Ideation Initiatives Private Limited
About Ideation Initiatives Private Limited
Data last updated: 13 March 2026
Ideation Initiatives Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC230821.
Capital: an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹3.14 Cr. It is led by directors Mohit Gupta and Mohit Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 14 Balram House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 14 Balram House Karampura Commercial Complex, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Real Estate Financing
- 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 Ideation Initiatives Private Limited
Ideation Initiatives Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Ideation Initiatives Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ideation Initiatives Private Limited
Ideation Initiatives Private Limited is audited by MAHESH KUMAR AGGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| MAHESH KUMAR AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ideation Initiatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ideation Initiatives Private Limited
Ideation Initiatives Private Limited is currently managed by 2 directors, with 6 former directors 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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Mohit Gupta
Also directs:
Uss Global Limited, Greenloop Solutions Private Limited, Rethink Rubber Private Limited and 5 more
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Director | 15 Jan 2014 | 12 Years 6 Months | Current |
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Mohit Aggarwal
Also directs:
Sakarni Chemical (India) Private Limited, Gipskarton India Private Limited, Jaidurgamm Transporters Private Limited and 5 more
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Director | 19 May 2025 | 1 Years 2 Months | Current |
Financials of Ideation Initiatives Private Limited FY 2025 filings available
Ten-year financial statements for Ideation Initiatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ideation Initiatives Private Limited
Shareholding and ownership data for Ideation Initiatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ideation Initiatives Private Limited
Ideation Initiatives Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Ideation Initiatives Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ideation Initiatives Private Limited
Ideation Initiatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideation Initiatives Private Limited
View historical data on people associated with Ideation Initiatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideation Initiatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ideation Initiatives Private Limited
GST registrations and filing compliance for Ideation Initiatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ideation Initiatives Private Limited
Credit ratings, litigation, and regulatory alerts for Ideation Initiatives Private 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 Ideation Initiatives Private Limited
MSME payment history for Ideation Initiatives Private 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
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Subsidiaries & Group Companies of Ideation Initiatives Private Limited
Corporate group structure for Ideation Initiatives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Ideation Initiatives Private Limited
MCA filings and documents for Ideation Initiatives Private 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 Ideation Initiatives Private Limited
Frequently Asked Questions about Ideation Initiatives Private Limited
Ideation Initiatives Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 February 2012 (14+ years old) and is registered under CIN U74900DL2012PTC230821.
The current directors of Ideation Initiatives Private Limited are:
- Mohit Gupta - Director
- Mohit Aggarwal - Director
The primary industry of Ideation Initiatives Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ideation Initiatives Private Limited can be reached at the registered office: M – 14 Balram House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
The authorised capital is ₹3.15 Cr, and the paid-up capital is ₹3.14 Cr.
The company has its registered office at M – 14 Balram House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.