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
ION EXCHANGE PROJECTS AND ENGINEERING LIMITED
CIN: U74200MH2011PLC216024
ION EXCHANGE PROJECTS AND ENGINEERING LIMITED (CIN: U74200MH2011PLC216024) is a Public company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 152152000.00.
ION EXCHANGE PROJECTS AND ENGINEERING 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.ION EXCHANGE PROJECTS AND ENGINEERING LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of ION EXCHANGE PROJECTS AND ENGINEERING LIMITED are AANKUR PATNI, MAHABIR PRASAD PATNI, VIJAY NARHAR GUPCHUP, THEKKEKKARA MELOTH MOHAN NAMBIAR, DINESH SHARMA, ABHIRAM SETH, RAMENDRA GUPTA, and RAJESH CHANDRABHAN SHARMA.
ION EXCHANGE PROJECTS AND ENGINEERING LIMITED's Corporate Identification Number (CIN) is U74200MH2011PLC216024 and its registration number is 216024. Users may contact ION EXCHANGE PROJECTS AND ENGINEERING LIMITED on its Email address - [email protected]. Registered address of ION EXCHANGE PROJECTS AND ENGINEERING LIMITED is ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011.
Current status of ION EXCHANGE PROJECTS AND ENGINEERING 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 ION EXCHANGE PROJECTS AND ENGINEERING 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 ION EXCHANGE PROJECTS AND ENGINEERING 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 ION EXCHANGE PROJECTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090657 | AANKUR PATNI | Director | 2011-04-11 |
| 00515553 | MAHABIR PRASAD PATNI | Whole-time director | 2013-05-30 |
| 00042936 | VIJAY NARHAR GUPCHUP | Director | 2012-09-26 |
| 00046857 | THEKKEKKARA MELOTH MOHAN NAMBIAR | Director | 2012-09-26 |
| 00051986 | DINESH SHARMA | Director | 2011-04-11 |
| 00176144 | ABHIRAM SETH | Director | 2012-09-26 |
| 00306663 | RAMENDRA GUPTA | Director | 2012-09-26 |
| 00515486 | RAJESH CHANDRABHAN SHARMA | Director | 2011-04-11 |
Past Directors & Key Managerial Personnel of ION EXCHANGE PROJECTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00515553 | MAHABIR PRASAD PATNI | Director | - | 2013-05-30 |
Other Directorships of AANKUR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Director | - | 2009-04-01 |
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Whole-time director | 2009-04-01 | Ongoing |
| ROCKMEN MERCHANTS LTD | U15100WB1995PLC074911 | Director | 2006-02-08 | Ongoing |
| GLOBAL COMPOSITES AND STRUCTURALS LIMITED | U26102MH2006PLC161108 | Director | 2006-04-13 | Ongoing |
| PROCESS AUTOMATION ENGINEERS LIMITED | U31401WB2007PLC117476 | Director | - | 2009-07-15 |
| ION EXCHANGE INFRASTRUCTURE LIMITED | U45201MH2006PLC163421 | Director | 2007-01-18 | Ongoing |
| NETIT SOLUTIONS PRIVATE LIMITED | U51109WB2000PTC092545 | Director | - | 2009-07-06 |
| AQUANOMICS SYSTEMS LIMITED | U67120MH1994PLC080387 | Director | 2005-06-02 | Ongoing |
| ASTHA TECHNICAL SERVICES LIMITED | U74140MH2004PLC283594 | Director | 2005-12-20 | Ongoing |
| TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED | U74999MH1991PLC062866 | Additional Director | - | 2018-09-28 |
| TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED | U74999MH1991PLC062866 | Director | 2018-09-28 | Ongoing |
Other Directorships of MAHABIR PRASAD PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Director | 2001-09-28 | Ongoing |
| ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED | U41000MH2013PTC248560 | Director | - | 2015-01-20 |
| ION EXCHANGE INFRASTRUCTURE LIMITED | U45201MH2006PLC163421 | Director | 2006-07-31 | Ongoing |
| ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED | U45204MH2005PLC157554 | Director | - | 2013-05-29 |
| LABHDA PROPERTIES PVT LTD | U70101WB1983PTC036059 | Director | 2003-07-15 | Ongoing |
| AARTUS & ASSOCIATES PVT LTD | U74140WB1961PTC024993 | Director | 1984-06-16 | Ongoing |
| ION EXCHANGE SERVICES LIMITED | U85110MH1986PLC234282 | Director | 2005-08-18 | Ongoing |
Other Directorships of VIJAY NARHAR GUPCHUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALCHAND PEOPLEFIRST LIMITED | L74140MH1920PLC000791 | Director | - | 2019-03-31 |
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Director | 1995-07-17 | Ongoing |
| ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED | U45204MH2005PLC157554 | Director | 2005-11-24 | Ongoing |
| RAJ MOHINDRA CONSULTANTS PRIVATE LIMITED | U74140MH1999PTC118796 | Director | - | 2017-07-29 |
| WALCHAND TALENTFIRST LIMITED | U74990MH2007PLC174898 | Additional Director | - | 2008-04-21 |
| WALCHAND TALENTFIRST LIMITED | U74990MH2007PLC174898 | Director | 2008-04-21 | Ongoing |
| THE MAHINDRA UNITED WORLD COLLEGE OF INDIA | U80210MH1993NPL073071 | Director | 1993-07-22 | Ongoing |
| ION FOUNDATION | U93000MH2010NPL199791 | Director | - | 2014-03-27 |
