Icap Information & Technologies Private Limited

Founded in 2019 and headquartered in Madhya Pradesh, India.

2019 | Vidisha, Madhya Pradesh (India) | Active
Last Updated:

Icap Information & Technologies Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.10 M

About Icap Information & Technologies

Icap Information & Technologies Private Limited (IITPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2019 (Five years and ten months 8 days old ). Its registered office is in Vidisha, Madhya Pradesh, India.

The Company is engaged in the Information Technology 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 0.10 M.

The company has closed loans amounting to ₹1.10 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Santosh Sharmakumar, Himanshu Jain, and Rahul Jain serve as directors at the Company.

Company Details

  • Location

    Vidisha, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900MP2019PTC048908

  • Company No.

    048908

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Information Technology
Company report

Icap Information & Technologies Private Limited

Explore comprehensive data for Icap Information & Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Icap Information & Technologies?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Jain Country flag representing In Director 01-Jul-2020Current
Himanshu Jain Country flag representing In Director 17-Jun-2019Current
Santosh Sharmakumar Country flag representing In Director 03-Jan-2020Current

Financial Performance of Icap Information & Technologies.

Icap Information & Technologies Private Limited, for the financial year ended 2020, 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%.

Icap Information & Technologies revenue growth over time
Icap Information & Technologies 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 Icap Information & Technologies?

Unlock access to Icap Information & Technologies'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.10 M

Charges Breakdown by Lending Institutions

  • Others : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
04 Feb 2020Others₹1.10 MSatisfied

How Many Employees Work at Icap Information & Technologies?

Unlock and access historical data on people associated with Icap Information & Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Icap Information & Technologies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Icap Information & Technologies, 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 Information & Technologies's trajectory.

Rating

Graph displaying rating trends over time

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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 Icap Information & Technologies

Recent activity within the organization

  • Annual General Meeting

    Icap Information & Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Icap Information & Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge registered on 04 Feb 2020 via Charge ID 100343990 with Others was fully satisfied on 15 Nov 2023.

  • Director Appointment

    Rahul Jain was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Charges

    A charge with Others amounted to Rs. 1.10 M with Charge ID 100343990 was registered on 04 Feb 2020.

  • Director Appointment

    Santosh Sharmakumar was appointed as a Director was appointed as a Director on 03 Jan 2020 & has been associated with this company since 5 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Icap Information & Technologies Private Limited?

    Icap Information & Technologies Private Limited was incorporated on 17 Jun 2019.

  • What is authorized share capital and paid-up capital of Icap Information & Technologies Private Limited?

    The authorized share capital of Icap Information & Technologies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Icap Information & Technologies Private Limited?

    Currently 3 directors are associated with Icap Information & Technologies Private Limited.

    • Santosh Sharmakumar
    • Himanshu Jain
    • Rahul Jain

  • What is the registered address of Icap Information & Technologies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Icap Information & Technologies Private Limited is C/O Mr. Sunil Jain W.No.19, Ritha Phatak Infront Of Vyapar Mahasangh India, Vidisha, Madhya Pradesh, 464001.

  • What is the corporate identification number (CIN) and company number of Icap Information & Technologies Private Limited?

    The corporate identification number (CIN) of Icap Information & Technologies Private Limited is U72900MP2019PTC048908 and the company number is 048908 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Icap Information & Technologies Private Limited filed with the ROC?

    The most recent Balance Sheet for Icap Information & Technologies Private Limited was filed with the ROC on 31 Mar 2024.

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