Ice Consultants Private Limited
About Ice Consultants Private Limited
Data last updated: 06 January 2026
Ice Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 16 February 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74899DL2001PTC109713.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.88 Lakh. It is led by directors Mohd Asif and Salimuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 98 Madhuban Ground Floor Near Nirman Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹19,413.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 98 Madhuban Ground Floor Near Nirman Vihar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Ice Consultants Private Limited
Ice Consultants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Ice Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ice Consultants Private Limited
Ice Consultants Private Limited is audited by KPMC & 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 |
|---|---|---|---|
| KPMC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ice Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ice Consultants Private Limited
Ice Consultants Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Mohd Asif
Also directs:
Gulistan Marketing Private Limited
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Director | 26 Mar 2010 | 16 Years 5 Months | Current |
| Salimuddin | Director | 26 Mar 2010 | 16 Years 5 Months | Current |
Financials of Ice Consultants Private Limited FY 2025 filings available
Ice Consultants Private Limited reported revenue of ₹19,413 for FY 2017.
Ten-year financial statements for Ice Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ice Consultants Private Limited
Shareholding and ownership data for Ice Consultants Private Limited
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- Ownership categories
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Group Structure of Ice Consultants Private Limited
Ice Consultants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ice Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ice Consultants Private Limited
Ice Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ice Consultants Private Limited
View historical data on people associated with Ice Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ice Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ice Consultants Private Limited
GST registrations and filing compliance for Ice Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ice Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Ice Consultants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ice Consultants Private Limited
MSME payment history for Ice Consultants 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
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Subsidiaries & Group Companies of Ice Consultants Private Limited
Corporate group structure for Ice Consultants Private Limited
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MCA Filings & Documents of Ice Consultants Private Limited
MCA filings and documents for Ice Consultants 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
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Recent Activity on Ice Consultants Private Limited
Frequently Asked Questions about Ice Consultants Private Limited
Ice Consultants Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2001 (25+ years old) and is registered under CIN U74899DL2001PTC109713.
Ice Consultants Private Limited reported revenue of ₹19,413 for FY 2017.
The current directors of Ice Consultants Private Limited are:
- Mohd Asif - Director
- Salimuddin - Director
The primary industry of Ice Consultants Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Ice Consultants Private Limited can be reached at the registered office: A 98 Madhuban Ground Floor Near Nirman Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.88 Lakh.