Ireo Private Limited

Financials

Updated 3 months ago

Directors

Anupam Nagalia
Anupam Nagalia
Wholetime Director
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director/Designated Partner
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
Lalit Goyal
Lalit Goyal
Director
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
. Deepak
. Deepak
Director/Designated Partner
Aatish Solanki
Aatish Solanki
Director/Designated Partner

Company Information

CIN U70101DL2004PTC125163
Company Status Active
Registration Number 125163
Date of Incorporation 15 March 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 23,750,100,000
Paid Up Capital 3,534,259,000
Date of Last Annual General Meeting 10 June 2023
Date of Latest Balance Sheet 31 March 2022

Past Directors

Naresh Gupta
Naresh Gupta
Additional Director
Sangeeta Aggarwal
Sangeeta Aggarwal
Whole Time Director
Anil Goyal
Anil Goyal
Additional Director

Charges

6,618 CR PENDING
Name Status Amount
Axis Trustee Services Limited
14 October 2019
85 CR
Axis Trustee Services Limited
12 April 2019
538 CR
Asf Insignia Commercial Realty Private Limited
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35 CR
Axis Trustee Services Limited
25 October 2018
750 CR
Pnb Housing Finance Limited
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225 CR
Axis Trustee Services Limited
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90 CR
Axis Trustee Services Limited
30 November 2017
150 CR
Axis Trustee Services Limited
16 October 2017
750 CR
Axis Trustee Services Limited
04 October 2017
600 CR
Axis Trustee Services Limited
31 August 2017
750 CR
India Infoline Housing Finance Limited
30 June 2017
60 CR
Indiabulls Housing Finance Limited
29 June 2016
171 CR
Axis Trustee Services Limited
26 May 2016
863 CR
Axis Trustee Services Limited
24 May 2016
225 CR
Axis Trustee Services Limited
24 May 2016
225 CR
Axis Trustee Services Limited
19 May 2016
185 CR
Axis Trustee Services Limited
19 May 2016
30 CR
Axis Trustee Services Limited
29 October 2015
200 CR
Axis Trustee Services Limited
16 October 2015
200 CR
Icici Bank Limited
17 July 2015
85 LAC
Axis Trustee Services Limited
05 January 2011
150 CR
Axis Trustee Services Limited
05 January 2011
150 CR
Kotak Mahindra Bank Limited
28 September 2017
30 CR
Axis Trustee Services Limited
29 September 2016
100 CR
Axis Trustee Services Limited
30 December 2014
125 CR
Axis Trustee Services Limited
07 April 2015
200 CR
Axis Trustee Services Limited
29 June 2016
100 CR
Axis Bank Ltd.
20 March 2015
200 CR
Axis Bank Ltd.
29 June 2016
100 CR
Axis Bank Limited
29 September 2014
125 CR
Pnb Housing Finance Limited
28 February 2015
120 CR
Pnb Housing Finance Limited
13 April 2015
120 CR
Kotak Mahindra Bank Limited
25 June 2010
150 CR
Kotak Mahindra Bank Limited
31 January 2011
275 CR
Kotak Mahindra Bank Limited
20 October 2014
100 CR
Kotak Mahindra Investments Limited
07 August 2015
75 CR
Kotak Mahindra Investments Limited
07 August 2015
75 CR
Kotak Mahindra Bank Limited
22 October 2013
100 CR
Axis Trustee Services Limited
30 August 2012
300 CR
Indiabulls Housing Finance Limited
03 September 2015
1 CR
Indiabulls Housing Finance Limited
23 July 2015
153 CR
Kotak Mahindra Bank Limited
21 August 2012
125 CR
Watsonia Developers Private Limited
06 May 2013
538 CR
Axis Trustee Services Limited
15 January 2010
200 CR
Uco Bank
21 September 2010
400 CR
Axis Bank Limited
27 September 2010
170 CR
Iifl Home Finance Limited
17 September 2020
89 CR
Axis Trustee Services Limited
06 January 2020
118 CR
Iifl Home Finance Limited
24 December 2019
36 CR
Others
28 June 2023
0
Others
13 January 2023
0
Others
16 October 2015
0
Others
29 December 2021
0
Others
21 December 2018
0
Others
26 May 2016
0
Others
24 May 2016
0
Others
13 April 2015
0
Others
28 February 2015
0
Others
05 January 2011
0
Others
17 September 2020
0
Others
06 January 2020
0
Others
14 October 2019
0
Others
12 April 2019
0
Others
25 October 2018
0
Others
22 December 2017
0
Others
30 November 2017
0
Others
28 December 2017
0
Others
04 October 2017
0
Others
16 October 2017
0
Others
04 October 2017
0
Others
28 September 2017
0
Others
31 August 2017
0
Others
30 June 2017
0
Others
29 September 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Indiabulls Housing Finance Limited
03 September 2015
0
Others
05 January 2011
0
Uco Bank
21 September 2010
0
Kotak Mahindra Bank Limited
21 August 2012
0
Axis Trustee Services Limited
29 October 2015
0
Others
19 May 2016
0
Kotak Mahindra Bank Limited
22 October 2013
0
Axis Bank Limited
29 September 2014
0
Others
24 May 2016
0
Kotak Mahindra Investments Limited
07 August 2015
0
Axis Trustee Services Limited