Other Directorships of THEKKEKKARA MELOTH MOHAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN FLUORINE INTERNATIONAL LIMITED | L24110MH1998PLC115499 | Director | 2003-03-03 | Ongoing |
| COROMANDEL INTERNATIONAL LIMITED | L24120TG1961PLC000892 | Director | - | 2007-07-24 |
| CARBORUNDUM UNIVERSAL LIMITED | L29224TN1954PLC000318 | Director | - | 2008-07-24 |
| KAMAT HOTELS (INDIA) LTD | L55101MH1986PLC039307 | Director | - | 2013-02-08 |
| ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | Director | 2003-01-29 | Ongoing |
| ION EXCHANGE ENVIRO FARMS LIMITED | U01110MH1995PLC091478 | Director | - | 2009-01-21 |
| NRC LIMITED | U17120MH1946PLC005227 | Director | - | 2007-01-25 |
| FICOM ORGANIES LIMITED | U24210MH1979PLC021306 | Director | 2006-05-30 | Ongoing |
| THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION | U85100MH1939NPL002962 | Director | 2010-06-21 | Ongoing |
Other Directorships of DINESH SHARMA
Other Directorships of ABHIRAM SETH
Other Directorships of RAMENDRA GUPTA
Other Directorships of RAJESH CHANDRABHAN SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899MH1992PLC456913 | ULTRAFRESH MODULAR SOLUTIONS LIMITED | Ion House, 3rd Floor,,Dr. E. Moses Road, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| L74999MH1964PLC014258 | ION EXCHANGE (INDIA) LIMITED | ION HOUSE, DR. E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U01110MH1995PLC091478 | ION EXCHANGE ENVIRO FARMS LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U41000MH2013PTC248560 | ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED | Ion House, Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U45204MH2005PLC157554 | ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U45201MH2006PLC163421 | ION EXCHANGE INFRASTRUCTURE LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U65990MH1994PLC080386 | AQUA INVESTMENTS (INDIA) LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U67190MH1994PTC080388 | ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED | ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U67120MH1994PLC080385 | WATERCARE INVESTMENTS (INDIA) LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U67120MH1994PTC080349 | POWER WATER FINANCIAL SERVICES PRIVATE LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74140MH2004PLC283594 | ASTHA TECHNICAL SERVICES LIMITED | ION House Dr. E. Moses Road,Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74999MH1991PLC062866 | TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED | ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U85110MH1986PLC234282 | ION EXCHANGE SERVICES LIMITED | ION HOUSE, DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U93000MH2010NPL199791 | ION FOUNDATION | ION HOUSE, DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U72900MH2005PTC151928 | BOSTON ANALYTICS PRIVATE LIMITED | 3RD FLOOR, ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U92110MH1995PTC092382 | LIVE WIRE PROGRAMME TRADING COMPANY PRIVATE LIMITED | STAR HOUSE, OFF DR. E. MOSES ROAD, MAHALAXMI, W.E.F. 01-10-2003 , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2011PTC221879 | ALLIANCE RESTAURANT & BARS PRIVATE LIMITED | R.F : GRD1,W-P-20, DANARM HOUSE, FAMOUS STUDIO, MAHALAXMI, DR. E MOSES ROAD, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011 |
| U65920MH1994PLC080376 | ION EXCHANGE FINANCE LIMITED | C/O ION EXCHANGE (INDIA) LTD.,TIECICON HOUSE, DR E MOSES ROAD, , MAHALAXMI, Maharashtra, India - 400011 |
| L28129MH1962PLC012289 | KAIRA CAN COMPANY LIMITED | ION HOUSE DR E MOSES ROAD MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011 |
| U74140MH1998PLC113063 | ION EXCHANGE ENVIRONMENTAL SERVICES LIMI TED | TIECICON HOUSE DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74899MH1995PTC244794 | STAR SPORTS INDIA PRIVATE LIMITED | Star House, Off Dr. E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U92100MH2000PTC124779 | BIGTREE INTERACTIVE TICKETING PRIVATE LIMITED | STAR HOUSE, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U32304MH2006PTC162791 | STAR PREMIUM ENTERTAINMENT NETWORK PRIVA TE LIMITED | STAR HOUSE, 4th FLOOR, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U92100MH2000PTC128839 | DIGIWAVE INFRASTRUCTURE AND SERVICES PRI VATE LIMITED | STAR HOUSE, 2ND FLOOR, OFF DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U24111MH2002PTC135474 | ALL INDIA AMMONIA UDYOG PRIVATE LIMITED | 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011 |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U74999MH2011PTC215328 | PARAMOUNT MULTIPRODUCTS INDIA PRIVATE LIMITED | Shop No 3A, Ground Floor , Islami Building, Dr. E.Moses Road, Mahalaxmi ( E ) , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167919 | 2009-06-25 | 2010-08-26 | 2017-06-09 | 225,000,000.00 | Canara Bank | |
| 10504547 | 2014-05-26 | - | 2021-09-20 | 436,000,000.00 | Bank of India |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.