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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
IVOLVE HOLDINGS PRIVATE LIMITED
CIN: U72900MH2019PTC321751
IVOLVE HOLDINGS PRIVATE LIMITED (CIN: U72900MH2019PTC321751) is a Private company incorporated on 22 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
IVOLVE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IVOLVE HOLDINGS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of IVOLVE HOLDINGS PRIVATE LIMITED are BHAVNA NISHANT DESAI, and ANUP CHAUDHARY.
IVOLVE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC321751 and its registration number is 321751. Users may contact IVOLVE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVOLVE HOLDINGS PRIVATE LIMITED is Office 302, 3rd Floor, Satelite Silver, Opp. National Garage, Before Mittal Estate, Andheri, Mumbai , Mumbai, Maharashtra, India - 400059.
Current status of IVOLVE HOLDINGS 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 IVOLVE HOLDINGS 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 IVOLVE HOLDINGS
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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 IVOLVE HOLDINGS 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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Current Directors & Key Managerial Personnel of IVOLVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07646879 | BHAVNA NISHANT DESAI | Director | 2023-10-09 |
| 10332935 | ANUP CHAUDHARY | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of IVOLVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01511854 | AMIT MAHESHWARI | Director | - | 2023-09-25 |
| 07646879 | BHAVNA NISHANT DESAI | Additional Director | - | 2023-09-29 |
| 08372360 | SMITA AMIT MAHESHWARI | Director | - | 2023-09-25 |
| 10332935 | ANUP CHAUDHARY | Additional Director | - | 2023-09-29 |
Other Directorships of AMIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILLTRILL VENTURES LLP | AAV-8769 | Designated Partner | 2023-05-24 | Ongoing |
| HCKK VENTURES LIMITED | L45100MH1983PLC263361 | Additional Director | - | 2023-04-10 |
| HCKK VENTURES LIMITED | L45100MH1983PLC263361 | Director | - | 2023-11-16 |
| SOFTLINK IMPEX SERVICES PRIVATE LIMITED | U30007MH1997PTC322803 | Director | 1997-04-28 | Ongoing |
| SOFTLINK GLOBAL PRIVATE LIMITED | U72200MH2005PTC151897 | Whole-time director | 2005-03-11 | Ongoing |
| VIRTUAL VALLEY STUDIOS PRIVATE LIMITED | U72900MH2007PTC171397 | Director | 2007-06-07 | Ongoing |
| IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC352709 | Director | 2020-12-29 | Ongoing |
Other Directorships of BHAVNA NISHANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVI PRODUCTS INDIA LIMITED | L24200MH1989PLC050913 | Company Secretary | - | 2019-05-05 |
| PAKKA LIMITED | L24231UP1981PLC005294 | Company Secretary | - | 2022-08-01 |
| MYNK1906 INDUSTRIES INDIA LIMITED | L51900MH1985PLC035514 | Company Secretary | - | 2014-09-18 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Company Secretary | - | 2020-09-05 |
Other Directorships of SMITA AMIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDICATE VENTURES LLP | AAP-5782 | Designated Partner | 2019-06-12 | Ongoing |
| BILLTRILL VENTURES LLP | AAV-8769 | Designated Partner | 2023-05-24 | Ongoing |
Other Directorships of ANUP CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUIFAX LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424185 | Additional Director | 2024-06-14 | Ongoing |
| ACKEEN LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424270 | Additional Director | 2024-06-13 | Ongoing |
| ACEREX LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424271 | Director | 2024-06-13 | Ongoing |
| ACANTHA LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424310 | Additional Director | 2024-06-13 | Ongoing |
| ADVESA LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424590 | Additional Director | 2024-06-14 | Ongoing |
| AMBEL LOGISTICS PRIVATE LIMITED | U52100MH2024PTC424695 | Additional Director | 2024-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2005PTC151897 | SOFTLINK GLOBAL PRIVATE LIMITED | Office 301, 3rd Floor, Satelite Silver, Opp. National Garage, Before Mittal Esta te,Andheri , Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U93000MH2016PTC273907 | BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED | 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, , Mumbai, Maharashtra, India - 400059 |
| U93090MH2011PTC218163 | ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED | 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, , Mumbai, Maharashtra, India - 400059 |
| U51900MH1992PTC068988 | NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2004PTC149997 | SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U15130MH2022PTC379947 | BREWBAY INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, MITTAL COMMERCIA, OFFICE NO.203, 204, 205 & 206,,PADA RD, MITTAL INDUSTRIAL ESTATE, MAROL, SAKI NAKA, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U88900MH2026NPL467744 | SOFTLINK CARES FOUNDATION | OFFICE-301, Satellite,Silver,Opp.NationalGarage,Mumbai,Mumbai,Maharashtra,400059-India |
| U72400MH1998PTC117073 | IRON MOUNTAIN INDIA PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1994PTC082615 | RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2002PTC135670 | RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059 |
| U45202MH2010PLC201323 | SKYWAY BUILDTECH LIMITED | Unit No 601,06th Floor,Times Square,Opp Mittal Industrial Estate,Andheri Kurla Rd,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| U63040MH2003PTC165434 | ATA FREIGHT LINE (INDIA) PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 1 AND 2 TIMES SQUARE, ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2021PTC369974 | JOIN VENTURES SOLUTIONS PRIVATE LIMITED | UNT NO - 2 / SECOND FLOOR / A-WING, TIME SQUARE ANDHERI KURLA ROAD, OPP- MITTAL ESTATE, ANDHERI(E) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2010PTC211516 | SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC292762 | RENAISSANCE FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACG-7048 | TRAVIFY TRAVELS LLP | 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAV-3220 | ANGGELS SHARE LLP | 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059 |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| ACI-9217 | ALPHA RENAISSANCE LLP | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, MV ROAD,NEAR MITTAL STATE, MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAY-7789 | TRUE PHARM LABS LLP | 2ND FLOOR, 3B, OFFICE NO. 226, MITTAL INDUTRIAL ESTATE, ANDHERI EAST, MAROL Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100516844 | 2021-11-23 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100534393 | 2022-02-04 | - | 2023-04-10 | 500,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100746033 | 2023-07-07 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100816048 | 2023-11-15 | 2024-01-24 | - | 45,000,000.00 | HDFC BANK LIMITED | |
| 100864083 | 2024-01-24 | - | - | 70,000,000.00 | HDFC BANK 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.