Icee Finance And Investment (India) Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Pune, Maharashtra (India) | Under Dissolution
Icee Finance And Investment (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.38 M
- Company Age 30 Year, 6 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, 6 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
Icee Finance And Investment (India) Private Limited
Explore comprehensive data for Icee Finance And Investment (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Managing Director | 14-Oct-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmaja Kumthekar | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Icee Finance And Investment (India)?
Unlock access to Icee Finance And Investment (India)'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.
Related Corporates (Common Directorship)
Soigne Mode Private LimitedPadmaja Kumthekar is a mutual person
- Kpin Real Estate Ventures Llp
Padmaja Kumthekar is a mutual person
- Plexus Capital Ventures Private Limited
Padmaja Kumthekar is a mutual person
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)?
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Deals i
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
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Alerts
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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.
- 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.
- 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 10 months .
- Charges
A charge registered on 30 Jan 1996 via Charge ID 90090261 with State Bank Of Hydrabad was fully satisfied on 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.
- Charges
A charge with State Bank Of Hydrabad amounted to Rs. 1.00 M with Charge ID 90090261 was registered on 30 Jan 1996.
Frequently asked questions
What is the Incorporation or founding date of Icee Finance And Investment (India) Private Limited?
Icee Finance And Investment (India) Private Limited was incorporated on 14 Oct 1994.
What is authorized share capital and paid-up capital of Icee Finance And Investment (India) Private Limited?
The authorized share capital of Icee Finance And Investment (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.38 M.
Who are the current board members & directors of Icee Finance And Investment (India) Private Limited?
Currently 2 directors are associated with Icee Finance And Investment (India) Private Limited.
- Padmaja Kunal Kumthekar
- Manoj Sharad Godbole
What is the registered address of Icee Finance And Investment (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of Icee Finance And Investment (India) Private Limited?
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).
When was the last Balance Sheet of Icee Finance And Investment (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Icee Finance And Investment (India) Private Limited was filed with the ROC on 31 Mar 2007.
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