Ingenious Facility Management Private Limited - Company overview

Ingenious Facility Management Private Limited is shown as "Strike Off" in MCA records.

2011-04-30 Kochi, Kerala Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-30
LAST FILING WITH ROC
-
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 Ingenious Facility Management 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 (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 6 directors on the board.
  • Director TARIQ BASHEER KALLUNKAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Ingenious Facility Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ingenious Facility Management Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 30 April 2011 as a private limited company. The registered office is in Kochi, Kerala.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has six directors: Tariq Basheer Kallunkal, Anees Samad, Amjad Sali and 3 others. The longest-serving is Asif Ahmed Puthanvilayil Basheer Mohammed, on the board since 2011; the most recent to join is Krishnan Ramachandranpillai, appointed in February 2012. Nazir Ahad is the managing director. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including London School Of Energy Studies India Private Limited and Sastana Ventures LLP.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Door No Cc 32/561 A, Ponnezhath House Kalavath Road (Pallissery Road), Palariv, Kochi, Kerala - 682025
Legal NameIngenious Facility Management Private Limited
CIN / LLPINU74900KL2011PTC028271
Company No.028271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Ingenious Facility Management Private Limited (6) Current board members from MCA filings, including designation and appointment details.

T
Tariq Basheer Kallunkal
Additional Director | Since 2012-02-11 | DIN: 05171596
A
Anees Samad
Additional Director | Since 2012-02-11 | DIN: 05171580
A
Amjad Sali
Additional Director | Since 2012-02-11 | DIN: 05171590
K
Krishnan Ramachandranpillai
Additional Director | Since 2012-02-27 | DIN: 05209598
A
Asif Ahmed Puthanvilayil Basheer Mohammed
Director | Since 2011-04-30 | DIN: 03477353
N
Nazir Ahad
Managing Director | Since 2011-04-30 | DIN: 03477348

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

Board Overlap From MCA / Compliance Filings

London School Of Energy Studies India Private Limited 1 Shared Director
Sastana Ventures Llp 1 Shared Director
Vcareparavoor Medicals Llp 1 Shared Director
Zarman Hospitality Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ingenious Facility Management 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 Ingenious Facility Management 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 Ingenious Facility Management 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 Ingenious Facility Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ingenious Facility Management Private Limited?
MCA does not publish an "owner" field. Ingenious Facility Management Private Limited is run by its directors, Tariq Basheer Kallunkal, Anees Samad, Amjad Sali and three others, with Nazir Ahad as managing director. 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 Ingenious Facility Management Private Limited?
Ingenious Facility Management Private Limited has six current directors: Tariq Basheer Kallunkal (since February 2012), Anees Samad (since February 2012), Amjad Sali (since February 2012), Krishnan Ramachandranpillai (since February 2012), Asif Ahmed Puthanvilayil Basheer Mohammed (since April 2011) and Nazir Ahad (since April 2011). Nazir Ahad is the managing director.
What is CIN of Ingenious Facility Management Private Limited?
The CIN of Ingenious Facility Management Private Limited is U74900KL2011PTC028271. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 028271 is its registration number.
When was Ingenious Facility Management Private Limited incorporated?
Ingenious Facility Management Private Limited was incorporated on 30 April 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Ingenious Facility Management Private Limited?
The registered office on MCA records is Door No Cc 32/561 A, Ponnezhath House Kalavath Road (Pallissery Road), Palariv, Kochi, Kerala - 682025.
What is the current status of Ingenious Facility Management Private Limited?
MCA shows Ingenious Facility Management 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 Ingenious Facility Management Private Limited?
You can post to its registered office at Door No Cc 32/561 A, Ponnezhath House Kalavath Road (Pallissery Road), Palariv, Kochi, Kerala - 682025.
What industry or business activity is Ingenious Facility Management Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Ingenious Facility Management Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
Where can I see charges and lenders for Ingenious Facility Management Private Limited?
MCA shows no charges registered against Ingenious Facility Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ingenious Facility Management Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ingenious Facility Management Private Limited?
4 companies share directors with Ingenious Facility Management Private Limited. Among them are London School Of Energy Studies India Private Limited, Sastana Ventures LLP, Vcareparavoor Medicals LLP and 1 more.
How can I get the financial details of Ingenious Facility Management Private Limited?
No financial statements for Ingenious Facility Management Private Limited are on record with us yet.
Ingenious Facility Management Private Limited - is it listed or unlisted?
Ingenious Facility Management 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 Ingenious Facility Management Private Limited?
Ingenious Facility Management Private Limited is registered with ROC Ernakulam.
What is the company classification of Ingenious Facility Management Private Limited?
MCA classifies Ingenious Facility Management 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.