About Iqs Ventures Private Limited
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Iqs Ventures Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52219PN2021PTC197666. Its GSTIN is 27AAFCI9748B1ZE (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Level 4 S.No. 228/1A/2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.54 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Cr (net margin 31.5%) and EBITDA of ₹2.76 Cr (EBITDA margin 60.9%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years.
As per MCA filings, the company has open charges of ₹22.14 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
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.
Company details
CIN history
Iqs Ventures 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 |
Contact details
Iqs Ventures Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressLevel 4 S.No. 228/1A/2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045
- IndustryFinancial Services, Real Estate Financing
- 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
Business activity
The main business activity of Iqs Ventures is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Iqs Ventures Private Limited, buy the company report.
Financials of Iqs Ventures Private Limited
FY 2024 filings availableIqs Ventures Private Limited reported revenue of ₹4.54 Cr (up 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 68% over three years, including 75% growth in the latest year. EBITDA rose 127% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.76 Cr | ||||
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| Net Profit (PAT) | ₹1.43 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 60.9% | ||||
| Net Profit Margin | 31.5% | ||||
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To see the full financial statements and ratios of Iqs Ventures Private Limited, buy the company report.
Board of directors of Iqs Ventures Private Limited
Iqs Ventures has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 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 9 Months | Current |
| Shaumik Mahendra Pathak | Director | 05 Feb 2024 | 2 Years 9 Months | Current |
| Soham Mahendra Pathak | Director | 05 Feb 2024 | 2 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101140038 | Others | ₹13 Cr | Open | |
| 16 Sep 2023 | 100832210 | Hdfc Bank Limited | ₹29.73 Lakh | Open | |
| 28 Jun 2022 | 100593699 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 15 Mar 2021 | 100442753 | Hdfc Bank Limited | ₹3.84 Cr | Open |
To see the full charge records of Iqs Ventures Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Iqs Ventures Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Artur Schade Steel Producated India Pvt Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Artur Schade Steel Producated India Pvt Ltd | Disposed |
To see the full case history of Iqs Ventures 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 Iqs Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iqs Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCI9748B1ZE | Maharashtra | Active | 01 Feb 2021 |
To see the full GST registrations and return filing status of Iqs Ventures Private Limited, buy the company report.
Recent activity
Iqs Ventures Private Limited has 6 board changes on record since 2021: 4 appointments and 2 cessations. The latest: Shaumik Mahendra Pathak ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Iqs Ventures is an active private limited company based in Pune, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 January 2021 (5+ years old) and is registered under CIN U52219PN2021PTC197666.
Iqs Ventures has 4 current directors:
- Monali Mahendra Pathak - Director
- Mahendra Pathak Madhukar - Director
- Shaumik Mahendra Pathak - Director
- Soham Mahendra Pathak - Director
The latest financial statements of Iqs Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Iqs Ventures is 27AAFCI9748B1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Iqs Ventures is U52219PN2021PTC197666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iqs Ventures has 3 court cases on record: 3 filed against it. 2 are pending.
Iqs Ventures was incorporated on 13 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Shaumik Mahendra Pathak ceased to be Additional Director on 29 Sep 2024. Soham Mahendra Pathak ceased to be Additional Director on 29 Sep 2024. Shaumik Mahendra Pathak was appointed as Director on 05 Feb 2024. Iqs Ventures has 6 board changes on record in total.
Iqs Ventures can be reached through the website iqsventures.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Iqs Ventures is at Level 4 S.No. 2281A2 Iqs House Opp. Ccd Next To Kapil Malhar Baner, Pune, Maharashtra, India – 411045.
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