Iqs Ventures LLP
About Iqs Ventures LLP
Data last updated:
Iqs Ventures LLP is a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Pune under LLPIN AAD-2441.
Capital: a total obligation of contribution of ₹2 Lakh. Formerly known as Iqs Llp. It is led by designated partners Monali Mahendra Pathak and Mahendra Pathak Madhukar.
Accounts filed on 31 March 2020. Office: Sr No 288 / 1A / 2 Opp Cafe Coffee Day, Pune, Maharashtra, India – 411045.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.73 Cr, a growth of 7.59% compared to the previous year.
As per MCA filings, the LLP has satisfied charges of ₹2.5 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No 288 / 1A / 2 Opp Cafe Coffee Day, Pune, Maharashtra, India – 411045
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Iqs Ventures
Auditor information for Iqs Ventures LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Iqs Ventures LLP
Iqs Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monali Mahendra Pathak Also directs: Iqs Engineering Private Limited, Iqs Engineering Solutions Private Limited, Iqs Ventures Private Limited and 2 more | Designated Partner | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Mahendra Pathak Madhukar Also directs: Iqs Industries LLP, Iqs Engineering Private Limited, Iqs Engineering Solutions Private Limited and 3 more | Designated Partner | 21 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Iqs Ventures LLP FY 2020 filings available
Iqs Ventures LLP reported revenue of ₹1.73 Cr (up 7.59% YoY) for FY 2020.
Ten-year financial statements for Iqs Ventures LLP
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 Iqs Ventures
Shareholding and ownership data for Iqs Ventures LLP
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 Iqs Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2019 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Iqs Ventures
Employment history and EPFO contributions of people linked to Iqs Ventures.
Employee and EPFO history for Iqs Ventures LLP
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 Iqs Ventures
GST registrations and filing compliance for Iqs Ventures LLP
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 Iqs Ventures
Credit ratings, litigation, and regulatory alerts for Iqs Ventures LLP
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 Iqs Ventures
MSME payment history for Iqs Ventures LLP
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 Iqs Ventures
Corporate group structure for Iqs Ventures LLP
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 Iqs Ventures
MCA filings and documents for Iqs Ventures LLP
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 Iqs Ventures
Frequently Asked Questions about Iqs Ventures LLP
Iqs Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Iqs Ventures is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 21 January 2015 and is registered under LLPIN AAD-2441. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Iqs Ventures is AAD-2441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Iqs Ventures are:
- Monali Mahendra Pathak - Designated Partner
- Mahendra Pathak Madhukar - Designated Partner
The primary industry of Iqs Ventures is financial services. The LLP specifically operates in real estate financing.
Iqs Ventures was incorporated on 21 January 2015. Registered with ROC Pune.