IONULE LIMITED (CIN: U74110DL2005PLC138866) is a Public company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20800000.00 and its paid up capital is Rs. 20800000.00.
IONULE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IONULE 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 IONULE LIMITED are BHUPENDRA BAGLA, SANTOSH KUMAR, and PUSHPA BAGLA.
IONULE LIMITED's Corporate Identification Number (CIN) is U74110DL2005PLC138866 and its registration number is 138866. Users may contact IONULE LIMITED on its Email address - [email protected]. Registered address of IONULE LIMITED is 52, Babar Road , New Delhi, Delhi, India - 110001.
Current status of IONULE LIMITED is - Active.
| CIN | U74110DL2005PLC138866 |
| Name | IONULE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 138866 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2005-07-19 |
| Age of Company | 20 years, 9 months, 27 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,800,000.00 |
| Paid-up Share Capital | ₹ 20,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CNT MEDIA LIMITED |
| COGENT MEDIA & ENTERTAINMENT LIMITED |
| COGENT MEDIA LIMITED |
| COGENT NOBEL FIBER TECHNOLOGIES LIMITED |
| IONIC MSM LIMITED |
| IONULE LIMITED |
| U17114DL2005PLC138866 |
| U74110DL2005PLC138866 |
All 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 IONULE
Get a list of all litigations IONULE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IONULE. This report helps you understand the risk associated in dealing with IONULE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IONULE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055570 | BHUPENDRA BAGLA | Director | 2021-12-28 |
| 01293360 | SANTOSH KUMAR | Director | 2021-12-28 |
| 01274235 | PUSHPA BAGLA | Director | 2021-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055570 | BHUPENDRA BAGLA | Additional Director | - | 2021-12-28 |
| 00055570 | BHUPENDRA BAGLA | Director | - | 2008-11-26 |
| 01418824 | AKHILESHWAR DAYAL BHARGAVA | Director | - | 2013-10-17 |
| 01587008 | RAJIV GUPTA | Additional Director | - | 2015-09-14 |
| 05116219 | RUMEE KHAN | Director | - | 2015-09-16 |
| 08069057 | PRABHA KIRAN | Additional Director | - | 2021-08-10 |
| 08487185 | SHYAMKISHOR PRAHLAD MATHUR | Additional Director | - | 2020-06-26 |
| 01118864 | SHASHI BANSAL BHUSHAN | Director | - | 2017-02-11 |
| 02226338 | VINOD GULABCHAND OJHA | Director | - | 2010-02-27 |
| 02277973 | ROHIT BAGLA | Additional Director | - | 2021-03-22 |
| 06405994 | SUNIL KUMAR TANWAR | Additional Director | - | 2021-03-22 |
| 00413929 | CHANDAN JAGDISH CHANDRA PATTANAYAK | Additional Director | - | 2016-10-01 |
| 00507179 | VIMAL JOSHI | Director | - | 2008-02-13 |
| 01293360 | SANTOSH KUMAR | Additional Director | - | 2018-07-16 |
| 01293360 | SANTOSH KUMAR | Director | - | 2017-02-13 |
| 01963727 | NARENDRA KUMAR GOYAL | Additional Director | - | 2008-11-26 |
| 02358294 | ANIL AGARWAL | Director | - | 2010-02-27 |
| 02972894 | RAHUL BHATNAGAR | Additional Director | - | 2016-10-01 |
| 06721286 | SUBARNA GHOSH | Additional Director | - | 2015-09-14 |
| 00311389 | YOG BHARDWAJ | Additional Director | - | 2019-05-13 |
| 01274235 | PUSHPA BAGLA | Additional Director | - | 2021-02-05 |
| 01274235 | PUSHPA BAGLA | Director | - | 2019-10-01 |
| 02804615 | EESH SABHARWAL | Additional Director | - | 2010-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVIL INFRA LIMITED | L70102MH1992PLC068950 | Additional Director | - | 2015-09-14 |
| IONIC ENERGY SOLUTIONS LIMITED | U40300DL2000PLC104265 | Additional Director | - | 2015-09-15 |
| BIO 2 (INDIA) LIMITED | U41000DL2012PLC243023 | Additional Director | - | 2014-09-05 |
| BENTELS HOUSING PRIVATE LIMITED | U45200MH1995PTC091039 | Additional Director | - | 2015-09-14 |
| CAMRON FINANCE AND INVESTMENTS P.LTD. | U65920MH1993PTC073321 | Additional Director | - | 2015-09-15 |
| COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC090101 | Additional Director | - | 2015-09-15 |
| TATVAM VENTURES LIMITED | U70101DL2012PLC241353 | Additional Director | - | 2015-09-11 |
| PURNAYA HERBALS LIMITED | U74110DL2012PLC241229 | Additional Director | - | 2015-09-15 |
| RADIATION SOLUTION LIMITED | U74140DL2013PLC256221 | Additional Director | - | 2014-01-31 |
| RAPL PROJECTS PRIVATE LIMITED | U74140DL2013PTC252980 | Additional Director | - | 2015-05-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANCE RESOURCES LLP | AAP-8233 | Designated Partner | 2019-07-05 | Ongoing |
| RENOUNCE TRADERS LLP | AAP-8235 | Designated Partner | 2019-07-05 | Ongoing |
| LAWWHIZ ADVISERS LLP | AAP-9557 | Designated Partner | - | 2020-12-20 |
| BIO 2 (INDIA) LIMITED | U41000DL2012PLC243023 | Additional Director | - | 2020-01-07 |
| ARYADEEP PROPERTIES PRIVATE LIMITED | U70100DL2012PTC378616 | Additional Director | - | 2022-09-01 |
