Ibs Fintech India Private Limited - Company Profile

It is a financial services private limited company based in Bangalore North, Karnataka, India, established in 2006.

2006 Bangalore North, Karnataka, India Active

Last Updated: January 06, 2026

About Ibs Fintech India Private Limited

Ibs Fintech India Private Limited, a active private limited company, was established on 06 November 2006 in Bangalore North, Karnataka, India. Engaging in forex services within the information and communication sector, it holds CIN: U72200KA2006PTC040851. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Employing 49 professional, Its leadership includes Shailesh Vishnubhai Haribhakti (Director), Sharmila Grover (Director), Chandra Mohan Grover (Managing Director). Past directors included Shailesh Vishnubhai Haribhakti, Pramodanand, Sharmila Grover. It holds ₹6.84 M open charges and no settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jp Corp, #219/11, 2Nd Floor,, Bellary Road,, Bangalore North, Karnataka, 560080.

Company Details

CIN/LLPIN
U72200KA2006PTC040851
Registration Number
040851
Incorporation Date
06 November 2006
Authorized Capital
₹1.75 Cr
Paid-Up Capital
₹1.50 Cr
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.75 Cr as on 06-01-2026
Paid Up Capital ₹ 1.50 Cr as on 06-01-2026
Company Age 19 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 6.84 M as on 06-01-2026
Revenue Growth **** 47.85% (FY 2024)
Profit Growth **** -44.86% (FY 2024)
Ebitda **** 56.77% (FY 2024)
Net Worth 95.58% (FY 2024)
Total Assets **** 88.78% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Ibs Fintech India 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 Ibs Fintech India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shailesh Vishnubhai Haribhakti	Director	12 Mar 2020	Current
Sharmila Grover	Director	08 Mar 2021	Current
Chandra Mohan Grover	Managing Director	21 Jun 2011	Current
Nitin Bakshi	Director	01 Sep 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Director	13 Apr 2012	Past
Pramod Abcsdd	Additional Director	13 Sep 2021	Past
Pramod Abcsdd	Director	01 Jan 2020	Past
Pramod Abcsdd	Director	12 Apr 2012	Past
Pramod Abcsdd	Director	12 Apr 2012	Past

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Financial Performance of Ibs Fintech India.

Ibs Fintech India Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 47.85% increase. The company also saw a substantial fall in profitability, with a 44.86% decrease in profit. The company's net worth Soared by an impressive increase of 95.58%.

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

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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

********

47.85%

*******

Revenue from Operations

*******

47.84%

*******

Total Assets

*******

88.78%

*******

Profit or Loss

*******

-44.86%

*******

Net Worth

*******

95.58%

*******

EBITDA

*******

56.77%

*******

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What is the Ownership and Shareholding Structure of Ibs Fintech India?

In 2023, Ibs Fintech India had a promoter holding of 80.91% and a public holding of 19.09%. 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

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Charges (Loans)

Open Charges

₹6,837,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.68 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 Jul 2022	Others	₹6.84 M	Open

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How Many Employees Work at Ibs Fintech India?

Ibs Fintech India has a workforce of 49 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ibs Fintech India, 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 Ibs Fintech India'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.

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Latest Updates, News, and FAQs on Ibs Fintech India

Recent Activity within the Organization

Annual General Meeting

The activity Ibs Fintech India Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was completed.
10 Sep 2025
Balance Sheet

The activity Ibs Fintech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.
31 Mar 2025
Director Appointment

Nitin Bakshi was appointed as a Director was appointed as a Director on 01 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
01 Sep 2023
Charges

Progress on A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100599367 was registered on 06 Jul 2022. was documented.
06 Jul 2022
Director Appointment

Sharmila Grover was appointed as a Director was appointed as a Director on 08 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
08 Mar 2021
Director Appointment

Shailesh Vishnubhai Haribhakti was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
12 Mar 2020

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