Iai Global Enterprise Private Limited

Iai Global Enterprise Private Limited - business services in Kanpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U82990UP2023PTC182216 Incorporated 16 May 2023 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Iai Global Enterprise Private Limited

Data last updated: 10 February 2026

Iai Global Enterprise Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. Incorporated on 16 May 2023.

Registered with ROC Kanpur under CIN U82990UP2023PTC182216.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Zeeshan Mehboob and Syed Mohammad Farhan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kanpur, Uttar Pradesh.

Company Details of Iai Global Enterprise Private Limited
CIN U82990UP2023PTC182216
Registration Number 182216
Incorporation Date 16 May 2023
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 602 14/59 Sangeet, Apartment Civil Lines, Kanpur, Uttar Pradesh, India – 208001
Company report
Iai Global Enterprise Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Iai Global Enterprise Private Limited report

Financials, compliance, directors, charges, ownership and filings for Iai Global Enterprise Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Iai Global Enterprise Private Limited

Iai Global Enterprise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Zeeshan Mehboob Director 16 May 2023 3 Years 2 Months Current
Syed Mohammad Farhan Director 16 May 2023 3 Years 2 Months Current

Financials of Iai Global Enterprise Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Iai Global Enterprise Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Iai Global Enterprise Private Limited

Iai Global Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Iai Global Enterprise Private Limited

View historical data on people associated with Iai Global Enterprise Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Iai Global Enterprise 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

Verified entity values are shown only after access is granted.

GST Compliance of Iai Global Enterprise Private Limited

Premium access

GST registrations and filing compliance for Iai Global Enterprise 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Iai Global Enterprise Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Iai Global Enterprise 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Iai Global Enterprise Private Limited

Premium access

MSME payment history for Iai Global Enterprise 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Iai Global Enterprise Private Limited

Premium access

Corporate group structure for Iai Global Enterprise 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iai Global Enterprise Private Limited

Premium access

MCA filings and documents for Iai Global Enterprise 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

Verified entity values are shown only after access is granted.

Recent Activity on Iai Global Enterprise Private Limited

Activity
30 Sep 2025
Iai Global Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Iai Global Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
16 May 2023
Zeeshan Mehboob was appointed as a Director on 16 May 2023 & has been associated with this company since 3 years 3 months.
Directors
16 May 2023
Syed Mohammad Farhan was appointed as a Director on 16 May 2023 & has been associated with this company since 3 years 3 months.
Activity
16 May 2023
Iai Global Enterprise Private Limited was registered on 16 May 2023 with Roc Kanpur & aged 3 years 3 months as per MCA records.

Frequently Asked Questions about Iai Global Enterprise Private Limited

Iai Global Enterprise Private Limited is an active private limited company based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 May 2023 (3+ years old) and is registered under CIN U82990UP2023PTC182216.

The current directors of Iai Global Enterprise Private Limited are:

Iai Global Enterprise Private Limited can be reached at the registered office: Flat No 602 1459 Sangeet, Apartment Civil Lines, Kanpur, Uttar Pradesh, India – 208001.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.

The company has its registered office at Flat No 602 1459 Sangeet, Apartment Civil Lines, Kanpur, Uttar Pradesh, India – 208001.

Iai Global Enterprise Private Limited was incorporated on 16 May 2023, making it 3+ years old. Registered with ROC Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available