About Icap Il India Private Limited
Data last updated: 03 January 2026
Icap Il India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH2003PTC139702.
Capital: an authorised share capital of ₹14.5 Cr and a paid-up capital of ₹5.99 Cr. Formerly known as Garban Intercapital Il Private Limited and Icap India Private Limited. It is led by directors including Tasman Douglas Lovell and Smita Nikhil Trivedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.04 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 58 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icapindia.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressOffice No. 6 3Rd Floor C Wing Laxmi Towers Bandra Kurla Complex Band, Ra (E), Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Icap Il India Private Limited
Icap Il India Private Limited has undergone 2 name changes throughout its history. The company was previously known as Garban Intercapital Il Private Limited, and Icap India Private Limited. The current legal name is Icap Il India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Icap Il India Private Limited | Current |
| Garban Intercapital Il Private Limited | Previous |
| Icap India Private Limited | Previous |
CIN History of Icap Il India Private Limited
Icap Il India Private Limited has one previous CIN (Corporate Identification Number): U67120MH2003PTC139702. The current CIN is U67120MH1994PTC139702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC139702 | Current |
| U67120MH2003PTC139702 | Previous |
Business Activity of Icap Il India Private Limited
Icap Il India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Icap Il India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Icap Il India Private Limited
Icap Il India Private Limited is currently managed by 6 directors, with 28 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 |
|---|---|---|---|---|
| Tasman Douglas Lovell | Director | 18 Dec 2018 | 7 Years 7 Months | Current |
| Smita Nikhil Trivedi | Director | 30 Mar 2021 | 5 Years 4 Months | Current |
| Miti Ghei | Director | 27 Aug 2019 | 6 Years 11 Months | Current |
|
Abhishek Chaturvedi
Also directs:
Nds Financial Services Private Limited, Ckg Infratech Private Limited, Dihea Products India Private Limited and 2 more
|
Whole-Time Director | 30 Nov 2015 | 10 Years 8 Months | Current |
| Yeo Lay Yong | Director | 17 Feb 2023 | 3 Years 5 Months | Current |
| Gavin John Herrmann | Director | 23 Oct 2024 | 1 Years 9 Months | Current |
Financials of Icap Il India Private Limited FY 2025 filings available
Icap Il India Private Limited reported revenue of ₹35.04 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Icap Il India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Icap Il India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2015 | Kotak Mahindra Bank Limited | ₹2.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Icap Il India Private Limited
View historical data on people associated with Icap Il India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icap Il India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Icap Il India Private Limited
GST registrations and filing compliance for Icap Il India Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icap Il India Private Limited
Credit ratings, litigation, and regulatory alerts for Icap Il India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Icap Il India Private Limited
MSME payment history for Icap Il India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Icap Il India Private Limited
Corporate group structure for Icap Il India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icap Il India Private Limited
MCA filings and documents for Icap Il India Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Icap Il India Private Limited
Frequently Asked Questions about Icap Il India Private Limited
Icap Il India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 1994 (32+ years old) and is registered under CIN U67120MH1994PTC139702. The company has 58 employees.
Icap Il India Private Limited reported revenue of ₹35.04 Cr for FY 2025 (up 21.00% YoY).
The current directors of Icap Il India Private Limited are:
- Tasman Douglas Lovell - Director
- Smita Nikhil Trivedi - Director
- Miti Ghei - Director
- Abhishek Chaturvedi - Whole-Time Director
- Yeo Lay Yong - Director
- Gavin John Herrmann - Director
The primary industry of Icap Il India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Icap Il India Private Limited can be reached at the registered office: Office No. 6 3Rd Floor C Wing Laxmi Towers Bandra Kurla Complex Band, Ra E, Mumbai, Maharashtra, India – 400051, or through the website icapindia.com.
The authorised capital is ₹14.5 Cr, and the paid-up capital is ₹5.99 Cr.