Ireo Trustee Company Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Active
Last Updated: January 08, 2025

Ireo Trustee Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Ireo Trustee Company

Ireo Trustee Company Private Limited (ITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2011 and has a history of 13 years and three 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 5.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Nitin Gupta and Ram Pal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000DL2011PTC226645

  • Company No.

    226645

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 2011

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ireo Trustee Company?

Board Members (2)

Name Designation Appointment Date Status
Nitin Gupta Country flag representing In Director 04-Apr-2018 Current
Ram Pal Country flag representing In Director 12-Jan-2022 Current

Financial Performance of Ireo Trustee Company.

Ireo Trustee Company 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%.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ireo Trustee Company?

In 2017, Ireo Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ireo Trustee Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ireo Trustee Company, 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 Ireo Trustee Company's trajectory.

Rating

Graph displaying rating trends over time

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

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 Ireo Trustee Company

Recent activity within the organization

  • Annual General Meeting

    Ireo Trustee Company Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

    Ireo Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ram Pal was appointed as a Director was appointed as a Director on 12 Jan 2022 & has been associated with this company since 3 years 28 days .

    12 Jan 2022

  • Director Appointment

    Nitin Gupta was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 6 years 10 months .

    04 Apr 2018

  • Company Incorporation

    Ireo Trustee Company Private Limited was registered on 21 Oct 2011 with Roc Delhi & aged 13 years 3 months as per MCA records.

    21 Oct 2011

Frequently asked questions

  • Ireo Trustee Company Private Limited was incorporated on 21 Oct 2011.

  • The authorized share capital of Ireo Trustee Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Ireo Trustee Company Private Limited.

    • Nitin Gupta
    • Ram Pal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ireo Trustee Company Private Limited is C-4, 1St Floor Malviya Nagar India, New Delhi, 110017.

  • The corporate identification number (CIN) of Ireo Trustee Company Private Limited is U93000DL2011PTC226645 and the company number is 226645 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ireo Trustee Company Private Limited was filed with the ROC on 31 Mar 2024.

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