About Ibd Universal Private Limited
Data last updated:
Ibd Universal Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 July 1999.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP1999PTC013634. Its GSTIN is 23AAACI5777R2ZW (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹20.51 Cr. It was formerly known as Indus Dwellings Private Limited. It is led by directors including Anil Kumar Nigam (Managing Director) and Vinay Bhadauria (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Bhopal, Madhya Pradesh.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.49 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net loss of ₹5 Lakh (net margin -2%) and EBITDA of -₹5 Lakh (EBITDA margin -2%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 36% over five years.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹89.82 Cr and satisfied charges of ₹142.27 Cr on record. Court records list 39 cases involving the company, including 15 filed by the company and 24 filed against it; 12 cases are pending.
The last known website on record is ibduniversal.com.
Company details
Contact details
Ibd Universal Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is ibduniversal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTf – 03 Block No – 03 Plot No. – 7 Mahendra Business Square, Bawadiya Kalan India, Bhopal, Madhya Pradesh, India – 462039
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ibd Universal Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ibd Universal is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Ibd Universal Private Limited, buy the company report.
Financials of Ibd Universal Private Limited
FY 2022 filings availableIbd Universal Private Limited reported revenue of ₹2.49 Cr (up 55% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA rose 99% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.49 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | -2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ibd Universal Private Limited, buy the company report.
Board of directors of Ibd Universal Private Limited
Ibd Universal has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Nigam | Managing Director | 15 Jul 1999 | 27 Years 3 Months | As last reported |
| Vinay Bhadauria | Managing Director | 15 Jul 1999 | 27 Years 3 Months | As last reported |
| Kuldeep Tank Also directs: Egress Insolvency Professionals LLP, Arthmanthan Solutions LLP | Irp/Rp/Liquidator | 05 May 2025 | 1 Years 5 Months | As last reported |
Peer comparison
Ibd Universal Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sonkhar Industrial Salt Works Private Limited | ₹2.49 Cr (FY 2025) | -47.0% | Thane, Maharashtra, India | |||
| Mahavinayak Infrastructure Development Private Limited | ₹2.49 Cr (FY 2024) | 729.0% | Bhubaneswar, Odisha, India | |||
| Ibd Universal Private Limitedthis company | ₹2.49 Cr (FY 2022) | -₹5 Lakh | -2% | 55.0% | 3 | Bhopal, Madhya Pradesh, India |
| Sanjeevni Affordable Homes Private Limited | ₹2.48 Cr (FY 2024) | 13.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Ibd Universal Private Limited, buy the company report.
Auditor
Ibd Universal Private Limited is audited by Bhawsar & Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhawsar & Company | FY 2022 | 004502C |
Shareholding
The shareholding of Ibd Universal Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ibd Universal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2015 | 10589475 | Syndicate Bank | ₹10 Cr | Open | |
| 22 Sep 2014 | 10523364 | Andhra Bank | ₹12 Cr | Open | |
| 01 Aug 2014 | 10514925 | Bank of Baroda | ₹40 Cr | Open | |
| 30 Jun 2014 | 10510927 | Dewan Housing Finance Corporation Limited | ₹4.03 Cr | Open | |
| 20 Mar 2014 | 10494213 | Andhra Bank | ₹5 Cr | Open |
To see the full charge records of Ibd Universal Private Limited, buy the company report.
Total charge records: 35 View all charges
Legal cases
Ibd Universal Private Limited has 39 court cases on record: 15 filed by Ibd Universal, 24 filed against it. 12 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 16 | 7 |
| High courts | 10 | 2 | 4 |
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (CRR) | Filed by the company against Central Bank of India | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Dmi Finance Pvt Ltd | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Court case (MSA) | Filed against the company by Madhya Pradesh Real Estate Regulatory Authority | Pending |
To see the full case history of Ibd Universal Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Ibd Universal Private Limited was last rated by Icra on 16 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 16 Dec 2021 |
To see the full credit ratings and regulatory alerts of Ibd Universal Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ibd Universal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ibd Universal has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ibd Nalanda Infrastructure Private Limited | U45200MP2009PTC022551 |
To see the full group structure of Ibd Universal Private Limited, buy the company report.
Employees & EPFO
Ibd Universal Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Ibd Universal has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACI5777R2ZW | Madhya Pradesh | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Ibd Universal Private Limited, buy the company report.
Recent activity
Ibd Universal Private Limited has 10 board changes on record since 1999: 3 appointments and 7 cessations. The latest: Kuldeep Tank was appointed as Irp/Rp/Liquidator on 05 May 2025.
62 earlier events are in the company report.
Frequently asked questions
Ibd Universal is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ibd Universal is a company under liquidation, formerly operating as a private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 July 1999 and is registered under CIN U45201MP1999PTC013634. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ibd Universal has 3 current directors:
- Anil Kumar Nigam - Managing Director
- Vinay Bhadauria - Managing Director
- Kuldeep Tank - Irp/Rp/Liquidator
The latest financial statements of Ibd Universal on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ibd Universal is U45201MP1999PTC013634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibd Universal has open charges of ₹89.82 Cr and satisfied charges of ₹142.27 Cr as per latest MCA filings.
Ibd Universal has 39 court cases on record: 15 filed by the company and 24 filed against it. 12 are pending. Most are in the district courts.
Ibd Universal was incorporated on 15 July 1999. It is registered with the Registrar of Companies, Gwalior.
The peers of Ibd Universal by revenue are Sonkhar Industrial Salt Works Private Limited, Mahavinayak Infrastructure Development Private Limited, Sanjeevni Affordable Homes Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Kuldeep Tank was appointed as Irp/Rp/Liquidator on 05 May 2025. Rajeev Khurana ceased to be Irp/Rp/Liquidator on 05 May 2025. Pramendra Singh Bhadauriya ceased to be Director on 15 Jul 2019. Ibd Universal has 10 board changes on record in total.
Ibd Universal can be reached through the website ibduniversal.com. Its registered office is in Bhopal, Madhya Pradesh, India.