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
IVORY HOLDING AND LEASING LIMITED
CIN: U99999MH1986PLC041452 As on: 2026-07-13
IVORY HOLDING AND LEASING LIMITED (CIN: U99999MH1986PLC041452) is a Public company incorporated on 30 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2668550.00.
IVORY HOLDING AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.IVORY HOLDING AND LEASING LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of IVORY HOLDING AND LEASING LIMITED are MANMATH PATNI, DAULAT KUMAR TONGIA, and SHIV SINGH CHOUHAN.
IVORY HOLDING AND LEASING LIMITED's Corporate Identification Number (CIN) is U99999MH1986PLC041452 and its registration number is 41452. Users may contact IVORY HOLDING AND LEASING LIMITED on its Email address - [email protected]. Registered address of IVORY HOLDING AND LEASING LIMITED is ANDHERI OM-NIWAS CO-OP HSG SOCFLAT-3, PLOT NO-45 SAHAR ROAD ANDHERI(E)MBY-69 , MUMBAI, Maharashtra, India - 400069.
Current status of IVORY HOLDING AND LEASING LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IVORY HOLDING AND LEASING 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 IVORY HOLDING AND LEASING
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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 IVORY HOLDING AND LEASING 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 IVORY HOLDING AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017816 | MANMATH PATNI | Director | 1986-10-30 |
| 00075518 | DAULAT KUMAR TONGIA | Director | 2005-06-15 |
| 00420685 | SHIV SINGH CHOUHAN | Director | 2005-06-15 |
Past Directors & Key Managerial Personnel of IVORY HOLDING AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANMATH PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE AGRO-TECH LIMITED | L74899DL1985PLC019943 | Director | - | 2011-03-01 |
| PRESTIGE FEED MILLS LIMITED | U15332MP1980PLC001673 | Director | - | 2019-09-10 |
| AMBITIOUS INVESTMENT AND FINANCE LIMITED | U41454MH1986PLC041454 | Director | 1986-10-30 | Ongoing |
| AHILYA CONSTRUCTIONS LTD | U45202MP1987PLC003907 | Director | - | 2014-09-10 |
| KANISHKA MERCANTILE LIMITED. | U52110DL1985PLC020158 | Director | - | 2014-09-26 |
| PRESTIGE EDUCATION FOUNDATION | U80301MP2019NPL049205 | Director | - | 2019-09-10 |
Other Directorships of DAULAT KUMAR TONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITIOUS INVESTMENT AND FINANCE LIMITED | U41454MH1986PLC041454 | Director | 2005-06-15 | Ongoing |
| KANISHKA MERCANTILE LIMITED. | U52110DL1985PLC020158 | Director | - | 2011-09-03 |
Other Directorships of SHIV SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE AGRO-TECH LIMITED | L74899DL1985PLC019943 | Director | - | 2011-09-05 |
| AMBITIOUS INVESTMENT AND FINANCE LIMITED | U41454MH1986PLC041454 | Director | 2005-06-15 | Ongoing |
| KANISHKA MERCANTILE LIMITED. | U52110DL1985PLC020158 | Director | - | 2011-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC307140 | LRS IT PRIVATE LIMITED | G-015, NEW RAJMAHAL CO OP HSG SOC LTD PLOT NO 55E, MATHURADAS VASSANJI ROAD , ANDHERI, EAST, MUMBAI, Maharashtra, India - 400069 |
| AAM-7855 | BENCHMARK INNOVEGIC LLP | 106, Suryoday SRA Co-op Hsg Soc Ltd, Bldg No 13/A, Sainagar, Sahar Road, Opp. Kalpita Soc,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAV-6604 | CENEX LEGAL LLP | Plot No. 3/9, Rajastan Co HSG SOC LTD, JB Nagar, Off A K Road, Post Office Bldg, 2ND F, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAA-6709 | ODIN CONSULTANTS LLP | GARAGE NO. 9, NEW RAJMAHAL CO HSG SOC LTD, PLOT NO. 55E MAT HURADAS VASANTJI ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAU-4017 | MULTIQUO CONSULTANCY LLP | 704 BldgNo.6, Minal Mandir Co Op Hsg Soc Ltd,Anmol Complex MarolPipeline,AndheriKurla Road,Andheri(E) Mumbai, Maharashtra, India - 400069 |
