Ibp Detective Private Limited
About Ibp Detective Private Limited
Data last updated: 24 July 2025
Ibp Detective Private Limited was a private limited company based in Jaysingpur, Maharashtra, 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 24 July 2015.
Registered with ROC Pune under CIN U74920PN2015PTC155927.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ilai Babaso Patel and Ashpak Ilai Patel.
Office: G No 415/C Highway Near Choundeshwari Mill, Jaysingpur, Maharashtra, India – 416101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG No 415/C Highway Near Choundeshwari Mill, Jaysingpur, Maharashtra, India – 416101
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IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
Board of Directors of Ibp Detective Private Limited
Ibp Detective Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ilai Babaso Patel
Also directs:
Ibp Foods Private Limited, Ibp Films Private Limited
|
Director | 24 Jul 2015 | 11 Years 0 Months | As last reported |
|
Ashpak Ilai Patel
Also directs:
Ibp Foods Private Limited, Ibp Films Private Limited
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Additional Director | 11 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Ibp Detective Private Limited
Ten-year financial statements for Ibp Detective Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ibp Detective Private Limited
Ibp Detective Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibp Detective Private Limited
View historical data on people associated with Ibp Detective Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibp Detective Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Ibp Detective Private Limited
GST registrations and filing compliance for Ibp Detective 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
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Credit Ratings, Litigation & Regulatory Alerts for Ibp Detective Private Limited
Credit ratings, litigation, and regulatory alerts for Ibp Detective Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ibp Detective Private Limited
MSME payment history for Ibp Detective 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
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Subsidiaries & Group Companies of Ibp Detective Private Limited
Corporate group structure for Ibp Detective Private Limited
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MCA Filings & Documents of Ibp Detective Private Limited
MCA filings and documents for Ibp Detective Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ibp Detective Private Limited
Frequently Asked Questions about Ibp Detective Private Limited
Ibp Detective Private Limited 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.
Ibp Detective Private Limited is a struck-off private limited company in the business services sector based in Jaysingpur, Maharashtra, India. It was incorporated on 24 July 2015 and is registered under CIN U74920PN2015PTC155927. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ibp Detective Private Limited are:
- Ilai Babaso Patel - Director
- Ashpak Ilai Patel - Additional Director
The CIN (Corporate Identification Number) of Ibp Detective Private Limited is U74920PN2015PTC155927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ibp Detective Private Limited is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at G No 415C Highway Near Choundeshwari Mill, Jaysingpur, Maharashtra, India – 416101.