Ice Forex Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2015.
2015 Indore, Madhya Pradesh, India Struck Off
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About Ice Forex Private Limited

Ice Forex Private Limited, a struck off private limited company, was established on 12 October 2015 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999MP2015PTC034827. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Rupali Verma (Director), Vivek Verma (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 398 Khatiwala Tank, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MP2015PTC034827

  • Registration Number

    034827

  • Incorporation Date

    12 October 2015

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Ice Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ice Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ice Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rupali Verma Director 12 Oct 2015 Current
Vivek Verma Director 12 Oct 2015 Current

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Financial Performance of Ice Forex.

Ice Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ice Forex revenue growth over time
Ice Forex profit and loss trends over time
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ice Forex?

In 2017, Ice Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ice Forex?

Unlock and access historical data on people associated with Ice Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ice Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ice Forex's trajectory.

Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ice Forex
Recent Activity within the Organization
  • Annual General Meeting

    Ice Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ice Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Rupali Verma was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    Progress on Vivek Verma was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Company Incorporation

    Progress on Ice Forex Private Limited was registered on 12 Oct 2015 with Roc Gwalior & aged 10 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ice Forex Private Limited?

The CIN of Ice Forex Private Limited is U65999MP2015PTC034827.

Where is Ice Forex Private Limited headquartered?

Ice Forex Private Limited is headquartered at 398 Khatiwala Tank, Indore, Madhya Pradesh, 452001.

When was Ice Forex Private Limited incorporated?

Ice Forex Private Limited was incorporated on 12 October 2015.

Who are the current directors of Ice Forex Private Limited?

The current directors of Ice Forex Private Limited are

What is the primary industry of Ice Forex Private Limited?

The primary industry of Ice Forex Private Limited is Financial And Insurance Service.

Is Ice Forex Private Limited a listed company?

Ice Forex Private Limited is unlisted.

What is the capital structure of Ice Forex Private Limited?

The authorized capital of Ice Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Ice Forex Private Limited?

The compliance status of Ice Forex Private Limited is Compliant.

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