Ivanka Infrastructure Private Limited
About Ivanka Infrastructure Private Limited
Data last updated:
Ivanka Infrastructure Private Limited was a private limited company based in 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 November 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2016PTC307869.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surya Kant Pandey and Pradyumna Kumar Shukla.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 697/2 Kh 305/212 Gali No. 2 Ganesh Nagar – 2 Shakerpur, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹37.14 Lakh.
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- Registered AddressB – 697/2 Kh 305/212 Gali No. 2 Ganesh Nagar – 2 Shakerpur, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Ivanka Infrastructure
The main business activity of Ivanka Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ivanka Infrastructure Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ivanka Infrastructure
Ivanka Infrastructure Private Limited is audited by Vinay Kumar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinay Kumar & Co. | Locked | Locked | Locked |
Complete auditor history for Ivanka Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ivanka Infrastructure Private Limited
Ivanka Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Kant Pandey Also directs: Lucram India Nidhi Limited | Director | 03 Nov 2016 | 9 Years 11 Months | As last reported |
| Pradyumna Kumar Shukla Also directs: Gatiman Bharat News (OPC) Private Limited, Lucram India Nidhi Limited, Enio Infra (OPC) Private Limited and 1 more | Director | 03 Nov 2016 | 9 Years 11 Months | As last reported |
Financials of Ivanka Infrastructure Private Limited FY 2018 filings available
Ivanka Infrastructure Private Limited reported revenue of ₹37.14 Lakh for FY 2018.
Ten-year financial statements for Ivanka Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ivanka Infrastructure
Shareholding and ownership data for Ivanka Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ivanka Infrastructure
Ivanka Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivanka Infrastructure
Employment history and EPFO contributions of people linked to Ivanka Infrastructure.
Employee and EPFO history for Ivanka Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ivanka Infrastructure
GST registrations and filing compliance for Ivanka Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ivanka Infrastructure
Credit ratings, litigation, and regulatory alerts for Ivanka Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ivanka Infrastructure
MSME payment history for Ivanka Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ivanka Infrastructure
Corporate group structure for Ivanka Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ivanka Infrastructure
MCA filings and documents for Ivanka Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ivanka Infrastructure
Frequently Asked Questions about Ivanka Infrastructure Private Limited
Ivanka Infrastructure 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.
Ivanka Infrastructure was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 November 2016 and is registered under CIN U70100DL2016PTC307869. The company has been struck off by the Registrar of Companies and is no longer operational.
Ivanka Infrastructure had 2 directors:
- Surya Kant Pandey - Director
- Pradyumna Kumar Shukla - Director
The CIN (Corporate Identification Number) of Ivanka Infrastructure is U70100DL2016PTC307869. 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 Ivanka Infrastructure is at B – 6972 Kh 305212 Gali No. 2 Ganesh Nagar – 2 Shakerpur, Delhi, India – 110092.
Ivanka Infrastructure was incorporated on 03 November 2016. It is registered with the Registrar of Companies, Delhi.
Ivanka Infrastructure reported revenue of ₹37.14 Lakh for FY 2018.
Ivanka Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ivanka Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.