Icon Conclave Project India Limited
About Icon Conclave Project India Limited
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Icon Conclave Project India Limited is a public limited company based in Channi Himmat, Jammu And Kashmir, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U45200JK2012PLC003614.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mallika Chatterjee and Dipak Maity.
The registered office is at H/O. Dr. Lokesh Verma R/O 227 Sector – 5, Channi Himmat, Jammu and Kashmir, India – 180015.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH/O. Dr. Lokesh Verma R/O 227 Sector – 5, Channi Himmat, Jammu and Kashmir, India – 180015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Icon Conclave Project India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Icon Conclave Project India Limited
Icon Conclave Project India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Chatterjee Also directs: Icon Conclave India Limited | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
| Dipak Maity Also directs: Icon Conclave India Limited | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
| Bablu Dinda Also directs: Icon Conclave India Limited | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
| Ashis Chatterjee Also directs: Icon Conclave India Limited | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
| Nityananda Khan | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
Charges & Borrowings of Icon Conclave Project India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2012 | Icon Debenture Trust | ₹50 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Icon Conclave Project India Limited
Icon Conclave Project India Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (Complaint) | Filed against the company by Registrar of Companies Jammu | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (Complaint) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Icon Conclave Project India Limited
Employment history and EPFO contributions of people linked to Icon Conclave Project India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Icon Conclave Project India Limited
Icon Conclave Project India Limited has 5 board changes on record since 2012: 5 appointments. The latest: Ashis Chatterjee was appointed as Director on 16 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Icon Conclave Project India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icon Conclave Project India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Icon Conclave Project India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Icon Conclave Project India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icon Conclave Project India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Icon Conclave Project India Limited
Icon Conclave Project India is an active public limited company based in Channi Himmat, Jammu And Kashmir, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 July 2012 (14+ years old) and is registered under CIN U45200JK2012PLC003614.
Icon Conclave Project India has 5 current directors:
- Mallika Chatterjee - Director
- Dipak Maity - Director
- Bablu Dinda - Director
- Ashis Chatterjee - Director
- Nityananda Khan - Director
The CIN (Corporate Identification Number) of Icon Conclave Project India is U45200JK2012PLC003614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icon Conclave Project India has 4 court cases on record: 4 filed against it.
Icon Conclave Project India was incorporated on 16 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jammu.
Ashis Chatterjee was appointed as Director on 16 Jul 2012. Bablu Dinda was appointed as Director on 16 Jul 2012. Dipak Maity was appointed as Director on 16 Jul 2012. Icon Conclave Project India has 5 board changes on record in total.
The registered office of Icon Conclave Project India is at HO. Dr. Lokesh Verma RO 227 Sector – 5, Channi Himmat, Jammu and Kashmir, India – 180015.
Icon Conclave Project India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Icon Conclave Project India operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Icon Conclave Project India is not listed on any stock exchange. It is an unlisted company.