Iep Advisors Private Limited
About Iep Advisors Private Limited
Data last updated:
Iep Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Iep Management I Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC190543. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.96 Cr. It was led by directors Kumar Krishnan Iyer and Venkatesh Hari Bhat.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit A1 3rd Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2016, the company reported a revenue of ₹53.16 Lakh. For the same year it recorded a net loss of ₹12.06 Lakh (net margin -22.7%) and EBITDA of -₹8.06 Lakh (EBITDA margin -15.2%).
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Iep Advisors has one previous CIN (Corporate Identification Number): U74140DL2006PTC146400. The current CIN is U74140MH2006PTC190543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2006PTC190543 | Current |
| U74140DL2006PTC146400 | Previous |
Contact details
Iep Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit A1 3rd Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Iep Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Iep Advisors is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Iep Advisors Private Limited, buy the company report.
Financials of Iep Advisors Private Limited
FY 2016 filings availableIep Advisors Private Limited reported revenue of ₹53.16 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹53.16 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹8.06 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹12.06 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -15.2% | |
| Net Profit Margin | -22.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Iep Advisors Private Limited, buy the company report.
Board of directors of Iep Advisors Private Limited
Iep Advisors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Krishnan Iyer | Director | 03 Nov 2014 | 11 Years 11 Months | As last reported |
| Venkatesh Hari Bhat Also directs: Gbic Management LLP | Director | 06 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Iep Advisors Private Limited is audited by MZSK and Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MZSK and Associates | FY 2016 | 105047W |
Shareholding
The shareholding of Iep Advisors Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Iep Advisors Private Limited, buy the company report.
Legal cases
Iep Advisors Private Limited has 2 court cases on record: 2 filed by Iep Advisors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Iep Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iep Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Iep Advisors has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Stargaze Consulting Services Private Limited | U74999MH2005PTC153465 |
To see the full group structure of Iep Advisors Private Limited, buy the company report.
GST
Iep Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iep Advisors Private Limited, buy the company report.
Recent activity
Iep Advisors Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Kumar Krishnan Iyer ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Iep Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iep Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 February 2006 and is registered under CIN U74140MH2006PTC190543. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iep Advisors was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Mumbai.
Iep Advisors had 2 directors:
- Kumar Krishnan Iyer - Director
- Venkatesh Hari Bhat - Director
The CIN (Corporate Identification Number) of Iep Advisors is U74140MH2006PTC190543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iep Advisors is at Unit A1 3rd Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Iep Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Iep Advisors has 1 GST registration on record and it is cancelled or inactive.
Iep Advisors operated in the business outsourcing industry, in the business and IT consulting segment.
Iep Advisors has 2 court cases on record: 2 filed by the company.
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