Iris Financial Services Private Limited - Company overview

Iris Financial Services Private Limited is an active private limited company registered with ROC Mumbai I on 21 May 2012, about 14 years ago…

2012-05-21 Dahisar West, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Iris Financial Services 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 14+ 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 2018 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISH UMESHCHANDRA TRIVEDI 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 Iris Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Iris Financial Services Private Limited is an active private limited company registered with ROC Mumbai I on 21 May 2012, about 14 years ago. The registered office is in Dahisar West, Maharashtra.

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

Manish Umeshchandra Trivedi and Vilas Kulkarni are its two directors, both appointed when the company was incorporated. One former director, Rahul Kishor Kolangade, left in July 2014. Between them, the directors also sit on the boards of 2 other companies, including M A K Shah & Associates LLP and Olive Financial Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No.11, Building Regal E, Rustomjee Complex, Off Jaywant Sawant Road, Rustomjee Regen, Dahisar West, Maharashtra - 400068
Legal NameIris Financial Services Private Limited
CIN / LLPINU67100MH2012PTC231276
Company No.231276
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-21
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iris Financial Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Umeshchandra Trivedi
Director | Since 2012-05-21 | DIN: 03575559
V
Vilas Kulkarni
Director | Since 2012-05-21 | DIN: 03298730

Companies With Common Directors Of Iris Financial Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

M A K Shah & Associates Llp 1 Shared Director
Olive Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Iris Financial Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iris Financial Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iris Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iris Financial Services Private Limited?
MCA does not publish an "owner" field. Iris Financial Services Private Limited is run by its directors, Manish Umeshchandra Trivedi and Vilas Kulkarni. 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 Iris Financial Services Private Limited?
Iris Financial Services Private Limited has two current directors: Manish Umeshchandra Trivedi (since May 2012) and Vilas Kulkarni (since May 2012).
What is CIN of Iris Financial Services Private Limited?
The CIN of Iris Financial Services Private Limited is U67100MH2012PTC231276. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 231276 is its registration number.
When was Iris Financial Services Private Limited incorporated?
Iris Financial Services Private Limited was incorporated on 21 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Iris Financial Services Private Limited?
The registered office on MCA records is Flat No.11, Building Regal E, Rustomjee Complex, Off Jaywant Sawant Road, Rustomjee Regen, Dahisar West, Maharashtra - 400068.
What is the current status of Iris Financial Services Private Limited?
MCA shows Iris Financial Services Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Iris Financial Services Private Limited?
You can post to its registered office at Flat No.11, Building Regal E, Rustomjee Complex, Off Jaywant Sawant Road, Rustomjee Regen, Dahisar West, Maharashtra - 400068.
What industry or business activity is Iris Financial Services Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Iris Financial Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Iris Financial Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Iris Financial Services Private Limited?
MCA shows no charges registered against Iris Financial Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Iris Financial Services Private Limited?
Yes, one former director is on record. Rahul Kishor Kolangade (July 2014) left.
Which companies share directors with Iris Financial Services Private Limited?
2 companies share directors with Iris Financial Services Private Limited: M A K Shah & Associates LLP and Olive Financial Services Private Limited.
How can I get the financial details of Iris Financial Services Private Limited?
No financial statements for Iris Financial Services Private Limited are on record with us yet.
Iris Financial Services Private Limited - is it listed or unlisted?
Iris Financial Services Private 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 Iris Financial Services Private Limited?
Iris Financial Services Private Limited is registered with ROC Mumbai I.
What is the company classification of Iris Financial Services Private Limited?
MCA classifies Iris Financial Services Private Limited as: Private Limited Indian Non-Government Company.

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.