Ilmi Associates Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Ilmi Associates Private Limited

Ilmi 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 Anuj Mittal (Additional Director), 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC038029

  • Registration Number

    038029

  • Incorporation Date

    16 October 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -2.43%
  • Ebitda **** -2.46%
  • Net Worth -0.45%
  • Total Assets -0.01%
Company report

Ilmi Associates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ilmi Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ilmi Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Mittal Additional Director 10 May 2016 Current
Daya Chand Mittal Director 02 Dec 2024 Current
Ajay Mittal Additional Director 10 May 2016 Current
Past Directors
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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Financial Performance of Ilmi Associates.

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%.

Ilmi Associates revenue growth over time
Ilmi Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -2.43%
*******
*******
*******
*******
Net Worth
*******
 -0.45%
*******
*******
*******
*******
EBITDA
*******
 -2.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ilmi Associates?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Apr 2021 Hdfc Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Ilmi Associates?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ilmi Associates
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Director Appointment

    The activity Daya Chand Mittal was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Annual General Meeting

    The activity Ilmi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100450096 was registered on 27 Apr 2021. was completed.

  • Director Appointment

    The activity Anuj Mittal was appointed as a Additional Director was appointed as a Additional Director on 10 May 2016 & has been associated with this company since 10 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Ilmi Associates Private Limited?

The CIN of Ilmi Associates Private Limited is U74899DL1989PTC038029.

Where is Ilmi Associates Private Limited headquartered?

Ilmi Associates Private Limited is headquartered at B-9/3 Floor Ground Rajouri Garden, New Delhi, Delhi, 110027.

When was Ilmi Associates Private Limited incorporated?

Ilmi Associates Private Limited was incorporated on 16 October 1989.

Who are the current directors of Ilmi Associates Private Limited?

The current directors of Ilmi Associates Private Limited are

What is the primary industry of Ilmi Associates Private Limited?

The primary industry of Ilmi Associates Private Limited is Construction.

Is Ilmi Associates Private Limited a listed company?

Ilmi Associates Private Limited is unlisted.

What is the capital structure of Ilmi Associates Private Limited?

The authorized capital of Ilmi Associates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Ilmi Associates Private Limited?

The compliance status of Ilmi Associates Private Limited is Compliant.

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