Iandy Private Limited
About Iandy Private Limited
Data last updated:
Iandy Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 June 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2022PTC104488.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul and Nitin Bhati.
The registered office is at No 203 Gpg Estate Chawla Colony Ballabhgarh, Faridabad, Haryana, India – 121004.
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- Registered AddressNo 203 Gpg Estate Chawla Colony Ballabhgarh, Faridabad, Haryana, India – 121004
- IndustryTrading, Specialty, Wholesale
- 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 Iandy Private Limited
Financial statements from FY 2023
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 Iandy Private Limited
Iandy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Also directs: SN Developers Private Limited | Director | 20 Jun 2022 | 4 Years 3 Months | Current |
| Nitin Bhati Also directs: SN Developers Private Limited | Director | 20 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Iandy Private Limited
Iandy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iandy Private Limited
Employment history and EPFO contributions of people linked to Iandy.
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 Iandy Private Limited
Iandy Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nitin Bhati was appointed as Director on 20 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Iandy 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 Iandy 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 Iandy 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 Iandy 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 Iandy 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 Iandy Private Limited
Iandy is an active private limited company based in Faridabad, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 20 June 2022 (4+ years old) and is registered under CIN U51909HR2022PTC104488.
Iandy has 2 current directors:
- Rahul - Director
- Nitin Bhati - Director
The CIN (Corporate Identification Number) of Iandy is U51909HR2022PTC104488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iandy was incorporated on 20 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Bhati was appointed as Director on 20 Jun 2022. Rahul was appointed as Director on 20 Jun 2022.
The registered office of Iandy is at No 203 Gpg Estate Chawla Colony Ballabhgarh, Faridabad, Haryana, India – 121004.
Iandy has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Iandy operates in the trading industry, in the specialty segment.
No. Iandy is not listed on any stock exchange. It is an unlisted company.
Iandy can be reached at its registered office: No 203 Gpg Estate Chawla Colony Ballabhgarh, Faridabad, Haryana, India – 121004.