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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
IEP FUND ADVISORS PRIVATE LIMITED
CIN: U67100MH2009PTC191898
IEP FUND ADVISORS PRIVATE LIMITED (CIN: U67100MH2009PTC191898) is a Private company incorporated on 21 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
IEP FUND ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IEP FUND ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of IEP FUND ADVISORS PRIVATE LIMITED are KUMAR KRISHNAN IYER, and SUJIT LAXMAN TAMBAT.
IEP FUND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2009PTC191898 and its registration number is 191898. Users may contact IEP FUND ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IEP FUND ADVISORS PRIVATE LIMITED is B-401, DIPTI CLASSIC, Suren Road, Andheri - East , Mumbai, Maharashtra, India - 400093.
Current status of IEP FUND ADVISORS 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 IEP FUND ADVISORS 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 IEP FUND ADVISORS 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.
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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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Current Directors & Key Managerial Personnel of IEP FUND ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01865617 | KUMAR KRISHNAN IYER | Director | 2021-09-16 |
| 02880496 | SUJIT LAXMAN TAMBAT | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of IEP FUND ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01529178 | SUDHINDAR KRISHAN KHANNA | Director | - | 2013-11-28 |
| 01865617 | KUMAR KRISHNAN IYER | Director | - | 2013-11-28 |
| 02052355 | SUPRATIM BANERJEE | Additional Director | - | 2014-09-30 |
| 02052355 | SUPRATIM BANERJEE | Director | - | 2021-09-16 |
| 02587718 | RAVI JAYANT SAMPAT | Director | - | 2014-12-01 |
| 02880496 | SUJIT LAXMAN TAMBAT | Additional Director | - | 2017-09-30 |
| 03384491 | PRANAY SHAILESH ADHVARYU | Additional Director | - | 2015-09-30 |
| 03384491 | PRANAY SHAILESH ADHVARYU | Director | - | 2018-08-03 |
| 00016492 | GAURAV MATHUR | Director | - | 2013-03-20 |
Other Directorships of SUDHINDAR KRISHAN KHANNA
Other Directorships of KUMAR KRISHNAN IYER
Other Directorships of SUPRATIM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BALAJI INDUSTRIES LIMITED | L27102WB1999PLC089755 | Alternate Director | - | 2011-07-20 |
| A2Z INFRA ENGINEERING LIMITED | L74999HR2002PLC034805 | Alternate Director | - | 2013-05-02 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Additional Director | - | 2013-09-25 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Director | - | 2016-01-28 |
| FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED | U51909MH2002PTC135662 | Alternate Director | - | 2013-10-01 |
| FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED | U51909MH2002PTC135662 | Director | - | 2012-08-22 |
| ADAPTIFAI TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC271322 | Director | 2015-12-24 | Ongoing |
Other Directorships of RAVI JAYANT SAMPAT
Other Directorships of SUJIT LAXMAN TAMBAT
Other Directorships of PRANAY SHAILESH ADHVARYU
Other Directorships of GAURAV MATHUR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2005PTC153465 | STARGAZE CONSULTING SERVICES PRIVATE LIMITED | B-401, DIPTI CLASSIC CHS LTD SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2010PTC208169 | VVALETI MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-401, DIPTI CLASSIC, SUREN ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U68200MH2025PTC448057 | SKKY DEVELOPMENT CORP PRIVATE LIMITED | B 402 DIPTI CLASSIC SUREN,ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| AAN-4700 | TEN X COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U51900MH1978PTC020218 | T S MARKETING SERVICES PRIVATE LIMITED | A-401 Dipti Classic, Suren Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U92412MH2012PTC238196 | AM ENTERTAINMENT AND BROADCASTING PRIVATE LIMITED | B-102, DIPTI CLASSIC, SUREN ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2010PTC211029 | AM HYGIENE (INTERNATIONAL) PRIVATE LIMITED | B-102, Dipti Classic, Suren Road Andheri ( East ), , Mumbai, Maharashtra, India - 400093 |
| U72900MH2000PTC124272 | KITES BUSINESS SERVICES PRIVATE LIMITED | B-301 DIPTI CLASSIC32/34 SUREN ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH1998PTC116852 | KANKEI RELATIONSHIP MARKETING SERVICES PRIVATE LIMITED | B-301 DIPTI CLASSIC 32/34SUREN ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PTC347666 | N R TECHNOLOGIES PRIVATE LIMITED | Office No 701 Dipti Classic B-Wing, CTS No 254 Suren Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| AAF-9564 | R H D B & CO LLP | A-402, 4th Floor, Dipti Classic, Suren Road, Next to Times of India Bulding, Andheri East Mumbai, Maharashtra, India - 400093 |
| U72200MH1998PTC115779 | MBM NEWTECH PRIVATE LIMITED | A-701, Dipti Classic, Suren Road, off Andheri-Kurla Road, Near Western Exp . Highway , Andheri East, Maharashtra, India - 400093 |
| AAE-4717 | NET CHERRIES RETAIL LLP | 301 A Wing, Dipti Classic, Suren Road, Andheri (East) MUMBAI, Maharashtra, India - 400093 |
| AAN-1991 | GREATER BAY COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| AAN-1992 | OBOR COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAN-1993 | SUPER8 COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| AAC-0408 | SHREE RASAYAN INDUSTRIES LLP | A, 102, DIPTI CLASSIC, 32/34, SUREN ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U52100MH2010PTC200589 | NET DISTRIBUTION SERVICES PRIVATE LIMITED | A302, DIPTI CLASSIC, 32/34 SUREN ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2008PTC184745 | TIGER PUG COMMERCE PRIVATE LIMITED | A302, DIPTI CLASSIC, 32/34 SUREN ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2009PTC193295 | KANKEI DIRECT MARKETING PRIVATE LIMITED | A-302, Dipti Classic, 32/34, Suren Road Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U25209MH1987PTC044945 | GAYATRI PIPES & FITTINGS PRIVATE LIMITED | Unit No- 102-B, Dipti Classic Premises CHS LTD Suren Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U65990MH1991PLC060092 | BHARAT CAPITAL AND HOLDINGS LIMITED | Unit No - 102-B, Dipti Classic Premises CHS LTD, Suren Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| AAO-3451 | BLUE CREST ASSOCIATES LLP | OFFICE NO.102, 1ST FLOOR, DIPTI CLASSIC PLOT NO.32/34, SUREN ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U70109MH2022PTC393179 | BRIJ NIRMAAN SPACES PRIVATE LIMITED | 302 Dipti Classic, B, Wing, CTS No. 254, Suren Road, Andheri E, Nr. Landmark Bld , Mumbai, Maharashtra, India - 400093 |
| U63012MH2008PTC183714 | SD CARGO PRIVATE LIMITED | B-502 5TH FLR DIPTI CLASSIC PREMISES NEAR GURU NANAK PETROL PUMP SUREN ROAD ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U63040MH2004PTC144342 | AM GLOBALHUB PRIVATE LIMITED | Unit No.102 - B, Dipti Classic Premises CHS Ltd. Suren Road, Near L&T Health Center, Andh eri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2014PLC258962 | GRAB A GRUB SERVICES LIMITED | Unit No.401, Boston House Suren Road, Andheri (East) Mumbai -400093, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
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- Email ID
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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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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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As on: 2026-07-13
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.