About Ibs Fintech India Private Limited
Data last updated: 06 January 2026
Ibs Fintech India Private Limited is a private limited company based in Bangalore North, Karnataka, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 06 November 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U72200KA2006PTC040851.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Shailesh Vishnubhai Haribhakti and Sharmila Grover.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.79 Cr, a decline of 52% compared to the previous year.
The company has a workforce of approximately 49 employees as per the latest available data.
The company is associated with 1 brand - Ibsfintech. As per MCA filings, the company has open charges of ₹68.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ibsfintech.com.
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Registered AddressJp Corp #219/11 2Nd Floor, Bellary Road, Bangalore North, Karnataka, India – 560080
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ibs Fintech India Private Limited
Ibs Fintech India Private Limited operates one associated brand: IBSFINtech. These brands represent Ibs Fintech India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Treasury and risk management solutions are provided for businesses. | ibsfintech.com |
Competitors & Alternatives of Ibs Fintech India Private Limited
Brands and companies operating in the same space as Ibs Fintech India Private Limited include IoTeX, Bottomline Technologies, Finastra and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IoTeX
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Blockchain-based connectivity for IoT applications is facilitated. | Menlo Park, United States, United States | 2017 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Serrala
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Payment and treasury management solutions are provided for businesses. | Hamburg, Germany, Germany | 1984 |
GTreasury
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Treasury management system provider | Lake Zurich, United States, United States | 1986 |
Nilus
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Nilus is focused on AI-powered treasury management solutions. | Buenos Aires, Argentina, Argentina | 2018 |
Reval
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Accounting and Risk Management Software | New York, United States, United States | 1999 |
SunGard
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Enterprise Software | Wayne, United States, United States | 1982 |
Business Activity of Ibs Fintech India Private Limited
Ibs Fintech India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Ibs Fintech India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ibs Fintech India Private Limited
Ibs Fintech India Private Limited is audited by K S Sathyanarayana & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S Sathyanarayana & Co. | Locked | Locked | Locked |
Complete auditor history for Ibs Fintech India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ibs Fintech India Private Limited
Ibs Fintech India Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Vishnubhai Haribhakti | Director | 12 Mar 2020 | 6 Years 5 Months | Current |
| Sharmila Grover | Director | 08 Mar 2021 | 5 Years 5 Months | Current |
| Chandra Mohan Grover | Managing Director | 21 Jun 2011 | 15 Years 1 Months | Current |
| Nitin Bakshi | Director | 01 Sep 2023 | 2 Years 11 Months | Current |
Financials of Ibs Fintech India Private Limited FY 2025 filings available
Ibs Fintech India Private Limited reported revenue of ₹7.79 Cr (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Ibs Fintech India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ibs Fintech India Private Limited
Shareholding and ownership data for Ibs Fintech India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ibs Fintech India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2022 | Others | ₹68.37 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ibs Fintech India Private Limited
Ibs Fintech India Private Limited has a workforce of 49 employees as of Apr 01, 2024.
Employee and EPFO history for Ibs Fintech India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ibs Fintech India Private Limited
GST registrations and filing compliance for Ibs Fintech India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ibs Fintech India Private Limited
Credit ratings, litigation, and regulatory alerts for Ibs Fintech India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ibs Fintech India Private Limited
MSME payment history for Ibs Fintech India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ibs Fintech India Private Limited
Corporate group structure for Ibs Fintech India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ibs Fintech India Private Limited
MCA filings and documents for Ibs Fintech India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ibs Fintech India Private Limited
Recent News on Ibs Fintech India Private Limited
Frequently Asked Questions about Ibs Fintech India Private Limited
Ibs Fintech India Private Limited is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 06 November 2006 (20+ years old) and is registered under CIN U72200KA2006PTC040851. The company has 49 employees.
Ibs Fintech India Private Limited reported revenue of ₹7.79 Cr for FY 2025 (down 52.00% YoY).
The current directors of Ibs Fintech India Private Limited are:
- Shailesh Vishnubhai Haribhakti - Director
- Sharmila Grover - Director
- Chandra Mohan Grover - Managing Director
- Nitin Bakshi - Director
The primary industry of Ibs Fintech India Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Ibs Fintech India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ibs Fintech India Private Limited can be reached at the registered office: Jp Corp #21911 2Nd Floor, Bellary Road, Bangalore North, Karnataka, India – 560080, or through the website ibsfintech.com.