Ionic Investments Profile
Key Indicators
- Authorised Capital ₹ 5.10 M
as on 11-12-2024
- Paid Up Capital ₹ 5.10 M
as on 11-12-2024
- Company Age 34 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
About Ionic Investments
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 5.10 M and a paid-up capital of Rs 5.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kaushal Agarwal, Varun Agarwal, and Varsha Agarwal serve as directors at the Company.
- CIN/LLPIN
U65990MH1990PTC059554
- Company No.
059554
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Ionic Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushal Agarwal  | Director | 21-Mar-2000 | Current |
| Varun Agarwal | Director | 29-Sep-2018 | Current |
| Varsha Agarwal | Director | 17-Jul-2000 | Current |
Financial Performance of Ionic Investments.
Ionic Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ionic Investments?
In 2017, Ionic Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Guardians Real Estate Consultants Private LimitedActive 2 years 10 monthsKaushal Agarwal is a mutual person
Ground Holding Real Estate Developers Private LimitedActive 3 years 3 monthsKaushal Agarwal is a mutual person
- Ground Holding Constructions Private LimitedActive 3 years 3 months
Kaushal Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ionic Investments?
Unlock and access historical data on people associated with Ionic Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ionic Investments, 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 Ionic Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
