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
IBIC ENGINEERING PRIVATE LIMITED
CIN: U74110MH2004PTC144873 As on: 2024-07-10
IBIC ENGINEERING PRIVATE LIMITED (CIN: U74110MH2004PTC144873) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
IBIC ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBIC ENGINEERING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of IBIC ENGINEERING PRIVATE LIMITED are VARSHA DINESH SHAH, PUSHKAR DINESH SHAH, and MEGHA DINESH SHAH.
IBIC ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2004PTC144873 and its registration number is 144873. Users may contact IBIC ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBIC ENGINEERING PRIVATE LIMITED is S-86 IBI HOUSECHIMATPADA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of IBIC ENGINEERING 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 IBIC ENGINEERING 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 IBIC ENGINEERING
Purchase full report of IBIC ENGINEERING
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 IBIC ENGINEERING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBIC ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116494 | VARSHA DINESH SHAH | Director | 2004-04-20 |
| 01350273 | PUSHKAR DINESH SHAH | Director | 2007-03-06 |
| 02809985 | MEGHA DINESH SHAH | Director | 2021-11-20 |
Past Directors & Key Managerial Personnel of IBIC ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00116800 | RAMANLAL MANILAL SHAH | Director | - | 2019-03-11 |
| 02809985 | MEGHA DINESH SHAH | Additional Director | - | 2021-11-20 |
| 00116248 | DINESH MANILAL SHAH | Director | - | 2021-10-13 |
Other Directorships of VARSHA DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | 1996-04-29 | Ongoing |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | 2005-03-17 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Additional Director | 2024-04-11 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | - | 2009-06-30 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2020-10-18 |
| INDO BEROLINA INDUSTRIES PRIVATE LIMITED | U51560MH1957PTC010976 | Director | 2005-03-17 | Ongoing |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Director | - | 2017-01-12 |
Other Directorships of RAMANLAL MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | - | 2019-03-11 |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | - | 2019-03-11 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2016-06-30 |
Other Directorships of PUSHKAR DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHAMORPHOSIS LLP | AAX-0062 | Designated Partner | 2021-05-13 | Ongoing |
| BAYK LLP | AAX-2565 | Designated Partner | 2021-06-03 | Ongoing |
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | 2007-03-06 | Ongoing |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | 2007-03-06 | Ongoing |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | 2007-03-06 | Ongoing |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | 2007-03-06 | Ongoing |
| INDO BEROLINA INDUSTRIES PRIVATE LIMITED | U51560MH1957PTC010976 | Director | 2007-03-06 | Ongoing |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Whole-time director | 2015-02-01 | Ongoing |
Other Directorships of MEGHA DINESH SHAH
Other Directorships of DINESH MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAT ENTERPRISE LIMITED | U18101MH1993PLC074416 | Director | - | 2021-10-13 |
| BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U24100MH1978PTC020565 | Director | - | 2021-10-13 |
| HOC - CHEMATUR LIMITED | U24100MH1997PLC112652 | Director | - | 2012-08-28 |
| BID MACHINES PRIVATE LIMITED | U28920MH1988PTC046514 | Director | - | 2009-06-30 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Director | - | 2012-10-01 |
| B E C CHEMICALS PRIVATE LIMITED | U28932MH1958PTC011230 | Managing Director | - | 2021-10-13 |
| INDO BEROLINA INDUSTRIES PRIVATE LIMITED | U51560MH1957PTC010976 | Director | - | 2021-10-13 |
| IBI CHEMATUR (ENGINEERING AND CONSULTANCY) LIMITED | U74210MH1976PLC019211 | Managing Director | - | 2021-10-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35302MH2004PTC144873 | SUPER CHILLERS ENGINEERING PRIVATE LIMITED | S-86 IBI HOUSECHIMATPADA ANDHERI KURLA ROAD ANDHERI EAST,MUMBAI,Maharashtra,400059-India |
| AAX-2565 | BAYK LLP | S 86 , ANDHERI KURLA ROAD MAROL NAKA ,IBI HOUSE,ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U74210MH1976PLC019211 | IBIC (ENGINEERING AND CONSULTANCY) LIMITED | S-86 IBI HOUSE, CHIMATPADA, ANDHERI KURLA ROAD, MAROL NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| ACM-2607 | JOVIAL JEWELS LLP | 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51560MH1957PTC010976 | INDO BEROLINA INDUSTRIES PRIVATE LIMITED | S-86 IBI HOUSE, CHIMATPADA, ANDHERI-KURLA ROAD, MAROL NAKA , MUMBAI, Maharashtra, India - 400059 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51900MH1991PTC063014 | PAWAR ENGINEERING PRIVATE LIMITED | 1ST WING 703AMNOT COMPLEX ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U85320MH2019NPL330129 | BHARTI SANSKRITI SURAKSHA FOUNDATION | ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U70101MH1993PTC074643 | LITOLIER PROPERTIES HOLDINGS PRIVATE LIMITED | LITOLIER CHAMBER, ANDHERI KURLA ROAD, OPP. S.M.CENTRE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U35110MH1999PTC122963 | FLEET CONTAINER LINES (INDIA) PRIVATE LIMITED | 201, ELECON ARCADE, OPP. S.M.CENTRE ANDHERI-KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45201MH2002PTC136584 | GOMES NAGAR DEVELOPERS PRIVATE LIMITED | CEILIA SAGAR APT S DANDEKARMARG ANDHERI KURLA ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U15549MH2006PTC166296 | CASA DEL VINO PRIVATE LIMITED | 201 ELECON ARCADE, OPP. S.M.CENTRE ANDHERI - KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| AAD-9269 | PRASHASTI INFRATECH LLP | 303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAD-9280 | PRASHASTI HOMES LLP | 303/A,SKYLINE ICON,86/92,ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U01117MH2007PTC167010 | SRIVASTAVAS GREEN HOUSE PVT LTD | 201 ELECON ARCADE, OPP. S.M.CENTRE ANDHERI - KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2005PTC152385 | PRASHASTI DEVELOPERS PRIVATE LIMITED | 303/A, SKYLINE ICON, 86/92, NEAR MITAL INDL. EST. ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2012PTC230669 | PRASHASTI AGRO FARMS PRIVATE LIMITED | 303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2005PTC152247 | PRASHASTI REALTORS PRIVATE LIMITED | 303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1991PTC060156 | MERRIT BUSINESS SERVICES PRIVATE LIMITED | 5/5 KONDI VITA CO OP H.S.G. SOCIETY LTD., ANDHERI- KURLA ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.