Ic2 Capital (India) Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | South Delhi, Delhi (India) | Inactive
Last Updated: August 15, 2023

Ic2 Capital (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Ic2 Capital (India)

Ic2 Capital (India) Private Limited (ICIPL) is Strike Off company established on 05 Jun 2008 with its office registered at South Delhi, Delhi, India and has been running since 16 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 15 Aug 2023.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2008PTC179140

  • Company No.

    179140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 2008

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Business Services

Who are the key members and board of directors at Ic2 Capital (India)?

Board Members (4)

Name Designation Appointment Date Status
Heita Nayyar Country flag representing In Director 05-Jun-2008 Current
Rakesh Nayyar Country flag representing In Director 05-Jun-2008 Current
Sukhbinder Heer Country flag representing Gb Director 08-Aug-2008 Current
Anmol Nayyar Country flag representing Gb Director 08-Aug-2008 Current

Financial Performance of Ic2 Capital (India).

Ic2 Capital (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ic2 Capital (India)?

In 2017, Ic2 Capital (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ic2 Capital (India)?

Unlock and access historical data on people associated with Ic2 Capital (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 Ic2 Capital (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 Ic2 Capital (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 Ic2 Capital (India)

Recent activity within the organization

  • Annual General Meeting

    Ic2 Capital (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Ic2 Capital (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.

    31 Mar 2017

  • Director Appointment

    Anmol Avinash Nayyar was appointed as a Director was appointed as a Director on 08 Aug 2008 & has been associated with this company since 16 years 5 months .

    08 Aug 2008

  • Director Appointment

    Sukhbinder Singh Heer was appointed as a Director was appointed as a Director on 08 Aug 2008 & has been associated with this company since 16 years 5 months .

    08 Aug 2008

  • Director Appointment

    Heita Nayyar was appointed as a Director was appointed as a Director on 05 Jun 2008 & has been associated with this company since 16 years 7 months .

    05 Jun 2008

  • Director Appointment

    Rakesh Nayyar was appointed as a Director was appointed as a Director on 05 Jun 2008 & has been associated with this company since 16 years 7 months .

    05 Jun 2008

Frequently asked questions

  • Ic2 Capital (India) Private Limited was incorporated on 05 Jun 2008.

  • The authorized share capital of Ic2 Capital (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Ic2 Capital (India) Private Limited.

    • Heita Nayyar
    • Rakesh Nayyar
    • Sukhbinder Singh Heer
    • Anmol Avinash Nayyar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ic2 Capital (India) Private Limited is A-67 Mount Kailash, East Of Kailash, New Delhi, India, 110065.

  • The corporate identification number (CIN) of Ic2 Capital (India) Private Limited is U74140DL2008PTC179140 and the company number is 179140 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ic2 Capital (India) Private Limited was filed with the ROC on 31 Mar 2017.