Icem Financial Solutions Private Limited
About Icem Financial Solutions Private Limited
Data last updated:
Icem Financial Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 29 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC179603. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sudarshan Sawarmal Sirselewala and Satish Sawarmal Sirselewala.
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 A/201 Floral Deck Plaza P C S L Central MIDC Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Icem Financial Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/201 Floral Deck Plaza P C S L Central MIDC Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Icem Financial Solutions 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 Icem Financial Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Icem Financial Solutions Private Limited, buy the company report.
Board of directors of Icem Financial Solutions Private Limited
Icem Financial Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Sawarmal Sirselewala | Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Satish Sawarmal Sirselewala | Director | 02 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Icem Financial Solutions Private Limited is audited by B D G & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B D G & ASSOCIATES | FY 2019 | 119739W |
Shareholding
The shareholding of Icem Financial Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Icem Financial Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Icem Financial Solutions 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 Icem Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icem Financial Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icem Financial Solutions Private Limited, buy the company report.
Recent activity
Icem Financial Solutions Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Uma Vinod Tibrewala ceased to be Director on 03 Oct 2012.
Frequently asked questions
Icem Financial Solutions 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.
Icem Financial Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 February 2008 and is registered under CIN U67190MH2008PTC179603. The company has been struck off by the Registrar of Companies and is no longer operational.
Icem Financial Solutions had 2 directors:
- Sudarshan Sawarmal Sirselewala - Director
- Satish Sawarmal Sirselewala - Director
The CIN (Corporate Identification Number) of Icem Financial Solutions is U67190MH2008PTC179603. 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 Icem Financial Solutions is at A201 Floral Deck Plaza P C S L Central MIDC Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093.
Icem Financial Solutions was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Icem Financial Solutions 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.
No. Icem Financial Solutions has 1 GST registration on record and it is cancelled or inactive.
Icem Financial Solutions operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Uma Vinod Tibrewala ceased to be Director on 03 Oct 2012. Vishal Vinod Tibrewala ceased to be Director on 03 Oct 2012. Satish Sawarmal Sirselewala ceased to be Additional Director on 29 Sep 2012. Icem Financial Solutions has 6 board changes on record in total.
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