MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MH-18-0028469
Ingenius Technologies Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹19.82 Cr
▼ 60% YoY
Net profit · FY 2021
₹16.47 Lakh
Net margin 0.8%
EBITDA · FY 2021
₹52.05 Lakh
EBITDA margin 2.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹2 Cr
No open charges
Company age
14 yrs
Est. 2012
Employees · EPFO
17
Provident fund records
About Ingenius Technologies Private Limited
Data last updated:
Ingenius Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC232659. Its GSTIN is 27AACCI9611G1ZL (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Zulekha Diwakar Khatri and Diwakar Arjundev Khatri.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.82 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹16.47 Lakh (net margin 0.8%) and EBITDA of ₹52.05 Lakh (EBITDA margin 2.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 5 cases are pending.
Ingenius Technologies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0028469). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ingeniusindia.com.
Company details
CIN U74120MH2012PTC232659
Registration Number 232659
Incorporation Date 27 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0028469
Recognitions & Rankings of Ingenius Technologies
Contact details
Ingenius Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its website is ingeniusindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressB2 – 902 Serenity Shree Sai Chs Ltd. Off Link Road Behind Oshiwara Police Station Jogeshwa, Ri (West), Mumbai, Maharashtra, India – 400102
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Ingenius Technologies Private Limited, buy the company report.
Comprehensive company report
Ingenius Technologies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ingenius Technologies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ingenius Technologies Private Limited, buy the company report.
Financials of Ingenius Technologies Private Limited
FY 2021 filings availableIngenius Technologies Private Limited reported revenue of ₹19.82 Cr (down 60% YoY) for FY 2021.
Revenue · FY 2021
₹19.82 Cr ▼ 60%
Net profit · FY 2021
₹16.47 Lakh margin 0.8%
EBITDA · FY 2021
₹52.05 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 60%
3 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 81%
3 years · compounded
▲ 24%
5 years · compounded
▲ 4%
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 60% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19.82 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹52.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.47 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 | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 Ingenius Technologies Private Limited, buy the company report.
Board of directors of Ingenius Technologies Private Limited
Ingenius Technologies has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zulekha Diwakar Khatri | Director | 27 Jun 2012 | 14 Years 3 Months | Current |
| Diwakar Arjundev Khatri | Director | 27 Jun 2012 | 14 Years 3 Months | Current |
Peer comparison
Ingenius Technologies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akshat Yarns Private Limited | ₹19.83 Cr (FY 2025) | 22.0% | Coimbatore, Tamil Nadu, India | |||
| Sharda Ma Enterprises Private Limited | ₹19.82 Cr (FY 2019) | 12.0% | New Delhi, Delhi, India | |||
| Maxworth Electronic Systems Private Limited | ₹19.82 Cr (FY 2024) | -17.0% | New Delhi, Delhi, India | |||
| GSB Textec Private Limited | ₹19.82 Cr (FY 2024) | 0.0% | Dombivli, Maharashtra, India | |||
| Pawan Marketing Pvt. Ltd. | ₹19.82 Cr (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Ingenius Technologies Private Limitedthis company | ₹19.82 Cr (FY 2021) | ₹16.47 Lakh | 0.8% | -60.0% | 17 | Mumbai, Maharashtra, India |
| Orchid Impex Private Limited | ₹19.82 Cr (FY 2024) | 27.0% | Mumbai, Maharashtra, India | |||
| Op Pharma Distributor Private Limited | ₹19.82 Cr (FY 2023) | -35.0% | Ghaziabad, Uttar Pradesh, India | |||
| Sri Tirumala Venkateswara Agro Private Limited | ₹19.82 Cr (FY 2025) | 12.0% | Hyderabad, Telangana, India | |||
| Nidek Medical India Private Limited | ₹19.82 Cr (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Vimal Chhaganlal Jewellers Private Limited | ₹19.81 Cr (FY 2025) | 127.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ingenius Technologies Private Limited, buy the company report.
Auditor
Ingenius Technologies Private Limited is audited by N G S & CO LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N G S & CO LLP | FY 2021 | 119850W |
Shareholding
The shareholding of Ingenius Technologies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ingenius Technologies Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2020 | 100364643 | Hdfc Bank Limited | ₹1 Cr | Satisfied | |
| 27 Dec 2017 | 100148082 | Yes Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Ingenius Technologies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ingenius Technologies Private Limited has 10 court cases on record: 1 filed by Ingenius Technologies, 9 filed against it. 5 cases are pending and 5 are disposed.
Total cases
10
Filed by the company
1
Filed against the company
9
Pending
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 5 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by General Technologies India Pvt Ltd Through Its Authorised Representative Mr Anees Ahmed Kagzi | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Iris Global Services Pvt. Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of Ingenius Technologies 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 Ingenius Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ingenius Technologies Private Limited has a workforce of 17 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
GST
Ingenius Technologies has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI9611G1ZL | Maharashtra | Active | 01 Jul 2017 |
| 33AACCI9611G1ZS | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ingenius Technologies Private Limited, buy the company report.
Recent activity
Ingenius Technologies Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Diwakar Arjundev Khatri was appointed as Director on 27 Jun 2012.
AGM
Ingenius Technologies Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Ingenius Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge registered on 28 Aug 2020 via Charge ID 100364643 with Hdfc Bank Limited was fully satisfied on 07 Jan 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100364643 was registered on 28 Aug 2020.
Charges
A charge registered on 27 Dec 2017 via Charge ID 100148082 with Yes Bank Limited was fully satisfied on 02 May 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100148082 was registered on 27 Dec 2017.
Appointed
Diwakar Arjundev Khatri was appointed as Director.
Appointed
Zulekha Diwakar Khatri was appointed as Director.
Incorporation
27 Jun 2012
Ingenius Technologies Private Limited was registered on 27 Jun 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.
Frequently asked questions
Ingenius Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 June 2012 (14+ years old) and is registered under CIN U74120MH2012PTC232659.
Ingenius Technologies has 2 current directors:
- Zulekha Diwakar Khatri - Director
- Diwakar Arjundev Khatri - Director
The latest financial statements of Ingenius Technologies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Ingenius Technologies is 27AACCI9611G1ZL, registered in Maharashtra. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 33AACCI9611G1ZS (Tamil Nadu).
The CIN (Corporate Identification Number) of Ingenius Technologies is U74120MH2012PTC232659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ingenius Technologies has 10 court cases on record: 1 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
Ingenius Technologies was incorporated on 27 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ingenius Technologies by revenue are Akshat Yarns Private Limited, Sharda Ma Enterprises Private Limited, Maxworth Electronic Systems Private Limited, GSB Textec Private Limited, Pawan Marketing Pvt. Ltd. and 5 more, all in the same principal business activity (wholesale trading).
Diwakar Arjundev Khatri was appointed as Director on 27 Jun 2012. Zulekha Diwakar Khatri was appointed as Director on 27 Jun 2012.
Yes, Ingenius Technologies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0028469).
Ingenius Technologies can be reached through the website ingeniusindia.com. Its registered office is in Mumbai, Maharashtra, India.