Ivi Controls Private Limited
About Ivi Controls Private Limited
Data last updated:
Ivi Controls 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 27 June 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH1988PTC047847.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 215/216 Vijay Industrial Estatlink Rd Chincholi Bunder Malad West Mumbai 400, 064., Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it.
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- Registered Address215/216 Vijay Industrial Estatlink Rd Chincholi Bunder Malad West Mumbai 400, 064., Maharashtra, India
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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
Financials of Ivi Controls Private Limited
Financial statements from 2015
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.
Board of Directors of Ivi Controls Private Limited
No directors are listed for Ivi Controls in the MCA records available to us.
Charges & Borrowings of Ivi Controls Private Limited
Ivi Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ivi Controls Private Limited
Ivi Controls Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ivi Controls Private Limited
Employment history and EPFO contributions of people linked to Ivi Controls.
Employee and EPFO history
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.
Recent Activity on Ivi Controls Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ivi Controls Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ivi Controls Private Limited
MSME payment history
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 Ivi Controls Private Limited
Corporate group structure
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.
GST Compliance of Ivi Controls Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ivi Controls Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ivi Controls Private Limited
Ivi Controls 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.
Ivi Controls was a private limited company based in Mumbai, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 27 June 1988 and is registered under CIN U29100MH1988PTC047847. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ivi Controls is U29100MH1988PTC047847. 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 Ivi Controls is at 215216 Vijay Industrial Estatlink Rd Chincholi Bunder Malad West Mumbai 400, 064., Maharashtra, India.
Ivi Controls was incorporated on 27 June 1988. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Ivi Controls operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
No. Ivi Controls is not listed on any stock exchange. It is an unlisted company.
Ivi Controls has 4 court cases on record: 4 filed against it.