Icap Il India Profile
Key Indicators
- Authorised Capital ₹ 14.50 Cr
- Paid Up Capital ₹ 5.99 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.90 Cr
- Revenue Growth 5.93%
- Profit Growth -19.88%
- Ebitda -47.70%
- Net Worth 8.50%
- Total Assets 3.07%
About Icap Il India
Icap Il India Private Limited (IIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Icap India Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 14.50 Cr and a paid-up capital of Rs 5.99 Cr.
The company has closed loans amounting to ₹2.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Abhishek Chaturvedi, Miti Ghei, Tasman Lovell, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC139702
- Company No.
139702
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Icap Il India Private Limited
Explore comprehensive data for Icap Il India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Icap Il India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Chaturvedi  | Whole-Time Director | 30-Nov-2015 | Current |
| Miti Ghei | Director | 27-Aug-2019 | Current |
Tasman Lovell  | Director | 18-Dec-2018 | Current |
Yeo Yong  | Director | 17-Feb-2023 | Current |
| Smita Trivedi | Director | 30-Mar-2021 | Current |
Financial Performance of Icap Il India.
Icap Il India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.93% increase. The company also saw a substantial fall in profitability, with a 19.88% decrease in profit. The company's net worth moved up by a moderate rise of 8.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Icap Il India?
In 2023, Icap Il 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.
Related Corporates (Common Directorship)
- Nds Financial Services Private Limited
Abhishek Chaturvedi is a mutual person
- Ckg Infratech Private Limited
Abhishek Chaturvedi is a mutual person
- India Life Broking Services Private Limited
Abhishek Chaturvedi is a mutual person
- Hansini Management Consultant Private Limited
Abhishek Chaturvedi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.90 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 2.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2015 | Kotak Mahindra Bank Limited | ₹2.90 Cr | Satisfied |
How Many Employees Work at Icap Il India?
Icap Il India has a workforce of 58 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Icap Il 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 Icap Il India's trajectory.
Rating
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
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 Icap Il India
Recent activity within the organization
- Annual General Meeting
Icap Il India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Icap Il India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Yeo Lay Yong was appointed as a Director was appointed as a Director on 17 Feb 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Smita Nikhil Trivedi was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Miti Ghei was appointed as a Director was appointed as a Director on 27 Aug 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Tasman Douglas Lovell was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 6 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Icap Il India Private Limited?
Icap Il India Private Limited was incorporated on 11 Jul 1994.
What is authorized share capital and paid-up capital of Icap Il India Private Limited?
The authorized share capital of Icap Il India Private Limited is ₹ 14.50 Cr and paid-up capital is ₹ 5.99 Cr.
Who are the current board members & directors of Icap Il India Private Limited?
Currently 5 directors are associated with Icap Il India Private Limited.
- Abhishek Chaturvedi
- Miti Ghei
- Tasman Douglas Lovell
- Yeo Lay Yong
- Smita Nikhil Trivedi
What is the registered address of Icap Il India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Icap Il India Private Limited is Office No. 6 3Rd Floor C Wing Laxmi Towers Bandra Kurla Complex, Band Ra (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Icap Il India Private Limited?
The corporate identification number (CIN) of Icap Il India Private Limited is U67120MH1994PTC139702 and the company number is 139702 as per Ministry of Corporate Affairs (MCA).
What is the official website of Icap Il India Private Limited?
The Official website of Icap Il India Private Limited is https://www.icapindia.com
What has been the recent revenue trend for Icap Il India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Icap Il India Private Limited has risen by 5.93%.
How many employees does Icap Il India Private Limited currently have?
As Per 2023 financial reports, 58 employees are currently employed by Icap Il India Private Limited.
What change has been observed in the net worth of Icap Il India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Icap Il India Private Limited has experienced an upsurge of 8.50%.
When was the last Balance Sheet of Icap Il India Private Limited filed with the ROC?
The most recent Balance Sheet for Icap Il India Private Limited was filed with the ROC on 31 Mar 2023.
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