• 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 HOLDINGS LIMITED

      CIN: U67120DL1996PLC076793 As on: 2026-07-13
      Purchase Report

      IVORY HOLDINGS LIMITED (CIN: U67120DL1996PLC076793) is a Public company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32359000.00.

      IVORY HOLDINGS 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.IVORY HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of IVORY HOLDINGS LIMITED are JAI DEV SUNEJA, RAASHI SUNEJA, and SHALABH JASORIA ..

      IVORY HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC076793 and its registration number is 76793. Users may contact IVORY HOLDINGS LIMITED on its Email address - [email protected]. Registered address of IVORY HOLDINGS LIMITED is 222 -223 D -1 AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016.

      Current status of IVORY HOLDINGS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IVORY 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 Report

      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 IVORY HOLDINGS

      Purchase full report of IVORY HOLDINGS

      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 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IVORY HOLDINGS
      DIN Director Name Designation Appointment Date
      09237413 JAI DEV SUNEJA Director 2021-11-30
      09254622 RAASHI SUNEJA Director 2021-11-30
      00194871 SHALABH JASORIA . Director 2021-11-30
      Past Directors & Key Managerial Personnel of IVORY HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00777369 BHARTI SUNEJA Director - 2021-07-27
      00777431 VISHAL SUNEJA Director - 2021-07-27
      01512177 NARESH DHANDA KUMAR Additional Director - 2013-09-30
      01512177 NARESH DHANDA KUMAR Director - 2022-12-22
      09237413 JAI DEV SUNEJA Additional Director - 2021-11-30
      09254622 RAASHI SUNEJA Additional Director - 2021-11-30
      00194871 SHALABH JASORIA . Additional Director - 2021-11-30
      Other Directorships of BHARTI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2013-09-27
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2013-09-27 Ongoing
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Additional Director - 2013-09-28
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 2013-09-28 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 1995-12-07 Ongoing
      IVORY CASA LIMITED U74992DL1996PLC076796 Director 1996-03-01 Ongoing
      Other Directorships of VISHAL SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      LUTYENS NETWORK LLP AAH-2687 Designated Partner 2023-08-26 Ongoing
      INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
      EK OM FACILITY MANAGEMENT LLP ACJ-2296 Designated Partner 2024-08-31 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Managing Director 1992-10-01 Ongoing
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Additional Director - 2023-08-17
      PELICAN PUBLISHING PRIVATE LIMITED U74899DL1992PTC050949 Director 1992-11-20 Ongoing
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 1995-06-26 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 2001-02-01 Ongoing
      IVORY CASA LIMITED U74992DL1996PLC076796 Director 1998-12-24 Ongoing
      Other Directorships of NARESH DHANDA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEY2S FARMING PRIVATE LIMITED U01400DL2011PTC215189 Director 2011-03-03 Ongoing
      INTECH ORGANICS LIMITED U24239HR1999PLC048878 Additional Director - 2023-11-23
      INTECH ORGANICS LIMITED U24239HR1999PLC048878 Director - 2024-03-20
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2017-03-17
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 2007-12-10 Ongoing
      KEY2S MARKETING PRIVATE LIMITED U74900DL2011PTC215260 Director 2011-03-04 Ongoing
      Other Directorships of JAI DEV SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2022-09-30
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2022-01-18 Ongoing
      IVORY CASA LIMITED U74992DL1996PLC076796 Additional Director 2024-04-02 Ongoing
      Other Directorships of RAASHI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2022-09-30
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2022-01-18 Ongoing
      Other Directorships of SHALABH JASORIA .
      Company Name CIN Designation Appointment Date Cessation
      OK PLAY INDIA LIMITED L28219HR1988PLC030347 Director - 2024-10-01
      OK PLAY AUTO LIMITED U35990DL2009PLC195046 Additional Director - 2015-09-30
      OK PLAY AUTO LIMITED U35990DL2009PLC195046 Director 2015-09-30 Ongoing
      SRI VINAYKAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC157997 Director 2007-01-16 Ongoing
      OK PLAY INFRASTRUCTURE LIMITED U45204HR2009PLC039332 Director 2009-07-27 Ongoing
      BHOOMI INFRATECH PRIVATE LIMITED U45206DL2007PTC166672 Director - 2007-12-08
      BHOOMI EARTHCON PRIVATE LIMITED U45400DL2007PTC166698 Director 2007-08-07 Ongoing
      VNMARS TRADES PRIVATE LIMITED U52322DL2013PTC250211 Director 2013-04-03 Ongoing
      N A COLD STORAGES PRIVATE LIMITED U63022DL1997PTC090965 Director 2006-07-01 Ongoing
      BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2021-07-08
      HEADLINES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC077950 Director 1996-04-09 Ongoing
      ABR SECURITIES HOLDINGS PRIVATE LIMITED U67120DL2007PTC161139 Director - 2007-07-31
      VINAYKAR INFOSOFT PRIVATE LIMITED U72200DL2007PTC165229 Director 2007-06-26 Ongoing
      LEISURE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060442 Director 2007-03-20 Ongoing
      ATULYA TECHPLAST PRIVATE LIMITED U74899DL1994PTC063434 Director 2012-01-27 Ongoing

