Icv Prepaid Card Services Private Limited

Icv Prepaid Card Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65100DL2007PTC164885 Incorporated 18 June 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Jun 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Icv Prepaid Card Services Private Limited

Data last updated:

Icv Prepaid Card Services Private Limited was a private limited company based in New Delhi, Delhi, 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 bank intermediatories segment of the financial services sector. It was incorporated on 18 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2007PTC164885.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Monika Kalra and Alok Sinha.

The registered office was at 1 Birbal Road 1st Floor Jangpura Extn., New Delhi, Delhi, India – 110014.

Company details

CIN U65100DL2007PTC164885
Registration Number 164885
Incorporation Date 18 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Icv Prepaid Card Services Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1 Birbal Road 1st Floor Jangpura Extn., New Delhi, Delhi, India – 110014
  • Industry
    Financial Services, Bank Intermediatories
Comprehensive company report
Icv Prepaid Card Services Private Limited - one report that includes everything
  • 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
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Financials of Icv Prepaid Card Services Private Limited

Year-wise financial statements and ratios of Icv Prepaid Card Services Private Limited are in the company report Buy the company report.

Board of directors of Icv Prepaid Card Services Private Limited

Icv Prepaid Card Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Monika KalraDirector18 Jun 200719 Years 4 MonthsAs last reported
Alok SinhaDirector18 Jun 200719 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Icv Prepaid Card Services 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 Icv Prepaid Card Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Icv Prepaid Card Services Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Alok Sinha was appointed as Director on 18 Jun 2007.

Appointed
Alok Sinha was appointed as Director.
Appointed
Monika Kalra was appointed as Director.
Incorporation
18 Jun 2007
Icv Prepaid Card Services Private Limited was registered on 18 Jun 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Frequently asked questions

Icv Prepaid Card Services 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.

Icv Prepaid Card Services was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 18 June 2007 and is registered under CIN U65100DL2007PTC164885. The company has been struck off by the Registrar of Companies and is no longer operational.

Icv Prepaid Card Services had 2 directors:

The CIN (Corporate Identification Number) of Icv Prepaid Card Services is U65100DL2007PTC164885. 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 Icv Prepaid Card Services is at 1 Birbal Road 1st Floor Jangpura Extn., New Delhi, Delhi, India – 110014.

Icv Prepaid Card Services was incorporated on 18 June 2007. It is registered with the Registrar of Companies, Delhi.

Icv Prepaid Card Services operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.

Alok Sinha was appointed as Director on 18 Jun 2007. Monika Kalra was appointed as Director on 18 Jun 2007.

Icv Prepaid Card Services can be reached at its registered office: 1 Birbal Road 1st Floor Jangpura Extn, New Delhi, Delhi, India – 110014.

Icv Prepaid Card Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.