Intelligent Business Systems Private Limited
About Intelligent Business Systems Private Limited
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Intelligent Business Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 27 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC160054.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Ketki Chokshi and Anjana Upendra Chokshi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹26 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Intelligent Business Systems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address24 Apurva Estate Makwana Lane Near Marol Naka Opp Vaman Centre Andheri – Kurla Road Andh, Eri(East), Mumbai, Maharashtra, India – 400059
- IndustrySoftware, Software Development, Software Publishing
- 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 Intelligent Business Systems Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intelligent Business Systems Private Limited, buy the company report.
Board of directors of Intelligent Business Systems Private Limited
Intelligent Business Systems has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketki Chokshi | Director | 12 Apr 2010 | 16 Years 6 Months | Current |
| Anjana Upendra Chokshi Also directs: I B S Bioinformatics Private Limited, Ibs Bespoke Solutions Private Limited, Sadhrta Retail Limited and 1 more | Director | 27 Feb 2006 | 20 Years 8 Months | Current |
| Kaustubh Upendra Chokshi Also directs: I B S Bioinformatics Private Limited, Ibs Bespoke Solutions Private Limited, Sadhrta Retail Limited and 1 more | Director | 27 Feb 2006 | 20 Years 8 Months | Current |
| Fredy Soli Bhesania | Additional Director | 31 May 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2006 | 10017764 | The Zoroastrain Co - Operative Bank Limited | ₹9.65 Lakh | Open | |
| 07 Jun 2006 | 10007769 | The Zoroastrian Co-Operative Bank Limited | ₹10 Lakh | Open | |
| 20 May 2006 | 10005882 | The Zoroastrian Co-Operative Bank Limited | ₹2.18 Lakh | Open | |
| 20 May 2006 | 10006286 | The Zoroastrian Co-Operative Bank Ltd. | ₹4.17 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Intelligent Business Systems Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Adfactor PR Private Ltd Kaushal Shantilal Kho | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Intelligent Business Systems Private 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 Intelligent Business Systems Private 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 Intelligent Business Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intelligent Business Systems Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Fredy Soli Bhesania was appointed as Additional Director on 31 May 2010.
Frequently asked questions
Intelligent Business Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in software development, within the software industry. It was incorporated on 27 February 2006 (20+ years old) and is registered under CIN U72200MH2006PTC160054.
Intelligent Business Systems has 4 current directors:
- Ketki Chokshi - Director
- Anjana Upendra Chokshi - Director
- Kaustubh Upendra Chokshi - Director
- Fredy Soli Bhesania - Additional Director
The latest financial statements of Intelligent Business Systems on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Intelligent Business Systems is U72200MH2006PTC160054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Business Systems has 3 court cases on record: 3 filed against it. Most are in the district courts.
Intelligent Business Systems was incorporated on 27 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Fredy Soli Bhesania was appointed as Additional Director on 31 May 2010. Ketki Chokshi was appointed as Director on 12 Apr 2010. Anjana Upendra Chokshi was appointed as Director on 27 Feb 2006. Intelligent Business Systems has 4 board changes on record in total.
The registered office of Intelligent Business Systems is at 24 Apurva Estate Makwana Lane Near Marol Naka Opp Vaman Centre Andheri – Kurla Road Andh, EriEast, Mumbai, Maharashtra, India – 400059.
Intelligent Business Systems operates in the software industry, in the software development segment.
Intelligent Business Systems has open charges of ₹26 Lakh and no satisfied charges on record as per latest MCA filings.
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