Ishvakoo Impex Private Limited.
About Ishvakoo Impex Private Limited.
Data last updated: 07 March 2026
Ishvakoo Impex Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC122738.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashish Awasthi and Abhishek Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 397 19 Bhajan Pura, New Delhi, Delhi, India – 110053.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.66 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 397 19 Bhajan Pura, New Delhi, Delhi, India – 110053
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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
Business Activity of Ishvakoo Impex Private Limited.
Ishvakoo Impex Private Limited. is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ishvakoo Impex Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ishvakoo Impex Private Limited.
Ishvakoo Impex Private Limited. is audited by TEJINDER K PRUTHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEJINDER K PRUTHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ishvakoo Impex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ishvakoo Impex Private Limited.
Ishvakoo Impex Private Limited. is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Ashish Awasthi | Additional Director | 08 Nov 2022 | 3 Years 9 Months | Current |
| Abhishek Kumar | Director | 07 Mar 2024 | 2 Years 5 Months | Current |
Financials of Ishvakoo Impex Private Limited. FY 2025 filings available
Ishvakoo Impex Private Limited. reported revenue of ₹1.66 Cr (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Ishvakoo Impex Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ishvakoo Impex Private Limited.
Shareholding and ownership data for Ishvakoo Impex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ishvakoo Impex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2006 | Bank of Maharashtra | ₹6.9 Cr | Open |
| 07 Jul 2006 | Sundaram Finance Ltd | ₹14.19 Lakh | Open |
| 20 May 2005 | Bank of Maharashtra | ₹7.01 Cr | Open |
| 09 Mar 2005 | Bank of Maharashtra | ₹45 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ishvakoo Impex Private Limited.
View historical data on people associated with Ishvakoo Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ishvakoo Impex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ishvakoo Impex Private Limited.
GST registrations and filing compliance for Ishvakoo Impex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ishvakoo Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Ishvakoo Impex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ishvakoo Impex Private Limited.
MSME payment history for Ishvakoo Impex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ishvakoo Impex Private Limited.
Corporate group structure for Ishvakoo Impex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ishvakoo Impex Private Limited.
MCA filings and documents for Ishvakoo Impex Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ishvakoo Impex Private Limited.
Frequently Asked Questions about Ishvakoo Impex Private Limited.
Ishvakoo Impex Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 October 2003 (23+ years old) and is registered under CIN U51909DL2003PTC122738.
Ishvakoo Impex Private Limited. reported revenue of ₹1.66 Cr for FY 2024 (up 12.00% YoY).
The current directors of Ishvakoo Impex Private Limited. are:
- Ashish Awasthi - Additional Director
- Abhishek Kumar - Director
The primary industry of Ishvakoo Impex Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ishvakoo Impex Private Limited. can be reached at the registered office: B – 397 19 Bhajan Pura, New Delhi, Delhi, India – 110053.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.