India Business Information Private Limited
About India Business Information Private Limited
Data last updated: 22 July 2025
India Business Information Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 03 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140DL2014PTC267783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Nirbhay Kumar and Nozomi Sato.
Office: J – 22 Upper Ground Floor Flat No. 4 Gali No. 5 Mohan Garden Near Rama Park Road Uttam, Nagar, New Delhi, Delhi, India – 110059.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressJ – 22 Upper Ground Floor Flat No. 4 Gali No. 5 Mohan Garden Near Rama Park Road Uttam, Nagar, New Delhi, Delhi, India – 110059
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of India Business Information Private Limited
India Business Information Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nirbhay Kumar | Additional Director | 31 Jul 2015 | 11 Years 0 Months | Current |
| Nozomi Sato | Director | 03 Jun 2014 | 12 Years 2 Months | Current |
Financials of India Business Information Private Limited
Ten-year financial statements for India Business Information Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings India Business Information Private Limited
India Business Information Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Business Information Private Limited
View historical data on people associated with India Business Information Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Business Information Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of India Business Information Private Limited
GST registrations and filing compliance for India Business Information Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for India Business Information Private Limited
Credit ratings, litigation, and regulatory alerts for India Business Information 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by India Business Information Private Limited
MSME payment history for India Business Information 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
- Vendor payment signals
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Subsidiaries & Group Companies of India Business Information Private Limited
Corporate group structure for India Business Information Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of India Business Information Private Limited
MCA filings and documents for India Business Information 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 India Business Information Private Limited
Frequently Asked Questions about India Business Information Private Limited
India Business Information Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
India Business Information Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 03 June 2014 and is registered under CIN U74140DL2014PTC267783. The company may be struck off soon - caution is advised.
The current directors of India Business Information Private Limited are:
- Nirbhay Kumar - Additional Director
- Nozomi Sato - Director
The CIN (Corporate Identification Number) of India Business Information Private Limited is U74140DL2014PTC267783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of India Business Information Private Limited is professional services. The company specifically operates in tax consultant.
India Business Information Private Limited can be reached at the registered office: J – 22 Upper Ground Floor Flat No. 4 Gali No. 5 Mohan Garden Near Rama Park Road Uttam, Nagar, New Delhi, Delhi, India – 110059.