It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveIlmi Associates Private Limited, a active private limited company, was established on 16 October 1989 in New Delhi, Delhi, India. Engaging in real estate financing within the construction sector, it holds CIN: U74899DL1989PTC038029. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Its leadership includes Daya Chand Mittal (Director), Ajay Mittal (Additional Director). Past directors included Anuj Mittal, Pradeep Goel, Devender Goel. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-9/3 Floor Ground Rajouri Garden, New Delhi, Delhi, 110027.
U74899DL1989PTC038029
038029
16 October 1989
₹0.50 M
₹0.49 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daya Chand Mittal | Director | 02 Dec 2024 | Current |
| Ajay Mittal | Additional Director | 10 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Dec 2024 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2015 | Past |
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Ilmi Associates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.43% decrease in profit. The company's net worth dipped by a decrease of 0.45%.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2021 | Hdfc Bank Limited | ₹5.00 Cr | Open |
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Progress on A charge with Hdfc Bank Limited of Rs. 50.00 M registered on 27 Apr 2021 with Charge ID 100450096 was modified on 12 Feb 2025. was documented.
Daya Chand Mittal was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 11 months 26 days . was recorded as a recent event.
Ilmi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ilmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100450096 was registered on 27 Apr 2021. was recorded as a recent event.
Ajay Mittal was appointed as a Additional Director was appointed as a Additional Director on 10 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
The CIN of Ilmi Associates Private Limited is U74899DL1989PTC038029.
Ilmi Associates Private Limited is headquartered at B-9/3 Floor Ground Rajouri Garden, New Delhi, Delhi, 110027.
Ilmi Associates Private Limited was incorporated on 16 October 1989.
The current directors of Ilmi Associates Private Limited are
The primary industry of Ilmi Associates Private Limited is Construction.
Ilmi Associates Private Limited is unlisted.
The authorized capital of Ilmi Associates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.
The compliance status of Ilmi Associates Private Limited is Compliant.
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