Ida Resources LLP
About Ida Resources LLP
Data last updated:
Ida Resources LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 13 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAI-5485.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Dineshkumar Muthuswamy Poobalan and Mohamed Ismail Ashahul Hameed.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Old No.137 New No.4 Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOld No.137 New No.4 Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Ida Resources LLP FY 2020 filings available
Financial Statement Summary of Ida Resources LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Ida Resources LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ida Resources are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Ida Resources LLP
Ida Resources has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Muthuswamy Poobalan Also directs: Alpabeez LLP, Trustbridge Workforce Solutions LLP, Shapell Investments Private Limited and 5 more | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
| Mohamed Ismail Ashahul Hameed Also directs: Ariyalur Carbonates Private Limited, Ariyalur Minerals Private Limited, Magma Minerals Private Limited and 4 more | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
| Rajasankar Arjundurai Also directs: San Media Private Limited, San Landmark Private Limited, Raj Promoters Private Limited and 5 more | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
Ownership and Shareholding of Ida Resources LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ida Resources LLP
Ida Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ida Resources LLP
Employment history and EPFO contributions of people linked to Ida Resources.
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 Ida Resources LLP
Ida Resources LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Dineshkumar Muthuswamy Poobalan was appointed as Designated Partner on 13 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ida Resources LLP
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 Ida Resources LLP
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 Ida Resources LLP
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 Ida Resources LLP
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 Ida Resources LLP
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 Ida Resources LLP
Ida Resources is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 13 February 2017 (9+ years old) and is registered under LLPIN AAI-5485.
Ida Resources has 3 current designated partners:
- Dineshkumar Muthuswamy Poobalan - Designated Partner
- Mohamed Ismail Ashahul Hameed - Designated Partner
- Rajasankar Arjundurai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ida Resources is AAI-5485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ida Resources was incorporated on 13 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Dineshkumar Muthuswamy Poobalan was appointed as Designated Partner on 13 Feb 2017. Mohamed Ismail Ashahul Hameed was appointed as Designated Partner on 13 Feb 2017. Rajasankar Arjundurai was appointed as Designated Partner on 13 Feb 2017.
The registered office of Ida Resources is at Old No.137 New No.4 Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035.
The total obligation of contribution is ₹3 Lakh.
Ida Resources operates in the metals and minerals industry, in the mining and mineral extraction segment.
Ida Resources can be reached at its registered office: Old No.137 New No.4 Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035.
Ida Resources is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.