Cimb Ai Labs Private Limited

Provides support services in HR, admin, and IT to financial companies globally.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: July 07, 2024

Cimb Ai Labs Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.38 Cr
  • Revenue Growth %
  • Profit Growth 89.28%
  • Ebitda -288.25%
  • Net Worth -9.82%
  • Total Assets 637.90%

About Cimb Ai Labs

Cimb Ai Labs Private Limited (CALPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2013 and has a history of 11 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shining Star Solutions And Services Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.38 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Richard Bururu, Nithialingam Selvaretnam, and Mathew Joseph serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72100MH2013PTC247941

  • Company No.

    247941

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2013

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Cimb Ai Labs?

Board Members (3)

Name Designation Appointment Date Status
Richard Bururu Director 14-Sep-2022 Current
Nithialingam Selvaretnam Director 14-Sep-2022 Current
Mathew Joseph Director 14-Sep-2022 Current

Financial Performance of Cimb Ai Labs.

Cimb Ai Labs Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.28% increase in profit. The company's net worth dipped by a decrease of 9.82%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
637.90%
Profit or Loss
89.28%
Net Worth
-9.82%
EBITDA
-288.25%

What is the Ownership and Shareholding Structure of Cimb Ai Labs?

In 2022, Cimb Ai Labs had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹23.84 M

Charges Breakdown by Lending Institutions

  • Others : 2.38 Cr

Latest Charge Details

Date Lender Amount Status
15 Jan 2014 Others ₹2.38 Cr Satisfied

How Many Employees Work at Cimb Ai Labs?

Cimb Ai Labs has a workforce of 5 employees as of Apr 06, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cimb Ai Labs, 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 Cimb Ai Labs's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Cimb Ai Labs

Recent activity within the organization

  • Annual General Meeting

    Cimb Ai Labs Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Cimb Ai Labs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Richard Kudakwashe Bururu was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 2 years 4 months .

    14 Sep 2022

  • Director Appointment

    Nithialingam Selvaretnam was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 2 years 4 months .

    14 Sep 2022

  • Director Appointment

    Mathew Joseph was appointed as a Director was appointed as a Director on 14 Sep 2022 & has been associated with this company since 2 years 4 months .

    14 Sep 2022

  • Charges

    A charge registered on 15 Jan 2014 via Charge ID 10479145 with Others was fully satisfied on 02 Jan 2020.

    02 Jan 2020

Frequently asked questions

  • Cimb Ai Labs Private Limited was incorporated on 06 Sep 2013.

  • The authorized share capital of Cimb Ai Labs Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Cimb Ai Labs Private Limited.

    • Richard Kudakwashe Bururu
    • Nithialingam Selvaretnam
    • Mathew Joseph
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cimb Ai Labs Private Limited is B-408 4Th Floor Naman Midtown Senapati Bapat Marg Elphinstone- West, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Cimb Ai Labs Private Limited is U72100MH2013PTC247941 and the company number is 247941 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cimb Ai Labs Private Limited is https://www.cimb.com

  • As Per 2022 financial reports, 5 employees are currently employed by Cimb Ai Labs Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Cimb Ai Labs Private Limited has experienced an downturn of -9.82%.

  • The most recent Balance Sheet for Cimb Ai Labs Private Limited was filed with the ROC on 31 Mar 2023.

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