IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

IIBS INTEGRITY ADVISORY PRIVATE LIMITED

CIN : U74999DL2018PTC328558
|
ROC : RoC-Delhi
Active
Last Updated On : 14-07-2022
CINU74999DL2018PTC328558
Company NameIIBS INTEGRITY ADVISORY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number328558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-2018
Registered AddressPLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE NEW DELHI North West DL 110034 IN
Email Idiibsintegrity@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06990062ROVIN SINGH16-01-2018
08057967SANDIP KUMAR SINGH13-04-2018
08059171GAURAV ARORA24-01-2018
09260314VISHWA NATH SINGH29-07-2021
IIBS INTEGRITY ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-2018. Its Corporate Identification Number (CIN) is U74999DL2018PTC328558, and it carries the registration number 328558. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIBS INTEGRITY ADVISORY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE NEW DELHI North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, iibsintegrity@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IIBS INTEGRITY ADVISORY PRIVATE LIMITED?
    PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE NEW DELHI North West DL 110034 IN
  • Who are the owners / directors of IIBS INTEGRITY ADVISORY PRIVATE LIMITED?
    • ROVIN SINGH
    • SANDIP KUMAR SINGH
    • GAURAV ARORA
    • VISHWA NATH SINGH
  • How can I contact IIBS INTEGRITY ADVISORY PRIVATE LIMITED?
    iibsintegrity@gmail.com
  • When was IIBS INTEGRITY ADVISORY PRIVATE LIMITED established?
    It was founded on 16-01-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.