Icici Web Trade Limited
About Icici Web Trade Limited
Data last updated:
Icici Web Trade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1999PLC122883. It is a listed company as per MCA records.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹3 Lakh.
Its last annual general meeting (AGM) was held on 25 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Icici Bank Towers Bandra Kurla Complex Bandra (W), Mumbai, Maharashtra, India – 400051.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Icici Web Trade Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIcici Bank Towers Bandra Kurla Complex Bandra (W), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Icici Web Trade Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2005-06 |
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To see the full financial statements and ratios of Icici Web Trade Limited, buy the company report.
Board of directors of Icici Web Trade Limited
No directors are listed for Icici Web Trade in the MCA records available to us.
Legal cases
Icici Web Trade Limited has 6 court cases on record: 2 filed by Icici Web Trade, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (RC or ARC) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4 Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4 Mumbai | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Icici Web Trade Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icici Web Trade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icici Web Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Icici Web Trade 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.
Icici Web Trade was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 December 1999 and is registered under CIN L67120MH1999PLC122883. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Icici Web Trade was incorporated on 02 December 1999. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Icici Web Trade is L67120MH1999PLC122883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Icici Web Trade is a listed company as per MCA records.
The registered office of Icici Web Trade is at Icici Bank Towers Bandra Kurla Complex Bandra W, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Icici Web Trade on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 25 July 2006. Year-wise statements from 2015 are in the company report.
Icici Web Trade operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Icici Web Trade has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
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