About Ivory Holdings Limited
Data last updated: 05 January 2026
Ivory Holdings Limited is a public limited company based in New Delhi, Delhi, India. 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 U67120DL1996PLC076793.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.24 Cr. Formerly known as Ivory Holdings Private Limited. It is led by directors including Jai Dev Suneja and Raashi 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 ₹9.06 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fincaporg.com.
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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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CIN History of Ivory Holdings Limited
Ivory Holdings Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC076793. The current CIN is U67120DL1996PLC076793, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PLC076793 | Current |
| U67120DL1996PTC076793 | Previous |
Business Activity of Ivory Holdings Limited
Ivory Holdings Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ivory Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ivory Holdings Limited
Ivory Holdings Limited is audited by MANV & 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 |
|---|---|---|---|
| MANV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ivory Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ivory Holdings Limited
Ivory Holdings Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Jai Dev Suneja | Director | 27 Jul 2021 | 5 Years 0 Months | Current |
| Raashi Suneja | Director | 27 Jul 2021 | 5 Years 0 Months | Current |
|
Shalabh Jasoria
Also directs:
Ok Play Auto Limited, N A Cold Storages Private Limited, Ivory Holdings Limited and 3 more
|
Director | 27 Jul 2021 | 5 Years 0 Months | Current |
Financials of Ivory Holdings Limited FY 2025 filings available
Ivory Holdings Limited reported revenue of ₹9.06 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Ivory Holdings Limited
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Ownership and Shareholding of Ivory Holdings Limited
Shareholding and ownership data for Ivory Holdings Limited
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- FII and DII holdings
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Group Structure of Ivory Holdings Limited
Ivory Holdings Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ivory Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ivory Holdings Limited
Ivory Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivory Holdings Limited
View historical data on people associated with Ivory Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivory Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ivory Holdings Limited
GST registrations and filing compliance for Ivory Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ivory Holdings Limited
Credit ratings, litigation, and regulatory alerts for Ivory Holdings Limited
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- Court and tribunal cases
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MSME Payment Delays by Ivory Holdings Limited
MSME payment history for Ivory Holdings Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ivory Holdings Limited
Corporate group structure for Ivory Holdings Limited
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MCA Filings & Documents of Ivory Holdings Limited
MCA filings and documents for Ivory Holdings Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ivory Holdings Limited
Frequently Asked Questions about Ivory Holdings Limited
Ivory Holdings 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 U67120DL1996PLC076793.
Ivory Holdings Limited reported revenue of ₹9.06 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Ivory Holdings Limited are:
- Jai Dev Suneja - Director
- Raashi Suneja - Director
- Shalabh Jasoria - Director
The primary industry of Ivory Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ivory Holdings Limited can be reached at the registered office: 222 – 223 D – 1 Aashirwad Green Park, New Delhi, Delhi, India – 110016, or through the website fincaporg.com.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.24 Cr.