Ion Exchange Projects And Engineering Limited - Company overview

Ion Exchange Projects And Engineering Limited is an active public limited company registered with ROC Mumbai on 11 April 2011, about 15 year…

2011-04-11 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
₹25–50 Cr
▲ 47.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 5585.2%
FY 2023
EBITDA
₹5–10 Cr
▲ 905.3%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 66.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -30.5%
FY 2023
EMPLOYEE COUNT
271–280
OPEN CHARGES
2
-
PAID-UP CAPITAL
15.22 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-04-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2023-10-31 17:05:32
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
66.10 cr

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

Health scores for Ion Exchange Projects And Engineering 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 (81), financial health (55), director (80) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 8 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 Ion Exchange Projects And Engineering Limited Company identity, industry, contact, and registration details from MCA and company records.

Ion Exchange Projects And Engineering Limited is an active public limited company registered with ROC Mumbai on 11 April 2011, about 15 years ago. The registered office is at Ion House, Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra.

In its MCA filings the main business is listed as architecture, engineering activities, technical testing and analysis activities, which made up 84.48% of turnover.

It has eight directors: Sanjay Vithalrao Joshi, Hemant Prabhakar Jog, David Paul Rasquinha and 5 others. The longest-serving is Aankur Patni, on the board since 2011; the most recent to join is David Paul Rasquinha, appointed in July 2024. Five former directors are on record; the most recent to leave was Dinesh Sharma in September 2025. Between them, the directors also sit on the boards of 9 other companies, including Ion Exchange (India) Limited and Ajanta Pharma Limited.

₹15.22 crore of its ₹20 crore authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Environment •••••••• Engineering •••••••• •••••••• Infrastructure and Utilities ••••••••
  • Location Ion House, Dr. E. Moses Road, Mahalaxmi,, Mumbai, Maharashtra - 400011
  • Website ionindia.com
LinkedIn Facebook Twitter YouTube
Legal NameIon Exchange Projects And Engineering Limited
CIN / LLPINU74200MH2011PLC216024
Company No.216024
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-04-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ion Exchange Projects And Engineering Limited (8) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Vithalrao Joshi
Director | Since 2024-07-31 | DIN: 01656787
H
Hemant Prabhakar Jog
CFO | Since 2014-05-28
D
David Paul Rasquinha
Director | Since 2024-07-31 | DIN: 01172654
N
Nikisha Yogesh Solanki
Company Secretary | Since 2019-04-01
R
Ramendra Gupta
Director | Since 2012-09-26 | DIN: 00306663
A
Aankur Patni
Director | Since 2011-04-11 | DIN: 00090657

Financial Performance of Ion Exchange Projects And Engineering Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 47.8%
P&L ₹5–10 Cr ▲ 5585.2%
EBITDA ₹5–10 Cr ▲ 905.3%
Net worth Loss · ₹1–5 Cr ▲ 66.7%

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Charges of Ion Exchange Projects And Engineering Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 43.60 cr
Canara Bank : 22.50 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 66.10 cr
LenderAmountStatus
Bank Of India
Creation Date: 26 May 2014
 43.60 cr Closed
Canara Bank
Creation Date: 25 Jun 2009
 22.50 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities84.48
Professional, Scientific and TechnicalManagement consultancy activities15.16

Companies With Common Directors Of Ion Exchange Projects And Engineering Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ion Exchange (India) Limited 2 Shared Directors
Ajanta Pharma Limited 1 Shared Director
Aker Powergas Subsea Private Limited 1 Shared Director
Aquanomics Systems Limited 1 Shared Director
Bharat Handloom Marketing Company Limited 1 Shared Director
Gujarat Alkalies And Chemicals Limited 1 Shared Director
Hsbc Trustees (India) Private Limited 1 Shared Director
Slb Capturi India Private Limited 1 Shared Director
Unity Small Finance Bank Limited 1 Shared Director

