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
ILEX INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2005PTC156048 As on: 2026-07-13
ILEX INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2005PTC156048) is a Private company incorporated on 14 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ILEX INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILEX INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ILEX INVESTMENTS PRIVATE LIMITED are MADHVI DHARMESH PAREKH, and AMIT KANTILAL DESAI.
ILEX INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC156048 and its registration number is 156048. Users may contact ILEX INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILEX INVESTMENTS PRIVATE LIMITED is 1205, HIMGIRI NEELKANTH VIHAR SHAHID BHAGAT KENWAR MARG, VIDYA VIHAR E AST MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000.
Current status of ILEX INVESTMENTS 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 CINs
ZaubaCorp's company report for ILEX INVESTMENTS 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 ILEX INVESTMENTS
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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 ILEX INVESTMENTS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ILEX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01875377 | MADHVI DHARMESH PAREKH | Director | 2005-09-14 |
| 02145720 | AMIT KANTILAL DESAI | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of ILEX INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01901634 | NIMESH DILIPKUMAR DOSHI | Director | - | 2024-05-14 |
Other Directorships of MADHVI DHARMESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPIENT MULTI TRADE PRIVATE LIMITED | U51109MH2010PTC208612 | Director | 2010-10-05 | Ongoing |
| PALMY SECURITIES PRIVATE LIMITED | U67120MH2008PTC185144 | Director | 2008-07-28 | Ongoing |
| JMN NUTS PRIVATE LIMITED | U74900MH2015PTC263059 | Director | 2015-03-27 | Ongoing |
| NMA NUTS PRIVATE LIMITED | U74999MH2014PTC252525 | Director | 2014-01-28 | Ongoing |
Other Directorships of NIMESH DILIPKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM CORPOCHEM PRIVATE LIMITED | U24297MH2013PTC239402 | Director | - | 2013-01-12 |
| NKN NUTS PRIVATE LIMITED | U74900MH2015PTC263072 | Director | 2015-03-27 | Ongoing |
| NMA NUTS PRIVATE LIMITED | U74999MH2014PTC252525 | Director | 2014-01-28 | Ongoing |
| YEW INVESTMENT PRIVATE LIMITED | U99999MH1997PTC111209 | Director | 2008-02-01 | Ongoing |
Other Directorships of AMIT KANTILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAYU POLYMERS PRIVATE LIMITED | U24233MH2007PTC166794 | Director | - | 2022-11-19 |
| KANT INDUSTRIES PRIVATE LIMITED | U25206MH1998PTC114715 | Director | - | 2019-01-07 |
| BLUEPLUS SECURITIES PRIVATE LIMITED | U74900MH2008PTC188414 | Additional Director | - | 2015-09-30 |
| BLUEPLUS SECURITIES PRIVATE LIMITED | U74900MH2008PTC188414 | Director | - | 2018-10-26 |
| COGENT NUTS PRIVATE LIMITED | U74900MH2010PTC208482 | Director | 2010-10-01 | Ongoing |
| ASMA NUTS PRIVATE LIMITED | U74999MH2014PTC260502 | Director | 2014-12-30 | Ongoing |
| AMF NUTS PRIVATE LIMITED | U74999MH2018PTC317325 | Director | 2018-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2006PTC159464 | RASHMI FINANCIAL SERVICES PRIVATE LIMITE D | 503,NEELKANTH SADAN,35,HINGWALLANE, GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U24240MH1996PTC102374 | WESTERN SOAPS AND COSMETICS PRIVATE LIMITED | 2,SUBHASHWADINEAR SARASWATI SOCIETY, ACHARYA MARG,CHEMBUR,MUMBAI 77 , MUMBAI 77, Maharashtra, India - 000000 |
| U70109MH2006PTC161382 | MS VILLAGE HOME CONCEPT PRIVATE LIMITED | MUKUNDB-5/140,CHITRANJAN NAGARRAJAWADI GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U45200MH2006PTC161447 | SRI SAI DEEP REALOTRS PRIVATE LIMITED | 201,SAI PLAZA,OPP GHATKOPARRAILWAY STAT. GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U70100MH2006PTC161352 | KUBER MANAGEMENT SERVICES PRIVATE LIMITED | MUKUND B-5/140,CHITRANJANNAGAR RAJAWADI GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U24110MH1996PTC098050 | NAKSHATRA CHEMICALS PRIVATE LIMITED | NIRMAL KUNJ,2 ND FLOOR,OGADBHAI LANE,M.G.RD GHATKOPER [E],MUMBAI-77 25.2.99 , MUMBAI 77, Maharashtra, India - 000000 |
