Ipbe Capital Advisors Llp - Company overview

Ipbe Capital Advisors LLP is shown as "Strike Off" in MCA records.

2012-03-06 New Delhi, Delhi Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-03-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-03-31
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 Ipbe Capital Advisors Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 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 Ipbe Capital Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Ipbe Capital Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 March 2012 as a limited liability partnership. Its registered office is at A-39, First Floor, Guru Virjanand Marg, Vikaspuri, New Delh I, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Abhijit Nath and Puneet Kinra - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Ipap Capital Advisors LLP and Ippa Capital Advisors LLP.

The last annual filing on record was on 31 March 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-39, First Floor, Guru Virjanand Marg, Vikaspuri, New Delh I, New Delhi, Delhi - 110018
Legal NameIpbe Capital Advisors Llp
CIN / LLPINAAA-8240
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-06
Date of AGM2013-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ipbe Capital Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhijit Nath
Designated Partner | Since 2012-03-06 | DIN: 05011669
P
Puneet Kinra
Designated Partner | Since 2012-03-06 | DIN: 02627580

Companies With Common Directors Of Ipbe Capital Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ipap Capital Advisors Llp 2 Shared Directors
Ippa Capital Advisors Llp 2 Shared Directors
Ip Capital Advisors Llp 1 Shared Director
K2sb Tech Ventures Private Limited 1 Shared Director
Kin Advisors Llp 1 Shared Director
Kin Finserv Llp 1 Shared Director
Kinship Foundation 1 Shared Director
Uprn Global Private Limited 1 Shared Director
Uprn Private Limited 1 Shared Director
Urth Story Llp 1 Shared Director
Zeca Advisors Llp 1 Shared Director
Zeca Capital Advisors Llp 1 Shared Director

MSME Payment Delays by Ipbe Capital Advisors Llp 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 Ipbe Capital Advisors Llp 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 Ipbe Capital Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ipbe Capital Advisors LLP?
In an LLP the partners are the owners. The partners on record for Ipbe Capital Advisors LLP are Abhijit Nath and Puneet Kinra.
Who are the current designated partners and partners of Ipbe Capital Advisors LLP?
Ipbe Capital Advisors LLP has two partners on record: Abhijit Nath (since March 2012) and Puneet Kinra (since March 2012).
What is LLPIN/FCRN number of Ipbe Capital Advisors LLP?
The LLPIN of Ipbe Capital Advisors LLP is AAA-8240. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ipbe Capital Advisors LLP incorporated?
Ipbe Capital Advisors LLP was incorporated on 6 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Ipbe Capital Advisors LLP?
The registered office on MCA records is A-39, First Floor, Guru Virjanand Marg, Vikaspuri, New Delh I, New Delhi, Delhi - 110018.
What is the current status of Ipbe Capital Advisors LLP?
MCA shows Ipbe Capital Advisors LLP 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 Ipbe Capital Advisors LLP?
You can post to its registered office at A-39, First Floor, Guru Virjanand Marg, Vikaspuri, New Delh I, New Delhi, Delhi - 110018.
What industry or business activity is Ipbe Capital Advisors LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Ipbe Capital Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ipbe Capital Advisors LLP?
MCA shows no charges registered against Ipbe Capital Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ipbe Capital Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ipbe Capital Advisors LLP?
12 companies share partners with Ipbe Capital Advisors LLP. Among them are Ipap Capital Advisors LLP, Ippa Capital Advisors LLP, Ip Capital Advisors LLP and 9 more.
How can I get the financial details of Ipbe Capital Advisors LLP?
No financial statements for Ipbe Capital Advisors LLP are on record with us yet.
What is the ROC code of Ipbe Capital Advisors LLP?
Ipbe Capital Advisors LLP is registered with ROC Delhi.
What is the company classification of Ipbe Capital Advisors LLP?
MCA classifies Ipbe Capital Advisors LLP as: Limited Liability Partnership.

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.