Icee Finance And Investment (India) Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Pune, Maharashtra (India) | Under Dissolution
Last Updated: January 18, 2025

Icee Finance And Investment (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.38 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2007
  • Satisfied Charges ₹ 1.00 M

About Icee Finance And Investment (India)

Icee Finance And Investment (India) Private Limited (IFAIIPL) is Under Process Of Striking Off company established on 14 Oct 1994 with its office registered at Pune, Maharashtra, India and has been running since 30 Year, 3 Months with a paid up capital of 2.38 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921MH1994PTC082030

  • Company No.

    082030

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 1994

  • Date of AGM

    31 Aug 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Icee Finance And Investment (India)?

Executive Team (1)

Name Designation Appointment Date Status
Manoj Godbole Country flag representing In Managing Director 14-Oct-1994 Current

Board Members (1)

Name Designation Appointment Date Status
Padmaja Kumthekar Country flag representing In Director 13-Jun-2005 Current

Financial Performance of Icee Finance And Investment (India).

Enhance accessibility to Icee Finance And Investment (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Icee Finance And Investment (India)?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Hydrabad : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
30 Jan 1996 State Bank Of Hydrabad ₹1.00 M Satisfied

How Many Employees Work at Icee Finance And Investment (India)?

Unlock and access historical data on people associated with Icee Finance And Investment (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 Icee Finance And Investment (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 Icee Finance And Investment (India)'s trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Icee Finance And Investment (India)

Recent activity within the organization

  • Annual General Meeting

    Icee Finance And Investment (India) Private Limited last Annual general meeting of members was held on 31 Aug 2007 as per latest MCA records.

    31 Aug 2007

  • Balance Sheet

    Icee Finance And Investment (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pune.

    31 Mar 2007

  • Director Appointment

    Padmaja Kunal Kumthekar was appointed as a Director was appointed as a Director on 13 Jun 2005 & has been associated with this company since 19 years 7 months .

    13 Jun 2005

  • Charges

    A charge registered on 30 Jan 1996 via Charge ID 90090261 with State Bank Of Hydrabad was fully satisfied on 24 Mar 2001.

    24 Mar 2001

  • Charges

    A charge with State Bank Of Hydrabad of Rs. 1.00 M registered on 30 Jan 1996 with Charge ID 90090261 was modified on 13 Feb 1997.

    13 Feb 1997

  • Charges

    A charge with State Bank Of Hydrabad amounted to Rs. 1.00 M with Charge ID 90090261 was registered on 30 Jan 1996.

    30 Jan 1996

Frequently asked questions

  • Icee Finance And Investment (India) Private Limited was incorporated on 14 Oct 1994.

  • The authorized share capital of Icee Finance And Investment (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.38 M.

  • Currently 2 directors are associated with Icee Finance And Investment (India) Private Limited.

    • Padmaja Kunal Kumthekar
    • Manoj Sharad Godbole
  • As per Ministry of Corporate Affairs (Mca), the registered address of Icee Finance And Investment (India) Private Limited is Flat No 431 Bldg No13Laxminagar Parvati India, Pune, Maharashtra, 411009.

  • The corporate identification number (CIN) of Icee Finance And Investment (India) Private Limited is U65921MH1994PTC082030 and the company number is 082030 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Icee Finance And Investment (India) Private Limited was filed with the ROC on 31 Mar 2007.