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.
U72200KA2006PTC040851
040851
06 November 2006
₹1.75 Cr
₹1.50 Cr
Roc Bangalore
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹6,837,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2022 | Others | ₹6.84 M | Open |
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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.
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.
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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.
Progress on Ibs Fintech India Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
Progress on Ibs Fintech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.
The activity 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 3 months . was completed.
Progress on A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100599367 was registered on 06 Jul 2022. was documented.
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 8 months . was recorded as a recent event.
Progress on 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 8 months . was documented.
JSW has exposure to five major currencies like US Dollar, Euro, Japanese yen, British Pound and Australian Dollar..
The CIN of Ibs Fintech India Private Limited is U72200KA2006PTC040851.
Ibs Fintech India Private Limited is headquartered at Jp Corp, #219/11, 2Nd Floor,, Bellary Road,, Bangalore North, Karnataka, 560080.
Ibs Fintech India Private Limited was incorporated on 06 November 2006.
The current directors of Ibs Fintech India Private Limited are
The primary industry of Ibs Fintech India Private Limited is Information And Communication.
Ibs Fintech India Private Limited is unlisted.
The authorized capital of Ibs Fintech India Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Ibs Fintech India Private Limited is Compliant.
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