About Icfs Private Limited
Data last updated: 12 February 2026
Icfs Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rajah Investments Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC080047.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Icfs Limited. It is led by directors Ramakant Raaja Jain and Jainish Raaja Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 14 2Nd Floor51 Popatwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
It operates as a subsidiary of Rajah Investments Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icfsl.com.
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Registered AddressNo 14 2Nd Floor51 Popatwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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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
- PDF report delivered after checkout
CIN History of Icfs Private Limited
Icfs Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990MH1994PTC080047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PTC080047 | Current |
| U65990MH1994PLC080047 | Previous |
| L65990MH1994PLC080047 | Previous |
Board of Directors of Icfs Private Limited
Icfs Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Ramakant Raaja Jain
Also directs:
Arjay Sons Holdings Limited, Rajah Investments Private Limited, Relco Vita Financial Services Private Limited and 2 more
|
Director | 25 Mar 2023 | 3 Years 3 Months | Current |
|
Jainish Raaja Jain
Also directs:
Arjay Sons Holdings Limited, Rajah Investments Private Limited, Comtech Asia Limited and 2 more
|
Director | 14 Feb 2020 | 6 Years 5 Months | Current |
Financials of Icfs Private Limited FY 2025 filings available
Ten-year financial statements for Icfs Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Icfs Private Limited
Icfs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icfs Private Limited
View historical data on people associated with Icfs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icfs Private Limited
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GST Compliance of Icfs Private Limited
GST registrations and filing compliance for Icfs Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Icfs Private Limited
Credit ratings, litigation, and regulatory alerts for Icfs Private Limited
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MSME Payment Delays by Icfs Private Limited
MSME payment history for Icfs Private Limited
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Subsidiaries & Group Companies of Icfs Private Limited
Corporate group structure for Icfs Private Limited
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MCA Filings & Documents of Icfs Private Limited
MCA filings and documents for Icfs Private Limited
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Recent Activity on Icfs Private Limited
Frequently Asked Questions about Icfs Private Limited
Icfs Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080047.
The current directors of Icfs Private Limited are:
- Ramakant Raaja Jain - Director
- Jainish Raaja Jain - Director
The primary industry of Icfs Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Icfs Private Limited can be reached at the registered office: No 14 2Nd Floor51 Popatwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002, or through the website icfsl.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at No 14 2Nd Floor51 Popatwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.