About Idbi Bank Limited
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Idbi Bank Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the banking institutions segment of the financial services sector. It was incorporated on 15 September 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN L65925MP1994PLC008624. It is a listed company.
The company had an authorised share capital of ₹500 Cr and a paid-up capital of ₹216.67 Cr.
Its last annual general meeting (AGM) was held on 28 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at Chaturvedi Mansion 26 Old Palasia A B Road, Indore, Madhya Pradesh, India – 452001.
Court records list 29,979 cases involving the company, including 26,261 filed by the company and 3,728 filed against it; 7,749 cases are pending.
The last known website on record is idbibank.in.
Company details
Contact details
Idbi Bank Limited's registered office is in Indore, Madhya Pradesh.
- Social Media
- Registered AddressChaturvedi Mansion 26 Old Palasia A B Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Banking Institutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Idbi Bank Limited
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2003-04 |
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To see the full financial statements and ratios of Idbi Bank Limited, buy the company report.
Board of directors of Idbi Bank Limited
No directors are listed for Idbi Bank in the MCA records available to us.
Legal cases
Idbi Bank Limited has 29,979 court cases on record: 26,261 filed by Idbi Bank, 3,728 filed against it. 7,749 cases are pending and 22,230 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26,845 | 1,276 | 7,176 |
| High courts | 2,521 | 2,049 | 528 |
| Supreme Court | 254 | 199 | 22 |
| NCLT | 227 | 102 | 5 |
| NCLAT | 132 | 102 | 18 |
Cases on record (5 of 29,979)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Marigold Manufacturers Limited | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed against the company by M/S J. U. D. Cements Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Buildstrong Estate Realtors LLP Through Its Partner | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (OTH. MISC.APPLI. CRI) | Filed against the company by an individual | Pending |
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Idbi Bank Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idbi Bank Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Idbi Bank Limited; the GSTIN and return-filing check is in the company report Buy the company report.
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Frequently asked questions
Idbi Bank has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Idbi Bank was a public limited company based in Indore, Madhya Pradesh, India. The company worked in banking institutions, within the financial services industry. It was incorporated on 15 September 1994 and is registered under CIN L65925MP1994PLC008624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Idbi Bank was incorporated on 15 September 1994. It is registered with the Registrar of Companies, Gwalior.
The CIN (Corporate Identification Number) of Idbi Bank is L65925MP1994PLC008624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Idbi Bank is a listed company.
The registered office of Idbi Bank is at Chaturvedi Mansion 26 Old Palasia A B Road, Indore, Madhya Pradesh, India – 452001.
Idbi Bank can be reached through the website idbibank.in. Its registered office is in Indore, Madhya Pradesh, India.
The latest financial statements of Idbi Bank on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 28 September 2004. Year-wise statements from 2015 are in the company report.
Idbi Bank operated in the financial services industry, in the banking institutions segment.