Ibi Strategy Services Private Limited
About Ibi Strategy Services Private Limited
Data last updated:
Ibi Strategy Services Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 12 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2009PTC038688.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Ramachandran Damodaran Pillai and Vanita Khetan.
The registered office was at 205 A Sushant Tower Sushant Lok – II Sector – 56, Gurgaon, Haryana, India – 122003.
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- Registered Address205 A Sushant Tower Sushant Lok – II Sector – 56, Gurgaon, Haryana, India – 122003
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Ibi Strategy Services Private Limited
Financial statements from 2015
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 Ibi Strategy Services Private Limited
Ibi Strategy Services 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 |
|---|---|---|---|---|
| Ramachandran Damodaran Pillai | Director | 12 Jan 2009 | 17 Years 8 Months | As last reported |
| Vanita Khetan | Director | 12 Jan 2009 | 17 Years 8 Months | As last reported |
Charges & Borrowings of Ibi Strategy Services Private Limited
Ibi Strategy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibi Strategy Services Private Limited
Employment history and EPFO contributions of people linked to Ibi Strategy Services.
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 Ibi Strategy Services Private Limited
Ibi Strategy Services Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Namrata Nayak ceased to be Director on 05 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ibi Strategy Services 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 Ibi Strategy Services 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
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Subsidiaries & Group Companies of Ibi Strategy Services 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 Ibi Strategy Services 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 Ibi Strategy Services 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 Ibi Strategy Services Private Limited
Ibi Strategy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ibi Strategy Services was a private limited company based in Gurgaon, Haryana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 12 January 2009 and is registered under CIN U74140HR2009PTC038688. The company has been struck off by the Registrar of Companies and is no longer operational.
Ibi Strategy Services had 2 directors:
- Ramachandran Damodaran Pillai - Director
- Vanita Khetan - Director
The CIN (Corporate Identification Number) of Ibi Strategy Services is U74140HR2009PTC038688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ibi Strategy Services is at 205 A Sushant Tower Sushant Lok – II Sector – 56, Gurgaon, Haryana, India – 122003.
Ibi Strategy Services was incorporated on 12 January 2009. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Ibi Strategy Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Ibi Strategy Services is not listed on any stock exchange. It is an unlisted company.
Namrata Nayak ceased to be Director on 05 Jun 2017. Ramachandran Damodaran Pillai was appointed as Director on 12 Jan 2009. Vanita Khetan was appointed as Director on 12 Jan 2009.