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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICEA CERTIFICATION INDIA PRIVATE LIMITED
CIN: U74999TZ2019FTC032049 As on: 2026-07-13
ICEA CERTIFICATION INDIA PRIVATE LIMITED (CIN: U74999TZ2019FTC032049) is a Private company incorporated on 26 Apr 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.
ICEA CERTIFICATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICEA CERTIFICATION INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ICEA CERTIFICATION INDIA PRIVATE LIMITED are MARIANO SERRATORE, PAOLO PERRONE, and VENKATA SYAM SUNDAR KAMMILI.
ICEA CERTIFICATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TZ2019FTC032049 and its registration number is 32049. Users may contact ICEA CERTIFICATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICEA CERTIFICATION INDIA PRIVATE LIMITED is 65/108, First Street Murugapalayam , Tiruppur, Tamil Nadu, India - 641603.
Current status of ICEA CERTIFICATION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ICEA CERTIFICATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICEA CERTIFICATION INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICEA CERTIFICATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICEA CERTIFICATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10087005 | MARIANO SERRATORE | Director | 2023-06-16 |
| 08526175 | PAOLO PERRONE | Director | 2020-12-31 |
| 08526205 | VENKATA SYAM SUNDAR KAMMILI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ICEA CERTIFICATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08527196 | PAOLO FOGLIA | Additional Director | - | 2020-12-31 |
| 08527196 | PAOLO FOGLIA | Director | - | 2022-04-11 |
| 10087005 | MARIANO SERRATORE | Additional Director | - | 2023-09-26 |
| 06460289 | VISHNU KRISHNA GAURAV | Director | - | 2019-08-03 |
| 08398996 | DRISHTI SHARMA | Director | - | 2019-08-03 |
| 08526175 | PAOLO PERRONE | Additional Director | - | 2020-12-31 |
| 08526205 | VENKATA SYAM SUNDAR KAMMILI | Additional Director | - | 2020-12-31 |
Other Directorships of PAOLO FOGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIANO SERRATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU KRISHNA GAURAV
Other Directorships of DRISHTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Company Secretary | - | 2016-11-02 |
| PHF LEASING LIMITED | L65110PB1992PLC012488 | Company Secretary | - | 2016-01-06 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Company Secretary | - | 2017-01-21 |
| ENJOY YOUR MEAL INDIA PRIVATE LIMITED | U15400DL2011PTC225659 | Additional Director | - | 2020-09-21 |
| ENJOY YOUR MEAL INDIA PRIVATE LIMITED | U15400DL2011PTC225659 | Director | - | 2021-03-27 |
| OCEM AIRFIELD INDIA PRIVATE LIMITED | U31904DL2019FTC347652 | Director | - | 2021-02-13 |
| NOVAREF INDIA PRIVATE LIMITED | U52609GJ2019FTC109654 | Director | - | 2021-03-20 |
Other Directorships of PAOLO PERRONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA SYAM SUNDAR KAMMILI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47710TZ2024PTC032563 | ESS ENN APPARELS PRIVATE LIMITED | 23/A,voc nagar, 1st cross, street, Valayangadu, Kumarnagar,,Coimbatore, Tiruppur, Tamil Nadu, India, 641603,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U45203TZ2008PTC014161 | ABBRO INFRASTRUCTURES PRIVATE LIMITED | #2, FIRST FLOOR, GANDHI NAGAR, 5TH STREET, , TIRUPPUR, Tamil Nadu, India - 641603 |
