Icici Merchant Services Profile
Key Indicators
- Authorised Capital ₹ 397.57 Cr
as on 24-10-2024
- Paid Up Capital ₹ 397.57 Cr
as on 24-10-2024
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
as on 24-10-2024
- Revenue 22.03%
(FY 2023)
- Profit 142.60%
(FY 2023)
- Ebitda 94.02%
(FY 2023)
- Net Worth 14.02%
(FY 2023)
- Total Assets -3.14%
(FY 2023)
About Icici Merchant Services
The Corporate was formerly known as Pos Ice Merchant Services 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 397.57 Cr and a paid-up capital of Rs 397.57 Cr.
The company currently has active open charges totaling ₹4.00 Cr.
The Key Managerial Personnel (KMP) at Icici Merchant Services Private Limited India is Charmi Shah as COMPANY SECRETARY. Murali Nair, Vikas Bhauwala, and Rajan Verma serve as directors at the Company.
- CIN/LLPIN
U74140MH2009PTC194399
- Company No.
194399
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2009
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Icici Merchant Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charmi Shah | Company Secretary | 22-Mar-2024 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murali Nair  | Director | 22-Mar-2024 | Current |
| Vikas Bhauwala | Nominee Director | 11-Sep-2023 | Current |
| Rajan Verma | Director | 15-Feb-2019 | Current |
Financial Performance and Corporate Structure Insights of Icici Merchant Services.
Icici Merchant Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.03% increase. The company also saw a substantial improvement in profitability, with a 142.6% increase in profit. The company's net worth Soared by an impressive increase of 14.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Icici Merchant Services?
In 2023, Icici Merchant Services 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)
First Data (India) Private LimitedActive 18 years 6 monthsMurali Nair and Rajan Verma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Jul 2024 | ₹4.00 Cr | Open |
How Many Employees Work at Icici Merchant Services?
Icici Merchant Services has a workforce of 25 employees as of Apr 08, 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 Icici Merchant Services, 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 Icici Merchant Services'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.
