I C B I (India) Private Limited

Founded in 1945 and headquartered in Karnataka, India.

1945 | Bangaluru, Karnataka (India) | Active
Last Updated: December 11, 2024

I C B I (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 79 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.03 Cr
  • Revenue Growth 37.86%
  • Profit Growth 85.05%
  • Ebitda 48.12%
  • Net Worth 9.76%
  • Total Assets 7.85%

About I C B I (India)

I C B I (India) Private Limited (ICBIIPL) was founded in India on 04 April 1945 and has a glorious history of 79 years and nine months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.35 M.

The company has closed loans amounting to ₹6.03 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Noaman Razack, Rezwan Razack, and Uzma Irfan serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U68100KA1945PTC000374

  • Company No.

    000374

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1945

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at I C B I (India)?

Board Members (3)

Name Designation Appointment Date Status
Uzma Irfan Country flag representing In Director 28-Mar-2015 Current
Noaman Razack Country flag representing In Director 01-Dec-2003 Current
Rezwan Razack Country flag representing In Director 23-Aug-1995 Current

Financial Performance of I C B I (India).

I C B I (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.86% increase. The company also saw a substantial improvement in profitability, with a 85.05% increase in profit. The company's net worth moved up by a moderate rise of 9.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
37.86%
Revenue from Operations
39.28%
Total Assets
7.85%
Profit or Loss
85.05%
Net Worth
9.76%
EBITDA
48.12%

What is the Ownership and Shareholding Structure of I C B I (India)?

In 2023, I C B I (India) had a promoter holding of 99.43% and a public holding of 0.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹60.28 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 2.50 Cr
  • Vijaya Bank : 2.00 Cr
  • Axis Bank Limited : 1.53 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2011 Axis Bank Limited ₹1.53 Cr Satisfied
03 Oct 2007 Vijaya Bank ₹2.00 Cr Satisfied
26 Sep 2000 Oriental Bank Of Commerce ₹2.50 Cr Satisfied

How Many Employees Work at I C B I (India)?

Unlock and access historical data on people associated with I C B I (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I C B I (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I C B I (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on I C B I (India)

Recent activity within the organization

  • Annual General Meeting

    I C B I (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    I C B I (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge registered on 26 Sep 2000 via Charge ID 80068358 with Oriental Bank Of Commerce was fully satisfied on 16 Nov 2016.

    16 Nov 2016

  • Charges

    A charge registered on 29 Jul 2011 via Charge ID 10302595 with Axis Bank Limited was fully satisfied on 22 Mar 2016.

    22 Mar 2016

  • Director Appointment

    Uzma Irfan was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 9 years 10 months .

    28 Mar 2015

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.28 M with Charge ID 10302595 was registered on 29 Jul 2011.

    29 Jul 2011

Frequently asked questions

  • I C B I (India) Private Limited was incorporated on 04 Apr 1945.

  • The authorized share capital of I C B I (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 3 directors are associated with I C B I (India) Private Limited.

    • Noaman Razack
    • Rezwan Razack
    • Uzma Irfan
  • As per Ministry of Corporate Affairs (Mca), the registered address of I C B I (India) Private Limited is Prestige Falcon Tower No.19, Brunton Road India, Bangalore, Karnataka, 560025.

  • The corporate identification number (CIN) of I C B I (India) Private Limited is U68100KA1945PTC000374 and the company number is 000374 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for I C B I (India) Private Limited has risen by 37.86%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of I C B I (India) Private Limited has experienced an upsurge of 9.76%.

  • The most recent Balance Sheet for I C B I (India) Private Limited was filed with the ROC on 31 Mar 2024.

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