Ionosphere Properties Private Limited

Ionosphere Properties Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2011PTC165934 Incorporated 04 August 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹54.2 Lakh
Issued & subscribed
Satisfied charges
₹10.5 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
15 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data

About Ionosphere Properties Private Limited

Data last updated:

Ionosphere Properties Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Saraf Agencies Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 04 August 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC165934.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹54.2 Lakh. It was led by directors including Rajesh Sharma and Raghav Todi.

Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.

As per MCA filings, the company had satisfied charges of ₹10.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U70109WB2011PTC165934
Registration Number 165934
Incorporation Date 04 August 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Parent Company Saraf Agencies Private Limited
Compliance Status Active Compliant

Contact details

Ionosphere Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Ionosphere Properties Private Limited, buy the company report.

Comprehensive company report
Ionosphere Properties Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ionosphere Properties is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Ionosphere Properties Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Ionosphere Properties Private Limited, buy the company report.

Board of directors of Ionosphere Properties Private Limited

Ionosphere Properties has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh SharmaDirector04 Aug 201115 Years 3 MonthsAs last reported
Raghav TodiDirector09 Mar 20206 Years 8 MonthsAs last reported
Perveen Kumar SharmaDirector04 Aug 201115 Years 3 MonthsAs last reported

Auditor

Ionosphere Properties Private Limited is audited by R K PATODI & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
R K PATODI & COFY 2018305091E

Shareholding

The shareholding of Ionosphere Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ionosphere Properties Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10.5 Cr
Breakdown by lending institutions
Others₹10.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Jan 2017100092344Others₹10.5 CrSatisfied

To see the full charge records of Ionosphere Properties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ionosphere Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ionosphere Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ionosphere Properties Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Raghav Todi ceased to be Additional Director on 29 Oct 2020.

AGM
Ionosphere Properties Private Limited last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records.
Charges
A charge registered on 25 Jan 2017 via Charge ID 100092344 with Others was fully satisfied on 27 Apr 2021.
Filing
Ionosphere Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Raghav Todi ceased to be Additional Director.
Appointed
Raghav Todi was appointed as Director.
Ceased
Suraj Prakash Saraf ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,050.00 Lakh with Charge ID 100092344 was registered on 25 Jan 2017.
Appointed
Perveen Kumar Sharma was appointed as Director.
Appointed
Rajesh Sharma was appointed as Director.
Incorporation
04 Aug 2011
Ionosphere Properties Private Limited was registered on 04 Aug 2011 with Roc Kolkata & aged 15 years 3 months as per MCA records.

Frequently asked questions

Ionosphere Properties 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.

Ionosphere Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 04 August 2011 and is registered under CIN U70109WB2011PTC165934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ionosphere Properties was incorporated on 04 August 2011. It is registered with the Registrar of Companies, Kolkata.

Ionosphere Properties had 3 directors:

The CIN (Corporate Identification Number) of Ionosphere Properties is U70109WB2011PTC165934. 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 Ionosphere Properties is at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.

The latest financial statements of Ionosphere Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.

Ionosphere Properties operated in the financial services industry, in the real estate financing segment.

Ionosphere Properties has 2 court cases on record: 2 filed by the company.

Raghav Todi ceased to be Additional Director on 29 Oct 2020. Raghav Todi was appointed as Director on 09 Mar 2020. Suraj Prakash Saraf ceased to be Director on 09 Mar 2020. Ionosphere Properties has 5 board changes on record in total.