Ignacio Developers Private Limited - Company overview

Ignacio Developers Private Limited is an active private limited company registered with ROC Delhi on 5 December 2012, about 13 years ago.

2012-12-05 New Delhi, Delhi 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -102.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -100.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -39.4%
FY 2023
OPEN CHARGES
6
1,011.13 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-12-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
-
SATISFIED CHARGES
2
566.87 cr

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

Health scores for Ignacio 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 13+ 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 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
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 Ignacio Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ignacio Developers Private Limited is an active private limited company registered with ROC Delhi on 5 December 2012, about 13 years ago. The registered office is at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has two directors: Gaurav Bhalla and Mohammed Arshad Jamal. The longest-serving is Gaurav Bhalla, on the board since 2019; the most recent to join is Mohammed Arshad Jamal, appointed in August 2025. Eight former directors are on record; the most recent to leave was Anupam Varshney in October 2020. Between them, the directors also sit on the boards of 56 other companies, including Acklin Developers Private Limited and Gabby 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 2024, and the last AGM was on 28 September 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 Idbi Trusteeship Services Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019
Legal NameIgnacio Developers Private Limited
CIN / LLPINU70109DL2012PTC245745
Company No.245745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-05
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Director | Since 2019-02-09 | DIN: 00005060
M
Director | Since 2025-08-31 | DIN: 08524291

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

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -102.2%
EBITDA Loss · Under ₹1 Lakh ▼ -100.6%
Net worth ₹1–5 Cr ▼ -0.4%

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Verified entity values are shown only after access is granted.

Charges of Ignacio Developers Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,153.00 cr
Open Charges: 6 Satisfied Charges: 2
Open 1,011.13 cr
Satisfied 566.87 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 23 Aug 2021
163.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 03 Feb 2020
155.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 03 Feb 2020
155.00 cr Open

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

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

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

8 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 Ignacio 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 Ignacio 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 Ignacio Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ignacio Developers Private Limited?
MCA does not publish an "owner" field. Ignacio Developers Private Limited is run by its directors, Gaurav Bhalla and Mohammed Arshad Jamal. 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 Ignacio Developers Private Limited?
Ignacio Developers Private Limited has two current directors: Gaurav Bhalla (since February 2019) and Mohammed Arshad Jamal (since August 2025).
What is CIN of Ignacio Developers Private Limited?
The CIN of Ignacio Developers Private Limited is U70109DL2012PTC245745. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245745 is its registration number.
When was Ignacio Developers Private Limited incorporated?
Ignacio Developers Private Limited was incorporated on 5 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Ignacio Developers Private Limited?
The registered office on MCA records is Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Ignacio Developers Private Limited?
MCA shows Ignacio Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ignacio Developers Private Limited?
You can post to its registered office at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Ignacio Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Ignacio Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ignacio Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ignacio Developers Private Limited?
Six charges against Ignacio Developers Private Limited are still open and two have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Ignacio Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Anupam Varshney (October 2020), Manu Raj Singh (September 2016) and Arvind Kumar (September 2014).
Which companies share directors with Ignacio Developers Private Limited?
56 companies share directors with Ignacio Developers Private Limited. Among them are Acklin Developers Private Limited, Gabby Developers Private Limited, Adnot Developers Private Limited and 53 more.
What is the net worth of Ignacio Developers Private Limited?
For FY 2023, the net worth of Ignacio Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ignacio Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ignacio Developers Private Limited - is it listed or unlisted?
Ignacio 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 Ignacio Developers Private Limited?
Ignacio Developers Private Limited is registered with ROC Delhi.
What is the company classification of Ignacio Developers Private Limited?
MCA classifies Ignacio 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.