| TATVAM VENTURES LIMITED | U70101DL2012PLC241353 | Additional Director | - | 2021-07-19 |
| PURNAYA HERBALS LIMITED | U74110DL2012PLC241229 | Additional Director | - | 2020-02-20 |
| RADIATION SOLUTION LIMITED | U74140DL2013PLC256221 | Additional Director | - | 2021-03-22 |
| RAPL PROJECTS PRIVATE LIMITED | U74140DL2013PTC252980 | Additional Director | - | 2020-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNA AUTO INDUSTRIES LIMITED | L35911HR1965PLC004485 | Additional Director | - | 2008-09-30 |
| JAMNA AUTO INDUSTRIES LIMITED | L35911HR1965PLC004485 | Director | - | 2014-09-02 |
| JAI AUTOMOTIVE COMPONENTS LIMITED | U34102MP2019PLC050243 | Director | 2019-12-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADI BY HERITAGE PRIVATE LIMITED | U52601DL2020PTC364295 | Director | - | 2021-02-12 |
| ANAND HIRE PURCHASE AND LEASING PVT LTD | U74899DL1989PTC037474 | Additional Director | - | 2018-09-30 |
| ANAND HIRE PURCHASE AND LEASING PVT LTD | U74899DL1989PTC037474 | Director | 2018-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Director | - | 2011-01-29 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Additional Director | - | 2024-01-10 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Director | 2024-01-16 | Ongoing |
| COGENT EMR SOLUTIONS LIMITED | U74899DL1993PLC056219 | Additional Director | - | 2008-08-19 |
| FINITE ENERGY LIMITED | U74899DL1994PLC063896 | Additional Director | - | 2008-11-26 |
| CTIL TECHNO SOLUTIONS LIMITED | U74899DL2000PLC104266 | Additional Director | - | 2008-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIAS COMERCIO PRIVATE LIMITED | U22219DL2021PTC382545 | Director | - | 2022-04-09 |
| RADIATION SOLUTION LIMITED | U74140DL2013PLC256221 | Additional Director | - | 2015-01-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVIL INFRA LIMITED | L70102MH1992PLC068950 | Additional Director | 2014-12-22 | Ongoing |
| ALCHEMIST LIMITED | L72200DL1988PLC192643 | Director | - | 2007-10-30 |
| TATVAM VENTURES LIMITED | U70101DL2012PLC241353 | Additional Director | - | 2019-05-13 |
| PURNAYA HERBALS LIMITED | U74110DL2012PLC241229 | Additional Director | - | 2019-05-13 |
| RADIATION SOLUTION LIMITED | U74140DL2013PLC256221 | Additional Director | - | 2014-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8309 | CADELL PROPERTIES LLP | 52, BABAR ROAD NEW DELHI, Delhi, India - 110001 |
| U40300DL2000PLC104265 | IONIC ENERGY SOLUTIONS LIMITED | 52, BABAR ROAD, , New Delhi, Delhi, India - 110001 |
| AAW-0986 | FRESHULE ACTIVATED LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-0963 | NODAL CONNECTS LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-3313 | SAFELITE ALLOVER LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-3315 | SECURITAL LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-4058 | ANGHAILA PROJECTS LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-4814 | IDM INTERNATIONAL LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-6288 | VASUNDHARA REALITY LLP | 52, Ground Floor, Babar Road, Bangali Market, New Delhi, Delhi, India - 110001 |
| AAW-5948 | GLOBAL FIRE SAFETY LLP | 52, Ground Floor, Babar Road, Bengali Market, New Delhi, Delhi, India - 110001 |
| AAW-7511 | BANGLA ENTERPRISES LLP | 32, Babar Road, New Delhi New Delhi, Delhi, India - 110001 |
| AAI-7011 | LAYOG PROPERTIES LLP | 22, Babar RoadNew Delhi New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U15490DL2019PTC349318 | RADIOHEAD BRANDS PRIVATE LIMITED | 504,5th Floor,World Trade Center, Babar Road New Delhi , New delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| ACC-1897 | NUMERALS TECH SOLUTIONS LLP | 100 Babar Road New Delhi, Delhi, India - 110001 |
| AAD-3891 | BABAR CONSULTANTS LLP | 108, BABAR ROAD, NEW DELHI, Delhi, India - 110001 |
| AAN-7397 | YOGASHEMA INDIA SOLUTIONS LLP | 8, Babar Road New Delhi, Delhi, India - 110001 |
| L74899DL1994PLC059252 | JINDAL LEASEFIN LIMITED | 110, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| ACC-4287 | ROSELIKE BUILDCON LLP | 19, GROUND FLOOR,,BABAR ROAD New Delhi, Delhi, India - 110001 |
| AAO-8020 | YOUNG MANAGEMENT LLP | 43, Babar Road Bengali Market New Delhi, Delhi, India - 110001 |
| AAK-9609 | LABTECH INTERNATIONAL LLP | 29, GROUND FLOOR, BABAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAH-1145 | SHREEVED CONSULTANCY LLP | 104 BABAR ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAW-9950 | BANGLA CONFECTIONERS LLP | 68 BABAR ROAD, BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| AAU-5446 | ADOLF INNOVEST MANAGEMENT LLP | 112, Babar Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U80301DL2009PTC188239 | FINGURU EDUCATION PRIVATE LIMITED | 29, Babar Road, Bengali Market, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100665978 | 2022-12-28 | - | - | 7,500,000.00 | Axis Bank Limited |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.