I. P. Complex Private Limited - Company overview

I. P. Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400UP2009PTC03789…

2009-07-31 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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IP I. P. Complex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -4.7%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 86.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 19.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 23.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -1.9%
FY 2023
OPEN CHARGES
6
24.12 cr
PAID-UP CAPITAL
9.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-21 14:38:13
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
11.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I. P. Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I. P. Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

I. P. Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400UP2009PTC037898). Business overview includes Automotive (Auto Dealership & Trading), incorporated on July 31, 2009 (17+ years old), based in Varanasi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Automotive ••••••••
  • Location 36, Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh - 221002
Legal NameI. P. Complex Private Limited
CIN / LLPINU45400UP2009PTC037898
Company No.037898
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I. P. Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-07-31 | DIN: 01024649
M
Director | Since 2021-01-06 | DIN: 08713927

Financial Performance of I. P. Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -4.7%
P&L ₹50 Lakh–1 Cr ▲ 86.3%
EBITDA ₹1–5 Cr ▲ 19.8%
Net worth ₹1–5 Cr ▲ 23.7%

Charges of I. P. Complex Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 21.00 cr
Others : 6.66 cr
Bank Of India : 32.76 Lakh
Open Charges: 6 Satisfied Charges: 5
Open 24.12 cr
Satisfied 11.20 cr
LenderAmountStatus
Others
Creation Date: 28 Feb 2024
15.50 Lakh Open
Others
Creation Date: 13 Jun 2022
6.50 cr Open
State Bank Of India
Creation Date: 03 Mar 2022
21.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of I. P. Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of I. P. Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of I. P. Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at I. P. Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of I. P. Complex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for I. P. Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by I. P. Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of I. P. Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about I. P. Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of I. P. Complex Private Limited?
The Corporate Identification Number (CIN) for I. P. Complex Private Limited is U45400UP2009PTC037898. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 037898 as per MCA.
When was I. P. Complex Private Limited incorporated?
I. P. Complex Private Limited was incorporated 17 years 1 month ago on 31 Jul 2009.
Who are the current board members and directors of I. P. Complex Private Limited?
I. P. Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of I. P. Complex Private Limited?
I. P. Complex Private Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of I. P. Complex Private Limited?
I. P. Complex Private Limited ROC code is Roc Kanpur.
What is the company classification of I. P. Complex Private Limited?
I. P. Complex Private Limited is classified as Private Limited Indian Non-Government Company.
I. P. Complex Private Limited - is it listed or unlisted?
I. P. Complex Private Limited is a Unlisted company.
What is the current status of I. P. Complex Private Limited?
I. P. Complex Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is I. P. Complex Private Limited associated with?
I. P. Complex Private Limited lists activity aligned with: Automotive - Auto Dealership & Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does I. P. Complex Private Limited have GST registrations on file?
I. P. Complex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for I. P. Complex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for I. P. Complex Private Limited.
What is the turnover or revenue of I. P. Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of I. P. Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.