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IBD UNIVERSAL PRIVATE LIMITED

CIN: U45201MP1999PTC013634

IBD UNIVERSAL PRIVATE LIMITED (CIN: U45201MP1999PTC013634) is a Private company incorporated on 15 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 205107500.00.

IBD UNIVERSAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IBD UNIVERSAL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of IBD UNIVERSAL PRIVATE LIMITED are VINAY BHADAURIA, ANIL KUMAR NIGAM, and SAJJAN KUMAR DOKANIA.

IBD UNIVERSAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1999PTC013634 and its registration number is 13634. Users may contact IBD UNIVERSAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBD UNIVERSAL PRIVATE LIMITED is TF-03, BLOCK NO-03,PLOT NO.-7 MAHENDRA BUSINESS SQUARE, BAWADIYA KALAN , BHOPAL, Madhya Pradesh, India - 462039.

Current status of IBD UNIVERSAL PRIVATE LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IBD UNIVERSAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IBD UNIVERSAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IBD UNIVERSAL
DIN Director Name Designation Appointment Date
00969270 VINAY BHADAURIA Managing Director 2011-09-30
01800832 ANIL KUMAR NIGAM Managing Director 2011-07-18
09098303 SAJJAN KUMAR DOKANIA IRP/RP/Liquidator 2023-05-30
Past Directors & Key Managerial Personnel of IBD UNIVERSAL
DIN Director Name Designation Appointment Date Cessation
00922937 SUNIL SHUKUL Additional Director - 2010-03-15
00922937 SUNIL SHUKUL Director - 2015-11-07
00969270 VINAY BHADAURIA Director - 2011-09-30
00969270 VINAY BHADAURIA Managing Director - 2011-07-18
00972771 NEETA YOGESH SOLANKI Director - 2012-03-20
01776234 SHARAD BHADAURIA Director - 2019-05-10
01800832 ANIL KUMAR NIGAM Director - 2011-07-18
08339251 PRAMENDRA SINGH BHADAURIYA Director - 2019-07-15
Other Directorships of SUNIL SHUKUL
Company Name CIN Designation Appointment Date Cessation
SHANKAR SUPER COKE PRIVATE LIMITED U01010MP1991PTC006491 Director 1994-04-30 Ongoing
GANGOTRI SHEET GRIH PRIVATE LIMITED U63022MP1999PTC013824 Director - 2009-05-26
POOJA COLD STORAGE & ICE FACTORY PRIVATE LIMITED U74999MP2020PTC051121 Director 2020-03-05 Ongoing
Other Directorships of VINAY BHADAURIA
Other Directorships of NEETA YOGESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
VARMA JAIN CONTRACTORS PRIVATE LIMITED U45200MH1989PTC054593 Director 1989-12-12 Ongoing
CONCRETE ERECTORS PRIVATE LIMITED U45202MH1990PTC055513 Director 2007-06-10 Ongoing
NIIL INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC201844 Additional Director - 2015-11-07
