Iris Cdp Rental Private Limited
About Iris Cdp Rental Private Limited
Data last updated: 25 July 2025
Iris Cdp Rental Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 08 May 2009.
Registered with ROC Delhi under CIN U71210DL2009PTC190128.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjiv Krishen and Sanjay Kumar Moondhra.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 69 Vasant Marg Vasant Vihar, New Delhi, Delhi, India – 110057.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 69 Vasant Marg Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Equipment Leasing & 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
Business Activity of Iris Cdp Rental Private Limited
Iris Cdp Rental Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Iris Cdp Rental Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Iris Cdp Rental Private Limited
Iris Cdp Rental Private Limited is audited by G A M S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G A M S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iris Cdp Rental Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Iris Cdp Rental Private Limited
Iris Cdp Rental Private Limited is currently managed by 4 directors, with 1 former director 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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Sanjiv Krishen
Also directs:
Impact Infrastructure Private Limited, Iris Essentials Private Limited, Iris Global Services Limited and 2 more
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Director | 08 May 2009 | 17 Years 3 Months | As last reported |
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Sanjay Kumar Moondhra
Also directs:
Aaa Rental Llp
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Director | 08 May 2009 | 17 Years 3 Months | As last reported |
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Sneh Moondhra
Also directs:
Aaa Rental Llp, Cdp Computers Private Limited
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Director | 08 May 2009 | 17 Years 3 Months | As last reported |
| Kamini Talwar | Director | 08 May 2009 | 17 Years 3 Months | As last reported |
Financials of Iris Cdp Rental Private Limited FY 2018 filings available
Ten-year financial statements for Iris Cdp Rental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Iris Cdp Rental Private Limited
Shareholding and ownership data for Iris Cdp Rental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Iris Cdp Rental Private Limited
Iris Cdp Rental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iris Cdp Rental Private Limited
View historical data on people associated with Iris Cdp Rental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iris Cdp Rental Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iris Cdp Rental Private Limited
GST registrations and filing compliance for Iris Cdp Rental Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iris Cdp Rental Private Limited
Credit ratings, litigation, and regulatory alerts for Iris Cdp Rental Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iris Cdp Rental Private Limited
MSME payment history for Iris Cdp Rental Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Iris Cdp Rental Private Limited
Corporate group structure for Iris Cdp Rental Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iris Cdp Rental Private Limited
MCA filings and documents for Iris Cdp Rental Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iris Cdp Rental Private Limited
Frequently Asked Questions about Iris Cdp Rental Private Limited
Iris Cdp Rental Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iris Cdp Rental Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 2009 and is registered under CIN U71210DL2009PTC190128. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iris Cdp Rental Private Limited are:
- Sanjiv Krishen - Director
- Sanjay Kumar Moondhra - Director
- Sneh Moondhra - Director
- Kamini Talwar - Director
The CIN (Corporate Identification Number) of Iris Cdp Rental Private Limited is U71210DL2009PTC190128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iris Cdp Rental Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at E – 69 Vasant Marg Vasant Vihar, New Delhi, Delhi, India – 110057.