Ideal Plaza Pvt Ltd
About Ideal Plaza Pvt Ltd
Data last updated:
Ideal Plaza Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1990PTC048331. Its GSTIN is 19AAACI5699E1Z8 (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Neha Periwal (Whole-Time Director) and Jesudas Rajan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 Hare Street Nicco House 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.88 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 Hare Street Nicco House 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Ideal Plaza
The main business activities of Ideal Plaza are financial and insurance service and real estate. In detail, this covers banking activities by central, commercial and saving banks and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ideal Plaza Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ideal Plaza
Ideal Plaza Pvt Ltd is audited by P.K. TAPARIA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K. TAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ideal Plaza Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ideal Plaza Pvt Ltd
Ideal Plaza has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jesudas Rajan Pillai Also directs: Pioneer Plastic Works Pvt Ltd, Sheela Timber Industries Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Ashish Periwal Also directs: Badridas Investment Co Ltd, Purma Overseas Private Limited, Outlook Dealcom Private Limited and 5 more | Director | 25 Jul 2024 | 2 Years 2 Months | Current |
| Neha Periwal Also directs: Outlook Dealcom Private Limited, Eldorado Holdings Pvt Ltd, Siddharth Media Holdings Private Limited and 2 more | Whole-Time Director | 28 Jan 2010 | 16 Years 8 Months | Current |
| Kamal Narayan Saboo Also directs: Badridas Investment Co Ltd, Outlook Dealcom Private Limited, Urvara Properties Private Limited and 5 more | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
Financials of Ideal Plaza Pvt Ltd FY 2024 filings available
Ideal Plaza Pvt Ltd reported revenue of ₹24.88 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Ideal Plaza Pvt Ltd
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.
Ownership and Shareholding of Ideal Plaza
Shareholding and ownership data for Ideal Plaza Pvt Ltd
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 Ideal Plaza
Ideal Plaza Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Plaza
Employment history and EPFO contributions of people linked to Ideal Plaza.
Employee and EPFO history for Ideal Plaza Pvt Ltd
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.
GST Compliance of Ideal Plaza
Ideal Plaza has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACI5699E1Z8 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ideal Plaza Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Ideal Plaza
Credit ratings, litigation, and regulatory alerts for Ideal Plaza Pvt Ltd
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 Ideal Plaza
MSME payment history for Ideal Plaza Pvt Ltd
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 Ideal Plaza
Corporate group structure for Ideal Plaza Pvt Ltd
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.
MCA Filings & Documents of Ideal Plaza
MCA filings and documents for Ideal Plaza Pvt Ltd
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.
Recent Activity on Ideal Plaza
Frequently Asked Questions about Ideal Plaza Pvt Ltd
Ideal Plaza is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 February 1990 (36+ years old) and is registered under CIN U70109WB1990PTC048331.
Ideal Plaza reported revenue of ₹24.88 Lakh for FY 2025 (down 21.00% YoY).
Ideal Plaza has 4 current directors:
- Neha Periwal - Whole-Time Director
- Jesudas Rajan Pillai - Director
- Ashish Periwal - Director
- Kamal Narayan Saboo - Director
The GSTIN of Ideal Plaza is 19AAACI5699E1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Ideal Plaza is U70109WB1990PTC048331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Plaza was incorporated on 07 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ideal Plaza is at 2 Hare Street Nicco House 5th Floor, Kolkata, West Bengal, India – 700001.
Ideal Plaza has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Ideal Plaza operates in the financial services industry, in the real estate financing segment.