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: February 10, 2026

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

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 as on 10-02-2026
Paid Up Capital ₹ 6.99 Cr as on 10-02-2026
Company Age 29 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.55 Cr as on 10-02-2026
Revenue Growth **** -20.52% (FY 2022)
Profit Growth **** -83.72% (FY 2022)
Ebitda **** -194.71% (FY 2022)
Net Worth 0.09% (FY 2022)
Total Assets **** 9.43% (FY 2022)

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.

Access Report

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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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%

*******

Discover detailed financial data and - Unlock financial today!

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)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

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

Explore comprehensive loan charge details -

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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ibm Finance And Investment

Recent Activity within the Organization

Annual General Meeting

Progress on Ibm Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
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.
31 Mar 2025
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.
07 Feb 2025
Director Appointment

Progress on 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 documented.
01 Nov 2020
Director Appointment

The activity 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 completed.
08 Apr 2016
Charges

A charge with Canara Bank amounted to Rs. 0.50 Cr with Charge ID 90383503 was registered on 31 Aug 2005. was recorded as a recent event.
31 Aug 2005

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available