You are here

IREO PRIVATE LIMITED




Ireo Private Limited is a Private incorporated on 15 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23,750,100,000 and its paid up capital is Rs. 11,467,971,460. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Ireo Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Ireo Private Limited are Mahesh Kumar Singh, Aatish Solanki, Jai Bharat Aggarwal, Rajeev Singal and Ankit Saxena.

Ireo Private Limited's Corporate Identification Number is (CIN) U70101DL2004PTC125163 and its registration number is 125163.Its Email address is [email protected] and its registered address is C-4, 1st Floor Malviya Nagar New Delhi South Delhi DL 110017 IN.

Current status of Ireo Private Limited is - Active.

Company Details

CIN

U70101DL2004PTC125163

Company Name

IREO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

125163

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2004

Age of Company

20 years, 0 month, 14 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹23,750,100,000

Paid up capital

₹11,467,971,460

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IREO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-4, 1st Floor Malviya Nagar New Delhi South Delhi DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

02896402

MAHESH KUMAR SINGH

Director

11 March 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ELITE TOWNSHIPS PRIVATE LIMITED

Additional Director

11 March 2022

NUCLEUS CONBUILD PRIVATE LIMITED

Director

10 August 2017

IREO INVESTMENT ADVISORS PRIVATE LIMITED

Director

22 February 2018

IREO WATERFRONT PRIVATE LIMITED

Additional Director

12 November 2018

G. P. REALTORS PRIVATE LIMITED

Director

11 August 2020

SCAN BUILDHOME PRIVATE LIMITED

Additional Director

02 August 2021

EAGER BUILDWELL PRIVATE LIMITED

Additional Director

02 August 2021

ONEHUB (CHENNAI) PRIVATE LIMITED

Director

29 October 2021

RAGO REALTORS PRIVATE LIMITED

Additional Director

12 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09607516

AATISH SOLANKI

Director

16 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FAITH BUILDTECH PRIVATE LIMITED

Additional Director

02 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AADPA0580A

JAI BHARAT AGGARWAL

CFO(KMP)

01 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jai Bharat Aggarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AATPS0028D

Rajeev Singal

Company Secretary

20 August 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JMD LIMITED

Company Secretary

20 December 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BDGPS9605D

ANKIT SAXENA

Company Secretary

01 December 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ankit Saxena is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70100DL2011PTC224917
SIDDHANTA INFRACON PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70101DL2012PTC242068
MEZEN REALCON PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U45203DL2012PTC236017
PEARLSTONE REAL ESTATE PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70101DL2011PTC213038
ADISHWAR REAL ESTATE PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70200DL2012PTC242325
AMUR REALTORS PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi Delhi South Delhi DL 110017 IN
U70109DL2012PTC237258
BACKBREAKER INFRASTRUCTURE PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70102DL2012PTC242064
DAINTY REALCON PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70101DL2012PTC242072
YALU BUILDHOME PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
U70109DL2012PTC238518
TRANQUILITY INFRASTRUCTURE PRIVATE LIMITEDC-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN
View all 11,922 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10202874

2010-01-15

-

2015-04-27

Movable property (not being pledge)

2,000,000,000

Axis Trustee Services Limited

10227586

2010-06-25

2015-06-29

2017-09-20

1,507,200,000

KOTAK MAHINDRA BANK LIMITED

10240842

2010-09-21

-

2015-04-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

4,000,000,000

UCO Bank

10248684

2010-09-27

-

2011-05-07

Book debts; Movable property (not being pledge)

1,700,000,000

Axis Bank Limited

10263409

2011-01-05

2016-05-04

-

Immovable property or any interest therein

1,500,000,000

AXIS TRUSTEE SERVICES LIMITED

10265479

2011-01-05

2016-05-04

-

Immovable property or any interest therein

1,500,000,000

AXIS TRUSTEE SERVICES LIMITED

10265544

2011-01-31

2016-04-06

2017-09-20

Immovable property or any interest therein; LAND & BUILDING

2,750,000,000

KOTAK MAHINDRA BANK LIMITED

10374209

2012-08-21

2014-12-12

2016-04-06

1,250,000,000

KOTAK MAHINDRA BANK LIMITED

10381071

2012-08-30

2013-04-25

2016-10-03

3,000,000,000

Axis Trustee Services Limited

10434160

2013-05-06

-

2016-03-22

Book debts

5,382,995,000

Watsonia Developers Private Limited

10455109

2013-10-22

2014-12-12

2017-07-19

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10524447

2014-09-29

2015-04-07

2017-10-31

1,250,000,000

Axis Bank Limited

10528091

2014-10-20

2014-12-12

2017-09-20

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10542831

2014-12-30

2015-04-07

2017-11-02

1,250,000,000

AXIS TRUSTEE SERVICES LIMITED

10557354

2015-03-20

2016-08-31

2017-10-31

Book debts

2,000,000,000

AXIS BANK LTD.

