Iphito Real Estate Private Limited
About Iphito Real Estate Private Limited
Data last updated:
Iphito Real Estate 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 operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 30 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2014PTC078275.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹1,164.99 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
Iphito Real Estate has one previous CIN (Corporate Identification Number): U70102DL2014PTC264193. The current CIN is U70102HR2014PTC078275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102HR2014PTC078275 | Current |
| U70102DL2014PTC264193 | Previous |
Contact details
Iphito Real Estate Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Iphito Real Estate Private Limited, buy the company report.
- 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
Financials of Iphito Real Estate Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iphito Real Estate Private Limited, buy the company report.
Board of directors of Iphito Real Estate Private Limited
Iphito Real Estate 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 3 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 3 Months | As last reported |
Auditor
Iphito Real Estate Private Limited is audited by SANJAY LALIT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY LALIT & CO | FY 2021 | 009763C |
Shareholding
The shareholding of Iphito Real Estate Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Iphito Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2018 | 100189619 | Others | ₹23.1 Cr | Satisfied | |
| 01 Jan 2018 | 100189617 | Others | ₹8.4 Cr | Satisfied | |
| 18 Nov 2017 | 100189615 | Others | ₹416.65 Cr | Satisfied | |
| 24 Sep 2017 | 100189634 | Others | ₹5 Cr | Satisfied | |
| 24 Sep 2017 | 100189628 | Others | ₹7 Cr | Satisfied |
To see the full charge records of Iphito Real Estate Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Iphito Real Estate Private Limited has 6 court cases on record: 6 filed by Iphito Real Estate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assitant Commissioner of Income Tax and Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Office of the Assitant Commissioner of Income Tax & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Office of the Assistant Commissioner of Income Tax & Anr. | Disposed |
To see the full case history of Iphito Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iphito Real Estate 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 Iphito Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iphito Real Estate Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ravinder ceased to be Additional Director on 29 Sep 2014.
45 earlier events are in the company report.
Frequently asked questions
Iphito Real Estate 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 Real Estate was a private limited company based in Gurgaon, Haryana, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 30 January 2014 and is registered under CIN U70102HR2014PTC078275. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iphito Real Estate was incorporated on 30 January 2014. It is registered with the Registrar of Companies, Delhi.
Iphito Real Estate had 2 directors:
- Ravinder - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Iphito Real Estate is U70102HR2014PTC078275. 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 Iphito Real Estate is at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
The latest financial statements of Iphito Real Estate on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Iphito Real Estate operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Iphito Real Estate has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Ravinder ceased to be Additional Director on 29 Sep 2014. Tejpal Gulia ceased to be Additional Director on 29 Sep 2014. Hitnder Kumar ceased to be Director on 11 Jul 2014. Iphito Real Estate has 6 board changes on record in total.
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