Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (61), financial health (85), director (95) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About I. P. Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
I. P. Complex Private Limited was incorporated on 31 July 2009 and is registered with ROC Kanpur. It is an active private limited company, now about 17 years old. Its registered office is at 36, Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Sachin Kumar and Mini Kapoor. The longest-serving is Sachin Kumar, on the board since 2009; the most recent to join is Mini Kapoor, appointed in January 2021. Two former directors are on record; the most recent to leave was Inder Kumar in January 2021.
Paid-up capital stands at ₹9.5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with State Bank Of India and Bank Of India among the lenders, and five more have been paid off.
- Location 36, Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh - 221002
Current Directors of I. P. Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of I. P. Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of I. P. Complex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of I. P. Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at I. P. Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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.
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.
Who is the owner of I. P. Complex Private Limited?
Who are the current board members and directors of I. P. Complex Private Limited?
What is CIN of I. P. Complex Private Limited?
When was I. P. Complex Private Limited incorporated?
What is the registered address of I. P. Complex Private Limited?
What is the current status of I. P. Complex Private Limited?
What is the contact number or email for I. P. Complex Private Limited?
What industry or business activity is I. P. Complex Private Limited associated with?
What is paid-up capital and authorised share capital of I. P. Complex Private Limited?
When did I. P. Complex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for I. P. Complex Private Limited?
Have any directors left I. P. Complex Private Limited?
What is the turnover or revenue of I. P. Complex Private Limited?
What is the net worth of I. P. Complex Private Limited?
How can I get the financial details of I. P. Complex Private Limited?
I. P. Complex Private Limited - is it listed or unlisted?
What is the ROC code of I. P. Complex Private Limited?
What is the company classification of I. P. Complex Private Limited?
Does I. P. Complex Private Limited have GST registrations on file?
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.
