Ionic Hallmarking Assay Private Limited - Company overview

Ionic Hallmarking Assay Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100DL20…

2013-11-19 New Delhi, Delhi Active Unlisted Active Compliant
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IH Ionic Hallmarking Assay Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-11-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Ionic Hallmarking Assay 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 (75), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ 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 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DOLAN CHANDAN PATTANAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ionic Hallmarking Assay Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ionic Hallmarking Assay Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100DL2013PTC260382). Business overview includes Trading (Other Wholesale), incorporated on November 19, 2013 (13+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 52, Babar Road,, New Delhi, Delhi - 110001
Legal NameIonic Hallmarking Assay Private Limited
CIN / LLPINU52100DL2013PTC260382
Company No.260382
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-19
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Director | Since 2015-09-10 | DIN: 00413929
D
Additional Director | Since 2022-01-21 | DIN: 00504649

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ionic Hallmarking Assay Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ionic Hallmarking Assay 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

MCA Filings & Documents of Ionic Hallmarking Assay 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
Frequently Asked Questions about Ionic Hallmarking Assay Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ionic Hallmarking Assay Private Limited?
The Corporate Identification Number (CIN) for Ionic Hallmarking Assay Private Limited is U52100DL2013PTC260382. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 260382 as per MCA.
When was Ionic Hallmarking Assay Private Limited incorporated?
Ionic Hallmarking Assay Private Limited was incorporated 12 years 10 months ago on 19 Nov 2013.
Who are the current board members and directors of Ionic Hallmarking Assay Private Limited?
Ionic Hallmarking Assay Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ionic Hallmarking Assay Private Limited?
Ionic Hallmarking Assay Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ionic Hallmarking Assay Private Limited?
Ionic Hallmarking Assay Private Limited ROC code is Roc Delhi I.
What is the company classification of Ionic Hallmarking Assay Private Limited?
Ionic Hallmarking Assay Private Limited is classified as Private Limited Indian Non-Government Company.
Ionic Hallmarking Assay Private Limited - is it listed or unlisted?
Ionic Hallmarking Assay Private Limited is a Unlisted company.
What is the current status of Ionic Hallmarking Assay Private Limited?
Ionic Hallmarking Assay Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ionic Hallmarking Assay Private Limited associated with?
Ionic Hallmarking Assay Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ionic Hallmarking Assay Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ionic Hallmarking Assay Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.