ICAP IL INDIA PRIVATE LIMITED
OVERVIEW - ICAP IL INDIA PRIVATE LIMITED
Icap Il India Private Limited is an unlisted private company incorporated on 11 July, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 14.50 cr and the total paid-up capital is INR 5.99 cr.
Icap Il India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 135.71 % over the previous year. At the same time, it's book networth has increased by 7.36 %. Other performance and liquidity ratios are available here.
The current status of Icap Il India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Icap Il India Private Limited, per our records, was held on 30 September, 2023.
Icap Il India Private Limited has five directors - Abhishek Chaturvedi, Miti Ghei, and others.
The Corporate Identification Number (CIN) of Icap Il India Private Limited is U67120MH1994PTC139702. The registered office of Icap Il India Private Limited is at Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Bandra (E), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ICAP IL INDIA PRIVATE LIMITED
CIN
U67120MH1994PTC139702
Incorporation Date / Age
11 July, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1450.0 Lacs
Paidup Capital
INR 599.25 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office No. 6, 3rd Floor, C Wing
Laxmi Towers, Bandra Kurla Complex, Bandra (E)
Mumbai
Mumbai City - 400051
Maharashtra - India
How to download ICAP IL INDIA PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
ICAP IL INDIA PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1994PTC139702 | |||||
Incorporation Date / Age | 11 July, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 1450.0 Lacs | |||||
Paidup Capital | INR 599.25 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City - 400051 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ICAP IL INDIA PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 135.71 % |
Networth | 7.36 % |
Debt/Equity Ratio | 0.20 |
Return on Equity | 6.86 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ICAP IL INDIA PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ICAP IL INDIA PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Abhishek Chaturvedi who was appointed on 30 November, 2015. Abhishek Chaturvedi has been on the board for more than 8 years. The most recently appointed director is Yeo Lay Yong, who was appointed on 17 February, 2023.
Abhishek Chaturvedi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ABHISHEK CHATURVEDI | Director | 30 November, 2015 | Other directorships - PARIJAATH TRAINING SERVICES PRIVATE LIMITED, BWW EDUTECH INDIA PRIVATE LIMITED, HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED, CKG INFRATECH PRIVATE LIMITED, SRBMA LEASING AND FINANCE PRIVATE LIMITE D, INDIA LIFE BROKING SERVICES PRIVATE LIMITED, ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED, NDS FINANCIAL SERVICES PRIVATE LIMITED, |
MITI GHEI | Director | 27 August, 2019 | No other directorships |
TASMAN DOUGLAS LOVELL | Director | 18 December, 2018 | No other directorships |
SMITA NIKHIL TRIVEDI | Director | 30 March, 2021 | No other directorships |
YEO LAY YONG | Director | 17 February, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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ABHISHEK CHATURVEDI | Director | 30 November, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MITI GHEI | Director | 27 August, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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TASMAN DOUGLAS LOVELL | Director | 18 December, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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SMITA NIKHIL TRIVEDI | Director | 30 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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YEO LAY YONG | Director | 17 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Previous Names
GARBAN INTERCAPITAL IL PRIVATE LIMITED [TRF.] |
ICAP INDIA PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DCL SECURITIES LIMITED
It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 5.99 cr.
|
1997 | Telangana | 5.99 cr | Buy financial reports |
GARODIA SECURITIES LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.99 cr.
|
1995 | West Bengal | 5.99 cr | Buy financial reports |
PURE BROKING PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 6.00 cr.
|
2013 | Gujarat | 6.00 cr | Buy financial reports |
GLOBAL VISION SECURITIES PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 6.00 cr.
|
1995 | West Bengal | 6.00 cr | Buy financial reports |
A C CHOKSI SHARE BROKERS PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
1997 | Maharashtra | 6.00 cr | Buy financial reports |
DELSTOX STOCKS AND SHARES LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
|
1996 | Delhi | 6.00 cr | Buy financial reports |
MAHIMA HOLDING PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
1996 | Maharashtra | 6.00 cr | Buy financial reports |
PANCHAVAKTRA HOLDINGS PRIVATE LIMITED
It was formed in year 2013 in Haryana . The company currently has a paid up capital of INR 6.00 cr.
|
2013 | Haryana | 6.00 cr | Buy financial reports |
NCS FINANCE PRIVATE LIMITED
It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 6.00 cr.
|
1993 | Kerala | 6.00 cr | Buy financial reports |
JSB SECURITIES LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
1989 | Maharashtra | 6.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DCL SECURITIES LIMITED | 1997 | Telangana | 5.99 cr |
GARODIA SECURITIES LTD | 1995 | West Bengal | 5.99 cr |
PURE BROKING PRIVATE LIMITED | 2013 | Gujarat | 6.00 cr |
GLOBAL VISION SECURITIES PVT.LTD. | 1995 | West Bengal | 6.00 cr |
A C CHOKSI SHARE BROKERS PRIVATE LIMITED | 1997 | Maharashtra | 6.00 cr |
DELSTOX STOCKS AND SHARES LIMITED | 1996 | Delhi | 6.00 cr |
MAHIMA HOLDING PRIVATE LIMITED | 1996 | Maharashtra | 6.00 cr |
PANCHAVAKTRA HOLDINGS PRIVATE LIMITED | 2013 | Haryana | 6.00 cr |
NCS FINANCE PRIVATE LIMITED | 1993 | Kerala | 6.00 cr |
JSB SECURITIES LIMITED | 1989 | Maharashtra | 6.00 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Maharashtra | 2010 | 5.00 lac |
Company Network - ICAP IL INDIA PRIVATE LIMITED
How to use company network of ICAP IL INDIA PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ICAP IL INDIA PRIVATE LIMITED Edit
FAQ - ICAP IL INDIA PRIVATE LIMITED
-
What is the Incorporation date of ICAP IL INDIA PRIVATE LIMITED?
The Incorporation Date of ICAP IL INDIA PRIVATE LIMITED is 11 July, 1994.
-
What is the operating revenue of ICAP IL INDIA PRIVATE LIMITED?
The operating revenue of ICAP IL INDIA PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.
-
What is the change in EBITDA of ICAP IL INDIA PRIVATE LIMITED since last year?
The EBITDA of ICAP IL INDIA PRIVATE LIMITED has increased by 135.71 % over the previous year. At the same time, it's book networth has increased by 7.36 % for the financial year ending 31 March, 2019.
-
Who are the directors of ICAP IL INDIA PRIVATE LIMITED?
Icap Il India Private Limited has five directors - Abhishek Chaturvedi, Miti Ghei, and others.
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Financials, scores, ratios, excels, reports and more.
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ICAP IL INDIA PRIVATE LIMITED
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