Ipankh Technology Private Limited - Company overview

Ipankh was incorporated on 3 September 2021 and is registered with ROC Kanpur.

2021-09-03 Ghaziabad, Uttar Pradesh Active 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
₹25–50 Cr
▲ 132.5%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -29.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 86.2%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 6.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 175.0%
FY 2023
OPEN CHARGES
1
1.77 cr
PAID-UP CAPITAL
25.38 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-03-03 16:18:16
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
48.00 Lakh

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

Health scores for Ipankh 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 5 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Ipankh Company identity, industry, contact, and registration details from MCA and company records.

Ipankh was incorporated on 3 September 2021 and is registered with ROC Kanpur. It is an active private limited company, now about 5 years old. Its registered office is at Kh.No. 331 Pandav Nagar, Ghaziabad, Uttar Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Banshi Lal Pathak and Aradhana Jha. The longest-serving is Aradhana Jha, on the board since 2021; the most recent to join is Banshi Lal Pathak, appointed in June 2022. One former director, Deepak Jha, left in June 2022.

Paid-up capital stands at ₹25.38 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

E-Commerce ••••••••
  • Location Kh.No. 331 Pandav Nagar, Ghaziabad, Uttar Pradesh - 201001
  • Website ipankh.com
Legal NameIpankh Technology Private Limited
CIN / LLPINU51909UP2021PTC151588
Company No.151588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-09-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Ipankh (2) Current board members from MCA filings, including designation and appointment details.

B
Banshi Lal Pathak
Director | Since 2022-06-14 | DIN: 09637579
A
Aradhana Jha
Director | Since 2021-09-03 | DIN: 06406232

Financial Performance of Ipankh Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 132.5%
P&L ₹1–10 Lakh ▼ -29.7%
EBITDA Loss · ₹1–10 Lakh ▲ 86.2%
Net worth ₹10–50 Lakh ▲ 6.9%

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Charges of Ipankh Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.25 cr
Canara Bank : 48.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.77 cr
Satisfied 48.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Jul 2023
 2.25 cr Open
Canara Bank
Creation Date: 17 Aug 2022
 48.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Ipankh Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ipankh Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Ipankh 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 Ipankh 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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MSME Payment Delays by Ipankh 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 Ipankh 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 Ipankh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ipankh?
MCA does not publish an "owner" field. Ipankh is run by its directors, Banshi Lal Pathak and Aradhana Jha. 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 Ipankh?
Ipankh has two current directors: Banshi Lal Pathak (since June 2022) and Aradhana Jha (since September 2021).
What is CIN of Ipankh?
The CIN of Ipankh is U51909UP2021PTC151588. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2021 is the year it was registered, PTC is the company type and 151588 is its registration number.
When was Ipankh incorporated?
Ipankh was incorporated on 3 September 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Ipankh?
The registered office on MCA records is Kh.No. 331 Pandav Nagar, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Ipankh?
MCA shows Ipankh as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ipankh?
You can post to its registered office at Kh.No. 331 Pandav Nagar, Ghaziabad, Uttar Pradesh - 201001 and use its website, https://ipankh.com.
What industry or business activity is Ipankh 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 Ipankh?
Paid-up capital is ₹25.38 lakh and authorised capital is ₹50 lakh, so about 51% of the authorised amount has been issued.
When did Ipankh last file accounts and hold an AGM?
The last AGM on record was on 30 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 Ipankh?
One charge against Ipankh is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Canara Bank.
Have any directors left Ipankh?
Yes, one former director is on record. Deepak Jha (June 2022) left.
What is the turnover or revenue of Ipankh?
Based on filed financial statements, the revenue of Ipankh for FY 2023 was in the ₹25–50 Cr range. That is up 132.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ipankh?
For FY 2023, the net worth of Ipankh was in the ₹10–50 Lakh range.
How can I get the financial details of Ipankh?
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 Ipankh?
The website on record for Ipankh is https://ipankh.com.
Which company owns ipankh.com?
ipankh.com is the website listed for Ipankh Technology Private Limited in its company records.
Ipankh - is it listed or unlisted?
Ipankh 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 Ipankh?
Ipankh is registered with ROC Kanpur.
What is the company classification of Ipankh?
MCA classifies Ipankh as: Private Limited Indian Non-Government Company.
Does Ipankh have GST registrations on file?
Yes, 2 active GST registrations are linked to Ipankh, 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.