IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED (CIN: U82990MH2023FTC411064) is a Private company incorporated on 25 Sept 2023. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 80000.00 and its paid-up capital is Rs. 80000.00.
IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED is Level 1, First Financial Centre,Plot no.C54&55, Block G,BKC,Bandra(East),Mumbai,Bandra,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U82990MH2023FTC411064
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/25/2023
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	Level 1, First Financial Centre,Plot no.C54&55, Block G,BKC,Bandra(East),Mumbai,Bandra,Maharashtra,India,400051

Key Numbers

Authorised Capital:	80000
Paid up Capital:	80000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U82990MH2023FTC411064

Regulatory Filings for IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

Litigation Report for IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
10332951	NAOMI HERTZBERGER	Director	2023-09-25
05190960	ANANT BHATIA	Director	2023-09-25
10332950	CHANAN JESAIA HERTZBERGER	Director	2023-09-25
07768520	RAJU WILLIAM	Director	2024-12-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10005146	Closed	03/20/2006	03/15/2023
90262142	Closed	03/30/2002	10/01/2004
10065501	Closed	07/28/2007	03/20/2023
10074873	Closed	10/31/2007	05/08/2009
10096009	Closed	03/19/2008	03/20/2023
10099804	Closed	05/03/2008	06/29/2015
10105025	Closed	06/13/2008	06/29/2015
10118521	Open	08/18/2008	No Data Available
10110619	Closed	05/12/2008	09/07/2010
10054565	Closed	04/16/2007	05/05/2008
10144607	Closed	02/16/2009	03/15/2023
10143095	Closed	12/31/2008	03/21/2023
10149820	Closed	04/03/2009	04/06/2023
10164766	Closed	05/22/2009	06/04/2014
10177009	Closed	08/06/2009	07/08/2010
10198809	Open	12/26/2009	No Data Available
10244916	Closed	10/21/2010	02/09/2023
10246598	Closed	07/08/2009	03/21/2023
10250010	Closed	10/21/2010	02/09/2023
10250011	Closed	10/21/2010	02/09/2023
80001897	Closed	09/16/2004	04/18/2006
90261260	Open	07/24/1995	No Data Available
90261261	Open	07/25/1995	No Data Available
90261823	Closed	10/15/1999	11/28/2006
10129967	Closed	10/16/2008	03/08/2023
100775915	Open	05/16/2023	No Data Available
100753272	Open	04/25/2023	No Data Available
100748037	Open	06/30/2023	No Data Available
100706870	Open	03/30/2023	No Data Available
100703797	Open	03/25/2023	No Data Available
100699534	Open	03/21/2023	No Data Available
100695401	Open	03/03/2023	No Data Available
100691433	Open	03/18/2023	No Data Available
100691431	Open	03/18/2023	No Data Available
100667898	Open	12/30/2022	No Data Available
100666587	Open	12/30/2022	No Data Available
100666249	Open	12/30/2022	No Data Available
100666238	Open	12/30/2022	No Data Available
100664870	Open	12/30/2022	No Data Available
100646515	Open	11/18/2022	No Data Available
100640192	Open	10/28/2022	No Data Available
100612417	Open	09/29/2022	No Data Available
100609780	Open	08/25/2022	No Data Available
100604761	Open	08/01/2022	No Data Available
100289584	Closed	08/29/2019	09/23/2022
100549428	Open	01/11/2022	No Data Available
100497688	Open	08/18/2021	No Data Available
100542340	Open	02/18/2022	No Data Available
100536944	Open	12/20/2021	No Data Available
100554088	Open	03/12/2022	No Data Available
100584591	Open	06/06/2022	No Data Available
100476791	Open	07/29/2021	No Data Available
100569874	Open	04/29/2022	No Data Available
100525781	Open	12/28/2021	No Data Available
100338056	Closed	03/09/2020	03/15/2022
100568776	Open	04/13/2022	No Data Available
100376247	Closed	10/05/2020	05/23/2023
100426404	Open	03/12/2021	No Data Available

Prosecution Details of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Level 1, First Financial Centre,Plot no.C54&55, Block G,BKC,Bandra(East),Mumbai,Bandra,Maharashtra,India,400051

Auditors of IA CONSULTANCY AND RECOVERY INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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