Ibiza Developers Private Limited - Company overview

Ibiza Developers Private Limited is an active private limited company registered with ROC Mumbai I on 23 August 2006, about 20 years ago.

2006-08-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-08-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
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 Ibiza Developers 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Ibiza Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ibiza Developers Private Limited is an active private limited company registered with ROC Mumbai I on 23 August 2006, about 20 years ago. The registered office is at 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings.

It has three directors: Kumaraswamy Raju Gowda, Manish Kumar Gupta and Lakshman Haridas Bhatia. The longest-serving is Manish Kumar Gupta, on the board since 2015; the most recent to join is Kumaraswamy Raju Gowda, appointed in February 2025. The board changed around March 2015, when Kamal Niranjan Hiranandani and Niranjan Lakhumal Hiranandani stepped down and new directors joined. Between them, the directors also sit on the boards of 48 other companies, including Teasel Developers Private Limited and Antila Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 8 September 2025. No charges (secured loans) are registered against it.

Construction •••••••• Real Estate ••••••••
  • Location 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameIbiza Developers Private Limited
CIN / LLPINU52109MH2006PTC163968
Company No.163968
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-23
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ibiza Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2025-02-12 | DIN: 09615808
M
Director | Since 2015-03-26 | DIN: 06707571
L
Director | Since 2015-03-26 | DIN: 00080975

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0
Real EstateReal estate activities with own or leased property0

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ibiza Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ibiza Developers 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

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MCA Filings & Documents of Ibiza Developers 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.

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Frequently Asked Questions about Ibiza Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibiza Developers Private Limited?
MCA does not publish an "owner" field. Ibiza Developers Private Limited is run by its directors, Kumaraswamy Raju Gowda, Manish Kumar Gupta and Lakshman Haridas Bhatia. 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 Ibiza Developers Private Limited?
Ibiza Developers Private Limited has three current directors: Kumaraswamy Raju Gowda (since February 2025), Manish Kumar Gupta (since March 2015) and Lakshman Haridas Bhatia (since March 2015).
What is CIN of Ibiza Developers Private Limited?
The CIN of Ibiza Developers Private Limited is U52109MH2006PTC163968. Reading it left to right: U means it is not listed, 52109 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 163968 is its registration number.
When was Ibiza Developers Private Limited incorporated?
Ibiza Developers Private Limited was incorporated on 23 August 2006 with ROC Mumbai I. That makes it about 20 years old.
What is the registered address of Ibiza Developers Private Limited?
The registered office on MCA records is 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ibiza Developers Private Limited?
MCA shows Ibiza Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ibiza Developers Private Limited?
You can post to its registered office at 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ibiza Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Ibiza Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ibiza Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ibiza Developers Private Limited?
MCA shows no charges registered against Ibiza Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ibiza Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Kamal Niranjan Hiranandani (March 2015) and Niranjan Lakhumal Hiranandani (March 2015).
Which companies share directors with Ibiza Developers Private Limited?
48 companies share directors with Ibiza Developers Private Limited. Among them are Teasel Developers Private Limited, Antila Developers Private Limited, Arvensis Developers Private Limited and 45 more.
What is the net worth of Ibiza Developers Private Limited?
For FY 2017, the net worth of Ibiza Developers Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ibiza Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ibiza Developers Private Limited - is it listed or unlisted?
Ibiza Developers 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 Ibiza Developers Private Limited?
Ibiza Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Ibiza Developers Private Limited?
MCA classifies Ibiza Developers 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.