Investerio India Private Limited
About Investerio India Private Limited
Data last updated:
Investerio India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 26 August 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2016PTC304978. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Khator Kumar and Kuldeep Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 703 Seventh Floor Vikas Deep Building Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.48 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹6.42 Lakh (net margin -67.7%) and EBITDA of -₹6.13 Lakh (EBITDA margin -64.6%).
Company details
Contact details
Investerio India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 703 Seventh Floor Vikas Deep Building Laxmi Nagar, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Investerio 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
Business activity
The main business activity of Investerio India 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 Investerio India Private Limited, buy the company report.
Financials of Investerio India Private Limited
FY 2018 filings availableInvesterio India Private Limited reported revenue of ₹9.48 Lakh (down 29% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹9.48 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹6.13 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.42 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 | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -64.6% | |
| Net Profit Margin | -67.7% | |
| 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 Investerio India Private Limited, buy the company report.
Board of directors of Investerio India Private Limited
Investerio India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Khator Kumar | Director | 26 Aug 2016 | 10 Years 2 Months | As last reported |
| Kuldeep Kumar Sharma Also directs: Reality Tree Consultants LLP, RT Realty Connect LLP | Director | 26 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Investerio India Private Limited is audited by M TIBREWAL AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M TIBREWAL AND ASSOCIATES | FY 2018 | 030432N |
Shareholding
The shareholding of Investerio India Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Investerio India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Investerio 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 Investerio India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Investerio India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Investerio India Private Limited, buy the company report.
Recent activity
Investerio India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kuldeep Kumar Sharma was appointed as Director on 26 Aug 2016.
Frequently asked questions
Investerio India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Investerio India was a private limited company based in Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 26 August 2016 and is registered under CIN U70109DL2016PTC304978. The company has been struck off by the Registrar of Companies and is no longer operational.
Investerio India had 2 directors:
- Sushil Khator Kumar - Director
- Kuldeep Kumar Sharma - Director
The CIN (Corporate Identification Number) of Investerio India is U70109DL2016PTC304978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Investerio India is at Office No. 703 Seventh Floor Vikas Deep Building Laxmi Nagar, Delhi, India – 110092.
Investerio India was incorporated on 26 August 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Investerio India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Investerio India has 1 GST registration on record and it is cancelled or inactive.
Investerio India operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Kuldeep Kumar Sharma was appointed as Director on 26 Aug 2016. Sushil Khator Kumar was appointed as Director on 26 Aug 2016.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