Financial Ratios of Ion Exchange Projects And Engineering Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ion Exchange Projects And Engineering 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 Ion Exchange Projects And Engineering 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 Ion Exchange Projects And Engineering 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 Ion Exchange Projects And Engineering 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 Ion Exchange Projects And Engineering Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ion Exchange Projects And Engineering Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ion Exchange Projects And Engineering Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ion Exchange Projects And Engineering Limited?
MCA does not publish an "owner" field. Ion Exchange Projects And Engineering Limited is run by its directors, Sanjay Vithalrao Joshi, Hemant Prabhakar Jog, David Paul Rasquinha and five others. 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 Ion Exchange Projects And Engineering Limited?
Ion Exchange Projects And Engineering Limited has eight current directors: Sanjay Vithalrao Joshi (since July 2024), Hemant Prabhakar Jog (since May 2014), David Paul Rasquinha (since July 2024), Nikisha Yogesh Solanki (since April 2019), Ramendra Gupta (since September 2012) and Aankur Patni (since April 2011), plus 2 more.
What is CIN of Ion Exchange Projects And Engineering Limited?
The CIN of Ion Exchange Projects And Engineering Limited is U74200MH2011PLC216024. Reading it left to right: U means it is not listed, 74200 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 216024 is its registration number.
When was Ion Exchange Projects And Engineering Limited incorporated?
Ion Exchange Projects And Engineering Limited was incorporated on 11 April 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ion Exchange Projects And Engineering Limited?
The registered office on MCA records is Ion House, Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra - 400011.
What is the current status of Ion Exchange Projects And Engineering Limited?
MCA shows Ion Exchange Projects And Engineering Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ion Exchange Projects And Engineering Limited?
You can post to its registered office at Ion House, Dr. E. Moses Road, Mahalaxmi, Mumbai, Maharashtra - 400011 and use its website, https://ionindia.com.
What industry or business activity is Ion Exchange Projects And Engineering Limited associated with?
Its MCA filings list the main business as architecture, engineering activities, technical testing and analysis activities (84.48% of turnover).
What is paid-up capital and authorised share capital of Ion Exchange Projects And Engineering Limited?
Paid-up capital is ₹15.22 crore and authorised capital is ₹20 crore, so about 76% of the authorised amount has been issued.
When did Ion Exchange Projects And Engineering Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ion Exchange Projects And Engineering Limited?
No charge is open. All two charges registered against Ion Exchange Projects And Engineering Limited have been satisfied. Lenders named in the filings include Bank Of India and Canara Bank.
Have any directors left Ion Exchange Projects And Engineering Limited?
Yes, five former directors are on record. The most recent to leave were Dinesh Sharma (September 2025), Thekkekkara Meloth Mohan Nambiar (September 2024) and Vijay Narhar Gupchup (September 2024).
Which companies share directors with Ion Exchange Projects And Engineering Limited?
9 companies share directors with Ion Exchange Projects And Engineering Limited. Among them are Ion Exchange (India) Limited, Ajanta Pharma Limited, Aker Powergas Subsea Private Limited and 6 more.
What is the turnover or revenue of Ion Exchange Projects And Engineering Limited?
Based on filed financial statements, the revenue of Ion Exchange Projects And Engineering Limited for FY 2023 was in the ₹25–50 Cr range. That is up 47.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ion Exchange Projects And Engineering Limited?
For FY 2023, the net worth of Ion Exchange Projects And Engineering Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Ion Exchange Projects And Engineering 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.
What is the official website of Ion Exchange Projects And Engineering Limited?
The website on record for Ion Exchange Projects And Engineering Limited is https://ionindia.com.
Which company owns ionindia.com?
ionindia.com is the website listed for Ion Exchange Projects And Engineering Limited in its company records.
Ion Exchange Projects And Engineering Limited - is it listed or unlisted?
Ion Exchange Projects And Engineering 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 Ion Exchange Projects And Engineering Limited?
Ion Exchange Projects And Engineering Limited is registered with ROC Mumbai.
What is the company classification of Ion Exchange Projects And Engineering Limited?
MCA classifies Ion Exchange Projects And Engineering Limited as: Public Limited Indian Non-Government Company.
Does Ion Exchange Projects And Engineering Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Ion Exchange Projects And Engineering 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.