APEX EXIM CONSORTIUM PRIVATE LIMITED U51220MH2000PTC125093 Director 2009-06-10 Ongoing
Other Directorships of SHARAD BHADAURIA
Company Name CIN Designation Appointment Date Cessation
NBD UNIVERSAL LLP AAD-6508 Designated Partner 2015-03-27 Ongoing
NALANDA INFRALAND LLP AAD-6965 Designated Partner 2015-04-01 Ongoing
NALANDA DWELLINGS PRIVATE LIMITED U11101UP2007PTC034351 Director - 2013-12-30
NALANDA BUILDCON PRIVATE LIMITED U45200MP2010PTC023349 Director 2012-02-09 Ongoing
NALANDA BUILDERS AND DEVELOPERS INDIA LIMITED U45201UP2005PLC030688 Director - 2017-03-09
MADHUSUDAN INFRAPROMOTOR PRIVATE LIMITED U45400UP2008PTC035704 Director - 2014-11-20
KOMAL NIRMAN PRIVATE LIMITED U45400UP2008PTC035811 Director - 2010-08-30
N P INFRATECH PRIVATE LIMITED U45400UP2010PTC041169 Director - 2014-11-07
NALANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC041471 Additional Director 2012-03-24 Ongoing
NALANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC041471 Director - 2011-06-09
DWARIKA RESIDENCY PRIVATE LIMITED U45400UP2010PTC042240 Additional Director - 2017-01-27
R.S. NALANDA INFRAZONE PRIVATE LIMITED U45400UP2013PTC055350 Director - 2015-08-31
INDUS HOLIDAYS AND TOURS INTERNATIONAL PRIVATE LIMITED U63090UP2014PTC064515 Director 2014-06-26 Ongoing
NALANDA BUILDWELL PRIVATE LIMITED U70102UP2011PTC046853 Director 2011-10-04 Ongoing
NALANDA SARV INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC047981 Director - 2012-08-27
NALANDA INFRALAND PRIVATE LIMITED U70102UP2012PTC050793 Director 2012-06-01 Ongoing
SIARAM INFRALAND PRIVATE LIMITED U70102UP2013PTC056556 Director 2013-04-26 Ongoing
SIARAM INFRATECH PRIVATE LIMITED U70102UP2013PTC057425 Director 2013-06-04 Ongoing
NBD UNIVERSAL PRIVATE LIMITED U70102UP2013PTC058681 Director 2013-07-29 Ongoing
NALANDA INFOMEDIA PRIVATE LIMITED U74120UP2011PTC044107 Director - 2012-03-16
MODERN ENGINEERS INFRATECH PRIVATE LIMITED U74120UP2012PTC050671 Director - 2017-02-03
Other Directorships of ANIL KUMAR NIGAM
Other Directorships of PRAMENDRA SINGH BHADAURIYA
Company Name CIN Designation Appointment Date Cessation
IBD NALANDA INFRASTRUCTURE PRIVATE LIMITED U45200MP2009PTC022551 Director 2018-07-01 Ongoing
Other Directorships of SAJJAN KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
LORD VRINDAVANBIHARI TRADING PRIVATE LIMITED U16007UP2004PTC028385 IRP/RP/Liquidator 2023-03-31 Ongoing
SHRI NATH RESEDENCI PRIVATE LIMITED U70102UP2009PTC038317 IRP/RP/Liquidator 2023-03-31 Ongoing
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 IRP/RP/Liquidator 2023-10-18 Ongoing

