ICICI MERCHANT SERVICES PRIVATE LIMITED

Active    As on: 21 November, 2021    Update Info    Print    Share

OVERVIEW - ICICI MERCHANT SERVICES PRIVATE LIMITED

Icici Merchant Services Private Limited is an unlisted private company incorporated on 28 July, 2009. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 397.57 cr and the total paid-up capital is INR 397.57 cr.

Icici Merchant Services's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -21.61 % over the previous year. At the same time, it's book networth has increased by 22.18 %. Other performance and liquidity ratios are available here.

Description: The company offers credit and debit solutions for businesses and also provides card present payment solutions at the point of sale with POS terminals.

Products & Services: Settlement to Nominated Bank Account, Real-Time Authorizations/Batch Authorizations, Data Capture Of Transactions, Support Of Credit Funds Transfer - Visa & Mastercard, Helpdesk, Customer Service Support, On Site Support for Point-Of-Sale (Pos) Terminals, Accounting/Billing Options, Chargeback, Statement Service

The current status of Icici Merchant Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Icici Merchant Services Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Icici Merchant Services Private Limited has four directors - Rajan Verma, Ravi Singh, and others.

The Corporate Identification Number (CIN) of Icici Merchant Services Private Limited is U74140MH2009PTC194399. The registered office of Icici Merchant Services Private Limited is at 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East), Mumbai, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ICICI MERCHANT SERVICES PRIVATE LIMITED


CIN

U74140MH2009PTC194399

Incorporation Date / Age

28 July, 2009 / 12 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 39756.6 Lacs

Paidup Capital

INR 39756.6 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.icicibank.com/Personal-Banking/cards/debit-card/debit-cards/merchant-services.page . (Incorrect website?)

Registered Address

74, Kalpataru Square, Off Andheri Kurla Road
Kondivita Lane, Andheri (East)
Mumbai
Mumbai City - 400059
Maharashtra - India


How to download ICICI MERCHANT SERVICES PRIVATE LIMITED report

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ICICI MERCHANT SERVICES PRIVATE LIMITED - Registration Details
CINU74140MH2009PTC194399
Incorporation Date / Age28 July, 2009 / 12 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 39756.6 Lacs
Paidup CapitalINR 39756.6 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.icicibank.com/Personal-Banking/cards/debit-card/debit-cards/merchant-services.page
Registered Address74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) Mumbai Mumbai City - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - ICICI MERCHANT SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -21.61 %
Networth 22.18 %
Debt/Equity Ratio 0.00
Return on Equity 18.16 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ICICI MERCHANT SERVICES 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 - ICICI MERCHANT SERVICES PRIVATE LIMITED

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


The longest serving director currently on board is Sudipta Roy who was appointed on 16 February, 2018. Sudipta Roy has been on the board for 3.7945205479452055 years and 0.0 months. The most recently appointed director is Kunal Meghashyam Gothivarekar, who was appointed on 01 March, 2019.


Rajan Verma has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAN VERMA Director 15 February, 2019 Other directorships - FIRST DATA (INDIA) PRIVATE LIMITED, 
RAVI SINGH Director 26 July, 2018 No other directorships
SUDIPTA ROY Director 16 February, 2018 Other directorships - INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED, 
KUNAL MEGHASHYAM GOTHIVAREKAR Director 01 March, 2019 Other directorships - FIRST DATA (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJAN VERMA Director 15 February, 2019 View other directorships
RAVI SINGH Director 26 July, 2018 No other directorships
SUDIPTA ROY Director 16 February, 2018 View other directorships
KUNAL MEGHASHYAM GOTHIVAREKAR Director 01 March, 2019 View other directorships
16 February, 2018

SUDIPTA ROY

Director

26 July, 2018

RAVI SINGH

Director

15 February, 2019

RAJAN VERMA

Director

01 March, 2019

Previous Directors - ICICI MERCHANT SERVICES PRIVATE LIMITED

Login to view previous directors

Previous Names

POS ICE MERCHANT SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAHABHADRA CONSTRUCTIONS LIMITED It was formed in year 2007 in Uttar Pradesh . The company currently has a paid up capital of INR 395.46 cr.
2007 Uttar Pradesh 395.46 cr Buy financial reports
NATIONAL HANDICAPPED FINANCE AND DEVELOPMENT CORPORATION (U/S.25) It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 399.99 cr.
1997 Haryana 399.99 cr Buy financial reports
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 373.23 cr.
2006 Maharashtra 373.23 cr Buy financial reports
TENSHI LIFE SCIENCES PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 436.16 cr.
2016 Tamil Nadu 436.16 cr Buy financial reports
BURMAN HOSPITALITY PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 352.08 cr.
2014 Delhi 352.08 cr Buy financial reports
ATHENA PROJECTS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 350.67 cr.
2004 Delhi 350.67 cr Buy financial reports
TOTO INDIA INDUSTRIES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 350.00 cr.
2011 Maharashtra 350.00 cr Buy financial reports
DOIT CREATIVE CONSUMER VENTURES (INDIA) PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 333.56 cr.
2011 Maharashtra 333.56 cr Buy financial reports
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 331.97 cr.
2005 Gujarat 331.97 cr Buy financial reports
BURDA DRUCK INDIA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 329.65 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ICICI MERCHANT SERVICES PRIVATE LIMITED

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How to use company network of ICICI MERCHANT SERVICES 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 - ICICI MERCHANT SERVICES PRIVATE LIMITED Edit

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FAQ - ICICI MERCHANT SERVICES PRIVATE LIMITED

  • What is the Incorporation date of ICICI MERCHANT SERVICES PRIVATE LIMITED?

    The Incorporation Date of ICICI MERCHANT SERVICES PRIVATE LIMITED is 28 July, 2009.

  • What is the operating revenue of ICICI MERCHANT SERVICES PRIVATE LIMITED?

    The operating revenue of ICICI MERCHANT SERVICES PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of ICICI MERCHANT SERVICES PRIVATE LIMITED since last year?

    The EBITDA of ICICI MERCHANT SERVICES PRIVATE LIMITED has decreased by -21.61 % over the previous year. At the same time, it's book networth has increased by 22.18 % for the financial year ending 31 March, 2020.

  • What is the business of ICICI MERCHANT SERVICES PRIVATE LIMITED?

    The company offers credit and debit solutions for businesses and also provides card present payment solutions at the point of sale with POS terminals..

  • Which Products and Services are provided by ICICI MERCHANT SERVICES PRIVATE LIMITED?

    The products and services offered by ICICI MERCHANT SERVICES PRIVATE LIMITED are Settlement to Nominated Bank Account, Real-Time Authorizations/Batch Authorizations, Data Capture Of Transactions, Support Of Credit Funds Transfer - Visa & Mastercard, Helpdesk, Customer Service Support, On Site Support for Point-Of-Sale (Pos) Terminals, Accounting/Billing Options, Chargeback, Statement Service.

  • Who are the directors of ICICI MERCHANT SERVICES PRIVATE LIMITED?

    Icici Merchant Services Private Limited has four directors - Rajan Verma, Ravi Singh, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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