07 April 2015
0
Axis Bank Limited
27 September 2010
0
Indiabulls Housing Finance Limited
23 July 2015
0
Others
31 January 2011
0
Axis Trustee Services Limited
30 August 2012
0
Watsonia Developers Private Limited
06 May 2013
0
Kotak Mahindra Bank Limited
20 October 2014
0
Axis Trustee Services Limited
30 December 2014
0
Others
20 March 2015
0
Icici Bank Limited
17 July 2015
0
Others
19 May 2016
0
Others
24 December 2019
0
Kotak Mahindra Investments Limited
07 August 2015
0
Kotak Mahindra Bank Limited
25 June 2010
0
Axis Trustee Services Limited
15 January 2010
0
Others
28 June 2023
0
Others
13 January 2023
0
Others
16 October 2015
0
Others
29 December 2021
0
Others
21 December 2018
0
Others
26 May 2016
0
Others
24 May 2016
0
Others
13 April 2015
0
Others
28 February 2015
0
Others
05 January 2011
0
Others
17 September 2020
0
Others
06 January 2020
0
Others
14 October 2019
0
Others
12 April 2019
0
Others
25 October 2018
0
Others
22 December 2017
0
Others
30 November 2017
0
Others
28 December 2017
0
Others
04 October 2017
0
Others
16 October 2017
0
Others
04 October 2017
0
Others
28 September 2017
0
Others
31 August 2017
0
Others
30 June 2017
0
Others
29 September 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Indiabulls Housing Finance Limited
03 September 2015
0
Others
05 January 2011
0
Uco Bank
21 September 2010
0
Kotak Mahindra Bank Limited
21 August 2012
0
Axis Trustee Services Limited
29 October 2015
0
Others
19 May 2016
0
Kotak Mahindra Bank Limited
22 October 2013
0
Axis Bank Limited
29 September 2014
0
Others
24 May 2016
0
Kotak Mahindra Investments Limited
07 August 2015
0
Axis Trustee Services Limited
07 April 2015
0
Axis Bank Limited
27 September 2010
0
Indiabulls Housing Finance Limited
23 July 2015
0
Others
31 January 2011
0
Axis Trustee Services Limited
30 August 2012
0
Watsonia Developers Private Limited
06 May 2013
0
Kotak Mahindra Bank Limited
20 October 2014
0
Axis Trustee Services Limited
30 December 2014
0
Others
20 March 2015
0
Icici Bank Limited
17 July 2015
0
Others
19 May 2016
0
Others
24 December 2019
0
Kotak Mahindra Investments Limited
07 August 2015
0
Kotak Mahindra Bank Limited
25 June 2010
0
Axis Trustee Services Limited
15 January 2010
0
Others
28 June 2023
0
Others
13 January 2023
0
Others
16 October 2015
0
Others
29 December 2021
0
Others
21 December 2018
0
Others
26 May 2016
0
Others
24 May 2016
0
Others
13 April 2015
0
Others
28 February 2015
0
Others
05 January 2011
0
Others
17 September 2020
0
Others
06 January 2020
0
Others
14 October 2019
0
Others
12 April 2019
0
Others
25 October 2018
0
Others
22 December 2017
0
Others
30 November 2017
0
Others
28 December 2017
0
Others
04 October 2017
0
Others
16 October 2017
0
Others
04 October 2017
0
Others
28 September 2017
0
Others
31 August 2017
0
Others
30 June 2017
0
Others
29 September 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Others
29 June 2016
0
Indiabulls Housing Finance Limited
03 September 2015
0
Others
05 January 2011
0
Uco Bank
21 September 2010
0
Kotak Mahindra Bank Limited
21 August 2012
0
Axis Trustee Services Limited
29 October 2015
0
Others
19 May 2016
0
Kotak Mahindra Bank Limited
22 October 2013
0
Axis Bank Limited
29 September 2014
0
Others
24 May 2016
0
Kotak Mahindra Investments Limited
07 August 2015
0
Axis Trustee Services Limited
07 April 2015
0
Axis Bank Limited
27 September 2010
0
Indiabulls Housing Finance Limited
23 July 2015
0
Others
31 January 2011
0
Axis Trustee Services Limited
30 August 2012
0
Watsonia Developers Private Limited
06 May 2013
0
Kotak Mahindra Bank Limited
20 October 2014
0
Axis Trustee Services Limited
30 December 2014
0
Others
20 March 2015
0
Icici Bank Limited
17 July 2015
0
Others
19 May 2016
0
Others
24 December 2019
0
Kotak Mahindra Investments Limited
07 August 2015
0
Kotak Mahindra Bank Limited
25 June 2010
0
Axis Trustee Services Limited
15 January 2010
0

Frequently Asked Questions

What is the incorporation date of the Ireo private limited?

Incorporation date of the company is 15 March 2004 .

What is the state of the Ireo private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ireo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ireo private limited?

Ireo private limited has appointed 13 of directors.

Who are the appointed Directors in Ireo private limited?

The appointed directors in the company are:

  • Anupam nagalia
  • Madhukar tulsi
  • Naresh gupta
  • Jai bharat aggarwal
  • Bhupesh bansal
  • Sharad agrawal
  • Sangeeta aggarwal
  • Lalit goyal
  • Mahesh kumar singh
  • Subhasis lahiri
  • Anil goyal
  • . deepak
  • Aatish solanki

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