Ibta Impex Private Limited - Company overview

Ibta Impex Private Limited is shown as "Strike Off" in MCA records.

2007-01-05 New Delhi, Delhi Strike Off 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
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-05
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Ibta Impex 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Ibta Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ibta Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 January 2007 as a private limited company. Its registered office is at A-698 Sarita Vihar, New Delhi, Delhi. It was earlier known as Lion Heart Impex Private Limited.

Infyner groups it under Business Services, in the Live Animal segment.

It has two directors - Madhu Madan and Gauhar Hamid Siraj - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Carmed Wellness Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location A-698 Sarita Vihar, New Delhi, Delhi - 110076
Name History
Legal NameIbta Impex Private Limited
CIN / LLPINU51101DL2007PTC157486
Company No.157486
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-05
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Madhu Madan
Director | Since 2007-01-05 | DIN: 00992781
G
Gauhar Hamid Siraj
Director | Since 2007-01-05 | DIN: 00992750

Financial Performance of Ibta Impex 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 Loss · ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Carmed Wellness Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ibta Impex 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 Ibta Impex 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 Ibta Impex 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 Ibta Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibta Impex Private Limited?
MCA does not publish an "owner" field. Ibta Impex Private Limited is run by its directors, Madhu Madan and Gauhar Hamid Siraj. 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 Ibta Impex Private Limited?
Ibta Impex Private Limited has two current directors: Madhu Madan (since January 2007) and Gauhar Hamid Siraj (since January 2007).
What is CIN of Ibta Impex Private Limited?
The CIN of Ibta Impex Private Limited is U51101DL2007PTC157486. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 157486 is its registration number.
When was Ibta Impex Private Limited incorporated?
Ibta Impex Private Limited was incorporated on 5 January 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Ibta Impex Private Limited?
The registered office on MCA records is A-698 Sarita Vihar, New Delhi, Delhi - 110076.
What is the current status of Ibta Impex Private Limited?
MCA shows Ibta Impex 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 Ibta Impex Private Limited?
You can post to its registered office at A-698 Sarita Vihar, New Delhi, Delhi - 110076.
What industry or business activity is Ibta Impex Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Ibta Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ibta Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Ibta Impex Private Limited?
MCA shows no charges registered against Ibta Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ibta Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ibta Impex Private Limited?
Carmed Wellness Private Limited shares at least one director with Ibta Impex Private Limited.
What is the net worth of Ibta Impex Private Limited?
For FY 2017, the net worth of Ibta Impex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Ibta Impex 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.
Ibta Impex Private Limited - is it listed or unlisted?
Ibta Impex 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 Ibta Impex Private Limited?
Ibta Impex Private Limited is registered with ROC Delhi.
What is the company classification of Ibta Impex Private Limited?
MCA classifies Ibta Impex 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.