Innovative Building Systems India Private Limited
About Innovative Building Systems India Private Limited
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Innovative Building Systems India Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 13 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27100HR2009PTC086012. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Ramneet Kaur and Palvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at H. No. 612 Sector 14 Escorts Nagar, Faridabad, Haryana, India – 121007.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.77 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.08 Lakh (net margin 53.4%) and EBITDA of ₹4.13 Lakh (EBITDA margin 71.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has satisfied charges of ₹6.6 Cr on record.
Company details
CIN history
Innovative Building Systems India has one previous CIN (Corporate Identification Number): U27100DL2009PTC186630. The current CIN is U27100HR2009PTC086012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100HR2009PTC086012 | Current |
| U27100DL2009PTC186630 | Previous |
Contact details
Innovative Building Systems India Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 612 Sector 14 Escorts Nagar, Faridabad, Haryana, India – 121007
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Innovative Building Systems India 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 Innovative Building Systems India Private Limited
FY 2023 filings availableInnovative Building Systems India Private Limited reported revenue of ₹5.77 Lakh (up 9% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 9% growth in the latest year. EBITDA rose 12% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.77 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.08 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
| Total Liabilities | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.6% | ||||
| Net Profit Margin | 53.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Innovative Building Systems India Private Limited, buy the company report.
Board of directors of Innovative Building Systems India Private Limited
Innovative Building Systems India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramneet Kaur | Director | 13 Jan 2009 | 17 Years 9 Months | As last reported |
| Palvinder Singh | Director | 20 Jan 2022 | 4 Years 9 Months | As last reported |
Auditor
Innovative Building Systems India Private Limited is audited by BHATI HARIOM AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATI HARIOM AND CO | FY 2023 | 019106N |
Shareholding
The shareholding of Innovative Building Systems India 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Innovative Building Systems India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2014 | 10494191 | Andhra Bank | ₹6.6 Cr | Satisfied |
To see the full charge records of Innovative Building Systems India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Innovative Building Systems India 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 Innovative Building Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Innovative Building Systems India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Innovative Building Systems India Private Limited, buy the company report.
Recent activity
Innovative Building Systems India Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Khenda Kulwant Singh ceased to be Director on 25 Apr 2022.
Frequently asked questions
Innovative Building Systems India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Innovative Building Systems India was a private limited company based in Faridabad, Haryana, India. The company worked in procurement and construction (epc), within the engineering industry. It was incorporated on 13 January 2009 and is registered under CIN U27100HR2009PTC086012. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Innovative Building Systems India is U27100HR2009PTC086012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Innovative Building Systems India had 2 directors:
- Ramneet Kaur - Director
- Palvinder Singh - Director
Innovative Building Systems India was incorporated on 13 January 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Innovative Building Systems India is at H. No. 612 Sector 14 Escorts Nagar, Faridabad, Haryana, India – 121007.
The latest financial statements of Innovative Building Systems India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Innovative Building Systems India has 2 GST registrations on record and all of them are cancelled or inactive.
Innovative Building Systems India operated in the engineering industry, in the procurement and construction (epc) segment.
Khenda Kulwant Singh ceased to be Director on 25 Apr 2022. Palvinder Singh was appointed as Director on 20 Jan 2022. Harpinder Singh ceased to be Director on 14 Jun 2019. Innovative Building Systems India has 7 board changes on record in total.
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