Ib Construction Private Limited - Company overview

Ib Construction Private Limited is shown as "Strike Off" in MCA records.

2010-11-08 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-08
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ib Construction 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director IRFAN RAHEMAN KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ib Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ib Construction Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 November 2010 as a private limited company. The registered office is at Hari Market, Maharashtra Flour Mill, Shop No. 17 4Th Raod, Khar West, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Commercial Real Estate segment.

Irfan Raheman Khan and Omkar Laxman Bhargav are its two directors, both appointed when the company was incorporated. One former director, Poonam Omkar Bhargav, left in June 2012. Between them, the directors also sit on the boards of 4 other companies, including Bhargav Developers Private Limited and Iaxos Technology Private Limited.

₹4.5 lakh of its ₹5 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Hari Market, Maharashtra Flour Mill, Shop No. 17 4Th Raod, Khar West,, Mumbai, Maharashtra - 400052
Legal NameIb Construction Private Limited
CIN / LLPINU70102MH2010PTC209848
Company No.209848
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-08
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Irfan Raheman Khan
Director | Since 2010-11-08 | DIN: 08141236
O
Omkar Laxman Bhargav
Director | Since 2010-11-08 | DIN: 03270194

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

Board Overlap From MCA / Compliance Filings

Bhargav Developers Private Limited 1 Shared Director
Iaxos Technology Private Limited 1 Shared Director
Janvi Infra Private Limited 1 Shared Director
Seven In One Infra Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ib Construction 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ib Construction 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ib Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ib Construction Private Limited?
MCA does not publish an "owner" field. Ib Construction Private Limited is run by its directors, Irfan Raheman Khan and Omkar Laxman Bhargav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ib Construction Private Limited?
Ib Construction Private Limited has two current directors: Irfan Raheman Khan (since November 2010) and Omkar Laxman Bhargav (since November 2010).
What is CIN of Ib Construction Private Limited?
The CIN of Ib Construction Private Limited is U70102MH2010PTC209848. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 209848 is its registration number.
When was Ib Construction Private Limited incorporated?
Ib Construction Private Limited was incorporated on 8 November 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ib Construction Private Limited?
The registered office on MCA records is Hari Market, Maharashtra Flour Mill, Shop No. 17 4Th Raod, Khar West, Mumbai, Maharashtra - 400052.
What is the current status of Ib Construction Private Limited?
MCA shows Ib Construction Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ib Construction Private Limited?
You can post to its registered office at Hari Market, Maharashtra Flour Mill, Shop No. 17 4Th Raod, Khar West, Mumbai, Maharashtra - 400052.
What industry or business activity is Ib Construction Private Limited associated with?
It is grouped under Real Estate and Construction, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Ib Construction Private Limited?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹5 lakh, so about 90% of the authorised amount has been issued.
When did Ib Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Ib Construction Private Limited?
MCA shows no charges registered against Ib Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ib Construction Private Limited?
Yes, one former director is on record. Poonam Omkar Bhargav (June 2012) left.
Which companies share directors with Ib Construction Private Limited?
4 companies share directors with Ib Construction Private Limited. Among them are Bhargav Developers Private Limited, Iaxos Technology Private Limited, Janvi Infra Private Limited and 1 more.
How can I get the financial details of Ib Construction Private Limited?
No financial statements for Ib Construction Private Limited are on record with us yet.
Ib Construction Private Limited - is it listed or unlisted?
Ib Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ib Construction Private Limited?
Ib Construction Private Limited is registered with ROC Mumbai.
What is the company classification of Ib Construction Private Limited?
MCA classifies Ib Construction Private Limited as: Private Limited Indian Non-Government Company.

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.