10559550

2015-02-28

2016-12-15

2017-10-31

Immovable property or any interest therein; Book debts; Floating charge; Hypothecation of receivables, Current & Escrow A/c

1,200,000,000

PNB HOUSING FINANCE LIMITED

10559775

2015-04-07

-

2017-11-02

Immovable property or any interest therein

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

10566338

2015-04-13

2016-12-15

2017-10-31

Immovable property or any interest therein; Floating charge

1,200,000,000

PNB HOUSING FINANCE LIMITED

10586465

2015-07-23

2015-07-30

2016-06-07

1,530,000,000

INDIABULLS HOUSING FINANCE LIMITED

10587951

2015-08-07

-

2017-09-20

Immovable property or any interest therein; Book debts

750,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

10588220

2015-08-07

-

2017-09-20

Immovable property or any interest therein; Book debts

750,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

10593661

2015-09-03

-

2016-06-07

Immovable property or any interest therein; Movable property (not being pledge)

10,000,000

INDIABULLS HOUSING FINANCE LIMITED

10594252

2015-07-17

-

-

8,500,000

ICICI BANK LIMITED

10599524

2015-10-16

2018-02-09

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Trademark; Floating charge; Movable property (not being pledge); Development Rights, Project Docs, Insurance, A/C

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

10602958

2015-10-29

-

-

Immovable property or any interest therein

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100028560

2016-05-26

-

-

Immovable property or any interest therein

8,633,000,000

AXIS TRUSTEE SERVICES LIMITED

100030198

2016-05-24

-

-

Immovable property or any interest therein; Book debts; Detailed in Memorandum of hypothecation enclosed

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100030203

2016-05-24

2018-07-17

-

Immovable property or any interest therein; As Attach MOE dtd17/07/2018&Declaration-17/07/2018

2,250,000,000

AXIS TRUSTEE SERVICES LIMITED

100031898

2016-05-19

-

-

Book debts; Floating charge; Movable property (not being pledge); Refer deed of hypothecation (19/5/16) attached

1,850,000,000

AXIS TRUSTEE SERVICES LIMITED

100031901

2016-05-19

2017-06-29

-

Book debts; As per deed of Hypothecation dated 29.06.2017

300,000,000

AXIS TRUSTEE SERVICES LIMITED

100037355

2016-06-29

-

2017-10-31

Immovable property or any interest therein

1,000,000,000

AXIS BANK LTD.

100039422

2016-06-29

-

2017-11-02

Immovable property or any interest therein

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100040517

2016-06-29

2017-11-21

-

Immovable property or any interest therein; Book debts; As per DOH dated 23/08/2017

1,718,000,000

INDIABULLS HOUSING FINANCE LIMITED

100056106

2016-09-29

-

2018-01-02

Book debts

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100107818

2017-06-30

-

-

Immovable property or any interest therein; Receivables of Project "Ireo City"

600,000,000

INDIA INFOLINE HOUSING FINANCE LIMITED

100124582

2017-08-31

2017-08-31

-

Immovable property or any interest therein

3,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100127622

2017-09-28

-

-

Immovable property or any interest therein; Book debts; Receviables

300,000,000

KOTAK MAHINDRA BANK LIMITED

100130876

2017-10-04

2017-10-04

-

Immovable property or any interest therein; Movable property (not being pledge); As per DOH dated 04/10/2017

6,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100130989

2017-10-16

2019-03-12

-

Immovable property or any interest therein; As per attached MOE

3,750,000,000

AXIS TRUSTEE SERVICES LIMITED

100151285

2017-12-28

2018-01-02

-

2,250,000,000

PNB HOUSING FINANCE LIMITED

100152509

2017-11-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per Hypothetication Deed attached

1,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100153999

2017-12-22

-

-

Book debts; As per DOH dated 22/12/2017

900,000,000

AXIS TRUSTEE SERVICES LIMITED

100219320

2018-10-25

2023-04-04

-

7,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100230062

2018-12-21

2021-07-30

-

Immovable property or any interest therein

355,000,000

ASF INSIGNIA COMMERCIAL REALTY PRIVATE LIMITED

100253749

2019-04-12

-

-

Immovable property or any interest therein; As per attached documents

5,382,995,000

AXIS TRUSTEE SERVICES LIMITED

100295994

2019-10-14

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

850,000,000

AXIS TRUSTEE SERVICES LIMITED

100316131

2019-12-24

-

-

Immovable property or any interest therein

360,000,000

IIFL HOME FINANCE LIMITED

100321704

2020-01-06

-

-

Immovable property or any interest therein

1,180,000,000

AXIS TRUSTEE SERVICES LIMITED

100387578

2020-09-17

-

-

Immovable property or any interest therein; Escrow Mechanism

895,000,000

IIFL HOME FINANCE LIMITED

100534040

2021-12-29

-

-

Immovable property or any interest therein

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100670183

2023-01-13

-

-

87,000,000

HERITAGE MAX REALTECH PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

IREO PVT LTD

GURGAON

122018

A-11, FIRST FLOOR, NEETI BAGH, GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page