| U67120MH1999PTC121614 | KSM INVESTMENT SERVICES PRIVATE LIMITED | OFFICE NO 6 BLDG NO 9ANDHERI VERMA NAGAR CO-OP HSG SOC LTD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2022PTC377823 | DESIS & DRAGONS MEDIA PRIVATE LIMITED | B-45, ANURADHA HSG CO-OP LTD, ANDHERI E OLD NAGARDAS ROAD, OPP-CHINAI COLLEGE , ANDHERI, Maharashtra, India - 400069 |
| AAB-0761 | SHARVARI REALTORS LLP | 108, B WING, OMKAR PRARTHANA CO-OP HSG. SOC. ANDHERI SAHAR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400069 |
| U52190MH2019PTC329929 | DYNAMICFUTURE INNOVATIONS PRIVATE LIMITED | 209 B WING, OMKAR CO-OP HSG. SOC LTD ANDHERI SAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400069 |
| U45200MH2002PTC134694 | APARANTA ENGINEERS PRIVATE LIMITED | SADHANA CO-OP HSG SOCFLAT NO 12 1ST FLOOR TELI GALLI CROSS LANE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016PTC282716 | CONTROL ALT FOODS PRIVATE LIMITED | 119 BLDG NO.3 RAHUL MITTAL INDL PREMISES CO OP SOC LT, M V ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U63040MH2008PTC183509 | AEROWHEELS TRAVELS PRIVATE LIMITED | A-9, AAPLI EKTA CO-OP HSG SOC. OPP LEELA HOTEL SAHAR AIRPORT ROAD, MAROL NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U21099MH2020PTC345041 | BHANUSHALI ENTERPRISES PRIVATE LIMITED | 22-Sai Parwati Niwas Co-Op Hsg. Soc. Ltd. Bldg. No 8, N.S Fadake Marg Saiwadi Andheri E , Mumbai, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U52100MH2013PTC246771 | AME TRADERS PRIVATE LIMITED | Shop no.3, Ground Floor, Bldg No.2B, Vigneshwar Co-op HSG, Shambhji nagar, Sahar Rd, And heri (E) , Mumbai, Maharashtra, India - 400069 |
| U62200MH2011PTC224930 | AME LOGISTICS PRIVATE LIMITED | Shop no.3, Ground Floor, Bldg No.2B, Vigneshwar Co-op HSG, Shambhji nagar, Sahar Rd, And heri (E) , Mumbai, Maharashtra, India - 400069 |
| U32900MH2019PTC332764 | HOUSE BOUTIQUE VENTURES PRIVATE LIMITED | 91 SPRINGBOARD, 6TH FLR, 6.3, PLOT N. D5 ROAD NO. 20, MAROL MIDC, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U70101MH1983PTC031506 | MATHURADAS MURJI CONSTRUCTION PVT LTD | 103,CRYSTAL TOWER,75 GUNDIVALI GAOUTHAN ROAD NO.3, OFF.ANDHERI-KURLA ROAD,ANDHERI(E). , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| U70100MH1999PTC121773 | RASAL REALTORS PRIVATE LIMITED | 1/9 NITYANAND CO OP HSG SOCL SHRINITYANAND ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U55101MH1993PTC073037 | J D INSTITUTES PRIVATE LIMITED | 1 LA-BELLA CO-OP HSG SOC.LIMITED AZAD ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1994PTC076394 | PION INVESTMENT AND FINANCE PRIVATE LIMITED | PLOT NO 45A MOGRA PADAOPP COLOPEN OLD NAGARDAS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U37434MH1998PTC113878 | BOMBAY ACID PRIVATE LIMITED | 19 SASHYOG CO OP HSG SOC3RD FLOOR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAC-2272 | ADIRAJ DESERVE EMERALD LLP | Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U29299MH1967PTC013826 | SEMIECON PRIVATE LIMITED | 54/ BUILDING NO 7 5TH FLOORAMITA MANDIR CO-OP HSG SOC VERMA NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45202MH2008PTC187842 | ADITI MEP SERVICES PRIVATE LIMITED | OFFICE NO.2, GROUND FLOOR, RAJGIR CO-OP. HSG. SOCIETY, OLD NAGARDAS ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393458 | VRUSHAJ IMPORT PRIVATE LIMITED | OFFICE NO. 5, 12A GROUND FLOOR OM SAI CO- OP HSG SOC, SAI WADI, ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| U51311MH2022PTC393373 | SHAGRIKKA IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC393459 | VEENIKAY IMPORT AND EXPORT PRIVATE LIMITED | OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400069 |
| 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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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.