About Iic Limited
Data last updated:
Iic Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70200DL2010PLC199960.
Capital: an authorised share capital of ₹19 Cr and a paid-up capital of ₹14.67 Cr. Formerly known as Indiabulls Infrastructure Company Limited and Indiabulls Infrastructure Company Limited. It is led by directors including Murli Sharma and Madhav Sharma.
Last AGM: 18 December 2020. Financial statements filed for year ended 31 March 2020. Office: 854 – A Gali No 51 Block E Molarband Extn. Badarpur, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.81 Cr, a decline of 97% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹135 Cr and satisfied charges of ₹968.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is iicl.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address854 – A Gali No 51 Block E Molarband Extn. Badarpur, New Delhi, Delhi, India – 110044
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Iic
Iic has undergone 3 name changes throughout its history. The company was previously known as Indiabulls Infrastructure Company Limited, Indiabulls Infrastructure Company Limited, and Indiabulls Infrastructure Company Private Limited. The current legal name is Iic Limited.
| Company Name | Status |
|---|---|
| Iic Limited | Current |
| Indiabulls Infrastructure Company Limited | Previous |
| Indiabulls Infrastructure Company Limited | Previous |
| Indiabulls Infrastructure Company Private Limited | Previous |
CIN History of Iic
Iic has one previous CIN (Corporate Identification Number): U70200DL2010PTC199960. The current CIN is U70200DL2010PLC199960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL2010PLC199960 | Current |
| U70200DL2010PTC199960 | Previous |
Business Activity of Iic
The main business activity of Iic is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Iic Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iic
Iic Limited is audited by SHARMA GOEL & CO. LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA GOEL & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Iic Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iic Limited
Iic has 3 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murli Sharma | Additional Director | 29 Dec 2020 | 5 Years 9 Months | As last reported |
| Madhav Sharma | Additional Director | 29 Dec 2020 | 5 Years 9 Months | As last reported |
| Devender Dutt Bhatt | Additional Director | 25 Jan 2021 | 5 Years 8 Months | As last reported |
Financials of Iic Limited FY 2020 filings available
Iic Limited reported revenue of ₹4.81 Cr (down 97.00% YoY) for FY 2020.
Ten-year financial statements for Iic Limited
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.
Ownership and Shareholding of Iic
Shareholding and ownership data for Iic Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Iic Limited
Iic has 4 subsidiary companies and 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gragerious Construction Materials Limited | U45204DL2010PLC209439 | Locked |
| Iinfc Limited | U70101DL2010PLC201535 | Locked |
| Thaumas Infrastructure Limited | U70101DL2011PLC214732 | Locked |
| Eurotas Infrastructure Limited | U70101DL2011PLC214733 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Iic
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2015 | Indusind Bank Ltd. | ₹135 Cr | Open |
| 31 Mar 2017 | Others | ₹230 Cr | Satisfied |
| 22 Mar 2017 | Others | ₹316.5 Cr | Satisfied |
| 05 Oct 2016 | Others | ₹15 Cr | Satisfied |
| 05 Oct 2016 | Others | ₹240 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Iic
Employment history and EPFO contributions of people linked to Iic.
Employee and EPFO history for Iic Limited
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.
GST Compliance of Iic
GST registrations and filing compliance for Iic Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Iic
Credit ratings, litigation, and regulatory alerts for Iic Limited
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 Iic
MSME payment history for Iic Limited
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 Iic
Corporate group structure for Iic Limited
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.
MCA Filings & Documents of Iic
MCA filings and documents for Iic Limited
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.
Recent Activity on Iic
Frequently Asked Questions about Iic Limited
Iic is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Iic is a company under liquidation, formerly operating as a public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 11 March 2010 and is registered under CIN U70200DL2010PLC199960. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Iic reported revenue of ₹4.81 Cr for FY 2020 (down 97.00% YoY).
The current directors of Iic are:
- Murli Sharma - Additional Director
- Madhav Sharma - Additional Director
- Devender Dutt Bhatt - Additional Director
The CIN (Corporate Identification Number) of Iic is U70200DL2010PLC199960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iic has open charges of ₹135 Cr and satisfied charges of ₹968.5 Cr as per latest MCA filings.