Iceberg PVT LTD
About Iceberg PVT LTD
Data last updated:
Iceberg PVT LTD is a private limited company based in Haryana, Haryana, India. It specialises in general-purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 22 February 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U29191HR1982PTC013190.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.25 Lakh. It is led by directors Satpal Dhiman and Kailash Dhiman.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: E6Industrial Area Yamuna Nagar, Haryana, Haryana, India – 135001.
As per MCA filings, the company has open charges of ₹1.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE6Industrial Area Yamuna Nagar, Haryana, Haryana, India – 135001
- IndustryEquipment & Machinery, General Purposemachinery, General Purpose Machinery, Manufacturing
- 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
Board of Directors of Iceberg PVT LTD
Iceberg has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Dhiman | Director | 22 Feb 1982 | 44 Years 7 Months | Current |
| Kailash Dhiman | Director | 22 Feb 1982 | 44 Years 7 Months | Current |
Financials of Iceberg PVT LTD FY 2015 filings available
Ten-year financial statements for Iceberg PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iceberg
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2004 | State Bank of India | ₹1.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Iceberg
Employment history and EPFO contributions of people linked to Iceberg.
Employee and EPFO history for Iceberg PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iceberg
GST registrations and filing compliance for Iceberg PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Iceberg
Credit ratings, litigation, and regulatory alerts for Iceberg PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Iceberg
MSME payment history for Iceberg PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iceberg
Corporate group structure for Iceberg PVT LTD
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.
MCA Filings & Documents of Iceberg
MCA filings and documents for Iceberg PVT LTD
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.
Recent Activity on Iceberg
Recent News on Iceberg
Frequently Asked Questions about Iceberg PVT LTD
Iceberg is an active private limited company in the equipment and machinery sector based in Haryana, Haryana, India. It was incorporated on 22 February 1982 (44+ years old) and is registered under CIN U29191HR1982PTC013190.
The current directors of Iceberg are:
- Satpal Dhiman - Director
- Kailash Dhiman - Director
The primary industry of Iceberg is equipment and machinery. The company specifically operates in general purposemachinery. The company is currently active in this sector.
Iceberg can be reached at the registered office: E6Industrial Area Yamuna Nagar, Haryana, Haryana, India – 135001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.25 Lakh.
The company has its registered office at E6Industrial Area Yamuna Nagar, Haryana, Haryana, India – 135001.