Ive3 Infotech Private Limited
About Ive3 Infotech Private Limited
Data last updated:
Ive3 Infotech Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 22 February 2023.
Registered with ROC Mumbai under CIN U62020MH2023PTC398256.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Imran Matiullah Khan and Majid Shafi.
Office: Thane, Maharashtra.
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- Registered AddressB/105 Heaven Height, Kadar Palace Nr M.S.Collage Mumbra, Thane, Maharashtra, India – 400612
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ive3 Infotech Private Limited
Ive3 Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Matiullah Khan | Director | 22 Feb 2023 | 3 Years 7 Months | Current |
| Majid Shafi Also directs: Al-Yafur Private Limited | Director | 22 Feb 2023 | 3 Years 7 Months | Current |
Financials of Ive3 Infotech Private Limited
Ten-year financial statements for Ive3 Infotech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ive3 Infotech
Ive3 Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ive3 Infotech
Employment history and EPFO contributions of people linked to Ive3 Infotech.
Employee and EPFO history for Ive3 Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ive3 Infotech
GST registrations and filing compliance for Ive3 Infotech 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
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Credit Ratings, Litigation & Regulatory Alerts for Ive3 Infotech
Credit ratings, litigation, and regulatory alerts for Ive3 Infotech 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
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MSME Payment Delays by Ive3 Infotech
MSME payment history for Ive3 Infotech 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
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Subsidiaries & Group Companies of Ive3 Infotech
Corporate group structure for Ive3 Infotech 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
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MCA Filings & Documents of Ive3 Infotech
MCA filings and documents for Ive3 Infotech 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
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Recent Activity on Ive3 Infotech
Frequently Asked Questions about Ive3 Infotech Private Limited
Ive3 Infotech is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 22 February 2023 (3+ years old) and is registered under CIN U62020MH2023PTC398256.
The current directors of Ive3 Infotech are:
- Imran Matiullah Khan - Director
- Majid Shafi - Director
Ive3 Infotech can be reached at the registered office: B105 Heaven Height, Kadar Palace Nr M.S.Collage Mumbra, Thane, Maharashtra, India – 400612.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at B105 Heaven Height, Kadar Palace Nr M.S.Collage Mumbra, Thane, Maharashtra, India – 400612.
Ive3 Infotech was incorporated on 22 February 2023, making it 3+ years old. Registered with ROC Mumbai.