Ion Exchange Infrastructure Limited

Ion Exchange Infrastructure Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45201MH2006PLC163421 Incorporated 31 July 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Employees · EPFO
27
Latest available

About Ion Exchange Infrastructure Limited

Data last updated: 24 July 2025

Ion Exchange Infrastructure Limited was a public limited company based in Mumbai, 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 building construction, a part of the broader construction sector. Incorporated on 31 July 2006.

Registered with ROC Mumbai under CIN U45201MH2006PLC163421.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.1 Cr. It was led by directors including Dinesh Sharma and Aankur Patni.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ion House Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.

The company had a reported workforce of approximately 27 employees prior to being dissolved.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ionexchange.co.in.

Company Details of Ion Exchange Infrastructure Limited
CIN U45201MH2006PLC163421
Registration Number 163421
Incorporation Date 31 July 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Dinesh Sharma Director Aankur Patni Director Mahabir Prasad Patni Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ion House Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
  • Industry
    Construction, Buildings
Company report
Ion Exchange Infrastructure Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Ion Exchange Infrastructure Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ion Exchange Infrastructure Limited

Ion Exchange Infrastructure Limited is governed by 5 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dinesh Sharma
Also directs: Ion Exchange (India) Limited, Rockmen Merchants Ltd, Aquanomics Systems Limited and 1 more
Director 31 Jul 2006 19 Years 11 Months As last reported
Aankur Patni
Also directs: Ion Exchange (India) Limited, Rockmen Merchants Ltd, Aquanomics Systems Limited and 2 more
Director 18 Jan 2007 19 Years 5 Months As last reported
Mahabir Prasad Patni
Also directs: Ion Exchange (India) Limited, Ion Exchange Projects And Engineering Limited, Labhda Properties Pvt Ltd
Director 31 Jul 2006 19 Years 11 Months As last reported
Rajesh Chandrabhan Sharma
Also directs: Ion Exchange (India) Limited, Ion Exchange Projects And Engineering Limited, Ion Exchange Enviro Farms Limited and 5 more
Director 31 Jul 2006 19 Years 11 Months As last reported
Sampath Kumar Parthasarathy Director 18 Jan 2007 19 Years 5 Months As last reported
View all directors

Financials of Ion Exchange Infrastructure Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ion Exchange Infrastructure Limited

Ion Exchange Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ion Exchange Infrastructure Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ion Exchange Infrastructure Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ion Exchange Infrastructure Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ion Exchange Infrastructure Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ion Exchange Infrastructure Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ion Exchange Infrastructure Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ion Exchange Infrastructure Limited

MSME Payment Delays by Ion Exchange Infrastructure Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ion Exchange Infrastructure Limited

Subsidiaries & Group Companies of Ion Exchange Infrastructure Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ion Exchange Infrastructure Limited

MCA Filings & Documents of Ion Exchange Infrastructure Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ion Exchange Infrastructure Limited

Activity
30 Sep 2015
Ion Exchange Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Ion Exchange Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
18 Jan 2007
Aankur Patni was appointed as a Director on 18 Jan 2007 & has been associated with this company since 19 years 5 months.
Directors
18 Jan 2007
Sampath Kumar Parthasarathy was appointed as a Director on 18 Jan 2007 & has been associated with this company since 19 years 5 months.
Directors
31 Jul 2006
Dinesh Sharma was appointed as a Director on 31 Jul 2006 & has been associated with this company since 19 years 11 months.
Directors
31 Jul 2006
Mahabir Prasad Patni was appointed as a Director on 31 Jul 2006 & has been associated with this company since 19 years 11 months.

Frequently Asked Questions about Ion Exchange Infrastructure Limited

Ion Exchange Infrastructure 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 Infrastructure Limited is a amalgamated public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2006 and is registered under CIN U45201MH2006PLC163421. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ion Exchange Infrastructure Limited was incorporated on 31 July 2006. Registered with ROC Mumbai.

The current directors of Ion Exchange Infrastructure Limited are:

The CIN (Corporate Identification Number) of Ion Exchange Infrastructure Limited is U45201MH2006PLC163421. 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 Infrastructure Limited is construction. The company specifically operates in buildings.

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