ICC IMPEX INDIA PRIVATE LIMITED

Active    As on: 22 May, 2023    Update Info    Print    Share

OVERVIEW - ICC IMPEX INDIA PRIVATE LIMITED

Icc Impex India Private Limited is an unlisted private company incorporated on 27 September, 2010. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 31.96 lac.

The current status of Icc Impex India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Icc Impex India Private Limited, per our records, was held on 30 September, 2022.

Icc Impex India Private Limited has four directors - Pandurang Gautam Phalke, Glycon Duarte Santos, and others.

The Corporate Identification Number (CIN) of Icc Impex India Private Limited is U74120MH2010FTC208269. The registered office of Icc Impex India Private Limited is at 311/ Mastermind IV, I.T. Park, Royal Palms Estate,, Aarey Colony, Goregaon (East), Mumbai, Maharashtra.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - ICC IMPEX INDIA PRIVATE LIMITED


CIN

U74120MH2010FTC208269

Incorporation Date / Age

27 September, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 31.965 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

311/ Mastermind IV, I.T. Park, Royal Palms Estate,
Aarey Colony, Goregaon (East)
Mumbai - 400065
Maharashtra - India


How to download ICC IMPEX 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.

ICC IMPEX INDIA PRIVATE LIMITED - Registration Details
CINU74120MH2010FTC208269
Incorporation Date / Age27 September, 2010 / 14 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 31.965 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address311/ Mastermind IV, I.T. Park, Royal Palms Estate, Aarey Colony, Goregaon (East) Mumbai - 400065 Maharashtra - India

FINANCIAL HIGHLIGHTS - ICC IMPEX INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth -348.51 %
Debt/Equity Ratio -0.00
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2022. 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 ICC IMPEX 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 - ICC IMPEX INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Glycon Duarte Santos and Jose Calasans De Seixas Salles Netto who were appointed on 27 September, 2010. They have been on the board for more than 13 years. The most recently appointed director is Ganesan Nataraja Sarma, who was appointed on 09 January, 2013.


Ganesan Nataraja Sarma has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANDURANG GAUTAM PHALKE Director 07 March, 2012 Other directorships - INDIAN FEDERATION OF ANIMAL HEALTH COMPANIES,  GMP NUTRIENTS PRIVATE LIMITED, 
GLYCON DUARTE SANTOS Director 27 September, 2010 No other directorships
JOSE CALASANS DE SEIXAS SALLES NETTO Director 27 September, 2010 No other directorships
GANESAN NATARAJA SARMA Director 09 January, 2013 Other directorships - THIRD EYE SCIENTIFIC SOLUTIONS PRIVATE LIMITED,  SHEACO CONSULTANCY SERVICES PRIVATE LIMITED,  NISWIN FOODS PRIVATE LIMITED,  THERAINDX LIFESCIENCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PANDURANG GAUTAM PHALKE Director 07 March, 2012 View other directorships
GLYCON DUARTE SANTOS Director 27 September, 2010 No other directorships
JOSE CALASANS DE SEIXAS SALLES NETTO Director 27 September, 2010 No other directorships
GANESAN NATARAJA SARMA Director 09 January, 2013 View other directorships
27 September, 2010
27 September, 2010
07 March, 2012
09 January, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RIMINI STREET INDIA OPERATIONS PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 32.00 lac.
2012 Telangana 32.00 lac Buy financial reports
FOREX SENSE INDIA PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
2016 Maharashtra 32.00 lac Buy financial reports
COOL MOTION PRIVATE LIMITED It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 32.00 lac.
2005 Uttar Pradesh 32.00 lac Buy financial reports
INDIA LIFE BROKING SERVICES PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
2010 Maharashtra 32.00 lac Buy financial reports
BUSINESS ACCESS (INDIA) PVT LTD It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
2001 Maharashtra 32.00 lac Buy financial reports
AG ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 32.00 lac.
2006 Delhi 32.00 lac Buy financial reports
MITTAL FINANCIALS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 32.00 lac.
1995 West Bengal 32.00 lac Buy financial reports
CREDIT CARD CONSULTANTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
1996 Maharashtra 32.00 lac Buy financial reports
SUREFIN FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 31.90 lac.
2003 Delhi 31.90 lac Buy financial reports
GREEN STAR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 32.05 lac.
2008 Gujarat 32.05 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ICC IMPEX INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ICC IMPEX 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 - ICC IMPEX INDIA PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - ICC IMPEX INDIA PRIVATE LIMITED

  • What is the Incorporation date of ICC IMPEX INDIA PRIVATE LIMITED?

    The Incorporation Date of ICC IMPEX INDIA PRIVATE LIMITED is 27 September, 2010.

  • What is authorized share capital of ICC IMPEX INDIA PRIVATE LIMITED?

    The authorized share capital of ICC IMPEX INDIA PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of ICC IMPEX INDIA PRIVATE LIMITED?

    The paid up capital of the ICC IMPEX INDIA PRIVATE LIMITED is INR 31.965 Lacs.

  • What is the registered address of ICC IMPEX INDIA PRIVATE LIMITED?

    The registered address of ICC IMPEX INDIA PRIVATE LIMITED is 311/ Mastermind IV, I.T. Park, Royal Palms Estate,
    Aarey Colony, Goregaon (East)
    Mumbai - 400065
    Maharashtra - India.

  • What is the CIN number of ICC IMPEX INDIA PRIVATE LIMITED?

    The CIN number of ICC IMPEX INDIA PRIVATE LIMITED is U74120MH2010FTC208269.

  • Who are the directors of ICC IMPEX INDIA PRIVATE LIMITED?

    Icc Impex India Private Limited has four directors - Pandurang Gautam Phalke, Glycon Duarte Santos, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More