Ida Resources Llp - Company overview

Ida Resources LLP is an active limited liability partnership registered with ROC Chennai on 13 February 2017, about 9 years ago.

2017-02-13 Chennai, Tamil Nadu Active LLP
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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 2020
PROFIT / LOSS
-
▲ 100.0%
FY 2020
EBITDA
-
▲ 100.0%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Ida Resources Llp 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
Director Risk Score Low risk
95/100
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 Ida Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Ida Resources LLP is an active limited liability partnership registered with ROC Chennai on 13 February 2017, about 9 years ago. Its registered office is at Old No.137, New No.4, Chamiers Road Nandanam, Chennai, Tamil Nadu.

Infyner groups it under Metals and Minerals, in the Mining & Mineral Extraction segment.

It has three partners - Dineshkumar Muthuswamy Poobalan, Mohamed Ismail Ashahul Hameed and Rajasankar Arjundurai - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 33 other companies, including 21K School Education Private Limited and Adn Property Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Old No.137, New No.4, Chamiers Road Nandanam, Chennai, Tamil Nadu - 600035
Legal NameIda Resources Llp
CIN / LLPINAAI-5485
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Ida Resources Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dineshkumar Muthuswamy Poobalan
Designated Partner | Since 2017-02-13 | DIN: 02677110
M
Mohamed Ismail Ashahul Hameed
Designated Partner | Since 2017-02-13 | DIN: 03429131
R
Rajasankar Arjundurai
Designated Partner | Since 2017-02-13 | DIN: 00931030

Financial Performance of Ida Resources Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Ida Resources Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

21K School Education Private Limited 1 Shared Director
Adn Property Private Limited 1 Shared Director
Alpabeez Llp 1 Shared Director
Apcomart Private Limited 1 Shared Director
Ariyalur Carbonates Private Limited 1 Shared Director
Ariyalur Minerals Private Limited 1 Shared Director
Ayana Minerals And Metals Private Limited 1 Shared Director
Care Vacc Private Limited 1 Shared Director
Dakshin Aviation Private Limited 1 Shared Director
Dakshin Garnet Private Limited 1 Shared Director
F.M. Promoters Private Limited 1 Shared Director
Gigadesk Technologies Private Limited 1 Shared Director
Gulf Heavy Equipments Rental Private Limited 1 Shared Director
Kissui Noble Steel Industries Private Limited 1 Shared Director
Learningbot Education Private Limited 1 Shared Director
Magma Minerals Private Limited 1 Shared Director
Maiden Promoters Private Limited 1 Shared Director
Parklens India Private Limited 1 Shared Director
Raj Promoters Private Limited 1 Shared Director
Riverwaays Mines And Minerals Limited 1 Shared Director
San Energy Limited 1 Shared Director
San Landmark Private Limited 1 Shared Director
San Logistik Park Developer Private Limited 1 Shared Director
San Media Private Limited 1 Shared Director
San Sports Private Limited 1 Shared Director
Sankar Capitals Private Limited 1 Shared Director
Shapell Investments Private Limited 1 Shared Director
Sholingur Textiles Private Limited 1 Shared Director
Signature Matrimony Private Limited 1 Shared Director
Trustbridge Workforce Solutions Llp 1 Shared Director
Twozo Technologies Private Limited 1 Shared Director
Vs Power Engineering Private Limited 1 Shared Director
Zettadesk Technologies Private Limited 1 Shared Director

Financial Ratios of Ida Resources Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years 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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LLP Contribution of Ida Resources Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ida Resources Llp 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 Ida Resources Llp 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 Ida Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ida Resources LLP?
In an LLP the partners are the owners. The partners on record for Ida Resources LLP are Dineshkumar Muthuswamy Poobalan, Mohamed Ismail Ashahul Hameed and Rajasankar Arjundurai.
Who are the current designated partners and partners of Ida Resources LLP?
Ida Resources LLP has three partners on record: Dineshkumar Muthuswamy Poobalan (since February 2017), Mohamed Ismail Ashahul Hameed (since February 2017) and Rajasankar Arjundurai (since February 2017).
What is LLPIN/FCRN number of Ida Resources LLP?
The LLPIN of Ida Resources LLP is AAI-5485. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ida Resources LLP incorporated?
Ida Resources LLP was incorporated on 13 February 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Ida Resources LLP?
The registered office on MCA records is Old No.137, New No.4, Chamiers Road Nandanam, Chennai, Tamil Nadu - 600035.
What is the current status of Ida Resources LLP?
MCA shows Ida Resources LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Ida Resources LLP?
You can post to its registered office at Old No.137, New No.4, Chamiers Road Nandanam, Chennai, Tamil Nadu - 600035.
What industry or business activity is Ida Resources LLP associated with?
It is grouped under Metals and Minerals, in the Mining & Mineral Extraction segment.
When did Ida Resources LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ida Resources LLP?
MCA shows no charges registered against Ida Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ida Resources LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ida Resources LLP?
33 companies share partners with Ida Resources LLP. Among them are 21K School Education Private Limited, Adn Property Private Limited, Alpabeez LLP and 30 more.
How can I get the financial details of Ida Resources LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Ida Resources LLP?
Ida Resources LLP is registered with ROC Chennai.
What is the company classification of Ida Resources LLP?
MCA classifies Ida Resources LLP as: Limited Liability Partnership.

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.