I C P Securities Limited
About I C P Securities Limited
Data last updated: 22 July 2025
I C P Securities Limited was a public limited company based in Delhi, Delhi, 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. Incorporated on 26 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC060472.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.09 Cr. It was led by directors including Surendra Mehta and Naresh Kumar Aggarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 648 Third Floor Guru Ramdas Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address648 Third Floor Guru Ramdas Nagar, Delhi, Delhi, India – 110092
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of I C P Securities Limited
I C P Securities Limited has one previous CIN (Corporate Identification Number): L74899DL1994PLC060472. The current CIN is U74899DL1994PLC060472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC060472 | Current |
| L74899DL1994PLC060472 | Previous |
Auditor Details of I C P Securities Limited
I C P Securities Limited is audited by VIJAY VATS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY VATS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for I C P Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of I C P Securities Limited
I C P Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Mehta
Also directs:
East India Portfolios Limited, Savasthi Investments Limited, Brisk Capital Market Services Limited and 4 more
|
Director | 07 Mar 2015 | 11 Years 5 Months | As last reported |
| Naresh Kumar Aggarwal | Director | 10 Aug 2003 | 23 Years 0 Months | As last reported |
|
Preeti Aggarwala
Also directs:
East India Portfolios Limited, Savasthi Investments Limited, Brisk Capital Market Services Limited and 1 more
|
Director | 28 Jul 1994 | 32 Years 0 Months | As last reported |
Financials of I C P Securities Limited FY 2018 filings available
Ten-year financial statements for I C P Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of I C P Securities Limited
Shareholding and ownership data for I C P Securities Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings I C P Securities Limited
I C P Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I C P Securities Limited
View historical data on people associated with I C P Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for I C P Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I C P Securities Limited
GST registrations and filing compliance for I C P Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for I C P Securities Limited
Credit ratings, litigation, and regulatory alerts for I C P Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I C P Securities Limited
MSME payment history for I C P Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of I C P Securities Limited
Corporate group structure for I C P Securities Limited
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MCA Filings & Documents of I C P Securities Limited
MCA filings and documents for I C P Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on I C P Securities Limited
Frequently Asked Questions about I C P Securities Limited
I C P Securities Limited 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.
I C P Securities Limited is a struck-off public limited company based in Delhi, Delhi, India. It was incorporated on 26 July 1994 and is registered under CIN U74899DL1994PLC060472. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I C P Securities Limited are:
- Surendra Mehta - Director
- Naresh Kumar Aggarwal - Director
- Preeti Aggarwala - Director
The CIN (Corporate Identification Number) of I C P Securities Limited is U74899DL1994PLC060472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 648 Third Floor Guru Ramdas Nagar, Delhi, Delhi, India – 110092.
I C P Securities Limited can be reached at the registered office: 648 Third Floor Guru Ramdas Nagar, Delhi, Delhi, India – 110092.