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IORA INTERNATIONAL (INDIA) PRIVATE LIMITED

CIN: U51909DL2014FTC268870 As on: 2026-07-13

IORA INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U51909DL2014FTC268870) is a Private company incorporated on 14 Jul 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5974090.00.

IORA INTERNATIONAL (INDIA) PRIVATE 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.IORA INTERNATIONAL (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of IORA INTERNATIONAL (INDIA) PRIVATE LIMITED are CHIRAG DINESH MAJITHIA, ALOK KUMAR GUPTA, and AMIT KUMAR.

IORA INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014FTC268870 and its registration number is 268870. Users may contact IORA INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IORA INTERNATIONAL (INDIA) PRIVATE LIMITED is 4th Floor, Worldmark II, Aerocity, Near Mahipalpur , New Delhi, Delhi, India - 110037.

Current status of IORA INTERNATIONAL (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for IORA INTERNATIONAL (INDIA) 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.

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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 IORA INTERNATIONAL (INDIA) 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 IORA INTERNATIONAL (INDIA)
DIN Director Name Designation Appointment Date
09093232 CHIRAG DINESH MAJITHIA Director 2021-03-05
00178068 ALOK KUMAR GUPTA Director 2014-07-14
06833924 AMIT KUMAR Director 2020-12-31
Past Directors & Key Managerial Personnel of IORA INTERNATIONAL (INDIA)
DIN Director Name Designation Appointment Date Cessation
05125361 SANJEEV SINGHAL Additional Director - 2015-09-25
05125361 SANJEEV SINGHAL Director - 2019-05-27
05256562 MADHUSUDAN BIRLA Additional Director - 2020-12-31
05256562 MADHUSUDAN BIRLA Director - 2021-02-22
06833924 AMIT KUMAR Additional Director - 2020-12-31
06869936 MOHIT GAGNEJA Director - 2016-11-22
07659352 VISWAKUMAR R NAIR Additional Director - 2017-09-30
07659352 VISWAKUMAR R NAIR Director - 2019-03-01
Other Directorships of CHIRAG DINESH MAJITHIA
Company Name CIN Designation Appointment Date Cessation
ASTON PROCESSORS LIMITED U51909MH2019PLC325651 Whole-time director 2024-03-08 Ongoing
ASTON AGRITECH PRIVATE LIMITED U52100MH2020PTC339882 Director 2021-03-05 Ongoing
VISUALIZHER CREATIVES PRIVATE LIMITED U74103MH2024PTC418962 Director 2024-02-10 Ongoing
Other Directorships of ALOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VALUE ADDITION PAPERS PRIVATE LIMITED U21015DL2002PTC117860 Director - 2010-12-07
VALUE ADDITION PAPERS PRIVATE LIMITED U21015DL2002PTC117860 Managing Director 2010-12-07 Ongoing
UNIX BIOTECH LIMITED U24232PB2001PLC024521 Director 2002-07-15 Ongoing
ALTERNATE APPROACHES PRIVATE LIMITED U80903CT2008PTC020689 Director - 2018-03-09
Other Directorships of SANJEEV SINGHAL
Company Name CIN Designation Appointment Date Cessation
KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Additional Director - 2024-04-03
KANPUR PLASTIPACK LIMITED L25209UP1971PLC003444 Director 2024-02-14 Ongoing
SOLARGISE GRAPP ENERGIES PRIVATE LIMITED U40106GJ2014PTC079088 Additional Director - 2014-08-01
SOLARGISE GRAPP ENERGIES PRIVATE LIMITED U40106GJ2014PTC079088 Whole-time director - 2015-08-14
SOLARGISE PHOTOVOLTAICS PRIVATE LIMITED U40106KA2014PTC102172 Director - 2015-10-14
SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED U40300DL2012PTC230553 Director 2012-01-25 Ongoing
IMMER COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC348080 Director 2019-04-01 Ongoing
SHREEVRIDHI FINANCE PRIVATE LIMITED U65990UP2021PTC144609 Director 2021-04-05 Ongoing
ARAV INFRADEV PRIVATE LIMITED U70200DL2012PTC239905 Director 2012-08-07 Ongoing
BULLION FEDERATION OF INDIA U74140DL2015NPL280984 Director 2015-06-01 Ongoing
MEDYSKY PRIVATE LIMITED U74899DL1989PTC038522 Additional Director - 2012-09-29
MEDYSKY PRIVATE LIMITED U74899DL1989PTC038522 Director - 2016-01-12
GREEN RIPPLES PRIVATE LIMITED U74900CT2011PTC022358 Additional Director - 2014-09-30
GREEN RIPPLES PRIVATE LIMITED U74900CT2011PTC022358 Director - 2017-11-16
