Ideal Properties Pvt Ltd
About Ideal Properties Pvt Ltd
Data last updated: 25 February 2026
Ideal Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 28 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U45200MH1984PTC033863.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Durga Sandeep Raheja and Sandeep Gopal Raheja.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.6 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressConstruction House `B' 2Nd Floor 623 Linking Road Opp.Khar Tel.Exchange Kha, R (West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Financial Holding Companies
- 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
Business Activity of Ideal Properties Pvt Ltd
Ideal Properties Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ideal Properties Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ideal Properties Pvt Ltd
Ideal Properties Pvt Ltd is audited by JITENDRA CHANDULAL MEHTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA CHANDULAL MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Ideal Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ideal Properties Pvt Ltd
Ideal Properties Pvt Ltd is currently managed by 7 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Ideal Properties Pvt Ltd FY 2025 filings available
Ideal Properties Pvt Ltd reported revenue of ₹55.6 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Ideal Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ideal Properties Pvt Ltd
Shareholding and ownership data for Ideal Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ideal Properties Pvt Ltd
Ideal Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Properties Pvt Ltd
View historical data on people associated with Ideal Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ideal Properties Pvt Ltd
GST registrations and filing compliance for Ideal Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ideal Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ideal Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ideal Properties Pvt Ltd
MSME payment history for Ideal Properties Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ideal Properties Pvt Ltd
Corporate group structure for Ideal Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ideal Properties Pvt Ltd
MCA filings and documents for Ideal Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ideal Properties Pvt Ltd
Frequently Asked Questions about Ideal Properties Pvt Ltd
Ideal Properties Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1984 (42+ years old) and is registered under CIN U45200MH1984PTC033863.
Ideal Properties Pvt Ltd reported revenue of ₹55.6 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Ideal Properties Pvt Ltd are:
- Durga Sandeep Raheja - Director
- Sandeep Gopal Raheja - Director
- Bindoo Shyam Wadhwani - Director
- Shyam Nandlal Wadhwani - Director
- Ajay Arjun Nichani - Director
- Arjun Choithram Nichani - Director
- Rajesh Udharam Thadani - Director
The primary industry of Ideal Properties Pvt Ltd is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Ideal Properties Pvt Ltd can be reached at the registered office: Construction House `B 2Nd Floor 623 Linking Road Opp.Khar Tel.Exchange Kha, R West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.