Iv County Private Limited - Company overview

Iv County Private Limited was incorporated on 17 February 2012 and is registered with ROC Kanpur.

2012-02-17 Noida, Uttar Pradesh 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
₹100–500 Cr
▲ 51.3%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 105.7%
FY 2023
EBITDA
₹100–500 Cr
▲ 104.5%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 79.3%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 12.3%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.56 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 19:34:31
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
730.00 cr

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

Health scores for Iv County 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
61/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 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 Iv County Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Iv County Private Limited was incorporated on 17 February 2012 and is registered with ROC Kanpur. It is an active private limited company, now about 14 years old. The registered office is at 43, Ground Floor, Gh-05, Sector-121, Noida, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has seven directors: Puspahas Agrawal, Sunil Totlani, Sandip Kumar Pandit and 4 others. The longest-serving is Sunil Totlani, on the board since 2012; the most recent to join is Sandip Kumar Pandit, appointed in April 2018. Three former directors are on record; the most recent to leave was Shradha Ramsisaria in November 2025.

₹4.56 crore of its ₹10 crore authorised capital is paid up (about 46%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 43, Ground Floor, Gh-05, Sector-121, Noida, Uttar Pradesh - 201301
  • Website cleocounty.com
Legal NameIv County Private Limited
CIN / LLPINU70102UP2012PTC093533
Company No.093533
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iv County Private Limited (7) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2018-04-01 | DIN: 00454239
S
Director | Since 2012-02-17 | DIN: 01369603
S
Sandip Kumar Pandit
CFO | Since 2018-04-01
B
Director | Since 2016-03-26 | DIN: 07030880
A
Director | Since 2012-02-17 | DIN: 01204624
S
Director | Since 2016-03-26 | DIN: 00374037

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 51.3%
P&L ₹100–500 Cr ▲ 105.7%
EBITDA ₹100–500 Cr ▲ 104.5%
Net worth ₹500–1000 Cr ▲ 79.3%

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Charges of Iv County Private Limited Open and satisfied charges registered against the company with MCA.

Others : 730.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 730.00 cr
LenderAmountStatus
Others
Creation Date: 11 Oct 2017
430.00 cr Closed
Others
Creation Date: 11 Dec 2013
300.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Iv County Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Iv County Private Limited 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 Iv County Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Iv County Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Iv County 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

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MCA Filings & Documents of Iv County 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

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Frequently Asked Questions about Iv County Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iv County Private Limited?
MCA does not publish an "owner" field. Iv County Private Limited is run by its directors, Puspahas Agrawal, Sunil Totlani, Sandip Kumar Pandit and four others. 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 Iv County Private Limited?
Iv County Private Limited has seven current directors: Puspahas Agrawal (since April 2018), Sunil Totlani (since February 2012), Sandip Kumar Pandit (since April 2018), Binoy Das (since March 2016), Avnish Agrawal (since February 2012) and Shanker Lal Gupta (since March 2016), plus 1 more.
What is CIN of Iv County Private Limited?
The CIN of Iv County Private Limited is U70102UP2012PTC093533. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 093533 is its registration number.
When was Iv County Private Limited incorporated?
Iv County Private Limited was incorporated on 17 February 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Iv County Private Limited?
The registered office on MCA records is 43, Ground Floor, Gh-05, Sector-121, Noida, Uttar Pradesh - 201301.
What is the current status of Iv County Private Limited?
MCA shows Iv County Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Iv County Private Limited?
You can post to its registered office at 43, Ground Floor, Gh-05, Sector-121, Noida, Uttar Pradesh - 201301 and use its website, https://cleocounty.com.
What industry or business activity is Iv County Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Iv County Private Limited?
Paid-up capital is ₹4.56 crore and authorised capital is ₹10 crore, so about 46% of the authorised amount has been issued.
When did Iv County Private Limited 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 Iv County Private Limited?
No charge is open. All two charges registered against Iv County Private Limited have been satisfied.
Have any directors left Iv County Private Limited?
Yes, three former directors are on record. The most recent to leave were Shradha Ramsisaria (November 2025), Saakshi Gupta (October 2016) and Rama Krishna Rao Goparaju (March 2014).
What is the turnover or revenue of Iv County Private Limited?
Based on filed financial statements, the revenue of Iv County Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 51.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iv County Private Limited?
For FY 2023, the net worth of Iv County Private Limited was in the ₹500–1000 Cr range.
How can I get the financial details of Iv County Private Limited?
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 Iv County Private Limited?
The website on record for Iv County Private Limited is https://cleocounty.com.
Which company owns cleocounty.com?
cleocounty.com is the website listed for Iv County Private Limited in its company records.
Iv County Private Limited - is it listed or unlisted?
Iv County 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 Iv County Private Limited?
Iv County Private Limited is registered with ROC Kanpur.
What is the company classification of Iv County Private Limited?
MCA classifies Iv County Private Limited as: Private Limited Indian Non-Government Company.
Does Iv County Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Iv County Private Limited.

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.