

Icsi Institute Of Social Auditors Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Icsi Institute Of Social Auditors
Icsi Institute Of Social Auditors (IIOSA) is a Private Not For Profit Company incorporated in India on 04 October 2022 (Two years and five months 23 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Service 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Asish Mohan, Ranjeet Pandey, Manish Gupta, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U93090DL2022NPL405423
- Company No.
405423
- Company Classification
Private Not For Profit Company
- Incorporation Date
04 Oct 2022
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Icsi Institute Of Social Auditors?
Board Members (6)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manish Gupta ![]() | Director | 19-Jan-2023 | Current |
Asish Mohan ![]() | Director | 04-Oct-2022 | Current |
Ranjeet Pandey ![]() | Director | 22-Mar-2023 | Current |
Nagendra Rao ![]() | Director | 22-Mar-2023 | Current |
Narasimhan Balasubramaniam ![]() | Director | 24-May-2023 | Current |
Dhananjay Shukla ![]() | Director | 29-Feb-2024 | Current |
Financial Performance of Icsi Institute Of Social Auditors.
Enhance accessibility to Icsi Institute Of Social Auditors'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 Icsi Institute Of Social Auditors?
Unlock access to Icsi Institute Of Social Auditors'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)
- Icsi Registered Valuers Organisation
Narasimhan Balasubramaniam and Dhananjay Shukla are mutual person
- Institute Of Governance Professionals Of India
Asish Mohan, Manish Gupta and 2 more are mutual person
- Icsi Nclt Practitioners Association
Asish Mohan, Manish Gupta and 2 more are mutual person
- Icsi International Adr Centre
Asish Mohan, Manish Gupta and 2 more are mutual person
- Rpa Legal Llp
Ranjeet Pandey is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Icsi Institute Of Social Auditors?
Icsi Institute Of Social Auditors has a workforce of 0 employees as of Apr 06, 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 Icsi Institute Of Social Auditors, 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 Icsi Institute Of Social Auditors's trajectory.
Rating

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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 Icsi Institute Of Social Auditors
Recent activity within the organization
- Annual General Meeting
Icsi Institute Of Social Auditors last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Icsi Institute Of Social Auditors has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Dhananjay Shukla was appointed as a Director was appointed as a Director on 29 Feb 2024 & has been associated with this company since 1 year 26 days .
- Director Appointment
Narasimhan Balasubramaniam was appointed as a Director was appointed as a Director on 24 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Ranjeet Pandey was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 2 years 5 days .
- Director Appointment
Nagendra Dattathreya Rao was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 2 years 5 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Icsi Institute Of Social Auditors?
Icsi Institute Of Social Auditors was incorporated on 04 Oct 2022.
What is authorized share capital and paid-up capital of Icsi Institute Of Social Auditors?
The authorized share capital of Icsi Institute Of Social Auditors is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Icsi Institute Of Social Auditors?
Currently 6 directors are associated with Icsi Institute Of Social Auditors.
- Asish Mohan
- Ranjeet Pandey
- Manish Gupta
- Nagendra Dattathreya Rao
- Narasimhan Balasubramaniam
- Dhananjay Shukla
What is the registered address of Icsi Institute Of Social Auditors?
As per Ministry of Corporate Affairs (Mca), the registered address of Icsi Institute Of Social Auditors is 4Th Floor Icsi House 22 Institutional Area Lodi Road, New India, Delhi, 110003.
What is the corporate identification number (CIN) and company number of Icsi Institute Of Social Auditors?
The corporate identification number (CIN) of Icsi Institute Of Social Auditors is U93090DL2022NPL405423 and the company number is 405423 as per Ministry of Corporate Affairs (MCA).
What is the official website of Icsi Institute Of Social Auditors?
The Official website of Icsi Institute Of Social Auditors is https://www.icsi.edu
When was the last Balance Sheet of Icsi Institute Of Social Auditors filed with the ROC?
The most recent Balance Sheet for Icsi Institute Of Social Auditors was filed with the ROC on 31 Mar 2024.
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