Iqbal Agencies Private Limited
About Iqbal Agencies Private Limited
Data last updated: 10 February 2026
Iqbal Agencies Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 13 May 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U51909PB2011PTC035069.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Mandeep Singh Rekhi and Gurpreet Singh Rekhi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Amar Singh Complex Gurudwara Kalgidhar Road Field Ganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2016, the company reported a revenue of ₹89.29 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.77 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAmar Singh Complex Gurudwara Kalgidhar Road Field Ganj, Ludhiana, Punjab, India – 141003
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IndustryFMCG, Personal Care & Skincare Products
- 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
Business Activity of Iqbal Agencies Private Limited
Iqbal Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Iqbal Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Iqbal Agencies Private Limited
Iqbal Agencies Private Limited is audited by SUMAT GUPTA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMAT GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Iqbal Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Iqbal Agencies Private Limited
Iqbal Agencies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mandeep Singh Rekhi
Also directs:
G S Distributors Limited
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Director | 23 Dec 2011 | 14 Years 7 Months | Current |
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Gurpreet Singh Rekhi
Also directs:
G S Distributors Limited
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Director | 13 May 2011 | 15 Years 3 Months | Current |
Financials of Iqbal Agencies Private Limited FY 2017 filings available
Iqbal Agencies Private Limited reported revenue of ₹89.29 Cr (down 30.00% YoY) for FY 2016.
Ten-year financial statements for Iqbal Agencies Private Limited
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Ownership and Shareholding of Iqbal Agencies Private Limited
Shareholding and ownership data for Iqbal Agencies Private Limited
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Charges & Borrowings of Iqbal Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2011 | State Bank of India | ₹14.77 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Iqbal Agencies Private Limited
View historical data on people associated with Iqbal Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iqbal Agencies Private Limited
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GST Compliance of Iqbal Agencies Private Limited
GST registrations and filing compliance for Iqbal Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iqbal Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Iqbal Agencies Private Limited
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- Rating history
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MSME Payment Delays by Iqbal Agencies Private Limited
MSME payment history for Iqbal Agencies Private Limited
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Subsidiaries & Group Companies of Iqbal Agencies Private Limited
Corporate group structure for Iqbal Agencies Private Limited
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MCA Filings & Documents of Iqbal Agencies Private Limited
MCA filings and documents for Iqbal Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Iqbal Agencies Private Limited
Frequently Asked Questions about Iqbal Agencies Private Limited
Iqbal Agencies Private Limited is an active private limited company in the FMCG sector based in Ludhiana, Punjab, India. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U51909PB2011PTC035069.
Iqbal Agencies Private Limited reported revenue of ₹89.29 Cr for FY 2016 (down 30.00% YoY).
The current directors of Iqbal Agencies Private Limited are:
- Mandeep Singh Rekhi - Director
- Gurpreet Singh Rekhi - Director
The primary industry of Iqbal Agencies Private Limited is FMCG. The company specifically operates in personal care and skincare products. The company is currently active in this sector.
Iqbal Agencies Private Limited can be reached at the registered office: Amar Singh Complex Gurudwara Kalgidhar Road Field Ganj, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.