Icee Finance And Investment (India) Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1994.
1994 Pune, Maharashtra, India Under Process Of Striking Off
Last Updated:
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About Icee Finance And Investment (India) Private Limited

Icee Finance And Investment (India) Private Limited, a under process of striking off private limited company, was established on 14 October 1994 in Pune, Maharashtra, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921MH1994PTC082030. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.38 M.

Its leadership includes Padmaja Kunal Kumthekar (Director), Manoj Sharad Godbole (Managing Director). It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 31 August 2007, with the balance sheet filed on 31 March 2007. It is based at Flat No 431 Bldg No13Laxminagar Parvati, Pune, Maharashtra, 411009.

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

    U65921MH1994PTC082030

  • Registration Number

    082030

  • Incorporation Date

    14 October 1994

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.38 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.38 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007
  • Satisfied Charges ₹ 1.00 M
Company report

Icee Finance And Investment (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Icee Finance And Investment (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Padmaja Kunal Kumthekar Director 13 Jun 2005 Current
Manoj Sharad Godbole Managing Director 14 Oct 1994 Current

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Financial Performance of Icee Finance And Investment (India).

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Icee Finance And Investment (India) revenue growth over time
Icee Finance And Investment (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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 Icee Finance And Investment (India)?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Hydrabad : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 1996 State Bank Of Hydrabad ₹1.00 M Satisfied

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How Many Employees Work at Icee Finance And Investment (India)?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Icee Finance And Investment (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Icee Finance And Investment (India) Private Limited last Annual general meeting of members was held on 31 Aug 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Icee Finance And Investment (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pune. was completed.

  • Director Appointment

    Padmaja Kunal Kumthekar was appointed as a Director was appointed as a Director on 13 Jun 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Jan 1996 via Charge ID 90090261 with State Bank Of Hydrabad was fully satisfied on 24 Mar 2001. was documented.

  • Charges

    The activity A charge with State Bank Of Hydrabad of Rs. 1.00 M registered on 30 Jan 1996 with Charge ID 90090261 was modified on 13 Feb 1997. was completed.

  • Charges

    A charge with State Bank Of Hydrabad amounted to Rs. 1.00 M with Charge ID 90090261 was registered on 30 Jan 1996. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Icee Finance And Investment (India) Private Limited?

The CIN of Icee Finance And Investment (India) Private Limited is U65921MH1994PTC082030.

Where is Icee Finance And Investment (India) Private Limited headquartered?

Icee Finance And Investment (India) Private Limited is headquartered at Flat No 431 Bldg No13Laxminagar Parvati, Pune, Maharashtra, 411009.

When was Icee Finance And Investment (India) Private Limited incorporated?

Icee Finance And Investment (India) Private Limited was incorporated on 14 October 1994.

Who are the current directors of Icee Finance And Investment (India) Private Limited?

The current directors of Icee Finance And Investment (India) Private Limited are

What is the primary industry of Icee Finance And Investment (India) Private Limited?

The primary industry of Icee Finance And Investment (India) Private Limited is Financial Services.

Is Icee Finance And Investment (India) Private Limited a listed company?

Icee Finance And Investment (India) Private Limited is unlisted.

What is the capital structure of Icee Finance And Investment (India) Private Limited?

The authorized capital of Icee Finance And Investment (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.38 M.

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