CIN Company Name Company Address
U70200MP2013PTC031899 KARTHIKEY DEVBUILD PRIVATE LIMITED TF03, BLOCK 03, PLOT NO.7 THIRD FLOOR, MAHENDRA BUSINESS SQUARE, B AWADIYA KA , BHOPAL, Madhya Pradesh, India - 462039
U75000MP2023PTC065411 K3 MARKETING AND INNOVATION PRIVATE LIMITED CHAMBER NO. S.F. 4, BLOCK NO. 3,PLOT NO. 8, 2ND FLOOR, MAHINDRA BUSINESS SQUARE,Huzur,Bhopal,Madhya Pradesh,462039-India
U85300MP2022PTC061034 CENOS HEALTH CARE PRIVATE LIMITED CHAMBER NO.04, FIRST FLOOR MAHENDRA MEDI SQUARE, BAWADIYA KALAN,BHOPAL,Bhopal,Madhya Pradesh,462039-India
U85491MP2025PTC078069 GYANSHIKHAR ACADEMY PRIVATE LIMITED H. NO. 07, PHASE 03, D.K., COTTEGE,BAWADIYA KALAN, Trilanga, Bhopal,Huzur,Bhopal,Madhya Pradesh,462039-India
U69201MP2025PTC077894 LEDGIFY GLOBAL ACCOUNTANTS PRIVATE LIMITED H NO. B-03 (VICEROY PH-2),BAWADIYA KALAN,,Huzur,Bhopal,Madhya Pradesh,462039-India
U52609MP2019PTC050085 TRUEE VINCOM PRIVATE LIMITED Second Floor, Plot No. 63, Ward No 52 Harvansh Vihar, Bawadiya Kalan , Bhopal, Madhya Pradesh, India - 462039
U72200MP2000PTC014429 AKASH COMBINES PRIVATE LIMITED H. NO. 15, KHASRA NO. 56/2/15, WARD NO. 52, AURA MALL, BAWADIYA KALAN,BHOPAL,Bhopal,Madhya Pradesh,462039-India
U74110MP2014PTC033319 HIGHLINE EDUCARE INDIA PRIVATE LIMITED Second Floor, Plot No. 63, Ward No 52 Harvansh Vihar, Bawadiya Kalan , Bhopal, Madhya Pradesh, India - 462039
U63111MP2025PTC079532 HELIXDECYPHER PRIVATE LIMITED PLOT NO.13-SECOND FLOOR,,CHANDRIKA GRAH NIRMAN SAMITI,MARYADIT,BAWADIYA KALAN,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462039-India
U70109MP2022PTC061033 ABHAY MAKAANONLINE PRIVATE LIMITED PLOT NO.22, I FLOOR, SAI KRIPA TOWER SHIVA ROYAL COURT, BAWADIYA KALAN,BHOPAL,Bhopal,Madhya Pradesh,462039-India
U46491MP2023PTC065344 COSMEKAYA HEALTH PRIVATE LIMITED SHOP NO 6 BLOCK 3 MAHENDRA BUSSINESS SQUARE,Huzur,Bhopal,Madhya Pradesh,462039-India
U72100MP2017PTC043564 VANABANDHU NATURALS PRIVATE LIMITED Plot No K 8, Tilak Nagar,Bawadiya Kalan,,Huzur,Bhopal,Madhya Pradesh,462039-India
U70200MP2026PTC083515 SKYRAPTOR INTERNATIONAL PRIVATE LIMITED H NO. A-7 TILAK NAGAR,BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,462039-India
ACE-6332 DYUTIT FOOD AND BEVVIES LLP Plot No. 221 Rohit Nagar,Phase-2 Bawadiya Kalan,Huzur,Bhopal,Madhya Pradesh,India-462039
ACN-4972 REGENTECH INSTITUTE LLP Plot No. 190 Rohit Nagar,PH-2 Bawadiya Kalan,,Huzur,Bhopal,Madhya Pradesh,India-462039
U29253MP2016PTC035349 SAWALIYA CONSTRUCTION INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 121, FIRST FLOOR, CHANDRIKA SOCIETY, BAWADIYA KALAN , BHOPAL, Madhya Pradesh, India - 462039
U42900MP2026PTC084322 RUDRA ENVIRO SOLUTIONS PRIVATE LIMITED Ground Floor Plot No. E-3,Tilak Nagar BawadiyaKalan,Huzur,Bhopal,Madhya Pradesh,462039-India
U87100MP2024PTC070722 MED EASY NURSING SOLUTIONS PRIVATE LIMITED PLOT NO 14-15,ROHIT NAGAR,PHASE 1, BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,462039-India
U70109MP2022OPC062522 ARNI INFRA (OPC) PRIVATE LIMITED PLOT NO. 325 THIRD FLOOR ROHIT NAGAR , BAWADIYA KALAN , BHOPAL, Madhya Pradesh, India - 462039
ACH-1469 ARISH MARKETING LLP PLOT NO.. 47-B, GROUD FLOOR SHOP,ROHIT NAGAR, PHASE-1, BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462039
U74999MP2018OPC045099 LUXESTUDIO SIXTY6 (OPC) PRIVATE LIMITED F.NO.-C-1/603, BLOCK C-1, SIXTH FLOOR, PARAS URBANE PARK BAWADIYA KALAN, , BHOPAL, Madhya Pradesh, India - 462039
U30400MP2025PTC076250 TAVAS INDUSTRIES PRIVATE LIMITED House No. A 44 Rishi Nagar,Bawadiya Kalan, Ward No. 52,Huzur,Bhopal,Madhya Pradesh,462039-India
