I B I Engineering Industries Private Limited
About I B I Engineering Industries Private Limited
Data last updated: 22 July 2025
I B I Engineering Industries Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 30 March 1974.
Registered with ROC Chandigarh under CIN U45202PB1974PTC003422.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors Parmod Kumar Rishi and Preeti Rishi.
Last AGM: 30 June 2018. Financial statements filed for year ended 31 March 2018. Office: S 214 – 218Industrial Area Jalandhar City, Punjab, Punjab, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹45.29 Lakh, a decline of 40.91% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20.48 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS 214 – 218Industrial Area Jalandhar City, Punjab, Punjab, India
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IndustryMachinery and Equipment, Industrial Tools & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of I B I Engineering Industries Private Limited
I B I Engineering Industries Private Limited is audited by S. S. Kalra & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Kalra & Co. | Locked | Locked | Locked |
Complete auditor history for I B I Engineering Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of I B I Engineering Industries Private Limited
I B I Engineering Industries Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmod Kumar Rishi | Managing Director | 22 Apr 2000 | 26 Years 3 Months | As last reported |
| Preeti Rishi | Director | 02 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of I B I Engineering Industries Private Limited FY 2018 filings available
I B I Engineering Industries Private Limited reported revenue of ₹45.29 Lakh (down 40.91% YoY) for FY 2015.
Ten-year financial statements for I B I Engineering Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of I B I Engineering Industries Private Limited
Shareholding and ownership data for I B I Engineering Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of I B I Engineering Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2002 | State Bank of India | ₹2 Lakh | Satisfied |
| 05 Dec 2001 | State Bank of India | ₹28,000 | Satisfied |
| 24 May 1989 | State Bank of India | ₹1.5 Lakh | Satisfied |
| 22 Mar 1985 | State Bank of India | ₹70,000 | Satisfied |
| 11 Feb 1985 | State Bank of India | ₹6 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at I B I Engineering Industries Private Limited
View historical data on people associated with I B I Engineering Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I B I Engineering Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I B I Engineering Industries Private Limited
GST registrations and filing compliance for I B I Engineering Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for I B I Engineering Industries Private Limited
Credit ratings, litigation, and regulatory alerts for I B I Engineering Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I B I Engineering Industries Private Limited
MSME payment history for I B I Engineering Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of I B I Engineering Industries Private Limited
Corporate group structure for I B I Engineering Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of I B I Engineering Industries Private Limited
MCA filings and documents for I B I Engineering Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on I B I Engineering Industries Private Limited
Frequently Asked Questions about I B I Engineering Industries Private Limited
I B I Engineering Industries Private Limited 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.
I B I Engineering Industries Private Limited is a struck-off private limited company in the machinery and equipment sector based in Punjab, Punjab, India. It was incorporated on 30 March 1974 and is registered under CIN U45202PB1974PTC003422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I B I Engineering Industries Private Limited are:
- Parmod Kumar Rishi - Managing Director
- Preeti Rishi - Director
The CIN (Corporate Identification Number) of I B I Engineering Industries Private Limited is U45202PB1974PTC003422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I B I Engineering Industries Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company was active in this sector before being struck off.
The company has its registered office at S 214 – 218Industrial Area Jalandhar City, Punjab, Punjab, India.