Ilms Warehouse Private Limited
About Ilms Warehouse Private Limited
Data last updated: 26 February 2026
Ilms Warehouse Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PTC194021.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kirti Singhvi and Harish Prakash Chopada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 19, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.44 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹32.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 622 6Th Floor Commodity Exchange Building Plot No 2 3 & 4 Sector 19A V, Ashi, Navi Mumbai, Maharashtra, India – 400705
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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 Ilms Warehouse Private Limited
Ilms Warehouse Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ilms Warehouse Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ilms Warehouse Private Limited
Ilms Warehouse Private Limited is audited by S Dayma & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Dayma & Co | Locked | Locked | Locked |
Complete auditor history for Ilms Warehouse Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ilms Warehouse Private Limited
Ilms Warehouse Private Limited is currently managed by 2 directors, with 7 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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Kirti Singhvi
Also directs:
Affluence Buildcon Llp
|
Director | 19 Jan 2021 | 5 Years 6 Months | Current |
|
Harish Prakash Chopada
Also directs:
Gallop Estates Llp
|
Director | 06 May 2016 | 10 Years 2 Months | Current |
Financials of Ilms Warehouse Private Limited FY 2025 filings available
Ilms Warehouse Private Limited reported revenue of ₹8.44 Cr (up 190.00% YoY) for FY 2025.
Ten-year financial statements for Ilms Warehouse Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ilms Warehouse Private Limited
Shareholding and ownership data for Ilms Warehouse Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Ilms Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Hdfc Bank Limited | ₹8.5 Cr | Open |
| 12 Aug 2025 | Axis Bank Limited | ₹5 Cr | Open |
| 30 Apr 2023 | Axis Bank Limited | ₹15.27 Cr | Open |
| 16 May 2016 | Others | ₹3.78 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ilms Warehouse Private Limited
View historical data on people associated with Ilms Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ilms Warehouse Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ilms Warehouse Private Limited
GST registrations and filing compliance for Ilms Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ilms Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Ilms Warehouse Private Limited
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MSME Payment Delays by Ilms Warehouse Private Limited
MSME payment history for Ilms Warehouse Private Limited
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Subsidiaries & Group Companies of Ilms Warehouse Private Limited
Corporate group structure for Ilms Warehouse Private Limited
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MCA Filings & Documents of Ilms Warehouse Private Limited
MCA filings and documents for Ilms Warehouse Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ilms Warehouse Private Limited
Frequently Asked Questions about Ilms Warehouse Private Limited
Ilms Warehouse Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 July 2009 (17+ years old) and is registered under CIN U70102MH2009PTC194021.
Ilms Warehouse Private Limited reported revenue of ₹8.44 Cr for FY 2025 (up 190.00% YoY).
The current directors of Ilms Warehouse Private Limited are:
- Kirti Singhvi - Director
- Harish Prakash Chopada - Director
The primary industry of Ilms Warehouse Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ilms Warehouse Private Limited can be reached at the registered office: Office No 622 6Th Floor Commodity Exchange Building Plot No 2 3 & 4 Sector 19A V, Ashi, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.