Icp Finance Private Limited
About Icp Finance Private Limited
Data last updated:
Icp Finance 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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 23 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2016PTC272342.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Hiteish Veljibhai Joshi and Flory Prakash Macwan.
The registered office was at 601 A Wing Supreme Business Park, Mumbai, Maharashtra.
Company details
Contact details
Icp Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501&601 A Wing Supreme Business Park Supreme City Behind Lake Castle Hiranandani Gardens, Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Icp Finance Private Limited
Year-wise financial statements and ratios of Icp Finance Private Limited are in the company report Buy the company report.
Board of directors of Icp Finance Private Limited
Icp Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiteish Veljibhai Joshi Also directs: CBXM International LLP, Eleni Consumers Private Limited, Tierra Insurance Broking Private Limited and 4 more | Additional Director | 19 Sep 2017 | 9 Years 1 Months | As last reported |
| Flory Prakash Macwan Also directs: Neurowell Operations Private Limited, Blue Eagle Constructions Private Limited, Grosvenor Farms Private Limited and 5 more | Additional Director | 14 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Icp Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icp Finance Private 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 Icp Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icp Finance Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Ajai Bali ceased to be Director on 26 Mar 2018.
Frequently asked questions
Icp Finance 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.
Icp Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 23 January 2016 and is registered under CIN U65923MH2016PTC272342. The company has been struck off by the Registrar of Companies and is no longer operational.
Icp Finance had 2 directors:
- Hiteish Veljibhai Joshi - Additional Director
- Flory Prakash Macwan - Additional Director
The CIN (Corporate Identification Number) of Icp Finance is U65923MH2016PTC272342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icp Finance is at 501&601 A Wing Supreme Business Park Supreme City Behind Lake Castle Hiranandani Gardens, Powai, Mumbai, Maharashtra, India – 400076.
Icp Finance was incorporated on 23 January 2016. It is registered with the Registrar of Companies, Mumbai.
Icp Finance operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Ajai Bali ceased to be Director on 26 Mar 2018. Cyrus Kersie Vandrevala ceased to be Director on 20 Sep 2017. Hiteish Veljibhai Joshi was appointed as Additional Director on 19 Sep 2017. Icp Finance has 4 board changes on record in total.
Icp Finance can be reached at its registered office: 501&601 A Wing Supreme Business Park Supreme City Behind Lake Castle Hiranandani Gardens, Powai, Mumbai, Maharashtra, India – 400076.
Icp Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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