Ingenius Technologies Private Limited - Company overview

Ingenius Technologies Private Limited is an active private limited company registered with ROC Mumbai on 27 June 2012, about 14 years ago.

2012-06-27 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
₹10–25 Cr
▼ -59.7%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -91.0%
FY 2021
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -140.4%
FY 2021
NET WORTH
₹1–5 Cr
▲ 4.9%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 43.7%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
2
Updated: 2023-02-25 04:11:08
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
2
2.00 cr

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

Health scores for Ingenius Technologies 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Ingenius Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ingenius Technologies Private Limited is an active private limited company registered with ROC Mumbai on 27 June 2012, about 14 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Zulekha Diwakar Khatri and Diwakar Arjundev Khatri are its two directors, both appointed when the company was incorporated. No director has left so far.

₹5 lakh of its ₹25 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location B2-902, Serenity Shree Sai Chs Ltd., Off Link Road Behind Oshiwara Police Station, Jogeshwa, Mumbai, Maharashtra - 400102
  • Website ingeniusindia.com
LinkedIn Facebook
Legal NameIngenius Technologies Private Limited
CIN / LLPINU74120MH2012PTC232659
Company No.232659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

Z
Zulekha Diwakar Khatri
Director | Since 2012-06-27 | DIN: 05308734
D
Diwakar Arjundev Khatri
Director | Since 2012-06-27 | DIN: 05308724

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -59.7%
P&L ₹10–50 Lakh ▼ -91.0%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -140.4%
Net worth ₹1–5 Cr ▲ 4.9%

Exact figures and labelled charts require an active report plan.

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Charges of Ingenius Technologies Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.00 cr
Yes Bank Limited : 1.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 2.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Aug 2020
 1.00 cr Closed
Yes Bank Limited
Creation Date: 27 Dec 2017
 1.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ingenius Technologies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ingenius Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ingenius Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Ingenius Technologies 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 Ingenius Technologies 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

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Frequently Asked Questions about Ingenius Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ingenius Technologies Private Limited?
MCA does not publish an "owner" field. Ingenius Technologies Private Limited is run by its directors, Zulekha Diwakar Khatri and Diwakar Arjundev Khatri. 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 Ingenius Technologies Private Limited?
Ingenius Technologies Private Limited has two current directors: Zulekha Diwakar Khatri (since June 2012) and Diwakar Arjundev Khatri (since June 2012).
What is CIN of Ingenius Technologies Private Limited?
The CIN of Ingenius Technologies Private Limited is U74120MH2012PTC232659. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232659 is its registration number.
When was Ingenius Technologies Private Limited incorporated?
Ingenius Technologies Private Limited was incorporated on 27 June 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Ingenius Technologies Private Limited?
The registered office on MCA records is B2-902, Serenity Shree Sai Chs Ltd., Off Link Road Behind Oshiwara Police Station, Jogeshwa, Mumbai, Maharashtra - 400102.
What is the current status of Ingenius Technologies Private Limited?
MCA shows Ingenius Technologies Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Ingenius Technologies Private Limited?
You can post to its registered office at B2-902, Serenity Shree Sai Chs Ltd., Off Link Road Behind Oshiwara Police Station, Jogeshwa, Mumbai, Maharashtra - 400102 and use its website, https://ingeniusindia.com.
What industry or business activity is Ingenius Technologies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ingenius Technologies Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹25 lakh, so about 20% of the authorised amount has been issued.
When did Ingenius Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ingenius Technologies Private Limited?
No charge is open. All two charges registered against Ingenius Technologies Private Limited have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Ingenius Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ingenius Technologies Private Limited?
Based on filed financial statements, the revenue of Ingenius Technologies Private Limited for FY 2021 was in the ₹10–25 Cr range. That is down 59.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ingenius Technologies Private Limited?
For FY 2021, the net worth of Ingenius Technologies Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ingenius Technologies Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ingenius Technologies Private Limited?
The website on record for Ingenius Technologies Private Limited is https://ingeniusindia.com.
Which company owns ingeniusindia.com?
ingeniusindia.com is the website listed for Ingenius Technologies Private Limited in its company records.
Ingenius Technologies Private Limited - is it listed or unlisted?
Ingenius Technologies 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 Ingenius Technologies Private Limited?
Ingenius Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Ingenius Technologies Private Limited?
MCA classifies Ingenius Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Ingenius Technologies Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Ingenius Technologies Private Limited, usually one per state it operates in.

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.