Ibs Properties Private Limited
About Ibs Properties Private Limited
Data last updated:
Ibs Properties Private Limited was a private limited company based in Mumbai, 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 28 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC232677.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Jaya Poojary and Irfan Badshah Sayed.
The registered office was at Ground Floor Shop No.1 Navaz Building 10 Tulloch Road, Mumbai, Maharashtra, India – 400001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGround Floor Shop No.1 Navaz Building 10 Tulloch Road, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Ibs Properties 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 Ibs Properties Private Limited
Ibs Properties 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 |
|---|---|---|---|---|
| Dinesh Jaya Poojary | Director | 28 Jun 2012 | 14 Years 3 Months | As last reported |
| Irfan Badshah Sayed Also directs: Chaudhary Infra Realestate & Developers Private Limited | Director | 28 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Ibs Properties Private Limited
Ibs Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibs Properties Private Limited
Employment history and EPFO contributions of people linked to Ibs Properties.
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 Ibs Properties Private Limited
Ibs Properties Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Hasmukh Jivrajbhai Dakhara ceased to be Director on 22 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Ibs Properties 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 Ibs Properties 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 Ibs Properties 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 Ibs Properties 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 Ibs Properties 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 Ibs Properties Private Limited
Ibs Properties 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.
Ibs Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 28 June 2012 and is registered under CIN U70102MH2012PTC232677. The company has been struck off by the Registrar of Companies and is no longer operational.
Ibs Properties had 2 directors:
- Dinesh Jaya Poojary - Director
- Irfan Badshah Sayed - Director
The CIN (Corporate Identification Number) of Ibs Properties is U70102MH2012PTC232677. 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 Ibs Properties is at Ground Floor Shop No.1 Navaz Building 10 Tulloch Road, Mumbai, Maharashtra, India – 400001.
Ibs Properties was incorporated on 28 June 2012. It is registered with the Registrar of Companies, Mumbai.
Ibs Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ibs Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Ibs Properties is not listed on any stock exchange. It is an unlisted company.
Hasmukh Jivrajbhai Dakhara ceased to be Director on 22 Jul 2013. Dinesh Jaya Poojary was appointed as Director on 28 Jun 2012. Irfan Badshah Sayed was appointed as Director on 28 Jun 2012.