Ise Cards India Limited
Founded in 2001 and headquartered in Uttar Pradesh, India.
2001 | Lucknow, Uttar Pradesh (India) | Active
Ise Cards India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Ise Cards India
Ise Cards India Limited (ICIL) is a Public Limited Indian Non-Government Company incorporated in India on 10 May 2001 and has a history of 23 years and 11 months. Its registered office is in Lucknow, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Ansari, Ummi Khanam, Mohammad Ansari, and One other member serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090UP2001PLC026035
- Company No.
026035
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 May 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Service
Ise Cards India Limited
Explore comprehensive data for Ise Cards India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ise Cards India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Ansari  | Managing Director | 10-May-2001 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ummi Khanam | Director | 10-May-2001 | Current |
| Mohammad Ansari | Director | 10-May-2001 | Current |
| Mohammed Meraj | Director | 10-May-2001 | Current |
Financial Performance of Ise Cards India.
Enhance accessibility to Ise Cards 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
| Metrics |
| (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 Ise Cards India?
In 2016, Ise Cards India 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)
Primex Logistics Private LimitedMohammad Ansari, Mohammad Ansari and 1 more are mutual person
- Al-Qalb Global Halal Certification Private Limited
Mohammad Ansari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ise Cards India?
Unlock and access historical data on people associated with Ise Cards India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ise Cards 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 Ise Cards India'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.
Latest Updates, News, and FAQs on Ise Cards India
Recent activity within the organization
- Annual General Meeting
Ise Cards India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ise Cards India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Mohammad Seraj Ansari was appointed as a Managing Director was appointed as a Managing Director on 10 May 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Ummi Khanam was appointed as a Director was appointed as a Director on 10 May 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Mohammad Sarfaraj Ansari was appointed as a Director was appointed as a Director on 10 May 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Mohammed Meraj was appointed as a Director was appointed as a Director on 10 May 2001 & has been associated with this company since 23 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Ise Cards India Limited?
Ise Cards India Limited was incorporated on 10 May 2001.
What is authorized share capital and paid-up capital of Ise Cards India Limited?
The authorized share capital of Ise Cards India Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Ise Cards India Limited?
Currently 4 directors are associated with Ise Cards India Limited.
- Mohammad Seraj Ansari
- Ummi Khanam
- Mohammad Sarfaraj Ansari
- Mohammed Meraj
What is the registered address of Ise Cards India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ise Cards India Limited is 3/106 1St Floor Vivek Khandgomti Nagar Lucknow India, Uttar Pradesh, 226010.
What is the corporate identification number (CIN) and company number of Ise Cards India Limited?
The corporate identification number (CIN) of Ise Cards India Limited is U93090UP2001PLC026035 and the company number is 026035 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ise Cards India Limited filed with the ROC?
The most recent Balance Sheet for Ise Cards India Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records