Iphito Properties Private Limited
About Iphito Properties Private Limited
Data last updated:
Iphito Properties Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Emu Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 30 January 2014.
Registered with ROC Delhi under CIN U70102HR2014PTC078274.
Capital: an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹4.51 Cr. It was led by directors Ravinder and Tejpal Gulia.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
It operated as a subsidiary of Emu Constructions Private Limited.
As per MCA filings, the company had satisfied charges of ₹413.43 Cr on record.
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 Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Iphito Properties
Iphito Properties has one previous CIN (Corporate Identification Number): U70102DL2014PTC264201. The current CIN is U70102HR2014PTC078274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102HR2014PTC078274 | Current |
| U70102DL2014PTC264201 | Previous |
Auditor Details of Iphito Properties
Iphito Properties Private Limited is audited by SANJAY LALIT & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY LALIT & CO | Locked | Locked | Locked |
Complete auditor history for Iphito Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iphito Properties Private Limited
Iphito Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Also directs: Indo Sugars Limited, India Best Buy Private Limited, WG Share Broking Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
| Tejpal Gulia Also directs: Indo Sugars Limited, Myrina Real Estate Private Limited, Calleis Land Development Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Iphito Properties Private Limited FY 2022 filings available
Ten-year financial statements for Iphito Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iphito Properties
Shareholding and ownership data for Iphito Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iphito Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2018 | Others | ₹39.7 Cr | Satisfied |
| 01 Mar 2018 | Others | ₹2.55 Cr | Satisfied |
| 30 Mar 2017 | Others | ₹10 Cr | Satisfied |
| 22 Mar 2017 | Others | ₹260.75 Cr | Satisfied |
| 19 Dec 2016 | Others | ₹3.5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Iphito Properties
Employment history and EPFO contributions of people linked to Iphito Properties.
Employee and EPFO history for Iphito Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iphito Properties
GST registrations and filing compliance for Iphito Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iphito Properties
Credit ratings, litigation, and regulatory alerts for Iphito Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iphito Properties
MSME payment history for Iphito Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iphito Properties
Corporate group structure for Iphito Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iphito Properties
MCA filings and documents for Iphito Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iphito Properties
Frequently Asked Questions about Iphito Properties Private Limited
Iphito 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.
Iphito Properties is a amalgamated private limited company in the infrastructure and utilities sector based in Gurgaon, Haryana, India. It was incorporated on 30 January 2014 and is registered under CIN U70102HR2014PTC078274. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Iphito Properties was incorporated on 30 January 2014. Registered with ROC Delhi.
The current directors of Iphito Properties are:
- Ravinder - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Iphito Properties is U70102HR2014PTC078274. 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 Iphito Properties is infrastructure and utilities. The company specifically operates in general infrastructure services.