CIN | |
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 |
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Authorised Capital | ₹23,750,100,000 |
Paid up capital | ₹11,467,971,460 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
Balance Sheet | |
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Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of IREO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-4, 1st Floor Malviya Nagar New Delhi South Delhi DL 110017 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
02896402 | Director | 11 March 2022 | ||||||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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09607516 | Director | 16 May 2022 | ||||||||||||||||||||||||||||||||||||||||
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AADPA0580A | CFO(KMP) | 01 January 2016 | ||||||||||||||||||||||||||||||||||||||||
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AATPS0028D | Company Secretary | 20 August 2020 | ||||||||||||||||||||||||||||||||||||||||
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BDGPS9605D | Company Secretary | 01 December 2014 | ||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U70100DL2011PTC224917 | SIDDHANTA INFRACON PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70101DL2012PTC242068 | MEZEN REALCON PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U45203DL2012PTC236017 | PEARLSTONE REAL ESTATE PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70101DL2011PTC213038 | ADISHWAR REAL ESTATE PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70200DL2012PTC242325 | AMUR REALTORS PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi Delhi South Delhi DL 110017 IN |
U70109DL2012PTC237258 | BACKBREAKER INFRASTRUCTURE PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70102DL2012PTC242064 | DAINTY REALCON PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70101DL2012PTC242072 | YALU BUILDHOME PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
U70109DL2012PTC238518 | TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. Delhi South Delhi DL 110017 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
IREO PVT LTD | GURGAON | 122018 | A-11, FIRST FLOOR, NEETI BAGH, GURGAON179HR |
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