Ic2c Financial Services Private Limited

Ic2c Financial Services Private Limited - financial services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U67190HR2011PTC043773 Incorporated 01 September 2011 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Ic2c Financial Services Private Limited

Data last updated:

Ic2c Financial Services Private Limited was a private limited company based in Gurgaon, Haryana, 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 operated in the finance segment of the financial services sector. It was incorporated on 01 September 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2011PTC043773.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Chopra and Dimple Chatterjee.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 43 Espace Nirvana Country South City – II, Gurgaon, Haryana, India – 122018.

Company details

CIN U67190HR2011PTC043773
Registration Number 043773
Incorporation Date 01 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Ic2c Financial Services Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    43 Espace Nirvana Country South City – II, Gurgaon, Haryana, India – 122018
  • Industry
    Financial Services, Finance

To see the full contact details of Ic2c Financial Services Private Limited, buy the company report.

Comprehensive company report
Ic2c Financial Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ic2c Financial Services Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ic2c Financial Services Private Limited, buy the company report.

Board of directors of Ic2c Financial Services Private Limited

Ic2c Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vikram ChopraDirector16 Aug 20188 Years 2 MonthsAs last reported
Dimple ChatterjeeDirector01 Sep 201115 Years 1 MonthsAs last reported

Auditor

Ic2c Financial Services Private Limited is audited by C S D AND CO LLP (Formerly known as Chawla Suresh & Associates) for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C S D AND CO LLP (Formerly known as Chawla Suresh & Associates)FY 2017024501N/N500074

Shareholding

The shareholding of Ic2c Financial Services Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ic2c Financial Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ic2c Financial Services Private 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 Ic2c Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ic2c Financial Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Vikram Chopra ceased to be Additional Director on 29 Sep 2018.

AGM
Ic2C Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Ic2C Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Vikram Chopra ceased to be Additional Director.
Ceased
Sekhar Pasupathy ceased to be Director.
Appointed
Vikram Chopra was appointed as Director.
Appointed
Dimple Chatterjee was appointed as Director.
Incorporation
01 Sep 2011
Ic2C Financial Services Private Limited was registered on 01 Sep 2011 with Roc Delhi & aged 15 years 2 months as per MCA records.

Frequently asked questions

Ic2c Financial Services 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.

Ic2c Financial Services was a private limited company based in Gurgaon, Haryana, India. The company worked in finance, within the financial services industry. It was incorporated on 01 September 2011 and is registered under CIN U67190HR2011PTC043773. The company has been struck off by the Registrar of Companies and is no longer operational.

Ic2c Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Ic2c Financial Services is U67190HR2011PTC043773. 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 Ic2c Financial Services is at 43 Espace Nirvana Country South City – II, Gurgaon, Haryana, India – 122018.

Ic2c Financial Services was incorporated on 01 September 2011. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Ic2c Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Ic2c Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.

Vikram Chopra ceased to be Additional Director on 29 Sep 2018. Sekhar Pasupathy ceased to be Director on 16 Aug 2018. Vikram Chopra was appointed as Director on 16 Aug 2018. Ic2c Financial Services has 4 board changes on record in total.

The compliance status of Ic2c Financial Services is compliant as of 28 September 2026.