Ivanhoe Cambridge Investment Advisory (India) Private Limited, a active private limited company, was established on 22 August 2008 in Gurgaon, Haryana, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190HR2008PTC040854. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.25 Cr and a paid-up capital of ₹6.10 Cr.
It upholds a compliant status. Its leadership includes Sylvain Dubois (Director), Mariefrance Mayer (Additional Director), Shalender Kanodia (Director). Past directors included Philip Jeffrey Mcarthur, Himanshu Shantilal Kamdar, Narayan Tulsidas Rathi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sts-519, 5Th Floor, Dlf Star Tower, Sector-30 Silokhera, Gurgaon, Haryana, 122001.
U67190HR2008PTC040854
040854
22 August 2008
₹6.25 Cr
₹6.10 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ivanhoe Cambridge Investment Advisory (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sylvain Dubois | Director | 16 Aug 2024 | Current |
| Mariefrance Mayer | Additional Director | 19 Nov 2024 | Current |
| Shalender Kanodia | Director | 17 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2011 | Past |
| Pramod Abcsdd | Director | 13 Apr 2009 | Past |
| Pramod Abcsdd | Director | 13 Apr 2009 | Past |
| Pramod Abcsdd | Director | 08 Dec 2016 | Past |
| Pramod Abcsdd | Director | 17 Nov 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Ivanhoe Cambridge Investment Advisory (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.47% decrease. The company also saw a substantial fall in profitability, with a 621.14% decrease in profit. The company's net worth dipped by a decrease of 5.55%.
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In 2019, Ivanhoe Cambridge Investment Advisory (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Mariefrance Mayer was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 1 year 9 days . was recorded as a recent event.
Ivanhoe Cambridge Investment Advisory (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sylvain Dubois was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Ivanhoe Cambridge Investment Advisory (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Shalender Kanodia was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
Ivanhoe Cambridge Investment Advisory (India) Private Limited was registered on 22 Aug 2008 with Roc Delhi & aged 17 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Ivanhoe Cambridge Investment Advisory (India) Private Limited is U67190HR2008PTC040854.
Ivanhoe Cambridge Investment Advisory (India) Private Limited is headquartered at Sts-519, 5Th Floor, Dlf Star Tower, Sector-30 Silokhera, Gurgaon, Haryana, 122001.
Ivanhoe Cambridge Investment Advisory (India) Private Limited was incorporated on 22 August 2008.
The current directors of Ivanhoe Cambridge Investment Advisory (India) Private Limited are
The primary industry of Ivanhoe Cambridge Investment Advisory (India) Private Limited is Financial And Insurance Service.
Ivanhoe Cambridge Investment Advisory (India) Private Limited is unlisted.
The authorized capital of Ivanhoe Cambridge Investment Advisory (India) Private Limited is ₹6.25 Cr, and the paid-up capital is ₹6.10 Cr.
The compliance status of Ivanhoe Cambridge Investment Advisory (India) Private Limited is Compliant.
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