I C P Securities Limited
About I C P Securities Limited
Data last updated:
I C P Securities Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 26 July 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC060472.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.09 Cr. It was led by directors including Surendra Mehta and Naresh Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 648 Third Floor Guru Ramdas Nagar, Delhi, India – 110092.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
I C P Securities has one previous CIN (Corporate Identification Number): L74899DL1994PLC060472. The current CIN is U74899DL1994PLC060472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC060472 | Current |
| L74899DL1994PLC060472 | Previous |
Contact details
I C P Securities Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address648 Third Floor Guru Ramdas Nagar, Delhi, India – 110092
To see the full contact details of I C P Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of I C P Securities Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I C P Securities Limited, buy the company report.
Board of directors of I C P Securities Limited
I C P Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Mehta Also directs: East India Portfolios Limited, Savasthi Investments Limited, Brisk Capital Market Services Limited and 5 more | Director | 07 Mar 2015 | 11 Years 7 Months | As last reported |
| Naresh Kumar Aggarwal | Director | 10 Aug 2003 | 23 Years 2 Months | As last reported |
| Preeti Aggarwala Also directs: East India Portfolios Limited, Savasthi Investments Limited, Brisk Capital Market Services Limited and 1 more | Director | 28 Jul 1994 | 32 Years 3 Months | As last reported |
Auditor
I C P Securities Limited is audited by VIJAY VATS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY VATS & ASSOCIATES | FY 2017 | 024601N |
Shareholding
The shareholding of I C P Securities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of I C P Securities Limited, buy the company report.
Legal cases
I C P Securities Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe.Appln.) | Filed against the company by BSE Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Maharashtra Apex Corporation Ltd., | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company by Bombay Stock Exc. Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company | Disposed |
| Bombay High Court | Court case (SPGR) | Filed against the company by The Custodian | Disposed |
To see the full case history of I C P Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I C P Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for I C P Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I C P Securities Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Chandra Kant ceased to be Director on 08 Mar 2015.
Frequently asked questions
I C P Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I C P Securities was a public limited company based in Delhi, India. It was incorporated on 26 July 1994 and is registered under CIN U74899DL1994PLC060472. The company has been struck off by the Registrar of Companies and is no longer operational.
I C P Securities had 3 directors:
- Surendra Mehta - Director
- Naresh Kumar Aggarwal - Director
- Preeti Aggarwala - Director
The CIN (Corporate Identification Number) of I C P Securities is U74899DL1994PLC060472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I C P Securities is at 648 Third Floor Guru Ramdas Nagar, Delhi, India – 110092.
I C P Securities was incorporated on 26 July 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of I C P Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
I C P Securities has 6 court cases on record: 6 filed against it. Most are in the district courts.
Chandra Kant ceased to be Director on 08 Mar 2015. Surendra Mehta was appointed as Director on 07 Mar 2015. Surendra Mehta ceased to be Director on 21 Oct 2010. I C P Securities has 5 board changes on record in total.
I C P Securities can be reached at its registered office: 648 Third Floor Guru Ramdas Nagar, Delhi, India – 110092.
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