Icap Research Management Private Limited
About Icap Research Management Private Limited
Data last updated:
Icap Research Management Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 service-based operations segment of the services sector. It was incorporated on 26 April 2017.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U93090MP2017PTC043203.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogendra Malav and Jitendra Chaudhary.
The registered office was at Office No. 303 7 Rnt Marg Silver Sanchora Kaisal, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressOffice No. 303 7 Rnt Marg Silver Sanchora Kaisal, Indore, Madhya Pradesh, India – 452001
- IndustryService, 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 Icap Research Management Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Icap Research Management Private Limited
Icap Research Management 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 |
|---|---|---|---|---|
| Yogendra Malav | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
| Jitendra Chaudhary | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Icap Research Management Private Limited
Icap Research Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icap Research Management Private Limited
Employment history and EPFO contributions of people linked to Icap Research Management.
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
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Recent Activity on Icap Research Management Private Limited
Icap Research Management Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Manish Rajput ceased to be Director on 15 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Icap Research Management 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
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MSME Payment Delays by Icap Research Management 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
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Subsidiaries & Group Companies of Icap Research Management 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 Icap Research Management Private Limited
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 Icap Research Management 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 Icap Research Management Private Limited
Icap Research Management 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.
Icap Research Management was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 26 April 2017 and is registered under CIN U93090MP2017PTC043203. The company has been struck off by the Registrar of Companies and is no longer operational.
Icap Research Management had 2 directors:
- Yogendra Malav - Director
- Jitendra Chaudhary - Director
The CIN (Corporate Identification Number) of Icap Research Management is U93090MP2017PTC043203. 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 Icap Research Management is at Office No. 303 7 Rnt Marg Silver Sanchora Kaisal, Indore, Madhya Pradesh, India – 452001.
Icap Research Management was incorporated on 26 April 2017. It is registered with the Registrar of Companies, Gwalior.
Icap Research Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Icap Research Management operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Icap Research Management is not listed on any stock exchange. It is an unlisted company.
Manish Rajput ceased to be Director on 15 Sep 2017. Jitendra Chaudhary was appointed as Director on 12 Sep 2017. Jitendra Chaudhary ceased to be Director on 29 Jun 2017. Icap Research Management has 4 board changes on record in total.