About Ice Holdings Private Limited
Data last updated: 07 December 2025
Ice Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Graviss Fast Foods Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 04 April 2012.
Registered with ROC Mumbai under CIN U70100MH2012PTC229265.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.3 Cr. It was led by directors Purushottam Shankar Deshpande and Rajeev Prasad Chauhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Strand Cinema 1St Floor C.S.No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.83 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Graviss Fast Foods Private Limited. Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is gravissgroup.com.
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Registered AddressStrand Cinema 1St Floor C.S.No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Ice Holdings Private Limited
Ice Holdings Private Limited has one previous CIN (Corporate Identification Number): U55204MH2012PTC229265. The current CIN is U70100MH2012PTC229265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2012PTC229265 | Current |
| U55204MH2012PTC229265 | Previous |
Auditor Details of Ice Holdings Private Limited
Ice Holdings Private Limited is audited by ANAND KABRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Ice Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ice Holdings Private Limited
Ice Holdings Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Purushottam Shankar Deshpande | Director | 11 Nov 2015 | 10 Years 9 Months | As last reported |
|
Rajeev Prasad Chauhan
Also directs:
Qsr Food Concepts Private Limited, Ice Hospitality Private Limited
|
Director | 16 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Ice Holdings Private Limited FY 2024 filings available
Ice Holdings Private Limited reported revenue of ₹3.83 Cr (up 789.00% YoY) for FY 2024.
Ten-year financial statements for Ice Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ice Holdings Private Limited
Shareholding and ownership data for Ice Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ice Holdings Private Limited
Ice Holdings Private Limited has 2 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Ice Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Qsr Food Concepts Private Limited | U55101MH2011PTC213014 | Locked |
| Ice Hospitality Private Limited | U55204MH2005PTC155823 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Ice Holdings Private Limited
Ice Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ice Holdings Private Limited
View historical data on people associated with Ice Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ice Holdings 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
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GST Compliance of Ice Holdings Private Limited
GST registrations and filing compliance for Ice Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Ice Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ice Holdings 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
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MSME Payment Delays by Ice Holdings Private Limited
MSME payment history for Ice Holdings 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
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Subsidiaries & Group Companies of Ice Holdings Private Limited
Corporate group structure for Ice Holdings 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
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MCA Filings & Documents of Ice Holdings Private Limited
MCA filings and documents for Ice Holdings 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 Ice Holdings Private Limited
Frequently Asked Questions about Ice Holdings Private Limited
Ice Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ice Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2012 and is registered under CIN U70100MH2012PTC229265. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ice Holdings Private Limited was incorporated on 04 April 2012. Registered with ROC Mumbai.
The current directors of Ice Holdings Private Limited are:
- Purushottam Shankar Deshpande - Director
- Rajeev Prasad Chauhan - Director
The CIN (Corporate Identification Number) of Ice Holdings Private Limited is U70100MH2012PTC229265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ice Holdings Private Limited is financial services. The company specifically operates in financial holding companies.