Iafru Wealth Private Limited
About Iafru Wealth Private Limited
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Iafru Wealth Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the contract-based services segment of the real estate sector. It was incorporated on 12 November 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70200UP2024PTC211757.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Sangeeta Balu Waghmare and Dilip Singh.
The registered office is at S/O Sri Pratap Singh 121, 23A Sheo Kutiallahabad, Uttar Pradesh, India – 211004.
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- Registered AddressS/O Sri Pratap Singh 121, 23A Sheo Kutiallahabad, Uttar Pradesh, India – 211004
- IndustryReal Estate, Contractual Work, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Iafru Wealth Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Iafru Wealth Private Limited
Iafru Wealth has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Balu Waghmare Also directs: Shoonyananta Partners LLP | Director | 12 Nov 2024 | 1 Years 10 Months | Current |
| Dilip Singh Also directs: Shoonyananta Partners LLP | Director | 12 Nov 2024 | 1 Years 10 Months | Current |
| Mayuri Amit Joshi | Director | 12 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Iafru Wealth Private Limited
Iafru Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iafru Wealth Private Limited
Employment history and EPFO contributions of people linked to Iafru Wealth.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Iafru Wealth Private Limited
Iafru Wealth Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Dilip Singh was appointed as Director on 12 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Iafru Wealth Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Iafru Wealth Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iafru Wealth Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Iafru Wealth Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iafru Wealth Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iafru Wealth Private Limited
Iafru Wealth is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in contractual work, within the real estate industry. It was incorporated on 12 November 2024 (2+ years old) and is registered under CIN U70200UP2024PTC211757.
Iafru Wealth has 3 current directors:
- Sangeeta Balu Waghmare - Director
- Dilip Singh - Director
- Mayuri Amit Joshi - Director
The CIN (Corporate Identification Number) of Iafru Wealth is U70200UP2024PTC211757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iafru Wealth was incorporated on 12 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dilip Singh was appointed as Director on 12 Nov 2024. Mayuri Amit Joshi was appointed as Director on 12 Nov 2024. Sangeeta Balu Waghmare was appointed as Director on 12 Nov 2024.
The registered office of Iafru Wealth is at SO Sri Pratap Singh 121, 23A Sheo Kutiallahabad, Uttar Pradesh, India – 211004.
Iafru Wealth has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Iafru Wealth operates in the real estate industry, in the contractual work segment.
No. Iafru Wealth is not listed on any stock exchange. It is an unlisted company.
Iafru Wealth can be reached at its registered office: SO Sri Pratap Singh 121, 23A Sheo Kutiallahabad, Uttar Pradesh, India – 211004.