Ilmi Associates Private Limited

Real estate and building rental services.

1989 | Delhi (India) | Active
Last Updated:

Ilmi Associates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.62 Cr
  • Revenue Growth %
  • Profit Growth -2.43%
  • Ebitda -2.46%
  • Net Worth -0.45%
  • Total Assets -0.01%

About Ilmi Associates

Ilmi Associates Private Limited (IAPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 1989 and has a history of 35 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.49 M.

The company currently has active open charges totaling ₹3.62 Cr.

Anuj Mittal and Ajay Mittal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC038029

  • Company No.

    038029

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ilmi Associates Private Limited

Explore comprehensive data for Ilmi Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ilmi Associates?

Board Members (2)

NameDesignationAppointment DateStatus
Anuj Mittal Country flag representing In Additional Director 10-May-2016Current
Ajay Mittal Country flag representing In Additional Director 10-May-2016Current

Financial Performance of Ilmi Associates.

Ilmi Associates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.43% decrease in profit. The company's net worth dipped by a decrease of 0.45%.

Ilmi Associates revenue growth over time
Ilmi Associates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-2.43%
Net Worth
-0.45%
EBITDA
-2.46%

What is the Ownership and Shareholding Structure of Ilmi Associates?

Unlock access to Ilmi Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.62 Cr

Latest Charge Details

DateLenderAmountStatus
27 Apr 2021Hdfc Bank Limited₹3.62 CrOpen

How Many Employees Work at Ilmi Associates?

Unlock and access historical data on people associated with Ilmi Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ilmi Associates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ilmi Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ilmi Associates's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ilmi Associates

Recent activity within the organization

  • Annual General Meeting

    Ilmi Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ilmi Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 36.20 M registered on 27 Apr 2021 with Charge ID 100450096 was modified on 28 Sep 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 36.20 M with Charge ID 100450096 was registered on 27 Apr 2021.

  • Director Appointment

    Anuj Mittal was appointed as a Additional Director was appointed as a Additional Director on 10 May 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Ajay Mittal was appointed as a Additional Director was appointed as a Additional Director on 10 May 2016 & has been associated with this company since 8 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ilmi Associates Private Limited?

    Ilmi Associates Private Limited was incorporated on 16 Oct 1989.

  • What is authorized share capital and paid-up capital of Ilmi Associates Private Limited?

    The authorized share capital of Ilmi Associates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.49 M.

  • Who are the current board members & directors of Ilmi Associates Private Limited?

    Currently 2 directors are associated with Ilmi Associates Private Limited.

    • Anuj Mittal
    • Ajay Mittal

  • What is the registered address of Ilmi Associates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ilmi Associates Private Limited is B-9/3 Floor Ground Rajouri Garden India, New Delhi, 110027.

  • What is the corporate identification number (CIN) and company number of Ilmi Associates Private Limited?

    The corporate identification number (CIN) of Ilmi Associates Private Limited is U74899DL1989PTC038029 and the company number is 038029 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Ilmi Associates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ilmi Associates Private Limited has experienced an downturn of -0.45%.

  • What are the total open charges for Ilmi Associates Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ilmi Associates Private Limited amount to ₹ 3.62 Cr.

  • When was the last Balance Sheet of Ilmi Associates Private Limited filed with the ROC?

    The most recent Balance Sheet for Ilmi Associates Private Limited was filed with the ROC on 31 Mar 2024.

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