Ion Exchange Finance Limited
About Ion Exchange Finance Limited
Data last updated: 23 July 2025
Ion Exchange Finance Limited was a public limited company based in Mahalaxmi, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 16 August 1994.
Registered with ROC Mumbai under CIN U65920MH1994PLC080376.
Capital: an authorised share capital of ₹20 Cr.
Office: C/O Ion Exchange (India) Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O Ion Exchange (India) Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011
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IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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
CIN History of Ion Exchange Finance Limited
Ion Exchange Finance Limited has one previous CIN (Corporate Identification Number): U65920MH1994PTC080376. The current CIN is U65920MH1994PLC080376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1994PLC080376 | Current |
| U65920MH1994PTC080376 | Previous |
Board of Directors of Ion Exchange Finance Limited
The Directors information for Ion Exchange Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Ion Exchange Finance Limited
Ten-year financial statements for Ion Exchange Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ion Exchange Finance Limited
Ion Exchange Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ion Exchange Finance Limited
View historical data on people associated with Ion Exchange Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ion Exchange Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ion Exchange Finance Limited
GST registrations and filing compliance for Ion Exchange Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ion Exchange Finance Limited
Credit ratings, litigation, and regulatory alerts for Ion Exchange Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ion Exchange Finance Limited
MSME payment history for Ion Exchange Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ion Exchange Finance Limited
Corporate group structure for Ion Exchange Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ion Exchange Finance Limited
MCA filings and documents for Ion Exchange Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ion Exchange Finance Limited
Frequently Asked Questions about Ion Exchange Finance Limited
Ion Exchange Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ion Exchange Finance Limited is a amalgamated public limited company in the financial services sector based in Mahalaxmi, Maharashtra, India. It was incorporated on 16 August 1994 and is registered under CIN U65920MH1994PLC080376. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ion Exchange Finance Limited was incorporated on 16 August 1994. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Ion Exchange Finance Limited is U65920MH1994PLC080376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ion Exchange Finance Limited is financial services. The company specifically operates in credit allocation agencies.
The company has its registered office at CO Ion Exchange India Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011.