Indian Company Master Data Made Simple

Icap Il India Private Limited

Profile data last updated: 17/12/2024

Icap Il India Private Limited, with incorporation dating back to 1994, brings more than 3 decades of expertise. It is registered under CIN U67120MH1994PTC139702 and registration number 139702. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹14.50 crore. Icap Il India Private Limited’s paid-up capital stands at ₹5.99 crore.

Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The firm’s place of registration is Mumbai. Icap Il India Private Limited is incorporated at Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band, Ra (e), Mumbai City, Mumbai, Maharashtra, India, 400051. The company maintains an active registration. The company has been issued the Legal Entity Identifier code 335800WZ7D3MYZ882192. You can reach the company via email at compliance@icapindia.com.

Company Overview

CIN
U67120MH1994PTC139702
Date of Incorporation
11/07/1994
Company Status
Active
RoC
Mumbai
Registration Number
139702
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800WZ7D3MYZ882192
Authorized Capital
₹14,50,00,000.00
Paid up Capital
₹5,99,25,000.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
compliance@icapindia.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/11/2015Abhishek Chaturvedi02721340Whole-time directorView other directorships
27/08/2019Miti Ghei08210812DirectorView other directorships
30/03/2021Smita Nikhil Trivedi09094462DirectorView other directorships
17/02/2023Yeo Lay Yong09840010DirectorView other directorships
23/10/2024Gavin John Herrmann10509704Additional DirectorView other directorships

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Address

Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band, Ra (e), Mumbai City, Mumbai, Maharashtra, India, 400051

Frequently Asked Questions

What is the incorporation date of Icap Il India Private Limited?
The incorporation date of Icap Il India Private Limited is 11/07/1994.
What is the authorized share capital and paid-up capital of Icap Il India Private Limited?
The authorized share capital of Icap Il India Private Limited is ₹14,50,00,000.00. The paid-up capital is ₹5,99,25,000.00.
Who are the current board members & directors of Icap Il India Private Limited?

The current board member of Icap Il India Private Limited are:

  • Miti Ghei
  • Smita Nikhil Trivedi
  • Abhishek Chaturvedi
  • Yeo Lay Yong
  • Gavin John Herrmann
What is the registered address of Icap Il India Private Limited?
The registered address of Icap Il India Private Limited is Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band, Ra (e), Mumbai City, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Icap Il India Private Limited?
The Corporate Identification Number of Icap Il India Private Limited is U67120MH1994PTC139702.