Ilmi Associates Private Limited
About Ilmi Associates Private Limited
Data last updated:
Ilmi Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC038029.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.89 Lakh. It is led by directors including Daya Chand Mittal and Anuj Mittal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 9/3 Floor Ground Rajouri Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ilmi Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 9/3 Floor Ground Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Ilmi Associates 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
Financials of Ilmi Associates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ilmi Associates Private Limited, buy the company report.
Board of directors of Ilmi Associates Private Limited
Ilmi Associates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Mittal | Additional Director | 10 May 2016 | 10 Years 6 Months | Current |
| Daya Chand Mittal | Director | 02 Dec 2024 | 1 Years 11 Months | Current |
| Ajay Mittal | Additional Director | 10 May 2016 | 10 Years 6 Months | Current |
Auditor
Ilmi Associates Private Limited is audited by Apurav Garg for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Apurav Garg | FY 2023 | 542606 |
Shareholding
The shareholding of Ilmi Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Ilmi Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2021 | 100450096 | Hdfc Bank Limited | ₹5 Cr | Open |
To see the full charge records of Ilmi Associates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ilmi Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ilmi Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ilmi Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ilmi Associates Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Anuj Mittal ceased to be Additional Director on 02 Dec 2024.
Frequently asked questions
Ilmi Associates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038029.
Ilmi Associates has 3 current directors:
- Anuj Mittal - Additional Director
- Daya Chand Mittal - Director
- Ajay Mittal - Additional Director
The latest financial statements of Ilmi Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ilmi Associates is U74899DL1989PTC038029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ilmi Associates was incorporated on 16 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Anuj Mittal ceased to be Additional Director on 02 Dec 2024. Daya Chand Mittal was appointed as Director on 02 Dec 2024. Devender Goel ceased to be Director on 24 May 2016. Ilmi Associates has 7 board changes on record in total.
The registered office of Ilmi Associates is at B – 93 Floor Ground Rajouri Garden, New Delhi, Delhi, India – 110027.
Ilmi Associates operates in the financial services industry, in the real estate financing segment.
Ilmi Associates has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ilmi Associates is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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