IONIC INVESTMENTS PRIVATE LIMITED
OVERVIEW - IONIC INVESTMENTS PRIVATE LIMITED
Ionic Investments Private Limited is an unlisted private company incorporated on 24 December, 1990. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 51.00 lac and the total paid-up capital is INR 51.00 lac.
The current status of Ionic Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ionic Investments Private Limited, per our records, was held on 30 September, 2023.
Ionic Investments Private Limited has three directors - Varsha Kaushal Agarwal, Kaushal Yashwant Agarwal, and others.
The Corporate Identification Number (CIN) of Ionic Investments Private Limited is U65990MH1990PTC059554. The registered office of Ionic Investments Private Limited is at 603, 6 FLR,, B & C WING, C-66, G-BLOCK, ONE BKC OPP. BANK OF BARODA, BANDRA (EAST) Bandra(East), Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - IONIC INVESTMENTS PRIVATE LIMITED
CIN
U65990MH1990PTC059554
Incorporation Date / Age
24 December, 1990 / 34 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 51.0 Lacs
Paidup Capital
INR 51.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
603, 6 FLR,, B & C WING, C-66, G-BLOCK, ONE BKC OPP. BANK OF
BARODA, BANDRA (EAST) Bandra(East)
Mumbai
Mumbai - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - IONIC INVESTMENTS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - IONIC INVESTMENTS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Kaushal Yashwant Agarwal who was appointed on 21 March, 2000. Kaushal Yashwant Agarwal has been on the board for more than 24 years. The most recently appointed director is Varun Kaushal Agarwal, who was appointed on 29 September, 2018.
Kaushal Yashwant Agarwal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VARSHA KAUSHAL AGARWAL | Director | 17 July, 2000 | No other directorships |
| KAUSHAL YASHWANT AGARWAL | Director | 21 March, 2000 | View other directorships |
| VARUN KAUSHAL AGARWAL | Director | 29 September, 2018 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
VIVAANINDIA FOREX PRIVATE LIMITED
It was formed in year 2020 in Manipur . The company currently has a paid up capital of INR 51.00 lac.
|
2020 | Manipur | 51.00 lac | Buy financial reports |
|
FIRE FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
|
2018 | Delhi | 51.00 lac | Buy financial reports |
|
YUNUS SOCIAL BUSINESS FUND MUMBAI PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
|
2010 | Maharashtra | 51.00 lac | Buy financial reports |
|
AKSHAT LEASING AND HIRE PURCHASE PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
|
1997 | Delhi | 51.00 lac | Buy financial reports |
|
KAYPEE EXIM PRIVATE LIMITED
It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 51.00 lac.
|
1992 | Karnataka | 51.00 lac | Buy financial reports |
|
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
|
1986 | Maharashtra | 51.00 lac | Buy financial reports |
|
GEETA HOLDINGS & CONSULTANTS PVT. LTD.
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 51.00 lac.
|
1991 | West Bengal | 51.00 lac | Buy financial reports |
|
BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
|
1993 | Maharashtra | 51.00 lac | Buy financial reports |
|
NCR FOREX PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 51.00 lac.
|
2019 | Haryana | 51.00 lac | Buy financial reports |
|
ASHIRWAD BUILDHOME PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
|
1995 | Maharashtra | 51.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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