Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IBEX EXPEDITIONS PRIVATE LIMITED
CIN: U74899DL1981PTC012161
IBEX EXPEDITIONS PRIVATE LIMITED (CIN: U74899DL1981PTC012161) is a Private company incorporated on 13 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
IBEX EXPEDITIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBEX EXPEDITIONS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of IBEX EXPEDITIONS PRIVATE LIMITED are MANDIP SINGH SOIN, ANITA SINGH SOIN, and HIMRAJ SINGH SOIN.
IBEX EXPEDITIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012161 and its registration number is 12161. Users may contact IBEX EXPEDITIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBEX EXPEDITIONS PRIVATE LIMITED is OFFICE NO.-DPT-334 DLF PRIME TOWER 79 & 80, OKHLA PHASE-I , NEW DELHI, Delhi, India - 110020.
Current status of IBEX EXPEDITIONS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for IBEX EXPEDITIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IBEX EXPEDITIONS
Purchase full report of IBEX EXPEDITIONS
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 IBEX EXPEDITIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBEX EXPEDITIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00435491 | MANDIP SINGH SOIN | Managing Director | 2020-01-21 |
| 00435591 | ANITA SINGH SOIN | Whole-time director | 2020-01-21 |
| 07108229 | HIMRAJ SINGH SOIN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of IBEX EXPEDITIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00435491 | MANDIP SINGH SOIN | Director | - | 2020-01-21 |
| 00435591 | ANITA SINGH SOIN | Director | - | 2020-01-21 |
| 00435686 | KANWAR PRITHIPAL SINGH | Director | - | 2018-03-10 |
| 00647698 | HIMALI SINGH SOIN | Director | - | 2022-03-23 |
| 07108229 | HIMRAJ SINGH SOIN | Additional Director | - | 2015-09-30 |
Other Directorships of MANDIP SINGH SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA SINGH SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANWAR PRITHIPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJ INFRASTRUCTURE SERVICES PRIVATE LIMITED | U67120DL1999PTC102186 | Additional Director | - | 2015-09-30 |
| ANJ INFRASTRUCTURE SERVICES PRIVATE LIMITED | U67120DL1999PTC102186 | Director | - | 2018-03-10 |
Other Directorships of HIMALI SINGH SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMRAJ SINGH SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L24233DL2002PLC115261 | MAHAMAYA LIFESCIENCES LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| U24233DL2002PTC115261 | MAHAMAYA LIFESCIENCES PRIVATE LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U65100DL2018PTC445221 | RESILIENT FINANCE PRIVATE LIMITED | Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL2018PTC402150 | SF-INOVATEX INDIA PRIVATE LIMITED | Office Unit No. 420, 4th Floor, DLF Prime Tower, Plot No 79-80, Block F, Okhla Phase 1, , New Delhi, Delhi, India - 110020 |
| U29199DL1997PTC122594 | MULLER MARTINI (INDIA) PRIVATE LIMITED | OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL2026PTC464534 | ANSEL WEB SOLUTIONS PRIVATE LIMITED | Dpt 808b, F-79 & 80,Dlf Prime Tower, Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL2013PTC249641 | ARYAMAN EXIM PRIVATE LIMITED | DPT 432, FOURTH FLOOR, DLF PRIME TOWER, F-79-80, OKHLA PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U63030DL2021PTC391848 | SENATE FREIGHT FORWARDING PRIVATE LIMITED | DPT-320, DLF Prime Tower Plot No. F79-80, Okhla, Phase-1, Industrial Area , New Delhi, Delhi, India - 110020 |
| U31101DL2004PTC130149 | SANJAY DIESEL ENERGY SYSTEMS PRIVATE LIMITED | Unit No- 41, DLF Prime Tower, F-79 & 80, Okhla Phase-I, Industrial Are a , New Delhi, Delhi, India - 110020 |
| U29308DL2013PTC248538 | ENERTON ENERGY SYSTEMS PRIVATE LIMITED | Unit No- 41, DLF Prime Tower, F-79 & 80, Okhla Phase-I, Industrial Are a , New Delhi, Delhi, India - 110020 |
| U52100DL2014PTC265458 | FR SOLUTIONS PRIVATE LIMITED | Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020 |
| U74110DL2005PTC286500 | MILLENIUM VINIMAY PVT LTD | DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| U74899DL1975PTC007743 | R K ENGINEERING COMPANY PVT LTD | Unit No- 41, DLF Prime Tower, F-79 & 80, Okhla Phase-I, Industrial Are a , New Delhi, Delhi, India - 110020 |
| U74999DL2019FTC350570 | CAMPBELL SCIENTIFIC INDIA PRIVATE LIMITED | DPT218-219A, 2nd Floor, DLF PRIME TOWERS PLOT NO.F79-80,OKHLA PHASE-I , New Delhi, Delhi, India - 110020 |
| U15549DL2007PTC385654 | HENTECH AGROVET PRIVATE LIMITED | DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020 |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| AAM-8416 | DRILL MAC TECHNOLOGIES LLP | Unit No. DPT-031, DLF Prime TowerF-79 & 80, Okhala Industrial Phase -1 New Delhi New Delhi, Delhi, India - 110020 |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U74940DL2016PTC289670 | DIAL ITV SERVICES PRIVATE LIMITED | F-79 & 80, Office No. DPT 442, DLF Prime Tower, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN |
| U45309DL2022PTC403447 | PARADISE CONSTRUCTIONS & ENTERIOR PRIVATE LIMITED | DPT- 139 PLOT NO-F79-80, OKHLA PHASE-I DLF PRIME TOWER , DELHI, Delhi, India - 110020 |
| U74899DL1998PTC096687 | AROMATRIX FLORA PRIVATE LIMITED | DLF Prime Tower, Flat No. 538 & 539 5th Floor, F 79-80, Okhla Industrial Area, Phase I , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC339403 | THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED | Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U67200DL2018PTC330769 | RIJKDOM FINSERV PRIVATE LIMITED | Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020 |
| U74999DL2021PTC379953 | BIZZHYPE PRIVATE LIMITED | PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| AAF-4362 | ICE BATTERY LLP | 6TH FLOOR, DPT-610,, DLF PRIME TOWER, F-79 AND 80, OKHLA INDUSTRIAL AREA, PHASE I, DELHI-,110020 DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90034159 | 1997-06-10 | - | - | 250,000.00 | STANDARD CHARTRED BANK |
- 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.
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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.
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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.