Ice Multi Business Private Limited
About Ice Multi Business Private Limited
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Ice Multi Business Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC043752. Its GSTIN is 09AACCI5405N1ZC (Uttar Pradesh).
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Santosh Kashyap (Managing Director) and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at K – 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2023, the company reported a revenue of ₹57.03 Lakh. For the same year it recorded a net profit of ₹28,344 (net margin 0.5%) and EBITDA of -₹52.21 Lakh (EBITDA margin -91.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ice Multi Business Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Forex Services
To see the full contact details of Ice Multi Business Private 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 Ice Multi Business Private Limited
FY 2023 filings availableIce Multi Business Private Limited reported revenue of ₹57.03 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹57.03 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹52.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28,344 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -91.5% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ice Multi Business Private Limited, buy the company report.
Board of directors of Ice Multi Business Private Limited
Ice Multi Business has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 25 Feb 2011 | 15 Years 8 Months | Current |
| Santosh Kashyap | Managing Director | 25 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Ice Multi Business Private Limited is audited by Dheeraj Kalwani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dheeraj Kalwani & Co. | FY 2023 | 012138C |
Shareholding
The shareholding of Ice Multi Business Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ice Multi Business Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ice Multi Business 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 Ice Multi Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ice Multi Business has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCI5405N1ZC | Uttar Pradesh | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Ice Multi Business Private Limited, buy the company report.
Recent activity
Ice Multi Business Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Asha Kashyap ceased to be Director on 01 Dec 2013.
Frequently asked questions
Ice Multi Business is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 25 February 2011 (15+ years old) and is registered under CIN U74120UP2011PTC043752.
Ice Multi Business has 2 current directors:
- Santosh Kashyap - Managing Director
- Ashok Kumar - Director
The latest financial statements of Ice Multi Business on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ice Multi Business is 09AACCI5405N1ZC, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ice Multi Business is U74120UP2011PTC043752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ice Multi Business was incorporated on 25 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Asha Kashyap ceased to be Director on 01 Dec 2013. Prema Devi ceased to be Director on 01 Dec 2013. Ashok Kumar was appointed as Director on 25 Feb 2011. Ice Multi Business has 4 board changes on record in total.
The registered office of Ice Multi Business is at K – 5691 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
Ice Multi Business operates in the financial services industry, in the forex services segment.
The compliance status of Ice Multi Business is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.