Ideas Broking Limited
About Ideas Broking Limited
Data last updated: 23 July 2025
Ideas Broking Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U67120WB2011PLC169803.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Debu Roy and Priyankar Sen.
Office: 3 Bidhu Bhushan Sengupta Road, Kolkata, West Bengal, India – 700034.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address3 Bidhu Bhushan Sengupta Road, Kolkata, West Bengal, India – 700034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ideas Broking Limited
Ideas Broking Limited is currently managed by 3 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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Debu Roy
Also directs:
Ideas Real Estate Limited, Ideas Realcon Limited
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Director | 23 Nov 2011 | 14 Years 8 Months | Current |
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Priyankar Sen
Also directs:
Ideas Real Estate Limited, Ideas Realcon Limited
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Director | 23 Nov 2011 | 14 Years 8 Months | Current |
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Sunil Mondal
Also directs:
Ideas Real Estate Limited, Ideas Realcon Limited
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Director | 23 Nov 2011 | 14 Years 8 Months | Current |
Financials of Ideas Broking Limited
Ten-year financial statements for Ideas Broking Limited
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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Charges & Borrowings Ideas Broking Limited
Ideas Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideas Broking Limited
View historical data on people associated with Ideas Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideas Broking Limited
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 Ideas Broking Limited
GST registrations and filing compliance for Ideas Broking 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ideas Broking Limited
Credit ratings, litigation, and regulatory alerts for Ideas Broking Limited
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 Ideas Broking Limited
MSME payment history for Ideas Broking 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ideas Broking Limited
Corporate group structure for Ideas Broking Limited
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 Ideas Broking Limited
MCA filings and documents for Ideas Broking Limited
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 Ideas Broking Limited
Frequently Asked Questions about Ideas Broking Limited
Ideas Broking Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ideas Broking Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 November 2011 and is registered under CIN U67120WB2011PLC169803. The company may be struck off soon - caution is advised.
The compliance status of Ideas Broking Limited is active non-compliant as of 23 July 2025.
The current directors of Ideas Broking Limited are:
- Debu Roy - Director
- Priyankar Sen - Director
- Sunil Mondal - Director
The CIN (Corporate Identification Number) of Ideas Broking Limited is U67120WB2011PLC169803. 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 Ideas Broking Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.