      CIN Company Name Company Address
      U74992DL1996PLC076796 IVORY CASA LIMITED 222-223 D-1,AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC074443 TSB HOLDINGS PRIVATE LIMITED 222 - 223 D - 1AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      AAN-4443 INDAGE CAPITAL RESURGENCE LLP 222-223, ASHIRWAD D-1, GREEN PARK NEW DELHI, Delhi, India - 110016
      U65910DL1991PLC043020 FINCAP FINANCIAL CORPORATION LIMITED 222-223ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74140DL2005PTC132697 COGNITIM INDIA PRIVATE LIMITED 222-223ASHIRWAD, D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PLC070181 FINCAP GLOBAL SECURITIES LIMITED 222-223, ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
      U24230DL2022PTC404070 ARN PHARMA PRIVATE LIMITED 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U46497DL2025PTC448169 SAI RK PHARMA PRIVATE LIMITED G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India
      U47912DL2023PTC415799 BECURA LIFESCIENCES INDIA PRIVATE LIMITED G-4B, Upper Ground Floor, Aashirwad Commercial Complex,K-84, D-1, Green Park, Chankya Puri,New Delhi,South West Delhi,Delhi,110016-India
      F03484 INTERNATIONAL ROAD FEDERATION D-1/203, AASHIRWAD COMPLEX GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U63000DL2012PTC244906 STAY SOLUTIONS PRIVATE LIMITED G- 4B, AASHIRWAD COMPLEX, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U63000DL2014PTC266573 NICKAIR TRAVELS PRIVATE LIMITED G-4B, AASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U45201DL2005PTC142355 VIKRAM BUILDWELL PRIVATE LIMITED 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016
      U45201DL2005PTC142475 VIKRAM HOMES PRIVATE LIMITED 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016
      U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      U74140DL2008PTC178203 ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
      U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68100DL2017PTC325506 KEYWEST EDUINFRA & SERVICES PRIVATE LIMITED K-1 GREEN PARK MAIN NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      ACP-9374 BIG LEAF HOSPITALITYS LLP D-1, GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
      ACQ-2324 ISLE FARMS LLP D 1 GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
      ACG-0668 CPKA INTERNATIONAL LLP Ashirwad Building,D-1, Green Park,New Delhi,South West Delhi,Delhi,India-110016
      U24110DL2023PTC409727 OFBEY CHEM PRIVATE LIMITED Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
      U55100DL1995PTC067154 BIG LEAF HOSPITALITYS PRIVATE LIMITED D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC065299 SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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.

      Purchase our hand crafted financial report for $ 9.99