| U99999MH1986PTC039882 | JAMES ELECTRONICS PVT. LTD. | 37 KATLASH IVAS NO.2,R B MEHTA MARG ,GHATKOPAR(E) , MUMBAI-77, Maharashtra, India - 000000 |
| U99999MH2001PTC133656 | AGRIMORE BIO-TECH PRIVATE LIMITED | 1203,NANDADEVI,NEELKANTH VALLEY CHS LTD,7TH ROAD RAJAWADI,GHATKOPAR E , MUMBAI 77, Maharashtra, India - 000000 |
| U25110MH2006PTC159156 | SHRESAV PLASTICS PRIVATE LIMITED | 312,MAHAVIR COMMERCIAL COMPLEXM.G.RD,GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U74140MH2005PTC156216 | SILVERLINE HEADHUNTERS PRIVATE LIMITED | A 3,MAHAVIR VILLA,PLOT NO.119120,GARODIA NAGAR GHATKOPAR E, MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U70100MH1996PTC104652 | FOREX PREMISES PRIVATE LIMITED | 1301, SOMNATH BLDG,NEELKANTH VALLEY, GHATKOPAR (E),MUMBAI 77, , MUMBAI.400 077, Maharashtra, India - 000000 |
| U31300MH1990PTC057392 | NIDHI CONDUCTORS PRIVATE LIMITED | NEELKANTH SADAN, LINGWALA LANEGHATKOPAR EAST, MUMBAI 400 077. , MUMBAI 77, Maharashtra, India - 000000 |
| U31200MH1996PTC101198 | SWITCHART (INDIA) PRIVATE LIMITED | B/16 RAJESHR.B.MEHTA MARG, GHATKOPAR EAST,BOMBAY 77. , MUMBAI 77, Maharashtra, India - 000000 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| U72200MH1996PTC098844 | ESSTECH SOFTWARE SERVICES PRIVATE LIMITED | 12 MARWAH COMPLEX,4 MARWWAHESTATE KRISHNALAL NMARAH MARG OFF. SAKI VIHAR ROAD, , MUMBAI-72.W.E.F.22.12.2000., Maharashtra, India - 000000 |
| U34102MH1989PTC050587 | SUPER AUTO RICKSHAW PRIVATE LIMITED | 18, NEELKANTH DHARA, 90 FT. RD, GHATKOPAR (E) MUMBAI 77. , MUMBAI 400077, Maharashtra, India - 000000 |
| U99999MH1987PTC045198 | MEET TRANSLINE PRIVATE LIMITED | MEET CHAMBERS, 426 W.T.PATILMARG OPP SHATABHDI HOSPITAL CHEMBUR., , MUMBAI-77 W.E.F.13.11.2000, Maharashtra, India - 000000 |
| U45309MH2006PTC160940 | NOBORU PROJECT INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITEDNONOB | 327,KAILASH PLAZA VALLABH BAUGGHATKOPAR EAST MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U74300MH2006PTC159220 | ETTAMINA STUDIOS PRIVATE LIMITED | 15,16/107,MAMTA GARODIA NAGARGHATKOPAR EAST MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U72900MH2006PTC159207 | WATS ON YOUR MOBILE SOLUTIONS PRIVATE LIMITED | 15,16/107 MAMTA GARODIA NAGAR,GHATKOPAR EAST MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U99999MH1996PTC100495 | AND PRECIOUS THINGS PRIVATE LIMITED | 10,LALIT PRAKASH, R B MEHTAROAD,GHATKOPAR EAST MUMBAI 77. , MUMBAI 77, Maharashtra, India - 000000 |
| U33201MH2006PLC159950 | JANTA GLASS LIMITED | PAREKH MARKET, 2ND FLR, M G RDGHATKOPAR EAST MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000 |
| U51900MH1993PTC074330 | PAKHAR EXPORT P.LTD. | 804-B, JALVAYU VIHAR,SECTOR 1, PAWAI MUMBAI-400 076 , MUMBAI- W.E.F.01/12/99, Maharashtra, India - 000000 |
| U51900MH1993PLC072805 | BHAVISHA EXPORTS LIMITED | A-6 NEELKANTH CHHAYA,OPP CANARA BANK,R B MEHTA MARG,GHATKOPAR EAST,BOMBAY-77. , MUMBAI, Maharashtra, India - 000000 |
| U25190MH1994PTC078538 | AMEE RUBBER SEALINGS PRIVATE LIMITED | 18-C,MEZZANINE FLOOR,SATYAM COMMERCIAL COMLEX. M.G.RD,GHATKOPER (E), , MUMBAI-77, Maharashtra, India - 000000 |
| U45200MH2006PTC160907 | AKLVYA REALITIES PRIVATE LIMITED | SHOP NO.3,VENUS APART.,NATHPANAGAR PUNE VIDYA BHAVAN LANE GHATKOPAR EAST , MUMBAI-77, Maharashtra, India - 000000 |
| U51390MH1992PTC069954 | EXCELLENT GEMS PVT.LTD. | 1,PURNA KUTIR,PLOT NO.89, R.B.MEHTA MARG,GHATKOPAR EAST, , MUMBAI-77., Maharashtra, India - 000000 |
| U65990MH2006PTC161572 | PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED | 901/902,KAVERI CO.OP HSG SOCLTD. NEELKANTH VALLEY 7TH REJAWADI RD,GHATKOP AR , MUMBAI-77, Maharashtra, India - 000000 |
| U92110MH1996PTC104008 | SYS MEDICARE PRIVATE LIMITED | 501, WING C, ANITA VIHAR,LOKHANDWALA TOWN SHIP., KANDIVALI E, , W.E.F. 22-02-2001.MUMBAI 101, Maharashtra, India - 000000 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.