IBD UNIVERSAL PRIVATE LIMITED having CIN U45201MP1999PTC013634 is 25 years , 11 month & 7 days old Private Indian Company incorporated on 15 Jul 1999. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 205,107,500. It's NIC code is 45201 (which is part of its CIN).
As per the NIC code, it is involved in General Construction (Including Alteration . IBD UNIVERSAL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of IBD UNIVERSAL are Anil Kumar Nigam and Sajjan Kumar Dokania.
IBD UNIVERSAL ' Corporate Identification Number (CIN) is U45201MP1999PTC013634 and its registration number is 013634. Users may contact IBD UNIVERSAL on its Email address - Ibduniversalroc@gmail.com Registered address of IBD UNIVERSAL is TF-03, BLOCK NO-03,PLOT NO.-7 MAHENDRA BUSINESS SQUARE, BAWADIYA KALAN,BHOPAL,Madhya Pradesh,India-462039. Current status of IBD UNIVERSAL PRIVATE LIMITED is - Under CIRP.
as on 22/06/2025
as on 22/06/2025
CIN | U45201MP1999PTC013634 |
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Company Status | Under CIRP |
Registration Number | 013634 |
Date of Incorporation | 07/15/1999 |
RoC | ROC Gwalior |
Company Age | 25 years & 349 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 205107500 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | General Construction (Including Alteration |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | Ibduniversalroc@gmail.com |
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Address | TF-03, BLOCK NO-03,PLOT NO.-7 MAHENDRA BUSINESS SQUARE, BAWADIYA KALAN BHOPAL Madhya Pradesh India 462039 |
Website | ********.com |
Contact Number | +91******* |
DIN | Name | Date OF Appointment | Designation | Tenure |
---|---|---|---|---|
00969270 | 30 Sep 2011 | Director | 25 years | |
01800832 | 18 Jul 2011 | Director | 25 years | |
09098303 | 30 May 2023 | Director | 25 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Strike Off
|
1,00,000.00 | 1 | Madhya Pradesh | |
8,65,80,700.00 | 1 | Madhya Pradesh | ||
Strike Off
|
1,00,000.00 | 1 | Madhya Pradesh | |
Strike Off
|
23,00,000.00 | 1 | Madhya Pradesh | |
1,00,000.00 | 1 | Madhya Pradesh | ||
1,00,000.00 | 1 | Madhya Pradesh | ||
Under CIRP
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3,90,000.00 | 1 | Uttar Pradesh |
Others
No. of Loans: 1
Total Amount: 83,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
STATE BANK OF INDORE
No. of Loans: 1
Total Amount: 20,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 5
Total Amount: 43,762,000.00 cr
ANDHRA BANK
No. of Loans: 1
Total Amount: 50,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 40,000,000.00 cr
DENA BANK
No. of Loans: 5
Total Amount: 61,400,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 72,000,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 2
Total Amount: 15,000,000.00 cr
BANK OF BARODA
No. of Loans: 6
Total Amount: 530,000,000.00 cr
Deutsche Postbank Home Finance Limited
No. of Loans: 1
Total Amount: 11,800,000.00 cr
PNB HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
ING Vysya Bank Limited
No. of Loans: 1
Total Amount: 22,500,000.00 cr
Central Bank Of India
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Syndicate Bank
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Andhra Bank
No. of Loans: 1
Total Amount: 120,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 340,000,000.00 cr
Bank of Baroda
No. of Loans: 1
Total Amount: 400,000,000.00 cr
DEWAN HOUSING FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 40,261,410.00 cr
CENTURION BANK LIMITED
No. of Loans: 1
Total Amount: 1,250,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 83,000,000 | 07 Nov, 2016 | - | 23 Mar, 2022 | Closed | |
Bank of India | SCHEME 54, A.B. ROAD, VIJAY NAGAR | 100,000,000 | 27 Mar, 2012 | - | 03 Jul, 2015 | Closed |
CENTRAL BANK OF INDIA | 9, ARERA HILLS | 200,000,000 | 21 Sep, 2012 | - | 29 Dec, 2015 | Closed |
STATE BANK OF INDORE | 20,000,000 | 16 Mar, 2005 | - | 18 Feb, 2008 | Closed | |
STATE BANK OF INDIA | 17,500,000 | 28 Sep, 2004 | 18 Feb, 2005 | 01 May, 2012 | Closed | |
ANDHRA BANK | 50,000,000 | 20 Mar, 2014 | - | - | Open | |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | Race course road, New Palasia | 40,000,000 | 21 Mar, 2014 | - | 17 Jun, 2015 | Closed |
DENA BANK | Jyoti Shopping Complex | 20,000,000 | 04 Jan, 2014 | - | - | Open |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 72,000,000 | 30 Sep, 2013 | - | 14 Jan, 2015 | Closed |
TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 12,000,000 | 29 Oct, 2010 | - | 06 Nov, 2012 | Closed |
TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 3,000,000 | 10 Nov, 2010 | - | 06 Nov, 2012 | Closed |
BANK OF BARODA | M.P. NAGAR ZONE-II | 75,000,000 | 11 Oct, 2010 | - | 20 May, 2014 | Closed |
