INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

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OVERVIEW - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

Indian Institute Of Insolvency Professionals Of Icai is an unlisted public company incorporated on 25 November, 2016. It is classified as a not for profit company and is located in Central Delhi, Delhi. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 10.00 cr.

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

The last reported AGM (Annual General Meeting) of Indian Institute Of Insolvency Professionals Of Icai, per our records, was held on 25 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Indian Institute Of Insolvency Professionals Of Icai has nine directors - Durgesh Kumar Kabra, Hans Raj Chugh, and others.

The Corporate Identification Number (CIN) of Indian Institute Of Insolvency Professionals Of Icai is U80301DL2016NPL308613. The registered office of Indian Institute Of Insolvency Professionals Of Icai is at ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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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).
    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)

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REGISTERED DETAILS - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI


CIN

U80301DL2016NPL308613

Incorporation Date / Age

25 November, 2016 / 5 yrs

Last Reported AGM Date

25 September, 2020


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 1000.0 Lacs

industry*

Education


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

ICAI BHAWAN
POST BOX NO. 7100, INDRAPARASTHA MARG
NEW DELHI
Central Delhi - 110002
Delhi - India


How to download INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI report

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INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI - Registration Details
CINU80301DL2016NPL308613
Incorporation Date / Age25 November, 2016 / 5 yrs
Last Reported AGM Date25 September, 2020
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 1000.0 Lacs
industry*Education
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi - 110002 Delhi - India

FINANCIAL HIGHLIGHTS - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

Actual numbers and more financial data, updated until 31 March, 2020* 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, 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 INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

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 - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

The company has 9 directors and 2 reported key management personnel.


The longest serving director currently on board is Ashok Haldia who was appointed on 27 September, 2018. Ashok Haldia has been on the board for 3.186301369863014 years and 0.0 months. The most recently appointed directors are Satish Kashinath Marathe and Rahul Madan, who were appointed on 24 March, 2020.


Satish Kashinath Marathe has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DURGESH KUMAR KABRA Director 13 June, 2019 Other directorships - DMKH INSOLVENCY RESOLUTION SERVICES LLP,  DMKH & CO LLP,  DHANLAXMI FABRICS LIMITED, 
HANS RAJ CHUGH Director 15 January, 2020 Other directorships - OSGAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED,  REFORMATIVE ELECTORAL TRUST OF INDIA,  OSGAN CONSULTANTS PVT LTD,  TRIUMPH ACADEMICS PRIVATE LIMITED, 
ASHOK HALDIA Director 27 September, 2018 Other directorships - ICAI REGISTERED VALUERS ORGANISATION, 
ATUL GUPTA KUMAR Director 13 June, 2019 Other directorships - ESG RESEARCH FOUNDATION,  A P R A & ASSOCIATES LLP, 
RASHMI VERMA Director 07 October, 2019 Other directorships - HT MEDIA LIMITED, 
AJAY MITTAL Director 15 January, 2020 No other directorships
SATISH KASHINATH MARATHE Director 24 March, 2020 Other directorships - VIDNYAN PARYATAN BHARTI FOUNDATION,  SIMPLYDESI VENTURES PRIVATE LIMITED,  CENTRE FOR STUDIES AND RESEARCH IN CO-OPERATION,  ALGOVISION DATA SCIENCES PRIVATE LIMITED,  FINACUS SOLUTIONS PRIVATE LIMITED, 
PRAFULLA PREMSUKH CHHAJED Director 20 February, 2019 Other directorships - SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED,  ICAI REGISTERED VALUERS ORGANISATION,  INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS,  GIC HOUSING FINANCE LIMITED, 
RAHUL MADAN Director 24 March, 2020 No other directorships
MANISH KUMAR MAHESHWARI KMP 16 March, 2018 No other directorships
MEENAKSHI GUPTA KMP 16 March, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DURGESH KUMAR KABRA Director 13 June, 2019 View other directorships
HANS RAJ CHUGH Director 15 January, 2020 View other directorships
ASHOK HALDIA Director 27 September, 2018 View other directorships
ATUL GUPTA KUMAR Director 13 June, 2019 View other directorships
RASHMI VERMA Director 07 October, 2019 View other directorships
AJAY MITTAL Director 15 January, 2020 No other directorships
SATISH KASHINATH MARATHE Director 24 March, 2020 View other directorships
PRAFULLA PREMSUKH CHHAJED Director 20 February, 2019 View other directorships
RAHUL MADAN Director 24 March, 2020 No other directorships
MANISH KUMAR MAHESHWARI KMP 16 March, 2018 No other directorships
MEENAKSHI GUPTA KMP 16 March, 2018 No other directorships
16 March, 2018

MANISH KUMAR MAHESHWARI

KMP

16 March, 2018

MEENAKSHI GUPTA

KMP

27 September, 2018

ASHOK HALDIA

Director

20 February, 2019
13 June, 2019
13 June, 2019

ATUL GUPTA KUMAR

Director

07 October, 2019

RASHMI VERMA

Director

15 January, 2020

HANS RAJ CHUGH

Director

15 January, 2020

AJAY MITTAL

Director

24 March, 2020
24 March, 2020

RAHUL MADAN

Director

Previous Directors - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

Login to view previous directors

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
DOCTUTORIALS EDUTECH PRIVATE LIMITED It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 10.00 cr.
2020 Telangana 10.00 cr Buy financial reports
PIONEER RADIO TRAINING SERVICES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
2005 Delhi 10.00 cr Buy financial reports
ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 9.68 cr.
2011 Telangana 9.68 cr Buy financial reports
TIPSC SABARE PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 9.60 cr.
2011 Tamil Nadu 9.60 cr Buy financial reports
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 9.50 cr.
2009 Delhi 9.50 cr Buy financial reports
KOHLI EDUTECH PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 10.51 cr.
2006 Delhi 10.51 cr Buy financial reports
IMOST ACADEMY (INDIA) PRIVATE LIMITED It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 9.48 cr.
2014 Kerala 9.48 cr Buy financial reports
YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED It was formed in year 2001 in Chattisgarh . The company currently has a paid up capital of INR 9.42 cr.
2001 Chattisgarh 9.42 cr Buy financial reports
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 9.36 cr.
2005 Delhi 9.36 cr Buy financial reports
RATHINAM ARUMUGAM RESEARCH AND EDUCATIONAL FOUNDATION It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 9.24 cr.
2009 Tamil Nadu 9.24 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

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

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.

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FAQ - INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

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

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

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

    The authorized share capital of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is INR 1000.0 Lacs.

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

    The paid up capital of the INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is INR 1000.0 Lacs.

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

    The registered address of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is ICAI BHAWAN
    POST BOX NO. 7100, INDRAPARASTHA MARG
    NEW DELHI
    Central Delhi - 110002
    Delhi - India.

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

    The CIN number of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is U80301DL2016NPL308613.

  • Who are the directors of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI?

    Indian Institute Of Insolvency Professionals Of Icai has nine directors - Durgesh Kumar Kabra, Hans Raj Chugh, 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/-
    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.

Check out our latest newsletters:




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