Ican Investments Advisors Private Limited, a amalgamated private limited company, was established on 03 May 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1994PTC078151. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.72 Cr.
Formerly known as Ican Investments Advisors Limited. Its leadership includes Anil Chandanmal Singhvi (Director), Nishi Anil Singhvi (Director). Past directors included Manish Ram Prakash Agarwal, Jayesh Nagindas Doshi, Anil Chandanmal Singhvi. Its latest AGM occurred on 11 August 2009, with the balance sheet filed on 31 March 2009. It is based at 107 Maker Chambers Iiinariman Point, Mumbai, Maharashtra, 400021.
U67190MH1994PTC078151
078151
03 May 1994
₹5.00 Cr
₹2.72 Cr
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Ican Investments Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Chandanmal Singhvi | Director | 01 May 2007 | Current |
| Nishi Anil Singhvi | Director | 30 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2007 | Past |
| Pramod Abcsdd | Director | 31 Jan 2009 | Past |
| Pramod Abcsdd | Managing Director | 25 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ican Investments Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ican Investments Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ican Investments Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ican Investments Advisors, 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 Ican Investments Advisors's trajectory.
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.
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.
Progress on Ican Investments Advisors Private Limited last Annual general meeting of members was held on 11 Aug 2009 as per latest MCA records. was documented.
The activity Ican Investments Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.
Nishi Anil Singhvi was appointed as a Director was appointed as a Director on 30 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
The activity Anil Chandanmal Singhvi was appointed as a Director was appointed as a Director on 01 May 2007 & has been associated with this company since 18 years 7 months . was completed.
Ican Investments Advisors Private Limited was registered on 03 May 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Ican Investments Advisors Private Limited is U67190MH1994PTC078151.
Ican Investments Advisors Private Limited is headquartered at 107 Maker Chambers Iiinariman Point, Mumbai, Maharashtra, 400021.
Ican Investments Advisors Private Limited was incorporated on 03 May 1994.
The current directors of Ican Investments Advisors Private Limited are
The primary industry of Ican Investments Advisors Private Limited is Financial Services.
Ican Investments Advisors Private Limited is unlisted.
The authorized capital of Ican Investments Advisors Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.72 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX