Icleo Com Limited
About Icleo Com Limited
Data last updated: 23 July 2025
Icleo Com Limited was a public 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 20 September 1999.
Registered with ROC Mumbai under CIN U72900MH1999PLC121825.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors including Vijay Sitaram Shelar and Rashesh Chandrakant Shah.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 14Th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address14Th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Icleo Com Limited
Icleo Com Limited has one previous CIN (Corporate Identification Number): U72900MH1999PTC121825. The current CIN is U72900MH1999PLC121825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH1999PLC121825 | Current |
| U72900MH1999PTC121825 | Previous |
Board of Directors of Icleo Com Limited
Icleo Com Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Vijay Sitaram Shelar
Also directs:
Rohini Malls Private Limited
|
Additional Director | 06 Oct 2009 | 16 Years 9 Months | As last reported |
|
Rashesh Chandrakant Shah
Also directs:
Spire Investment Advisors Llp, Mabella Investment Adviser Llp, Oak Investment Adviser Llp and 5 more
|
Director | 20 Sep 1999 | 26 Years 10 Months | As last reported |
|
Venkatchalam Arakoni Ramaswamy
Also directs:
Edelweiss Financial Services Limited, Kenai Advisors Llp
|
Director | 24 Dec 1999 | 26 Years 6 Months | As last reported |
Financials of Icleo Com Limited FY 2009 filings available
Ten-year financial statements for Icleo Com Limited
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Charges & Borrowings Icleo Com Limited
Icleo Com Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icleo Com Limited
View historical data on people associated with Icleo Com Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icleo Com Limited
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GST Compliance of Icleo Com Limited
GST registrations and filing compliance for Icleo Com Limited
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Credit Ratings, Litigation & Regulatory Alerts for Icleo Com Limited
Credit ratings, litigation, and regulatory alerts for Icleo Com Limited
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MSME Payment Delays by Icleo Com Limited
MSME payment history for Icleo Com Limited
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Subsidiaries & Group Companies of Icleo Com Limited
Corporate group structure for Icleo Com Limited
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MCA Filings & Documents of Icleo Com Limited
MCA filings and documents for Icleo Com Limited
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Recent Activity on Icleo Com Limited
Frequently Asked Questions about Icleo Com Limited
Icleo Com 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.
Icleo Com Limited is a struck-off public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1999 and is registered under CIN U72900MH1999PLC121825. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icleo Com Limited are:
- Vijay Sitaram Shelar - Additional Director
- Rashesh Chandrakant Shah - Director
- Venkatchalam Arakoni Ramaswamy - Director
The CIN (Corporate Identification Number) of Icleo Com Limited is U72900MH1999PLC121825. 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 Icleo Com Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 14Th Floor Express Tower Nariman Point, Mumbai, Maharashtra, India – 400021.