IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Active    As on: 19 October, 2022    Update Info    Print    Share

OVERVIEW - IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Ibm Finance And Investment Private Limited is an unlisted private company incorporated on 20 May, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.92 cr and the total paid-up capital is INR 2.92 cr.

The current status of Ibm Finance And Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ibm Finance And Investment Private Limited, per our records, was held on 30 November, 2021.

Ibm Finance And Investment Private Limited has three directors - Nisha Garg, Wagish Garg, and others.

The Corporate Identification Number (CIN) of Ibm Finance And Investment Private Limited is U65921WB1996PTC134901. The registered office of Ibm Finance And Investment Private Limited is at 4/1, Middleton Street Sikkim Commerce House, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - IBM FINANCE AND INVESTMENT PRIVATE LIMITED


CIN

U65921WB1996PTC134901

Incorporation Date / Age

20 May, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 292.0 Lacs

Paidup Capital

INR 291.824 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4/1, Middleton Street
Sikkim Commerce House
Kolkata
Kolkata - 700071
West Bengal - India

How to download IBM FINANCE AND INVESTMENT PRIVATE LIMITED report

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IBM FINANCE AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU65921WB1996PTC134901
Incorporation Date / Age20 May, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 292.0 Lacs
Paidup CapitalINR 291.824 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4/1, Middleton Street Sikkim Commerce House Kolkata Kolkata - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - IBM FINANCE AND INVESTMENT PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Wagish Garg who was appointed on 08 April, 2016. Wagish Garg has been on the board for more than 8 years. The most recently appointed director is Raunak Garg, who was appointed on 01 November, 2020.


Raunak Garg has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 47 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NISHA GARG Director 28 April, 2016 Other directorships - LIABLE VINIMAY PRIVATE LIMITED,  LIABLE VINIMAY LLP,  JAGANNATH SALES PVT LTD,  ULTRAFOCUS DEVELOPERS PRIVATE LIMITED,  ALPHA INDECORS PRIVATE LIMITED,  AWARE VINIMAY LLP,  WALTZ DEALCOM PVT. LTD.,  MAHARAJA BARTER PVT.LTD.,  SRIRAM TOKHARAM REALTORS PRIVATE LIMITED,  STEADY VINCOM LLP,  POSSIBLE DEALERS LLP,  VISIBLE DISTRIBUTORS LLP, 
WAGISH GARG Director 08 April, 2016 Other directorships - FANATIC SALES PRIVATE LIMITED,  MOONVIEW HEIGHTS PRIVATE LIMITED,  ZOOM TOWERS LLP,  RASHIAMRIT REALTORS PRIVATE LIMITED,  MOONLINK DEVCON PRIVATE LIMITED,  MANGALVANI ENCLAVE PRIVATE LIMITED,  JAGVANDANA PROPERTIES PRIVATE LIMITED,  NIBEDITA VANIJAY PRIVATE LIMITED,  HRG HEALTH CARE PRIVATE LIMITED,  COFINEX DEVELOPER PRIVATE LIMITED,  DELUXE DEALCOM PRIVATE LIMITED,  GANADHIP TRADECOM PRIVATE LIMITED,  INSPIRE TIE UP PRIVATE LIMITED,  LOVEDEAL MARKETING PRIVATE LIMITED,  MEGHA COAL TRADE PRIVATE LIMITED,  BANGBHUMI VINIMAY PRIVATE LIMITED,  GANADHIP ADVISORY PRIVATE LIMITED,  MOONVIEW MARCOM PRIVATE LIMITED, 
RAUNAK GARG Director 01 November, 2020 Other directorships - TRG MEDICARE FOUNDATION LLP,  JYESTHA VYAPAAR PRIVATE LIMITED,  SWARNATURA REALTY PRIVATE LIMITED,  TIRUMALA MART PVT LTD,  ALOKBARSHA TRADING PRIVATE LIMITED,  ULTRASHINE MARKETING PRIVATE LIMITED,  NIBEDITA VANIJAY PRIVATE LIMITED,  DELUXE DEALCOM PRIVATE LIMITED,  ST BUILDCON PRIVATE LIMITED,  ABHILASHA PLAZA PRIVATE LIMITED,  CHOPRA RETREADERS PRIVATE LIMITED,  SRIRAM TOKHARAM REALTORS PRIVATE LIMITED,  AQUALINA PROJECTS PRIVATE LIMITED,  SARITA NUPUR VYAPAR PRIVATE LIMITED,  TH INFRACON PRIVATE LIMITED,  HRG MERCHANTS LLP,  SANKLAP VANIJYA PRIVATE LIMITED,  ASIAN CAPITAL MARKET LTD.,  HGRS EXIMP LLP,  GREENOL LABORATORIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
NISHA GARG Director 28 April, 2016 View other directorships
WAGISH GARG Director 08 April, 2016 View other directorships
RAUNAK GARG Director 01 November, 2020 View other directorships
08 April, 2016

WAGISH GARG

Director

28 April, 2016

NISHA GARG

Director

01 November, 2020

RAUNAK GARG

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHREE VIVEK TRADING & CREDITS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.92 cr.
1990 West Bengal 2.92 cr Buy financial reports
EFFICACY FINANCE SERVICES PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 2.92 cr.
1990 Delhi 2.92 cr Buy financial reports
ANDHRA PRADESH STATE MINORITIES FINANCE CORPN LTD It was formed in year 1985 in Telangana . The company currently has a paid up capital of INR 2.92 cr.
1985 Telangana 2.92 cr Buy financial reports
MERCURY FUND MANAGEMENT COMPANY LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 2.92 cr.
1991 West Bengal 2.92 cr Buy financial reports
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 2.92 cr.
2012 Kerala 2.92 cr Buy financial reports
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
1996 Delhi 2.93 cr Buy financial reports
RST HOLDINGS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.91 cr.
1994 West Bengal 2.91 cr Buy financial reports
PADIA INTERNATIONAL LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.93 cr.
1990 West Bengal 2.93 cr Buy financial reports
JHV FINANCE AND LEASING LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 2.90 cr.
1991 Delhi 2.90 cr Buy financial reports
BHANDARI FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.90 cr.
2015 Maharashtra 2.90 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of IBM FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - IBM FINANCE AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of IBM FINANCE AND INVESTMENT PRIVATE LIMITED is 20 May, 1996.

  • What is authorized share capital of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of IBM FINANCE AND INVESTMENT PRIVATE LIMITED is INR 292.0 Lacs.

  • What is the paid-up capital of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the IBM FINANCE AND INVESTMENT PRIVATE LIMITED is INR 291.824 Lacs.

  • What is the registered address of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    The registered address of IBM FINANCE AND INVESTMENT PRIVATE LIMITED is 4/1, Middleton Street
    Sikkim Commerce House
    Kolkata
    Kolkata - 700071
    West Bengal - India.

  • What is the CIN number of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    The CIN number of IBM FINANCE AND INVESTMENT PRIVATE LIMITED is U65921WB1996PTC134901.

  • Who are the directors of IBM FINANCE AND INVESTMENT PRIVATE LIMITED?

    Ibm Finance And Investment Private Limited has three directors - Nisha Garg, Wagish Garg, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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