Iqs Ventures Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.14 Cr
About Iqs Ventures
Iqs Ventures Private Limited (IVPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 2021 (Four years and three months 1 days old ). Its registered office is in Pune, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹9.14 Cr.
Monali Pathak, Soham Pathak, Shaumik Pathak, and One other member serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52219PN2021PTC197666
- Company No.
197666
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Iqs Ventures Private Limited
Explore comprehensive data for Iqs Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iqs Ventures?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monali Pathak  | Director | 13-Jan-2021 | Current |
| Soham Pathak | Additional Director | 05-Feb-2024 | Current |
| Shaumik Pathak | Additional Director | 05-Feb-2024 | Current |
| Mahendra Madhukar | Director | 13-Jan-2021 | Current |
Financial Performance of Iqs Ventures.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Iqs Ventures?
Unlock access to Iqs Ventures'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.
Related Corporates (Common Directorship)
Iqs Engineering Solutions Private LimitedMonali Pathak, Soham Pathak and 2 more are mutual person
Iqs Engineering Private LimitedMonali Pathak and Mahendra Madhukar are mutual person
Iqs Industries LlpMahendra Madhukar is a mutual person
- Abhyagat Hotels And Lounge Private Limited
Monali Pathak and Mahendra Madhukar are mutual person
- Iqs Vision Private Limited
Monali Pathak, Soham Pathak and 2 more are mutual person
Charges (Loans)
Open Charges
₹91.38 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2023 | Hdfc Bank Limited | ₹2.97 M | Open |
| 28 Jun 2022 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 15 Mar 2021 | Hdfc Bank Limited | ₹3.84 Cr | Open |
How Many Employees Work at Iqs Ventures?
Unlock and access historical data on people associated with Iqs Ventures, 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 Iqs Ventures, 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 Iqs Ventures's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Iqs Ventures
Recent activity within the organization
- Director Appointment
Soham Mahendra Pathak was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Shaumik Mahendra Pathak was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 50.00 M registered on 28 Jun 2022 with Charge ID 100593699 was modified on 17 Oct 2023.
- Annual General Meeting
Iqs Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.97 M with Charge ID 100832210 was registered on 16 Sep 2023.
- Balance Sheet
Iqs Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Frequently asked questions
What is the Incorporation or founding date of Iqs Ventures Private Limited?
Iqs Ventures Private Limited was incorporated on 13 Jan 2021.
What is authorized share capital and paid-up capital of Iqs Ventures Private Limited?
The authorized share capital of Iqs Ventures Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Iqs Ventures Private Limited?
Currently 4 directors are associated with Iqs Ventures Private Limited.
- Monali Mahendra Pathak
- Soham Mahendra Pathak
- Shaumik Mahendra Pathak
- Mahendra Pathak Madhukar
What is the registered address of Iqs Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iqs Ventures Private Limited is Level 4 S.No. 228/1A/2 Iqs House Opp. Ccd Next To Kapil Malhar, Baner India, Pune, Maharashtra, 411045.
What is the corporate identification number (CIN) and company number of Iqs Ventures Private Limited?
The corporate identification number (CIN) of Iqs Ventures Private Limited is U52219PN2021PTC197666 and the company number is 197666 as per Ministry of Corporate Affairs (MCA).
What is the official website of Iqs Ventures Private Limited?
The Official website of Iqs Ventures Private Limited is https://www.iqsventures.com
What are the total open charges for Iqs Ventures Private Limited?
As per the financial statements for fiscal Year , The total open charges for Iqs Ventures Private Limited amount to ₹ 9.14 Cr.
When was the last Balance Sheet of Iqs Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Iqs Ventures Private Limited was filed with the ROC on 31 Mar 2023.
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