Ib Infrastructure Private Limited

Ib Infrastructure Private Limited - construction in Raidihi, Orissa, India. Directors, charges & compliance details.
CIN U45201OR2012PTC016167 Incorporated 26 October 2012 ROC Cuttack HQ Raidihi, Orissa, India
Active Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹75.59 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
6
Latest available

About Ib Infrastructure Private Limited

Data last updated:

Ib Infrastructure Private Limited is a private limited company based in Raidihi, Orissa, India. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 26 October 2012, the company has been in operation for over 14 years.

Registered with ROC Cuttack under CIN U45201OR2012PTC016167.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Venkatesh Kumar Naik and Anil Kumar Patel.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: At/Po: Raidihi Ps: Lephripara, Orissa, India – 770021.

The company has a workforce of approximately 6 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹75.59 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ib Infrastructure Private Limited
CIN U45201OR2012PTC016167
Registration Number 016167
Incorporation Date 26 October 2012
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    At/Po: Raidihi Ps: Lephripara, Orissa, India – 770021
  • Industry
    Construction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
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Financials, compliance, directors, charges, ownership and filings for Ib Infrastructure Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ib Infrastructure Private Limited

Ib Infrastructure has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Venkatesh Kumar NaikDirector31 Mar 201610 Years 6 MonthsCurrent
Anil Kumar PatelDirector26 Oct 201213 Years 11 MonthsCurrent
Basant Kumar NaikManaging Director01 Mar 201313 Years 7 MonthsCurrent

Financials of Ib Infrastructure Private Limited FY 2017 filings available

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Ten-year financial statements for Ib Infrastructure Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Charges & Borrowings of Ib Infrastructure

Open charges
₹75.59 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Srei Equipment Finance Private Limited₹0.57 Cr
Others₹0.18 Cr
Latest charge details
DateLenderAmountStatus
15 Jan 2017Others₹13.1 LakhOpen
15 Jan 2017Others₹5.23 LakhOpen
29 Jun 2013Srei Equipment Finance Private Limited₹19.3 LakhOpen
01 Jun 2013Srei Equipment Finance Private Limited₹37.96 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Ib Infrastructure

Employment history and EPFO contributions of people linked to Ib Infrastructure.

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Employee and EPFO history for Ib Infrastructure Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Ib Infrastructure

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GST registrations and filing compliance for Ib Infrastructure Private Limited

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

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Credit Ratings, Litigation & Regulatory Alerts for Ib Infrastructure

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Credit ratings, litigation, and regulatory alerts for Ib Infrastructure Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Ib Infrastructure

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MSME payment history for Ib Infrastructure Private Limited

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

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Subsidiaries & Group Companies of Ib Infrastructure

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Corporate group structure for Ib Infrastructure Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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MCA Filings & Documents of Ib Infrastructure

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MCA filings and documents for Ib Infrastructure Private Limited

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

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Recent Activity on Ib Infrastructure

Activity
30 Sep 2017
Ib Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Ib Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Cuttack.
Charges
15 Jan 2017
A charge with Others amounted to Rs. 13.10 Lakh with Charge ID 100078526 was registered on 15 Jan 2017.
Charges
15 Jan 2017
A charge with Others amounted to Rs. 5.23 Lakh with Charge ID 100078528 was registered on 15 Jan 2017.
Directors
31 Mar 2016
Venkatesh Kumar Naik was appointed as a Director on 31 Mar 2016 & has been associated with this company since 10 years 6 months.
Charges
29 Jun 2013
A charge with Srei Equipment Finance Private Limited amounted to Rs. 19.30 Lakh with Charge ID 10436815 was registered on 29 Jun 2013.

Frequently Asked Questions about Ib Infrastructure Private Limited

Ib Infrastructure is an active private limited company in the construction sector based in Raidihi, Orissa, India. It was incorporated on 26 October 2012 (14+ years old) and is registered under CIN U45201OR2012PTC016167. The company has 6 employees.

The current directors of Ib Infrastructure are:

The primary industry of Ib Infrastructure is construction. The company specifically operates in civil engineering. The company is currently active in this sector.

Ib Infrastructure can be reached at the registered office: AtPo: Raidihi Ps: Lephripara, Orissa, India – 770021.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

The company has its registered office at AtPo: Raidihi Ps: Lephripara, Orissa, India – 770021.

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