About Ican Investments Advisors Private Limited
Data last updated:
Ican Investments Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC078151.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.72 Cr. It was formerly known as Ican Investments Advisors Limited. It was led by directors Anil Chandanmal Singhvi and Nishi Anil Singhvi.
Its last annual general meeting (AGM) was held on 11 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 107 Maker Chambers Iiinariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is icanadvisors.in.
Company details
CIN history
Ican Investments Advisors has one previous CIN (Corporate Identification Number): U67190MH1994PLC078151. The current CIN is U67190MH1994PTC078151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PTC078151 | Current |
| U67190MH1994PLC078151 | Previous |
Contact details
Ican Investments Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107 Maker Chambers Iiinariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ican Investments Advisors Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ican Investments Advisors Private Limited, buy the company report.
Board of directors of Ican Investments Advisors Private Limited
Ican Investments Advisors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chandanmal Singhvi Also directs: Anagha Advisors LLP, Shree Digvijay Cement Co Limited, Ican Investments Advisors Private Limited and 4 more | Director | 01 May 2007 | 19 Years 6 Months | As last reported |
| Nishi Anil Singhvi Also directs: Anagha Advisors LLP, Ican Investments Advisors Private Limited | Director | 30 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Ican Investments Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ican Investments Advisors 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 Ican Investments Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ican Investments Advisors Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Nishi Anil Singhvi ceased to be Additional Director on 11 Aug 2009.
Frequently asked questions
Ican Investments Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ican Investments Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 May 1994 and is registered under CIN U67190MH1994PTC078151. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ican Investments Advisors was incorporated on 03 May 1994. It is registered with the Registrar of Companies, Mumbai.
Ican Investments Advisors had 2 directors:
- Anil Chandanmal Singhvi - Director
- Nishi Anil Singhvi - Director
The CIN (Corporate Identification Number) of Ican Investments Advisors is U67190MH1994PTC078151. 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 Ican Investments Advisors is at 107 Maker Chambers Iiinariman Point, Mumbai, Maharashtra, India – 400021.
Ican Investments Advisors can be reached through the website icanadvisors.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ican Investments Advisors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 11 August 2009. Year-wise statements from 2015 are in the company report.
Ican Investments Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Nishi Anil Singhvi ceased to be Additional Director on 11 Aug 2009. Jayesh Nagindas Doshi ceased to be Director on 31 Jan 2009. Manish Chandulal Shah ceased to be Director on 01 Oct 2008. Ican Investments Advisors has 7 board changes on record in total.
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