It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveIonic Investments Private Limited, a active private limited company, was established on 24 December 1990 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1990PTC059554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.
It upholds a compliant status. Its leadership includes Varsha Kaushal Agarwal (Director), Kaushal Yeshwant Agarwal (Director), Varun Kaushal Agarwal (Director). Past directors included Dinesh Ramniklal Vadodaria, Manali Vijay Agarwal, Piyush Vallabhdas Vakharia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 603, 6 Flr,, B & C Wing, C-66, G-Block, One Bkc, Opp. Bank Of Baroda, Bandra (East), Mumbai, Maharashtra, 400051.
U65990MH1990PTC059554
059554
24 December 1990
₹5.10 M
₹5.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varsha Kaushal Agarwal | Director | 17 Jul 2000 | Current |
| Kaushal Yeshwant Agarwal | Director | 21 Mar 2000 | Current |
| Varun Kaushal Agarwal | Director | 29 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 27 Jul 2012 | Past |
| Pramod Abcsdd | Director | 21 Jan 2015 | Past |
| Pramod Abcsdd | Director | 12 Jul 2010 | Past |
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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%.
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In 2017, Ionic Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ionic Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ionic Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Varun Kaushal Agarwal was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
Progress on Varsha Kaushal Agarwal was appointed as a Director was appointed as a Director on 17 Jul 2000 & has been associated with this company since 25 years 4 months . was documented.
The activity Kaushal Yeshwant Agarwal was appointed as a Director was appointed as a Director on 21 Mar 2000 & has been associated with this company since 25 years 8 months . was completed.
Ionic Investments Private Limited was registered on 24 Dec 1990 with Roc Mumbai & aged 34 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Ionic Investments Private Limited is U65990MH1990PTC059554.
Ionic Investments Private Limited is headquartered at 603, 6 Flr,, B & C Wing, C-66, G-Block, One Bkc, Opp. Bank Of Baroda, Bandra (East), Mumbai, Maharashtra, 400051.
Ionic Investments Private Limited was incorporated on 24 December 1990.
The current directors of Ionic Investments Private Limited are
The primary industry of Ionic Investments Private Limited is Financial And Insurance Service.
Ionic Investments Private Limited is unlisted.
The authorized capital of Ionic Investments Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.
The compliance status of Ionic Investments Private Limited is Compliant.
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