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
INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED
CIN: U74999DL2018PTC336780 As on: 2026-07-13
INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED (CIN: U74999DL2018PTC336780) is a Private company incorporated on 20 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
INTEGRATED INSOLVENCY & RESTRUCTURING 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.INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED are SACHIN RAJENDRA SINGHVI, SUJATA SHARMA, and SURENDRA KHINVASRA.
INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC336780 and its registration number is 336780. Users may contact INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED is 13, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of INTEGRATED INSOLVENCY & RESTRUCTURING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTEGRATED INSOLVENCY & RESTRUCTURING 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 INTEGRATED INSOLVENCY & RESTRUCTURING
Purchase full report of INTEGRATED INSOLVENCY & RESTRUCTURING
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 INTEGRATED INSOLVENCY & RESTRUCTURING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED INSOLVENCY & RESTRUCTURING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037111 | SACHIN RAJENDRA SINGHVI | Whole-time director | 2018-10-15 |
| 02475050 | SUJATA SHARMA | Director | 2019-09-30 |
| 07173217 | SURENDRA KHINVASRA | Whole-time director | 2018-10-15 |
Past Directors & Key Managerial Personnel of INTEGRATED INSOLVENCY & RESTRUCTURING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07209979 | UDAY NARAYAN MITRA | Additional Director | - | 2019-09-30 |
| 07209979 | UDAY NARAYAN MITRA | Director | - | 2022-08-13 |
| 00037111 | SACHIN RAJENDRA SINGHVI | Director | - | 2018-10-15 |
| 02231928 | NEERAJ JAIN | Director | - | 2018-10-15 |
| 02231928 | NEERAJ JAIN | Whole-time director | - | 2023-12-12 |
| 02475050 | SUJATA SHARMA | Additional Director | - | 2019-09-30 |
| 07173217 | SURENDRA KHINVASRA | Director | - | 2018-10-15 |
Other Directorships of UDAY NARAYAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVITIUM MICRO FINANCE PRIVATE LIMITED | U51909WB1995PTC069463 | Director | - | 2017-02-05 |
Other Directorships of SACHIN RAJENDRA SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION IS CONSULTANTS PRIVATE LIMITED | U72900MH2004PTC146411 | Director | 2004-05-19 | Ongoing |
Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | IRP/RP/Liquidator | 2023-05-16 | Ongoing |
| DEVESH MERCHANDISE PVT. LTD. | U51909WB1993PTC058788 | Director | - | 2020-01-01 |
Other Directorships of SUJATA SHARMA
Other Directorships of SURENDRA KHINVASRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL - CREDA BIOFUELS LIMITED | U01119CT2009GOI021044 | Additional Director | - | 2015-08-17 |
| INDIANOIL - CREDA BIOFUELS LIMITED | U01119CT2009GOI021044 | Director | - | 2017-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U74909DL2023FTC421522 | PTSGI TRANSLATION PRIVATE LIMITED | 13, Community Centre,,2 nd Floor, East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U31200DL2004PTC126804 | INDIA METERCOM TECHNOLOGY CENTER PRIVATE LIMITED | MEZZANINE FLOOR, 13 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1985PTC021273 | GENESIS TOTALSERVE PRIVATE LIMITED | 13, COMMUNITY CENTRE GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74110DL1988PTC033188 | EMM GEE PROFESSIONAL SERVICES PRIVATE LIMITED | 13, COMMUNITY CENTRE, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29100DL2016PTC298854 | GRAIN COOLING PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| F01651 | CAN-ACHIEVE CONSULTANTS LIMITED | 52, 2ND FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29309DL2016PTC299758 | GRAIN TECHNIK PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45200DL2007PTC159047 | NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED | 10, Community Centre, 2nd Floor, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U65999DL2004PTC126165 | SPHINX INSURANCE CORPORATE AGENCY PRIVATE LIMITED. | 13, COMMUNITY CENTRE 4TH FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80301DL2003PTC118740 | JAISWAL EDUCATION PRIVATE LIMITED | 9COMMUNITY CENTRE 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63040DL1997PTC089719 | KV TRAVELS PRIVATE LIMITED | Plot No.-10, 2nd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065 |
| U74899DL2005PTC140258 | SKYHI GLOBAL TRAVELS PRIVATE LIMITED | Plot No.-10, 2nd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065 |
| U74140DL2011PTC213670 | INDECO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 21 Community Centre 2nd & 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065 |
| U70200DL2009PTC463003 | SOM DATT BUILDERS PRIVATE LIMITED | 57-58, Community Centre,,East of Kailash,1st Floor, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U51909DL2021PTC382769 | DONIRY ENTERPRISES PRIVATE LIMITED | 23, R/P, MAZZANINE FLOOR,FLOOR COMMUNITY CENTRE, EAST OF KAILASH, South Delhi, , NEW DELHI, Delhi, India - 110065 |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U73100DL2007PTC170472 | SPEARHEAD RESEARCH INDIA PRIVATE LIMITED | 198/12-13, 2nd floor,Ramesh Market East of Kailash,New delhi , NEW DELHI, Delhi, India - 110065 |
| U70200DL2016PTC309457 | SPACEMAZE PRIVATE LIMITED | 19, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH, NEAR MCD PARK, NEW DELH I-110065 , NEW DELHI, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U74999DL2014PTC264002 | ELITE MARKET RESEARCH PRIVATE LIMITED | 21, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI-110065 , DELHI, Delhi, India - 110065 |
| U93000DL2021PTC389020 | RUSK GAMING PRIVATE LIMITED | 37 Ist Floor Community Centre East of Kailash New Delhi , New Delhi, Delhi, India - 110065 |
| U68100DL2025PTC450522 | PARTHAVIVIKAS PRIVATE LIMITED | 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2025PTC450708 | DHRACONSTRUCTION PRIVATE LIMITED | 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2025PTC450978 | BUILDSTANDARD PRIVATE LIMITED | 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2025PTC451449 | STOREYBUILD PRIVATE LIMITED | 19, Community Centre,IST Floor East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2026PTC462821 | AKAASVIKAS PRIVATE LIMITED | 19, Community Centre,,Ist Floor,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2026PTC462842 | STOREYMADE PRIVATE LIMITED | 19, Community Centre,,Ist Floor,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2022PTC396198 | POINTSPE PAISA PRIVATE LIMITED | 30,Second Floor, Community Centre,East Of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| 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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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.