Ivory Casa Limited
About Ivory Casa Limited
Data last updated: 17 February 2026
Ivory Casa Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Fincap Portfolio Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74992DL1996PLC076796.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.17 Lakh. Formerly known as Ivory Securities Limited and Ivory Commodities Limited. It is led by directors including Sanjay Yadav and Jai Dev Suneja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.91 Lakh, a decline of 14% compared to the previous year.
It operates as a subsidiary of Fincap Portfolio Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ivory Casa Limited
Ivory Casa Limited has undergone 2 name changes throughout its history. The company was previously known as Ivory Securities Limited, and Ivory Commodities Limited. The current legal name is Ivory Casa Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ivory Casa Limited | Current |
| Ivory Securities Limited | Previous |
| Ivory Commodities Limited | Previous |
CIN History of Ivory Casa Limited
Ivory Casa Limited has one previous CIN (Corporate Identification Number): U74899DL1996PLC076796. The current CIN is U74992DL1996PLC076796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992DL1996PLC076796 | Current |
| U74899DL1996PLC076796 | Previous |
Auditor Details of Ivory Casa Limited
Ivory Casa Limited is audited by M A N V & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A N V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ivory Casa Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ivory Casa Limited
Ivory Casa Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
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Sanjay Yadav
Also directs:
Fincap Global Securities Limited
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Director | 30 May 1998 | 28 Years 2 Months | Current |
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Jai Dev Suneja
Also directs:
Elevate Decor Llp, Fincap Financial Corporation Limited, Ek Om Facility Management Llp and 2 more
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Director | 22 Mar 2024 | 2 Years 4 Months | Current |
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Vishal Suneja
Also directs:
Fincap Global Securities Limited, Fincap Financial Corporation Limited, Lutyens Network Llp and 1 more
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Director | 24 Dec 1998 | 27 Years 7 Months | Current |
| Narendra Kalra | Director | 30 Sep 2000 | 25 Years 10 Months | Current |
| Bharti Suneja | Director | 01 Mar 1996 | 30 Years 5 Months | Current |
Financials of Ivory Casa Limited FY 2025 filings available
Ivory Casa Limited reported revenue of ₹3.91 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Ivory Casa Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ivory Casa Limited
Shareholding and ownership data for Ivory Casa Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Ivory Casa Limited
Ivory Casa Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivory Casa Limited
View historical data on people associated with Ivory Casa Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivory Casa Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ivory Casa Limited
GST registrations and filing compliance for Ivory Casa Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ivory Casa Limited
Credit ratings, litigation, and regulatory alerts for Ivory Casa Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ivory Casa Limited
MSME payment history for Ivory Casa Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ivory Casa Limited
Corporate group structure for Ivory Casa Limited
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MCA Filings & Documents of Ivory Casa Limited
MCA filings and documents for Ivory Casa Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ivory Casa Limited
Frequently Asked Questions about Ivory Casa Limited
Ivory Casa Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U74992DL1996PLC076796.
Ivory Casa Limited reported revenue of ₹3.91 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Ivory Casa Limited are:
- Sanjay Yadav - Director
- Jai Dev Suneja - Director
- Vishal Suneja - Director
- Narendra Kalra - Director
- Bharti Suneja - Director
The primary industry of Ivory Casa Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ivory Casa Limited can be reached at the registered office: 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹83.17 Lakh.