URBAN DHOBI SERVICES PRIVATE LIMITED U74900RJ2016PTC049101 Additional Director - 2019-05-13
SOLARGISE INDIA PRIVATE LIMITED U74999KA2014PTC102247 Director - 2015-10-14
URBAN DHOBI SERVICES (GUJRAT) PRIVATE LIMITED U74999RJ2016PTC055294 Director 2016-06-22 Ongoing
DIASPORA MEDIA PRIVATE LIMITED U93000DL2015PTC280634 Director - 2021-01-08
VIVASVAT RETAIL AND IT SERVICES PRIVATE LIMITED U93000HR2012PTC047233 Additional Director - 2019-01-02
TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED U93092MH2012PTC237082 Director - 2014-07-03
Other Directorships of MADHUSUDAN BIRLA
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
ASTON AGRITECH PRIVATE LIMITED U52100MH2020PTC339882 Director 2020-05-21 Ongoing
KEYSOL CONSULTING PRIVATE LIMITED U74140DL2014PTC268201 Director - 2016-04-25
Other Directorships of MOHIT GAGNEJA
Company Name CIN Designation Appointment Date Cessation
COLEMAN COMMODITIES LLP AAE-2963 Designated Partner 2015-07-01 Ongoing
IMMER COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC348080 Director 2019-04-01 Ongoing
VEN TRADE PRIVATE LIMITED U74140HR2014PTC053700 Director 2014-11-03 Ongoing
Other Directorships of VISWAKUMAR R NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U55100DL2019FTC351970 ICHIBANYA INDIA PRIVATE LIMITED 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U70100DL2013PTC255022 DEVKOSH TRADERS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport, 110037 , New Delhi, Delhi, India - 110037
U65910DL2013PTC255723 MACCLIN INVESTMENTS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, Aerocity hospitality District, Near IGI Airport, New Delhi , New Delhi, Delhi, India - 110037
U85110DL2008PTC175476 TAXILA WELCURE PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
U70200DL2007PTC171624 GOMTESHWAR REAL ESTATE PRIVATE LIMITED Unit 4AC, 4th Floor, Aria Towers, Hotel J.W. Marriott, New Delhi Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
U82990DL2024FTC438850 ARSENAL BHARAT PRIVATE LIMITED Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India
U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U65999DL2018PTC328336 RATTANINDIA HOME FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
U67100DL2018PTC337327 RFIN LOANS PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
U00000DL1995PTC064981 GLENCORE INDIA PRIVATE LIMITED Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi  110037 , New Delhi, Delhi, India - 110037
U51909DL2018FTC459142 KERING EYEWEAR INDIA PRIVATE LIMITED Unit No. 405, 4th Floor,,West Wing, Worldmark 1, Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India
U65990DL2020PTC366515 TECHAVIOM FINANCE PRIVATE LIMITED Worldmark 3, Unit 306 B, 3rd Floor, Asset Area No. 7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U51909DL2003PTC119563 MITSUI AND CO INDIA PRIVATE LIMITED 4TH FLOOR, WORLDMARK- 3, ASSET - 7 AEROCITY, NH-8, , NEW DELHI, Delhi, India - 110037
F01027 MITSUBISHI HEAVY INDUSTRIES LIMITED 402, 4th Floor, Worldmark-2, Asset Area 8, Aerocity, Hospitality District , New Delhi, Delhi, India - 110037
U74999DL2013FTC261136 SMAS AUTO LEASING INDIA PRIVATE LIMITED Office No 404, 4th Floor Worldmark-2, Aerocity Hospitality Distri ct , New Delhi, Delhi, India - 110037
F04445 INDUSTRIAL BANK OF KOREA OFFICE NO.403, 4TH FLOOR, WORLDMARK 2 (ASSET 8) HOSPITALITY DISTRICT, AEROCITY , New Delhi, Delhi, India - 110037
AAA-4425 ACE INTERNATIONAL LLP Office No.406, 4th FloorWorldmark 2, Asset No.8, Aerocity Hospitality District New Delhi, Delhi, India - 110037
U29292DL2011FTC225628 MITSUBISHI POWER INDIA PRIVATE LIMITED 402, 4th Floor, Worldmark - 2, Asset Area 8 Aerocity, Hospitality District , New Delhi, Delhi, India - 110037
U29230DL2010FTC197813 PRIMETALS TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037
U15132DL2012PLC246538 MAHAAN MILK FOODS LIMITED Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U15400DL2020PTC373651 INGREDIENT CRAFT PRIVATE LIMITED Office No.406, 4th Floor Worldmark 2, Asset No.8, Aerocity Hospitality District , New Delhi, Delhi, India - 110037
U29299DL2005PTC133062 MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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