Icp Online.Com Private Limited
About Icp Online.Com Private Limited
Data last updated:
Icp Online.Com Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC346428. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Javaid Ahmad Kuchay and Imtiyaz Ahmad Bhat.
The registered office is at Flat No. 202 Sf Plot No 13 & 14 Kh No. 27/2 Shiv Park Kakrola Dwarka, New Delhi, Delhi, India – 110078.
Court records list 1 case involving the company.
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- Registered AddressFlat No. 202 Sf Plot No 13 & 14 Kh No. 27/2 Shiv Park Kakrola Dwarka, New Delhi, Delhi, India – 110078
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Icp Online.Com Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Icp Online.Com Private Limited
Icp Online.Com 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 |
|---|---|---|---|---|
| Javaid Ahmad Kuchay | Director | 27 Oct 2020 | 5 Years 11 Months | Current |
| Imtiyaz Ahmad Bhat | Director | 22 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Icp Online.Com Private Limited
Icp Online.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Icp Online.Com Private Limited
Icp Online.Com Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Icp Online.Com Private Limited
Employment history and EPFO contributions of people linked to Icp Online.Com.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Icp Online.Com Private Limited
Icp Online.Com Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Anuj Dixit ceased to be Additional Director on 16 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Icp Online.Com Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icp Online.Com Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icp Online.Com Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Icp Online.Com Private Limited
Icp Online.Com has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icp Online.Com Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Icp Online.Com Private Limited
Icp Online.Com is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 February 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346428.
Icp Online.Com has 2 current directors:
- Javaid Ahmad Kuchay - Director
- Imtiyaz Ahmad Bhat - Director
No. Icp Online.Com has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Icp Online.Com is U74999DL2019PTC346428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icp Online.Com has 1 court case on record.
Icp Online.Com was incorporated on 22 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anuj Dixit ceased to be Additional Director on 16 Nov 2020. Javaid Ahmad Kuchay was appointed as Director on 27 Oct 2020. Irshad Ahmed ceased to be Director on 26 Jun 2019. Icp Online.Com has 4 board changes on record in total.
The registered office of Icp Online.Com is at Flat No. 202 Sf Plot No 13 & 14 Kh No. 272 Shiv Park Kakrola Dwarka, New Delhi, Delhi, India – 110078.
Icp Online.Com has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Icp Online.Com operates in the business services industry, in the miscellaneous business activities segment.