U31909MP2020PTC052963 SHIVOMAY TECH PRIVATE LIMITED JR MIG FLAT NO 8, ARTI APARTMENT PLOT NO 81/E7, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462039
U52100MP2021PTC055066 MAHAKAUSHAL SALES (INDIA) PRIVATE LIMITED Office No Shop No SF 11 2 nd floor Aakriti Business Centre Bawadia Kalan , Bhopal, Madhya Pradesh, India - 462039
U01100MP2022PTC062494 ACCUTECH INNOVATIONS PRIVATE LIMITED H NO B42 JAI BHAWANI PHASE-1 BAWADIYA KALAN BHOPAL-462039 , BHOPAL, Madhya Pradesh, India - 462039
U85300MP2019NPL049532 BTSG AWARENESS FOUNDATION CHAMBER NO.04, FIRST FLOOR, MAHENDRA MEDI SQUARE BAWADIYA KALAN , Huzur, Madhya Pradesh, India - 462039
U92490MP2022PTC063469 MOMMY'S SPARCKLE PRIVATE LIMITED FL. NO.112, III FLOOR, BLOCK-7 GREEN CITY, E-8 BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462039
ABD-0060 CUBITAX CONSULTING LLP Flat No 01 Karya Heights Plot No 95Neeraj Nagar, Bawadiya Kalan Huzur, Madhya Pradesh, India - 462039
U72900MP2017PTC044009 BEN DIGITECH PRIVATE LIMITED House No. 31 Bansal Vihar, Rohit Nagar E-8 Ext., Bawadiya Kalan,Bhopal,Bhopal,Madhya Pradesh,462039-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013771 2006-08-01 - 2008-06-27 20,000,000.00 BANK OF BARODA
10076596 2007-05-31 - 2010-11-19 20,000,000.00 PNB HOUSING FINANCE LIMITED
10113781 2008-07-15 - 2011-04-15 15,500,000.00 DENA BANK
10132955 2008-12-05 - 2012-05-02 437,000.00 STATE BANK OF INDIA
10150736 2009-03-16 - - 575,000.00 STATE BANK OF INDIA
10171668 2009-07-23 2010-02-09 2012-05-02 25,000,000.00 STATE BANK OF INDIA
10214432 2010-03-25 - 2010-11-09 11,800,000.00 Deutsche Postbank Home Finance Limited
10227730 2010-06-30 - 2013-07-09 150,000,000.00 BANK OF BARODA
10248172 2010-10-11 - 2014-05-20 75,000,000.00 BANK OF BARODA
10257058 2010-12-06 - 2014-05-28 340,000,000.00 State Bank of India
10284225 2011-04-19 - 2014-05-20 125,000,000.00 BANK OF BARODA
10286495 2010-11-10 - 2012-11-06 3,000,000.00 TATA CAPITAL LIMITED
10286496 2010-10-29 - 2012-11-06 12,000,000.00 TATA CAPITAL LIMITED
10315604 2011-10-11 - - 140,000,000.00 BANK OF BARODA
10332364 2012-01-09 - - 18,900,000.00 DENA BANK
10345539 2012-03-27 - 2015-07-03 100,000,000.00 Bank of India
10379282 2012-09-21 - 2015-12-29 200,000,000.00 CENTRAL BANK OF INDIA
10387570 2012-10-31 - 2014-07-14 22,500,000.00 ING Vysya Bank Limited
10443755 2013-08-05 - 2016-10-18 50,000,000.00 Central Bank Of India
10457899 2013-09-30 - 2015-01-14 72,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10474983 2014-01-04 - - 20,000,000.00 DENA BANK
10484688 2014-03-21 - 2015-06-17 40,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10494213 2014-03-20 - - 50,000,000.00 ANDHRA BANK
10510927 2014-06-30 - - 40,261,410.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10514925 2014-08-01 - - 400,000,000.00 Bank of Baroda
10523364 2014-09-22 - - 120,000,000.00 Andhra Bank
10589475 2015-06-20 - - 100,000,000.00 Syndicate Bank
80065104 2006-03-22 - 2012-05-01 20,000,000.00 BANK OF BARODA
90209102 2002-09-17 - - 1,250,000.00 CENTURION BANK LIMITED
90209239 2003-03-17 2003-03-25 - 2,000,000.00 DENA BANK
90209703 2004-09-28 2005-02-18 2012-05-01 17,500,000.00 STATE BANK OF INDIA
90209865 2005-02-18 2005-02-18 - 250,000.00 STATE BANK OF INDIA
90209906 2005-03-16 - 2008-02-18 20,000,000.00 STATE BANK OF INDORE
90210613 2003-03-17 - - 5,000,000.00 DENA BANK
100089679 2016-11-07 - 2022-03-23 83,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

As on: 2026-07-13

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