Ive3 Infotech Private Limited - Company overview

Ive3 Infotech Private Limited is an active private limited company registered with ROC Mumbai Ii on 22 February 2023, about 3 years ago.

2023-02-22 Thane, Maharashtra 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
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-22
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-03 12:37:44
SATISFIED CHARGES
-
-

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

Health scores for Ive3 Infotech 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Ive3 Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ive3 Infotech Private Limited is an active private limited company registered with ROC Mumbai Ii on 22 February 2023, about 3 years ago. The registered office is at B/105, Heaven Height, Thane, Maharashtra.

Imran Matiullah Khan and Majid Shafi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Al-Yafur Private Limited and Nooradorn Private Limited.

₹10 lakh of its ₹15 lakh authorised capital is paid up (about 67%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location B/105, Heaven Height, Thane, Maharashtra - 400612
Legal NameIve3 Infotech Private Limited
CIN / LLPINU62020MH2023PTC398256
Company No.398256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-02-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Ive3 Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Imran Matiullah Khan
Director | Since 2023-02-22 | DIN: 10053016
M
Majid Shafi
Director | Since 2023-02-22 | DIN: 09130883

Companies With Common Directors Of Ive3 Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Al-Yafur Private Limited 1 Shared Director
Nooradorn Private Limited 1 Shared Director

GST Compliance of Ive3 Infotech 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ive3 Infotech 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 Ive3 Infotech 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 Ive3 Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ive3 Infotech Private Limited?
MCA does not publish an "owner" field. Ive3 Infotech Private Limited is run by its directors, Imran Matiullah Khan and Majid Shafi. 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 Ive3 Infotech Private Limited?
Ive3 Infotech Private Limited has two current directors: Imran Matiullah Khan (since February 2023) and Majid Shafi (since February 2023).
What is CIN of Ive3 Infotech Private Limited?
The CIN of Ive3 Infotech Private Limited is U62020MH2023PTC398256. Reading it left to right: U means it is not listed, 62020 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 398256 is its registration number.
When was Ive3 Infotech Private Limited incorporated?
Ive3 Infotech Private Limited was incorporated on 22 February 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Ive3 Infotech Private Limited?
The registered office on MCA records is B/105, Heaven Height, Thane, Maharashtra - 400612.
What is the current status of Ive3 Infotech Private Limited?
MCA shows Ive3 Infotech Private Limited as Active.
What is the contact number or email for Ive3 Infotech Private Limited?
You can post to its registered office at B/105, Heaven Height, Thane, Maharashtra - 400612.
What is paid-up capital and authorised share capital of Ive3 Infotech Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
Where can I see charges and lenders for Ive3 Infotech Private Limited?
MCA shows no charges registered against Ive3 Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ive3 Infotech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ive3 Infotech Private Limited?
2 companies share directors with Ive3 Infotech Private Limited: Al-Yafur Private Limited and Nooradorn Private Limited.
How can I get the financial details of Ive3 Infotech Private Limited?
No financial statements for Ive3 Infotech Private Limited are on record with us yet.
Ive3 Infotech Private Limited - is it listed or unlisted?
Ive3 Infotech 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 Ive3 Infotech Private Limited?
Ive3 Infotech Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Ive3 Infotech Private Limited?
MCA classifies Ive3 Infotech Private Limited as: Private Limited Indian Non-Government Company.
Does Ive3 Infotech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ive3 Infotech 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.