Iris Investment Advisors Private Limited
About Iris Investment Advisors Private Limited
Data last updated:
Iris Investment Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 20 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC170138. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.52 Cr. It was led by directors Shreekant Vasantlal Mehta and Prakash Vasantlal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Iris Investment Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Malvi Ranchoddas And Company Yusuf Building 3rd Floor Mahatma Gandh, I Road, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
To see the full contact details of Iris Investment Advisors Private Limited, buy the company report.
- 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
Financials of Iris Investment Advisors Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iris Investment Advisors Private Limited, buy the company report.
Board of directors of Iris Investment Advisors Private Limited
Iris Investment Advisors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreekant Vasantlal Mehta Also directs: Exedy India Limited, General Metallisers Private Limited | Director | 24 Dec 2008 | 17 Years 10 Months | As last reported |
| Prakash Vasantlal Mehta | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
Auditor
Iris Investment Advisors Private Limited is audited by NGS & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NGS & Co. LLP | FY 2017 | 119850W |
Shareholding
The shareholding of Iris Investment Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Iris Investment Advisors Private Limited, buy the company report.
Legal cases
Iris Investment Advisors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Iris Investment Advisors 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 Iris Investment Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iris Investment Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iris Investment Advisors Private Limited, buy the company report.
Recent activity
Iris Investment Advisors Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ritesh Jaimini Munshi ceased to be Director on 26 Dec 2008.
Frequently asked questions
Iris Investment Advisors 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 Investment Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 20 April 2007 and is registered under CIN U74140MH2007PTC170138. The company has been struck off by the Registrar of Companies and is no longer operational.
Iris Investment Advisors had 2 directors:
- Shreekant Vasantlal Mehta - Director
- Prakash Vasantlal Mehta - Director
The CIN (Corporate Identification Number) of Iris Investment Advisors is U74140MH2007PTC170138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iris Investment Advisors is at CO Malvi Ranchoddas And Company Yusuf Building 3rd Floor Mahatma Gandh, I Road, Mumbai, Maharashtra, India – 400001.
Iris Investment Advisors was incorporated on 20 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Iris Investment Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Iris Investment Advisors has 1 GST registration on record and it is cancelled or inactive.
Iris Investment Advisors operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Iris Investment Advisors has 2 court cases on record: 2 filed against it.
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