Ionic Investments Private Limited

Ionic Investments Private Limited

Founded in 1990 headquartered in Maharashtra, India.

1990 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Ionic Investments Private Limited (IIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 1990 and has a history of 33 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 51.00 Lakh and a paid-up capital of Rs 51.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Varsha Agarwal, Kaushal Agarwal, and Varun Agarwal serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1990PTC059554
Company No.059554
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Dec 1990
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Ionic Investments Private Limited

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Ionic Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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People in Ionic Investments Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Guardians Real Estate Advisory Llp

    Guardians Real Estate Advisory Llp

    Active build-icon 7 years 1 month

    Kaushal Agarwal is a mutual person

  • Guardians Real Estate Consultants Private Limited

    Guardians Real Estate Consultants Private Limited

    Active build-icon 2 years 2 months

    Kaushal Agarwal is a mutual person

  • Ground Holding Real Estate Developers Private Limited

    Ground Holding Real Estate Developers Private Limited

    Active build-icon 2 years 7 months

    Kaushal Agarwal is a mutual person

  • Ground Holding Realtors Private Limited

    Ground Holding Realtors Private Limited

    Active build-icon 3 years 10 days

    Kaushal Agarwal is a mutual person

  • Ground Holding Constructions Private Limited

    Ground Holding Constructions Private Limited

    Active build-icon 2 years 7 months

    Kaushal Agarwal is a mutual person

  • M.B. Agrawal & Co. Consultants Llp

    M.B. Agrawal & Co. Consultants Llp

    Active build-icon 12 years 10 months

    Varsha Agarwal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ionic Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Ionic Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Varun Kaushal Agarwal was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 5 years 7 months .

    29 Sep 2018
  • Activity

    Director Appointment

    Varsha Kaushal Agarwal was appointed as a Director was appointed as a Director on 17 Jul 2000 & has been associated with this company since 23 years 9 months .

    17 Jul 2000
  • Activity

    Director Appointment

    Kaushal Yeshwant Agarwal was appointed as a Director was appointed as a Director on 21 Mar 2000 & has been associated with this company since 24 years 1 month .

    21 Mar 2000

Frequently asked questions

What is the Incorporation or founding date of Ionic Investments Private Limited?

Ionic Investments Private Limited was incorporated 33 years 4 months ago on 24 Dec 1990 with Registrar of Companies Roc Mumbai.

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