Iva Constructions Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 31 August 2022, Iva Constructions Private Limited is an active private limited company that has been…

2022-08-31 Noida, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Iva Constructions 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (30) and company-foundation signals.
  • Relatively young company (4 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRATEEK MANGLIK 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 Iva Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 31 August 2022, Iva Constructions Private Limited is an active private limited company that has been around for about 4 years. Its registered office is at C/O Rahul Nagar S/O Braham Singh Kuri Khera Dadrig B Nagar, Noida, Uttar Pradesh.

Infyner groups it under Construction, in the Civil Engineering segment.

Its three current directors - Rajesh Nagar, Prateek Manglik and Shah Arafat Khan - were all appointed on 10 January 2024. The board changed around January 2024, when Pawan Kumar and Rajeev Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Arion Construction LLP and Auravalley Housing LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 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. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location C/O Rahul Nagar S/O Braham Singh Kuri Khera Dadrig B Nagar, Noida, Uttar Pradesh - 201301
Legal NameIva Constructions Private Limited
CIN / LLPINU45201UP2022PTC169960
Company No.169960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Iva Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Nagar
Director | Since 2024-01-10 | DIN: 10475022
P
Prateek Manglik
Director | Since 2024-01-10 | DIN: 05292550
S
Shah Arafat Khan
Director | Since 2024-01-10 | DIN: 05123894

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

Board Overlap From MCA / Compliance Filings

Arion Construction Llp 1 Shared Director
Auravalley Housing Llp 1 Shared Director
Bassi Alufab Private Limited 1 Shared Director
Cridense Conco (Opc) Private Limited 1 Shared Director
Georgia Pharmaceuticals Private Limited 1 Shared Director
Superstructure Buildwell Private Limited 1 Shared Director
Superstructure Infra Private Limited 1 Shared Director

Employees and EPFO Compliance at Iva Constructions Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Iva Constructions 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 Iva Constructions 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 Iva Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iva Constructions Private Limited?
MCA does not publish an "owner" field. Iva Constructions Private Limited is run by its directors, Rajesh Nagar, Prateek Manglik and Shah Arafat Khan. 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 Iva Constructions Private Limited?
Iva Constructions Private Limited has three current directors: Rajesh Nagar (since January 2024), Prateek Manglik (since January 2024) and Shah Arafat Khan (since January 2024).
What is CIN of Iva Constructions Private Limited?
The CIN of Iva Constructions Private Limited is U45201UP2022PTC169960. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, UP is Uttar Pradesh, 2022 is the year it was registered, PTC is the company type and 169960 is its registration number.
When was Iva Constructions Private Limited incorporated?
Iva Constructions Private Limited was incorporated on 31 August 2022 with ROC Uttar Pradesh Ii. That makes it about 4 years old.
What is the registered address of Iva Constructions Private Limited?
The registered office on MCA records is C/O Rahul Nagar S/O Braham Singh Kuri Khera Dadrig B Nagar, Noida, Uttar Pradesh - 201301.
What is the current status of Iva Constructions Private Limited?
MCA shows Iva Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Iva Constructions Private Limited?
You can post to its registered office at C/O Rahul Nagar S/O Braham Singh Kuri Khera Dadrig B Nagar, Noida, Uttar Pradesh - 201301.
What industry or business activity is Iva Constructions Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Iva Constructions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Iva Constructions 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 Iva Constructions Private Limited?
MCA shows no charges registered against Iva Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Iva Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Pawan Kumar (January 2024) and Rajeev Sharma (January 2024).
Which companies share directors with Iva Constructions Private Limited?
7 companies share directors with Iva Constructions Private Limited. Among them are Arion Construction LLP, Auravalley Housing LLP, Bassi Alufab Private Limited and 4 more.
How can I get the financial details of Iva Constructions Private Limited?
No financial statements for Iva Constructions Private Limited are on record with us yet.
Iva Constructions Private Limited - is it listed or unlisted?
Iva Constructions 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 Iva Constructions Private Limited?
Iva Constructions Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Iva Constructions Private Limited?
MCA classifies Iva Constructions 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.