About Iycon (India) Private Limited
Data last updated: 11 March 2026
Iycon (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Iycon Fz-Llc. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52590MH2007FTC173443.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anahita Oomrigar Chagas Pereira and Jude Chagas Pereira.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Ama House Plot No. 6 Bramhakumaris Marg Near Strand Cinema Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.12 Lakh.
It operates as a subsidiary of Iycon Fz-Llc.
The company is associated with 1 brand - Iycon.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iycon.com.
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Registered Address3 Ama House Plot No. 6 Bramhakumaris Marg Near Strand Cinema Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Associated Brands with Iycon (India) Private Limited
Iycon (India) Private Limited operates one associated brand: IYCON. These brands represent Iycon (India) Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Iycon (India) Private Limited
Brands and companies operating in the same space as Iycon (India) Private Limited include Riskified, EXIGER, RapidRatings and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
EXIGER
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Third-party risks and supply chains are managed via AI platform. | New York, United States, United States | 2013 |
RapidRatings
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Cloud-based vendor risk management and financial insights are provided. | New York, United States, United States | 2002 |
Riskonnect
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Cloud-based risk management solutions are offered for the insurance sector. | Kennesaw, United States, United States | 2007 |
Enigma
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Business data solutions are provided by Enigma for various industries. | New York, United States, United States | 2011 |
Datamaran
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AI platform used to transform ESG data into actionable insights. | London, United Kingdom, United Kingdom | 2014 |
ObserveIT
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Insider threats are detected and managed via user behavior analytics. | Boston, United States, United States | 2006 |
CyberGRX
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Cloud-based risk assessment and management solutions are provided for enterprises. | Denver, United States, United States | 2015 |
Conflixis
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AI based risk management tool for businesses | Brooklyn, United States, United States | 2022 |
Business Activity of Iycon (India) Private Limited
Iycon (India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Iycon (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Iycon (India) Private Limited
Iycon (India) Private Limited is audited by VARAWALA & ARIF for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| VARAWALA & ARIF | Locked | Locked | Locked |
Complete auditor history for Iycon (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Iycon (India) Private Limited
Iycon (India) Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anahita Oomrigar Chagas Pereira | Director | 27 Mar 2017 | 9 Years 4 Months | Current |
| Jude Chagas Pereira | Director | 24 Aug 2007 | 18 Years 11 Months | Current |
Financials of Iycon (India) Private Limited FY 2025 filings available
Iycon (India) Private Limited reported revenue of ₹8.12 Lakh for FY 2017.
Ten-year financial statements for Iycon (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Iycon (India) Private Limited
Shareholding and ownership data for Iycon (India) Private Limited
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Charges & Borrowings Iycon (India) Private Limited
Iycon (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iycon (India) Private Limited
View historical data on people associated with Iycon (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iycon (India) Private Limited
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GST Compliance of Iycon (India) Private Limited
GST registrations and filing compliance for Iycon (India) Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Iycon (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Iycon (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Iycon (India) Private Limited
MSME payment history for Iycon (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Iycon (India) Private Limited
Corporate group structure for Iycon (India) Private Limited
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MCA Filings & Documents of Iycon (India) Private Limited
MCA filings and documents for Iycon (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Iycon (India) Private Limited
Frequently Asked Questions about Iycon (India) Private Limited
Iycon (India) Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2007 (19+ years old) and is registered under CIN U52590MH2007FTC173443.
Iycon (India) Private Limited reported revenue of ₹8.12 Lakh for FY 2017.
The current directors of Iycon (India) Private Limited are:
- Anahita Oomrigar Chagas Pereira - Director
- Jude Chagas Pereira - Director
The primary industry of Iycon (India) Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Iycon (India) Private Limited can be reached at the registered office: 3 Ama House Plot No. 6 Bramhakumaris Marg Near Strand Cinema Colaba, Mumbai, Maharashtra, India – 400005, or through the website iycon.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.