Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74140WB1994PTC062276 Incorporated 15 March 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹143.65 Cr
▲ 61.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹6.2 Cr
Registered with MCA
Paid-up capital
₹3.6 Cr
Issued & subscribed
Open charges
None
Satisfied ₹50 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2022
Balance sheet date

About Ivory Consultants Pvt. Ltd.

Data last updated: 23 July 2025

Ivory Consultants Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 March 1994.

Registered with ROC Kolkata under CIN U74140WB1994PTC062276.

Capital: an authorised share capital of ₹6.2 Cr and a paid-up capital of ₹3.6 Cr. It was led by directors Daulat Jain and Gaurav Jain.

Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Trinity 226/1 Ajc Bose Road Unit 1D 1St Floor, Kolkata, West Bengal, India – 700020.

As per the financials filed for FY 2022, the company reported a revenue of ₹143.65 Cr, a growth of 61% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹50 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Ivory Consultants Pvt. Ltd.
CIN U74140WB1994PTC062276
Registration Number 062276
Incorporation Date 15 March 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Daulat Jain Director Gaurav Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Trinity 226/1 Ajc Bose Road Unit 1D 1St Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Ivory Consultants Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062276. The current CIN is U74140WB1994PTC062276, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74140WB1994PTC062276 Current
U99999WB1994PTC062276 Previous

Business Activity of Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. is audited by SHYAMSUKHA AMIT & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHYAMSUKHA AMIT & ASSOCIATES Locked Locked Locked
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Complete auditor history for Ivory Consultants Pvt. Ltd.

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Board of Directors of Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Daulat Jain
Also directs: Ashika Vyapaar Llp, Crazy Vinimay Llp, Unity Dealtrade Llp and 5 more
Director 21 Mar 2022 4 Years 5 Months As last reported
Gaurav Jain
Also directs: Ashika Global Finance Private Limited, Ashika Stock Services Limited, Ashika Global Family Office Services Private Limited
Director 21 Mar 2022 4 Years 5 Months As last reported
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Financials of Ivory Consultants Pvt. Ltd. FY 2022 filings available

Ivory Consultants Pvt. Ltd. reported revenue of ₹143.65 Cr (up 61.00% YoY) for FY 2022.

Revenue · FY 2022
₹143.65 Cr ▲ 61.00%
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Ten-year financial statements for Ivory Consultants Pvt. Ltd.

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Ownership and Shareholding of Ivory Consultants Pvt. Ltd.

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Charges & Borrowings of Ivory Consultants Pvt. Ltd.

Open charges
₹0
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Others₹50.00 Cr
Latest charge details
DateLenderAmountStatus
13 Jul 2023 Others ₹20 Cr Satisfied
23 Sep 2021 Others ₹10 Cr Satisfied
24 Dec 2018 Others ₹20 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Ivory Consultants Pvt. Ltd.

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Employee and EPFO history for Ivory Consultants Pvt. Ltd.

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GST Compliance of Ivory Consultants Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Ivory Consultants Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts for Ivory Consultants Pvt. Ltd.

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MSME Payment Delays by Ivory Consultants Pvt. Ltd.

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MSME payment history for Ivory Consultants Pvt. Ltd.

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Subsidiaries & Group Companies of Ivory Consultants Pvt. Ltd.

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Corporate group structure for Ivory Consultants Pvt. Ltd.

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MCA Filings & Documents of Ivory Consultants Pvt. Ltd.

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MCA filings and documents for Ivory Consultants Pvt. Ltd.

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Recent Activity on Ivory Consultants Pvt. Ltd.

Charges
11 Oct 2023
A charge registered on 13 Jul 2023 via Charge ID 100758205 with Others was fully satisfied on 11 Oct 2023.
Charges
13 Jul 2023
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100758205 was registered on 13 Jul 2023.
Charges
12 May 2023
A charge registered on 24 Dec 2018 via Charge ID 100233101 with Others was fully satisfied on 12 May 2023.
Charges
23 Feb 2023
A charge registered on 23 Sep 2021 via Charge ID 100487676 with Others was fully satisfied on 23 Feb 2023.
Activity
29 Sep 2022
Ivory Consultants Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Charges
14 Sep 2022
A charge with Others of Rs. 10.00 Cr registered on 23 Sep 2021 with Charge ID 100487676 was modified on 14 Sep 2022.

Frequently Asked Questions about Ivory Consultants Pvt. Ltd.

Ivory Consultants Pvt. Ltd. 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.

Ivory Consultants Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1994 and is registered under CIN U74140WB1994PTC062276. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ivory Consultants Pvt. Ltd. was incorporated on 15 March 1994. Registered with ROC Kolkata.

The current directors of Ivory Consultants Pvt. Ltd. are:

The CIN (Corporate Identification Number) of Ivory Consultants Pvt. Ltd. is U74140WB1994PTC062276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ivory Consultants Pvt. Ltd. is financial services. The company specifically operates in nbfc.

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