Irepglobal - Company overview

Irepglobal (legal name: Irep Credit Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

1996-07-01 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
₹50–100 Cr
▲ 58.6%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 360.3%
FY 2024
EBITDA
₹25–50 Cr
▲ 115.0%
FY 2024
NET WORTH
₹100–500 Cr
▲ 5.3%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 32.8%
FY 2024
EMPLOYEE COUNT
631–640
OPEN CHARGES
4
465.00 cr
PAID-UP CAPITAL
51.44 cr
AUTHORISED CAPITAL
70.00 cr
COMPANY AGE
30 Years 2 Months
since 1996-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-10
ACTIVE GST
4
Updated: 2025-06-19 17:41:21
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Irepglobal 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (90), director (85) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 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 Irepglobal Company identity, industry, contact, and registration details from MCA and company records.

Irepglobal (legal name: Irep Credit Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1996PTC140269). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on July 01, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 22Nd Floor, Sunshine Tower, S.B. Road, Mumbai, Maharashtra - 400013
  • Website irepglobal.com
Name History
Legal NameIrep Credit Capital Private Limited
CIN / LLPINU51909MH1996PTC140269
Company No.140269
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-01
Date of AGM2025-09-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Irepglobal (5) Current board members from MCA filings, including designation and appointment details.

A
Amol Krishna Jain
Nominee Director | Since 2025-11-25 | DIN: 00334710
R
Robert D Naso
Director | Since 2016-03-14 | DIN: 02246875
K
Ketaki Prasad Satam
Company Secretary | Since 2017-12-18 | DHEPS6624E
V
Vishal Visanji Thakkar
Nominee Director | Since 2025-11-25 | DIN: 10646734
A
Ashik Hasmukh Siroya
Nominee Director | Since 2025-11-25 | DIN: 11164806

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

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 58.6%
P&L ₹5–10 Cr ▲ 360.3%
EBITDA ₹25–50 Cr ▲ 115.0%
Net worth ₹100–500 Cr ▲ 5.3%

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

Others : 105.00 cr
Open Charges: 4 Satisfied Charges: 2
Open 465.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Aug 2025
 25.00 cr Open
Others
Creation Date: 12 May 2025
 30.00 cr Open
Others
Creation Date: 16 Apr 2025
 15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

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

Board Overlap From MCA / Compliance Filings

Bandipur Partners Llp 2 Shared Directors
Lyxora Services Llp 2 Shared Directors
Sewa Grih Rin Limited 2 Shared Directors
Solenor Services Llp 2 Shared Directors
Soleuno Services Llp 2 Shared Directors
Suravon Services Llp 2 Shared Directors
Vixar Investment Advisors Ii Llp 2 Shared Directors
Vixar Services Llp 2 Shared Directors
Apoletto Consultants Llp 1 Shared Director
Arcturos Healthcare Private Limited 1 Shared Director
Arpwood Partners Investment Advisors Llp 1 Shared Director
Bandipur Ventures Llp 1 Shared Director
Bloombay Enterprises Private Limited 1 Shared Director
Bloombay Foods Private Limited 1 Shared Director
Coatue Ventures Llp 1 Shared Director
Daignostix Services Private Limited 1 Shared Director
Dunearn Services Llp 1 Shared Director
Etechaces Services Llp 1 Shared Director
Shriram Holdings Madras Private Limited 1 Shared Director
Sterling Addlife India Private Limited 1 Shared Director
Vastrapur Investment Advisors Llp 1 Shared Director
Vixar Investment Advisors I Llp 1 Shared Director

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

10 years 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 Irepglobal Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Irepglobal EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Irepglobal 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

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

1 regulatory flag on record

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

MSME Payment Delays by Irepglobal 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 Irepglobal 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 Irepglobal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Irepglobal?
The Corporate Identification Number (CIN) for Irepglobal is U51909MH1996PTC140269. 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 140269 as per MCA.
When was Irepglobal incorporated?
Irepglobal was incorporated 30 years 2 months ago on 01 Jul 1996.
Who are the current board members and directors of Irepglobal?
Irepglobal shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Irepglobal?
Irepglobal is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Irepglobal?
The official website of Irepglobal is https://irepglobal.com.
What is the ROC code of Irepglobal?
Irepglobal ROC code is Roc Mumbai.
What is the company classification of Irepglobal?
Irepglobal is classified as Private Limited Indian Non-Government Company.
Irepglobal - is it listed or unlisted?
Irepglobal is a Unlisted company.
What is the current status of Irepglobal?
Irepglobal is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Irepglobal associated with?
Irepglobal lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Irepglobal have GST registrations on file?
Irepglobal shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Irepglobal?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Irepglobal.
How do I contact Irepglobal?
Use the official website at https://irepglobal.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Irepglobal?
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 Irepglobal?
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.