About Ia Multi Ventures Private Limited
Data last updated:
Ia Multi Ventures Private Limited is a private limited company based in Sathu, Jammu And Kashmir, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 08 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74900JK2015PTC004366. Its GSTIN is 01AADCI8122R1ZF (Jammu and Kashmir). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.66 Cr. It is led by directors Irfan Ahmad Guju (Managing Director) and Arshad Ahmad Guju.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Munawar Abad, M.A Link Road, Sathu, Jammu and Kashmir, India – 190001.
As per the financials filed for FY 2025, the company reported a revenue of ₹486.47 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹4.64 Cr (net margin 1%) and EBITDA of ₹15.87 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
The company has about 356 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹158.11 Cr and satisfied charges of ₹94.48 Cr on record. Court records list 73 cases involving the company, including 16 filed by the company and 56 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iamvpl.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressMunawar Abad, M.A Link Road, Sathu, Jammu and Kashmir, India – 190001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Ia Multi Ventures Private Limited
The main business activity of Ia Multi Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Ia Multi Ventures Private Limited FY 2025 filings available
Ia Multi Ventures Private Limited reported revenue of ₹486.47 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ia Multi Ventures Private Limited
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ia Multi Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹15.87 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.64 Cr | •••• | •••• | •••• | •••• |
| 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 Ia Multi Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 Ia Multi Ventures are in the company report.
Financial statements from FY 2016
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 Ia Multi Ventures Private Limited
Ia Multi Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Ahmad Guju | Managing Director | 08 Apr 2015 | 11 Years 6 Months | Current |
| Arshad Ahmad Guju | Director | 08 Apr 2015 | 11 Years 6 Months | Current |
Peer Comparison of Ia Multi Ventures Private Limited
Ia Multi Ventures Private Limited is compared with the companies closest to it by revenue in the FMCG industry (Electronic Appliances Retail and Distribution, Personal Care and Skin Care). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mapaex Health and Personalcare Private Limited | ₹514.15 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Bhopal, Madhya Pradesh, India |
| HV Connecting Infra (India) Private Limited | ₹508.4 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Surat, Gujarat, India |
| Infotel Access Enterprises Private Limited | ₹503.98 Cr (FY 2025) | •••• | •••• | 294.0% | •••• | Gurgaon, Haryana, India |
| Rongsheng Mobile India Private Limited | ₹498.06 Cr (FY 2023) | •••• | •••• | -5.0% | •••• | Gmc, Assam, India |
| CS Trade Link Private Limited | ₹496.48 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Ia Multi Ventures Private Limited this company | ₹486.47 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Sathu, Jammu And Kashmir, India |
| Rialto Enterprises Private Limited | ₹486.47 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Chennai, Tamil Nadu, India |
| Shri Maa Marketing Private Limited | ₹482.45 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Bhopal, Madhya Pradesh, India |
| P3s Ventures Private Limited | ₹477.95 Cr (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Supermax Personal Care Private Limited | ₹472.17 Cr (FY 2022) | •••• | •••• | 8.0% | •••• | Thane, Maharashtra, India |
| Amrutanjan Health Care Limited Listed | ₹469.5 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Ia Multi Ventures by revenue in the FMCG industry (Electronic Appliances Retail and Distribution, Personal Care and Skin Care), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ia Multi Ventures Private Limited
Ia Multi Ventures Private Limited is audited by BASHIR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASHIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ia Multi Ventures 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 Ia Multi Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Axis Bank Limited | ₹10 Cr | Open |
| 24 Feb 2025 | Hdfc Bank Limited | ₹41.94 Cr | Open |
| 16 Jul 2024 | Axis Bank Limited | ₹1.19 Cr | Open |
| 28 May 2024 | Axis Bank Limited | ₹49.4 Cr | Open |
| 06 Jul 2015 | The Jammu and Kashmir Bank Limited | ₹55.58 Cr | Open |
Total charge records: 12 View all charges
Legal Cases of Ia Multi Ventures Private Limited
Ia Multi Ventures Private Limited has 73 court cases on record: 16 filed by Ia Multi Ventures, 56 filed against it, 1 where it is another party. 7 cases are pending and 66 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 72 | 55 | 6 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 73)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ganderbal, Jammu and Kashmir | Court case (Suit For Recovery) | Filed against the company by an individual | Pending |
| District court, Pulwama, Jammu and Kashmir | Court case (Suit For Decl and Permanent Inj) | Filed by the company against an individual | Pending |
| District court, Bandipora, Jammu and Kashmir | Motor accident claim | Company is another party | Pending |
| High Court of Jammu and Kashmir and Ladakh | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, Srinagar, Jammu and Kashmir | Court case (Complaint) | Filed by the company against an individual | Pending |
Full case history
All 73 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ia Multi Ventures Private Limited
Ia Multi Ventures Private Limited has a workforce of 356 employees as of Apr 01, 2024.
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 Ia Multi Ventures Private Limited
Ia Multi Ventures Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ali Mohd Gujoo ceased to be Director on 10 Mar 2021.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ia Multi Ventures 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 Ia Multi Ventures 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 Ia Multi Ventures 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 Ia Multi Ventures Private Limited
Ia Multi Ventures has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AADCI8122R1ZF | Jammu and Kashmir | Active | 08 Jul 2017 |
| 01AADCI8122R2ZE | Jammu and Kashmir | Active | 08 Jan 2021 |
| 01AADCI8122R3ZD | Jammu and Kashmir | Active | 16 Jan 2024 |
| 38AADCI8122R1ZY | Ladakh | Active | 14 Apr 2020 |
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 Ia Multi Ventures 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 Ia Multi Ventures Private Limited
Ia Multi Ventures is an active private limited company based in Sathu, Jammu And Kashmir, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 08 April 2015 (11+ years old) and is registered under CIN U74900JK2015PTC004366.
Ia Multi Ventures reported revenue of ₹486.47 Cr for FY 2025 (down 13% YoY).
Ia Multi Ventures has 2 current directors:
- Irfan Ahmad Guju - Managing Director
- Arshad Ahmad Guju - Director
Ia Multi Ventures reported a net profit of ₹4.64 Cr (net margin 1%) and EBITDA of ₹15.87 Cr (EBITDA margin 3.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ia Multi Ventures is 4% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ia Multi Ventures is 01AADCI8122R1ZF, registered in Jammu and Kashmir. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 01AADCI8122R2ZE (Jammu and Kashmir), 01AADCI8122R3ZD (Jammu and Kashmir), 38AADCI8122R1ZY (Ladakh).
The CIN (Corporate Identification Number) of Ia Multi Ventures is U74900JK2015PTC004366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ia Multi Ventures has 73 court cases on record: 16 filed by the company and 56 filed against it. 7 are pending. Most are in the district courts.
Ia Multi Ventures was incorporated on 08 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Ia Multi Ventures by revenue are Mapaex Health and Personalcare Private Limited, HV Connecting Infra (India) Private Limited, Infotel Access Enterprises Private Limited, Rongsheng Mobile India Private Limited, CS Trade Link Private Limited and 5 more, all in the FMCG industry (Electronic Appliances Retail and Distribution, Personal Care and Skin Care).
Ali Mohd Gujoo ceased to be Director on 10 Mar 2021. Arshad Ahmad Guju was appointed as Director on 08 Apr 2015. Irfan Ahmad Guju was appointed as Managing Director on 08 Apr 2015.