BANK OF BARODA | M.P. NAGAR ZONE-II | 150,000,000 | 30 Jun, 2010 | - | 09 Jul, 2013 | Closed |
Deutsche Postbank Home Finance Limited | Opp. Deer Park | 11,800,000 | 25 Mar, 2010 | - | 09 Nov, 2010 | Closed |
STATE BANK OF INDIA | STATE BANK COMPLEX NEAR GPO | 575,000 | 16 Mar, 2009 | - | - | Open |
STATE BANK OF INDIA | BUSINESS OFFICE PREMISES, NEAR GPO | 437,000 | 05 Dec, 2008 | - | 02 May, 2012 | Closed |
BANK OF BARODA | ZONE-II, M.P. NAGAR | 20,000,000 | 01 Aug, 2006 | - | 27 Jun, 2008 | Closed |
PNB HOUSING FINANCE LIMITED | 22 K G MARG | 20,000,000 | 31 May, 2007 | - | 19 Nov, 2010 | Closed |
ING Vysya Bank Limited | 3rd Floor. S.V. Road, Amboli Naka, Andheri (W) | 22,500,000 | 31 Oct, 2012 | - | 14 Jul, 2014 | Closed |
Central Bank Of India | Mid Corporate Branch, | 50,000,000 | 05 Aug, 2013 | - | 18 Oct, 2016 | Closed |
BANK OF BARODA | M P NAGAR ZONE-II | 20,000,000 | 22 Mar, 2006 | - | 01 May, 2012 | Closed |
DENA BANK | 18,900,000 | 09 Jan, 2012 | - | - | Open | |
BANK OF BARODA | MAHARANA PRATAP NAGAR, | 140,000,000 | 11 Oct, 2011 | - | - | Open |
Syndicate Bank | M.P. Nagar | 100,000,000 | 20 Jun, 2015 | - | - | Open |
Andhra Bank | T. T. NAGAR | 120,000,000 | 22 Sep, 2014 | - | - | Open |
BANK OF BARODA | PLOT NO. 9 ZONE-II, M.P. NAGAR | 125,000,000 | 19 Apr, 2011 | - | 20 May, 2014 | Closed |
State Bank of India | 340,000,000 | 06 Dec, 2010 | - | 28 May, 2014 | Closed | |
Bank of Baroda | 400,000,000 | 01 Aug, 2014 | - | - | Open | |
DEWAN HOUSING FINANCE CORPORATION LIMITED | FORT | 40,261,410 | 30 Jun, 2014 | - | - | Open |
STATE BANK OF INDIA | 250,000 | 18 Feb, 2005 | 18 Feb, 2005 | - | Open | |
STATE BANK OF INDIA | STATE BANK COMPLEX NEAR GPO | 25,000,000 | 23 Jul, 2009 | 09 Feb, 2010 | 02 May, 2012 | Closed |
DENA BANK | ZONE-I; M.P. NAGAR | 2,000,000 | 17 Mar, 2003 | 25 Mar, 2003 | - | Open |
CENTURION BANK LIMITED | MAHATAMA GANDHI ROAD | 1,250,000 | 17 Sep, 2002 | - | - | Open |
DENA BANK | ZONE I, M.P. NAGAR BHOPAL | 15,500,000 | 15 Jul, 2008 | - | 15 Apr, 2011 | Closed |
DENA BANK | ZONE-I; M.P. NAGAR | 5,000,000 | 17 Mar, 2003 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR
Mar 2020
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Mar 2022
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Mar 2023
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Mar 2024
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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EQUITY AND LIABILITIES | ||||
(1) Shareholders‘ funds | ||||
(a) Share capital | ||||
(b) Reserves and surplus | ||||
(c) Money received against share warrants | ||||
(2) Share application money pending allotment | ||||
(3) Non-current liabilities | ||||
(a) Long-term borrowings | ||||
(b) Deferred tax liabilities (Net) | ||||
(c) Other Long-term liabilities | ||||
(d) Long-term provisions | ||||
(4) Current liabilities | ||||
(a) Short-term borrowings | ||||
(b) Trade payables | ||||
(A) total outstanding dues of micro enterprises and small enterprises; and | ||||
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
(c) Other current liabilities | ||||
(d) Short-term provisions | ||||
Total | ||||
ASSETS | ||||
Non-current assets | ||||
(a) [Property, Plant and Equipment] | ||||
(i) Tangible assets | ||||
(ii) Intangible assets | ||||
(iii)Capital work-in-progress | ||||
(iv) Intangible assets under development | ||||
(b) Non-current investments | ||||
(c) Deferred tax assets (net) | ||||
(d) Long-term loans and advances | ||||
(e) Other non-current assets | ||||
(2) Current assets | ||||
(a) Current investments | ||||
(b) Inventories | ||||
(c) Trade receivables | ||||
(d) Cash and cash equivalents | ||||
(e) Short-term loans and advances | ||||
(f) Other current assets | ||||
Total assets |
**** All numbers in INR
Precentage of total incomex |
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** All numbers in INR
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
IBD UNIVERSAL PRIVATE LIMITED having CIN U45201MP1999PTC013634 is 25 years , 11 month old Private Indian Company incorporated with MCA on 30 May 2023. IBD UNIVERSAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 250,000,000 and paid-up capital is 205,107,500.
CIN of IBD UNIVERSAL PRIVATE LIMITED is U45201MP1999PTC013634.
Address of IBD UNIVERSAL PRIVATE LIMITED is Tf-03, block no-03,plot no.-7 mahendra business square, bawadiya kalan,bhopal,madhya pradesh,india-462039,.
The company has 3 directors/key management personnel Vinay Bhadauria,anil Nigam,sajjan Dokania,
Email : Ibduniversalroc@gmail.com
Address : TF-03, BLOCK NO-03,PLOT NO.-7 MAHENDRA BUSINESS SQUARE, BAWADIYA KALAN BHOPAL Madhya Pradesh India 462039
IBD UNIVERSAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities