Icem Financial Solutions Private Limited
About Icem Financial Solutions Private Limited
Data last updated: 21 July 2025
Icem Financial Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 February 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC179603.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sudarshan Sawarmal Sirselewala and Satish Sawarmal Sirselewala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A/201 Floral Deck Plaza P C S L Central Midc Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/201 Floral Deck Plaza P C S L Central Midc Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Icem Financial Solutions Private Limited
Icem Financial Solutions Private Limited is audited by B D G & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B D G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Icem Financial Solutions 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 Icem Financial Solutions Private Limited
Icem Financial Solutions Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sudarshan Sawarmal Sirselewala | Director | 02 May 2011 | 15 Years 3 Months | As last reported |
| Satish Sawarmal Sirselewala | Director | 02 May 2011 | 15 Years 3 Months | As last reported |
Financials of Icem Financial Solutions Private Limited FY 2019 filings available
Ten-year financial statements for Icem Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icem Financial Solutions Private Limited
Shareholding and ownership data for Icem Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Icem Financial Solutions Private Limited
Icem Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icem Financial Solutions Private Limited
View historical data on people associated with Icem Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icem Financial Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Icem Financial Solutions Private Limited
GST registrations and filing compliance for Icem Financial Solutions 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 Icem Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Icem Financial Solutions 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 Icem Financial Solutions Private Limited
MSME payment history for Icem Financial Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icem Financial Solutions Private Limited
Corporate group structure for Icem Financial Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icem Financial Solutions Private Limited
MCA filings and documents for Icem Financial Solutions 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 Icem Financial Solutions Private Limited
Frequently Asked Questions about Icem Financial Solutions Private Limited
Icem Financial Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Icem Financial Solutions Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 2008 and is registered under CIN U67190MH2008PTC179603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icem Financial Solutions Private Limited are:
- Sudarshan Sawarmal Sirselewala - Director
- Satish Sawarmal Sirselewala - Director
The CIN (Corporate Identification Number) of Icem Financial Solutions Private Limited is U67190MH2008PTC179603. 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 Icem Financial Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at A201 Floral Deck Plaza P C S L Central Midc Road Opp Seepz Andheri East, Mumbai, Maharashtra, India – 400093.