ICAP IL INDIA PRIVATE LIMITED
CIN: U67120MH1994PTC139702
Pulls the latest MCA data for this record.
Authorized Capital
₹15 Cr
Paid-up Capital
₹6 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
ICAP IL INDIA PRIVATE LIMITED having CIN U67120MH1994PTC139702 is a private company incorporated with MCA on 11th July 1994. ICAP IL INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹14,50,00,000 and paid-up capital of ₹5,99,25,000. Current status of ICAP IL INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH1994PTC139702 |
| Company Status | Active |
| Registration Number | 139702 |
| Date of Incorporation | 11 July 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 10 months, 8 days |
| Authorized Capital | ₹14,50,00,000 |
| Paid-up Capital | ₹5,99,25,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band, ra (E), Mumbai, Mumbai City, Maharashtra, India,
400051*****iance@icapindia.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08210812 | Director | Locked | Locked | |
| 09840010 | Director | Locked | Locked | |
| 10509704 | Director | Locked | Locked | |
| 02721340 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on ICAP IL INDIA PRIVATE LIMITED
Frequently asked questions about this company
ICAP IL INDIA PRIVATE LIMITED having CIN U67120MH1994PTC139702 is a 31 years, 10 months, 8 days old private company incorporated with MCA on 11 July 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹15 Crore and Paid-up Capital of ₹6 Crore.
The Corporate Identification Number (CIN) of ICAP IL INDIA PRIVATE LIMITED is U67120MH1994PTC139702.
The registered office address of ICAP IL INDIA PRIVATE LIMITED is Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band, ra (E), Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of ICAP IL INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
ICAP IL INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹15 Crore and a Paid-up Capital of ₹6 Crore.
ICAP IL INDIA PRIVATE LIMITED is involved in Security dealing activities.
ICAP IL INDIA PRIVATE LIMITED has 4 directors: MITI GHEI (DIN: 08210812) and YEO LAY YONG (DIN: 09840010) and GAVIN JOHN HERRMANN (DIN: 10509704) and ABHISHEK CHATURVEDI (DIN: 02721340).