About Iqs Ventures Private Limited
Data last updated: 07 January 2026
Iqs Ventures Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 January 2021, the company has been in operation for over 5 years.
Registered with ROC Pune under CIN U45201PN2021PTC197666.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Monali Mahendra Pathak and Mahendra Pathak Madhukar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Level 4 S.No. 228/1A/2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045.
As per MCA filings, the company has open charges of ₹22.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iqsventures.com.
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Registered AddressLevel 4 S.No. 228/1A/2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045
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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
CIN History of Iqs Ventures Private Limited
Iqs Ventures Private Limited has one previous CIN (Corporate Identification Number): U45201PN2021PTC197666. The current CIN is U52219PN2021PTC197666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52219PN2021PTC197666 | Current |
| U45201PN2021PTC197666 | Previous |
Board of Directors of Iqs Ventures Private Limited
Iqs Ventures Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Monali Mahendra Pathak
Also directs:
Iqs Engineering Private Limited, Iqs Engineering Solutions Private Limited, Abhyagat Hotels And Lounge Private Limited and 1 more
|
Director | 13 Jan 2021 | 5 Years 6 Months | Current |
|
Mahendra Pathak Madhukar
Also directs:
Iqs Industries Llp, Iqs Engineering Private Limited, Iqs Engineering Solutions Private Limited and 2 more
|
Director | 13 Jan 2021 | 5 Years 6 Months | Current |
| Shaumik Mahendra Pathak | Director | 05 Feb 2024 | 2 Years 5 Months | Current |
| Soham Mahendra Pathak | Director | 05 Feb 2024 | 2 Years 5 Months | Current |
Financials of Iqs Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Iqs Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Iqs Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | Others | ₹13 Cr | Open |
| 16 Sep 2023 | Hdfc Bank Limited | ₹29.73 Lakh | Open |
| 28 Jun 2022 | Hdfc Bank Limited | ₹5 Cr | Open |
| 15 Mar 2021 | Hdfc Bank Limited | ₹3.84 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Iqs Ventures Private Limited
View historical data on people associated with Iqs Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iqs Ventures Private Limited
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GST Compliance of Iqs Ventures Private Limited
GST registrations and filing compliance for Iqs Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iqs Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Iqs Ventures Private Limited
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MSME Payment Delays by Iqs Ventures Private Limited
MSME payment history for Iqs Ventures Private Limited
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Subsidiaries & Group Companies of Iqs Ventures Private Limited
Corporate group structure for Iqs Ventures Private Limited
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MCA Filings & Documents of Iqs Ventures Private Limited
MCA filings and documents for Iqs Ventures Private Limited
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Recent Activity on Iqs Ventures Private Limited
Frequently Asked Questions about Iqs Ventures Private Limited
Iqs Ventures Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 13 January 2021 (5+ years old) and is registered under CIN U52219PN2021PTC197666.
The current directors of Iqs Ventures Private Limited are:
- Monali Mahendra Pathak - Director
- Mahendra Pathak Madhukar - Director
- Shaumik Mahendra Pathak - Director
- Soham Mahendra Pathak - Director
The primary industry of Iqs Ventures Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Iqs Ventures Private Limited can be reached at the registered office: Level 4 S.No. 2281A2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045, or through the website iqsventures.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Level 4 S.No. 2281A2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045.