ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

Active    As on: 25 January, 2024    Update Info    Print    Share

OVERVIEW - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

Icsi Institute Of Insolvency Professionals is an unlisted public company incorporated on 25 November, 2016. It is classified as a not for profit company and is located in South Delhi, Delhi. It's authorized share capital is INR 14.00 cr and the total paid-up capital is INR 14.00 cr.

The current status of Icsi Institute Of Insolvency Professionals is - Active.

The last reported AGM (Annual General Meeting) of Icsi Institute Of Insolvency Professionals, per our records, was held on 30 September, 2023.

Icsi Institute Of Insolvency Professionals has six directors - Manish Gupta, Gopal Krishan Agarwal, and others.

The Corporate Identification Number (CIN) of Icsi Institute Of Insolvency Professionals is U74999DL2016NPL308625. The registered office of Icsi Institute Of Insolvency Professionals is at 3rd Floor, ICSI House 22 Institutional Area, Lodhi Road, New Delhi, South Delhi, Delhi.

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  • COMPANY FINANCIALS
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  • 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, 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS


CIN

U74999DL2016NPL308625

Incorporation Date / Age

25 November, 2016 / 8 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1400.0 Lacs

Paidup Capital

INR 1400.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3rd Floor, ICSI House
22 Institutional Area, Lodhi Road
New Delhi
South Delhi - 110003
Delhi - India


How to download ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS 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.

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS - Registration Details
CINU74999DL2016NPL308625
Incorporation Date / Age25 November, 2016 / 8 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1400.0 Lacs
Paidup CapitalINR 1400.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi - 110003 Delhi - India

FINANCIAL HIGHLIGHTS - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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 ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

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 - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Prem Kumar Malhotra who was appointed on 29 May, 2019. Prem Kumar Malhotra has been on the board for 4 years and 9 months. The most recently appointed director is Prasant Sarangi, who was appointed on 08 May, 2023.


Manish Gupta has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANISH GUPTA Director 19 January, 2022 Other directorships - RMG CORPORATE SERVICES PRIVATE LIMITED,  ICSI INSTITUTE OF SOCIAL AUDITORS,  ICSI INTERNATIONAL ADR CENTRE,  ICSI REGISTERED VALUERS ORGANISATION,  ANDHRA PRADESH EXPRESSWAY LIMITED, 
GOPAL KRISHAN AGARWAL Director 01 August, 2019 Other directorships - GENUINE CREATIONS PRIVATE LIMITED,  GANGOTRI OVERSEAS PRIVATE LIMITED,  PROFESSIONAL DATA SYSTEM PRIVATE LIMITED,  JALADHIKAR FOUNDATION,  BHARAT PETROLEUM CORPORATION LIMITED, 
BALASUBRAMANIAM NARASIMHAN Director 19 January, 2023 Other directorships - ICSI INTERNATIONAL ADR CENTRE,  ICSI REGISTERED VALUERS ORGANISATION, 
PREM KUMAR MALHOTRA Director 29 May, 2019 Other directorships - NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED, 
NIRAJ PREET SINGH CHAWLA Director 19 January, 2022 Other directorships - TACONIC BIOSCIENCES INDIA PRIVATE LIMITED,  VAISH INSOLVENCY PROFESSIONALS LLP, 
PRASANT SARANGI Director 08 May, 2023 No other directorships
ANU DEVI KMP 08 May, 2023 No other directorships
VIKRAM TANEJA KMP 08 May, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MANISH GUPTA Director 19 January, 2022 View other directorships
GOPAL KRISHAN AGARWAL Director 01 August, 2019 View other directorships
BALASUBRAMANIAM NARASIMHAN Director 19 January, 2023 View other directorships
PREM KUMAR MALHOTRA Director 29 May, 2019 View other directorships
NIRAJ PREET SINGH CHAWLA Director 19 January, 2022 View other directorships
PRASANT SARANGI Director 08 May, 2023 No other directorships
ANU DEVI KMP 08 May, 2023 No other directorships
VIKRAM TANEJA KMP 08 May, 2023 No other directorships
29 May, 2019
01 August, 2019
19 January, 2022

MANISH GUPTA

Director

19 January, 2022
19 January, 2023
08 May, 2023

PRASANT SARANGI

Director

08 May, 2023

ANU DEVI

KMP

08 May, 2023

VIKRAM TANEJA

KMP

Previous Names

ICSI INSOLVENCY PROFESSIONALS AGENCY

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RYOYO ELECTRO INDIA PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 14.00 cr.
2016 Karnataka 14.00 cr Buy financial reports
PRIME AUTO CARS LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 14.00 cr.
2018 Delhi 14.00 cr Buy financial reports
AMBIT WEALTH ADVISORS PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 14.00 cr.
2009 Maharashtra 14.00 cr Buy financial reports
JINDAL METALS & ALLOYS LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 14.00 cr.
2004 Delhi 14.00 cr Buy financial reports
M.V. SHOE CARE PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 14.00 cr.
2008 Delhi 14.00 cr Buy financial reports
MJIC CONSULTANCY PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 14.00 cr.
2018 Maharashtra 14.00 cr Buy financial reports
OPTIMUS ONCOLOGY PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 14.01 cr.
2016 Maharashtra 14.01 cr Buy financial reports
DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 14.01 cr.
2015 Delhi 14.01 cr Buy financial reports
SHERISHA SOLAR SPV TWO PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 14.01 cr.
2018 Tamil Nadu 14.01 cr Buy financial reports
VICE MEDIA (INDIA) PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 13.97 cr.
2016 Maharashtra 13.97 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

Company Network • Tofler Business Research Platform
How to use company network of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

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 - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS Edit

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FAQ - ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

  • What is the Incorporation date of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    The Incorporation Date of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is 25 November, 2016.

  • What is authorized share capital of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    The authorized share capital of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is INR 1400.0 Lacs.

  • What is the paid-up capital of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    The paid up capital of the ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is INR 1400.0 Lacs.

  • What is the registered address of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    The registered address of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is 3rd Floor, ICSI House
    22 Institutional Area, Lodhi Road
    New Delhi
    South Delhi - 110003
    Delhi - India.

  • What is the CIN number of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    The CIN number of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS is U74999DL2016NPL308625.

  • Who are the directors of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS?

    Icsi Institute Of Insolvency Professionals has six directors - Manish Gupta, Gopal Krishan Agarwal, 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, 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.
    *** 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



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