About Ideation Advisory Forex Services Private Limited
Data last updated:
Ideation Advisory Forex Services Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 December 2019.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR2019PTC032320.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Minarva Das and Bandana Dash.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Hig – 135 Kanan Vihar Phase – 1 Patia Chandrasekharpur Bhubaneswar, Odisha, India – 751031.
The last known website on record is ideationadvisory.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressHig – 135 Kanan Vihar Phase – 1 Patia Chandrasekharpur Bhubaneswar, Odisha, India – 751031
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Ideation Advisory Forex Services Private Limited
The main business activity of Ideation Advisory Forex Services is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ideation Advisory Forex Services Private Limited FY 2020 filings available
Financial Statement Summary of Ideation Advisory Forex Services Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ideation Advisory Forex Services Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ideation Advisory Forex Services are in the company report.
Financial statements from FY 2020
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 Ideation Advisory Forex Services Private Limited
Ideation Advisory Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minarva Das Also directs: Ideation Advisory Private Limited | Director | 23 Dec 2019 | 6 Years 9 Months | As last reported |
| Bandana Dash Also directs: Ideation Advisory Private Limited | Director | 23 Dec 2019 | 6 Years 9 Months | As last reported |
Ownership and Shareholding of Ideation Advisory Forex Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ideation Advisory Forex Services Private Limited
Ideation Advisory Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideation Advisory Forex Services Private Limited
Employment history and EPFO contributions of people linked to Ideation Advisory Forex Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ideation Advisory Forex Services Private Limited
Ideation Advisory Forex Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bandana Dash was appointed as Director on 23 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ideation Advisory Forex Services 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 Ideation Advisory Forex Services 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 Ideation Advisory Forex Services 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 Ideation Advisory Forex Services 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 Ideation Advisory Forex Services 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 Ideation Advisory Forex Services Private Limited
Ideation Advisory Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ideation Advisory Forex Services was a private limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 December 2019 and is registered under CIN U67190OR2019PTC032320. The company has been struck off by the Registrar of Companies and is no longer operational.
Ideation Advisory Forex Services had 2 directors:
- Minarva Das - Director
- Bandana Dash - Director
The CIN (Corporate Identification Number) of Ideation Advisory Forex Services is U67190OR2019PTC032320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ideation Advisory Forex Services is at Hig – 135 Kanan Vihar Phase – 1 Patia Chandrasekharpur Bhubaneswar, Odisha, India – 751031.
Ideation Advisory Forex Services was incorporated on 23 December 2019. It is registered with the Registrar of Companies, Cuttack.
Ideation Advisory Forex Services can be reached through the website ideationadvisory.in. Its registered office is in Bhubaneswar, Odisha, India.
Ideation Advisory Forex Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh.
Ideation Advisory Forex Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Ideation Advisory Forex Services is not listed on any stock exchange. It is an unlisted company.