Ibm Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Ibm Finance And Investment Private Limited

Ibm Finance And Investment Private Limited, a active private limited company, was established on 20 May 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921WB1996PTC134901. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹19.61 Cr and a paid-up capital of ₹6.99 Cr.

It upholds a compliant status. Its leadership includes Wagish Garg (Director), Raunak Garg (Director), Nisha Garg (Director). Past directors included Sarita Devi Kedia, Simaljit Kaur, Maninder Jit Singh. It holds ₹1.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4/1, Middleton Street Sikkim Commerce House, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921WB1996PTC134901

  • Registration Number

    134901

  • Incorporation Date

    20 May 1996

  • Authorized Capital

    ₹19.61 Cr

  • Paid-Up Capital

    ₹6.99 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 19.61 Cr
  • Paid Up Capital ₹ 6.99 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.55 Cr
  • Revenue Growth **** -20.52%
  • Profit Growth **** -83.72%
  • Ebitda **** -194.71%
  • Net Worth 0.09%
  • Total Assets **** 9.43%
Company report

Ibm Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ibm Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ibm Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Wagish Garg Director 08 Apr 2016 Current
Raunak Garg Director 01 Nov 2020 Current
Nisha Garg Director 07 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2016 Past
Pramod Abcsdd Director 16 Sep 2008 Past
Pramod Abcsdd Managing Director 16 Sep 2008 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Director 05 Aug 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past

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Financial Performance of Ibm Finance And Investment.

Ibm Finance And Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.52% decrease. The company also saw a substantial fall in profitability, with a 83.72% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Ibm Finance And Investment revenue growth over time
Ibm Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -20.52%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.52%
*******
*******
*******
*******
Total Assets
*******
 9.43%
*******
*******
*******
*******
Profit or Loss
*******
 -83.72%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 -194.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ibm Finance And Investment?

In 2020, Ibm Finance And Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,450,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 1.05 Cr
  • Canara Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2005 Canara Bank ₹5.00 M Open
12 Jan 2003 Allahabad Bank ₹1.05 Cr Open

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How Many Employees Work at Ibm Finance And Investment?

Unlock and access historical data on people associated with Ibm Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ibm Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ibm Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ibm Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Ibm Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ibm Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Nisha Garg was appointed as a Director was appointed as a Director on 07 Feb 2025 & has been associated with this company since 1 year 22 days . was recorded as a recent event.

  • Director Appointment

    The activity Raunak Garg was appointed as a Director was appointed as a Director on 01 Nov 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Progress on Wagish Garg was appointed as a Director was appointed as a Director on 08 Apr 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.50 Cr with Charge ID 90383503 was registered on 31 Aug 2005. was documented.

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Frequently Asked Questions
What is the CIN of Ibm Finance And Investment Private Limited?

The CIN of Ibm Finance And Investment Private Limited is U65921WB1996PTC134901.

Where is Ibm Finance And Investment Private Limited headquartered?

Ibm Finance And Investment Private Limited is headquartered at 4/1, Middleton Street Sikkim Commerce House, Kolkata, West Bengal, 700071.

When was Ibm Finance And Investment Private Limited incorporated?

Ibm Finance And Investment Private Limited was incorporated on 20 May 1996.

Who are the current directors of Ibm Finance And Investment Private Limited?

The current directors of Ibm Finance And Investment Private Limited are

What is the primary industry of Ibm Finance And Investment Private Limited?

The primary industry of Ibm Finance And Investment Private Limited is Financial And Insurance Service.

Is Ibm Finance And Investment Private Limited a listed company?

Ibm Finance And Investment Private Limited is unlisted.

What is the capital structure of Ibm Finance And Investment Private Limited?

The authorized capital of Ibm Finance And Investment Private Limited is ₹19.61 Cr, and the paid-up capital is ₹6.99 Cr.

What is the compliance status of Ibm Finance And Investment Private Limited?

The compliance status of Ibm Finance And Investment Private Limited is Compliant.

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