Ivem Advisory Services Private Limited
About Ivem Advisory Services Private Limited
Data last updated:
Ivem Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 11 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC174006.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Shantilal Vira and Zalak Pratik Vira.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 24/A Haria House First Floor St.Paul Street Hindmata Dadar (E), Mumbai, Maharashtra, India – 400014.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Ivem Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address24/A Haria House First Floor St.Paul Street Hindmata Dadar (E), Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Ivem Advisory Services 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 Ivem Advisory Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ivem Advisory Services Private Limited, buy the company report.
Board of directors of Ivem Advisory Services Private Limited
Ivem Advisory Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Shantilal Vira | Director | 11 Oct 2017 | 9 Years 0 Months | As last reported |
| Zalak Pratik Vira | Director | 20 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Ivem Advisory Services Private Limited is audited by D. P. SANGOI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. P. SANGOI & ASSOCIATES | FY 2017 | 128576W |
Shareholding
The shareholding of Ivem Advisory Services 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 Ivem Advisory Services Private Limited, buy the company report.
Legal cases
Ivem Advisory Services Private Limited has 6 court cases on record: 2 filed by Ivem Advisory Services, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| NCLAT | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Mayurpankh Properties Pvt Ltd & Ors and 13 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Mayurpankh Properties Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against Mayurpankh Fine Builders Pvt. Ltd THR. Its Director THR. Its Director R/O at Sunshine Plaza, Sixth Floor, Naigaum Cross Road, Dadar (East) ,New Delhi , Delhi and 13 others | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Sunshine Housing and Infrastructure Pvt Ltd and 27 Ors | Disposed |
To see the full case history of Ivem Advisory Services 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 Ivem Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ivem Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ivem Advisory Services Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Pratik Jayesh Vira ceased to be Director on 01 Mar 2018.
Frequently asked questions
Ivem Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ivem Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 11 September 2007 and is registered under CIN U74140MH2007PTC174006. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ivem Advisory Services was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Mumbai.
Ivem Advisory Services had 2 directors:
- Jayesh Shantilal Vira - Director
- Zalak Pratik Vira - Director
The CIN (Corporate Identification Number) of Ivem Advisory Services is U74140MH2007PTC174006. 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 Ivem Advisory Services is at 24A Haria House First Floor St.Paul Street Hindmata Dadar E, Mumbai, Maharashtra, India – 400014.
The latest financial statements of Ivem Advisory Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Ivem Advisory Services operated in the financial services industry, in the financial brokerage segment.
Ivem Advisory Services has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Pratik Jayesh Vira ceased to be Director on 01 Mar 2018. Zalak Pratik Vira was appointed as Director on 20 Feb 2018. Sumiran Hamir Mehta ceased to be Director on 12 Oct 2017. Ivem Advisory Services has 5 board changes on record in total.
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