| AAK-5421 | MERU CREATION LLP | 708/1A, Ramaiya Colony West2nd Street Tamil Nadu Tiruppur, Tamil Nadu, India - 641603 |
| U46901TZ2025PTC033486 | ERYXIS GLOBAL PRIVATE LIMITED | 2B, First Floor,,Puduthottam, 2nd Street,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U15490TZ2020OPC035114 | BLACKSOIL AGRI (OPC) PRIVATE LIMITED | 1, SA Kather Lay Out, 2nd street Sivan Street , Tiruppur, Tamil Nadu, India - 641603 |
| AAT-1299 | SWEN BUSINESS SOLUTIONS LLP | 11/3 3rd Street, Padmavathi Puram Tiruppur, Tamil Nadu, India - 641603 |
| U65992TZ2017PTC029829 | GOVAL CHITS PRIVATE LIMITED | NO.7 PICHAMPALAYAM, BALAVINAYAGAR KOIL STREET, , TIRUPPUR, Tamil Nadu, India - 641603 |
| ACA-7127 | LANDSCAPES HOUSING TIRUPUR LLP | Door No.5, Gandhi Nagar, 4th Street, Tiruppur, Tamil Nadu, India - 641603 |
| U17299TZ2021PTC037644 | TRIMBAKESHWAR KNITTINGS PRIVATE LIMITED | 22/11, TEACHERS COLONY STREET NO. 1, GANDHINAGAR , TIRUPPUR, Tamil Nadu, India - 641603 |
| AAY-2745 | DESENIO ELEGANCE LLP | SF NO 35 1, GNANAPRAKASAM, 3RD STREET COLLEGE ROAD TIRUPPUR, Tamil Nadu, India - 641603 |
| U45400TZ2013PTC019874 | THAMARA HOUSING DEVELOPERS PRIVATE LIMITED | 5A,GANDHI NAGAR,4TH STREET AVINASHI ROAD , TIRUPPUR, Tamil Nadu, India - 641603 |
| ACC-4780 | Shankeshwar Fashion Forward LLP | 14-1, A.V.P LAYOUT6TH STREET, AVINASHI ROAD Tiruppur, Tamil Nadu, India - 641603 |
| U63030TZ2022PTC040500 | INDO SOUTH INTERNATIONAL PRIVATE LIMITED | 8/25, Fathima Nagar, Mosque Street, Gandhi Nagar (P.O), , Tiruppur, Tamil Nadu, India - 641603 |
| U24304TZ2022PTC040436 | ANULAKSHMI ENTERPRISES PRIVATE LIMITED | NO.37(24)/23(24), STANES ROAD, 4TH STREET, OADKKADU , TIRUPPUR, Tamil Nadu, India - 641603 |
| ACB-0020 | MSTITCH EXIM LLP | No.71(1), Ashar Mill Labour Colony, Mariamman Kovil, 2nd StreetPadmavathipuram Tiruppur, Tamil Nadu, India - 641603 |
| U46411TZ2025FTC036031 | TASHT DESIGNS GROUP PRIVATE LIMITED | D.NO. 2/7, V.O.C. NAGAR,SOUTH 2ND STREET,TIRUPPUR,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U65992TZ2019PTC033039 | DEAN CHIT FUNDS PRIVATE LIMITED | 39(1)/ 25 A, Kumar Nagar East-2nd Street, Avinashi Road , Tiruppur, Tamil Nadu, India - 641603 |
| U74999TZ2021FTC036481 | UPGRADE SUSTAIN BENEFIT USB CERTIFICATION INDIA PRIVATE LIMITED | SIVA TOWERS,2nd FLOOR,23(6)/1,MARIAMMANKOVIL STREET PADMAVATHIPURAM SOUTH,AVINASHI ROAD,S.A.P THEATRE EAST , Tiruppur, Tamil Nadu, India - 641603 |
| U14101TZ2024PTC032350 | SONIYO ELDA EXPORTS PRIVATE LIMITED | 21,MURUGAPALAYAM MAIN ROAD,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U14109TZ2023PTC028698 | FIVE ELEMENTS KNITS PRIVATE LIMITED | NO.13 PADMAVATHIPURAM,NORTH STREET,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U62013TZ2025PTC034635 | VRCLOUD CARES TECHNOLOGIES PRIVATE LIMITED | 84, 1st Street,Murungapalayam,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U96020TZ2025PTC034916 | THILAGAVATHY HAIR CLINIC PRIVATE LIMITED | 5, PITCHAMPALAYAM,6TH STREET,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U64990TZ2025PTC034177 | VM KUMARAGURU CHIT FUNDS PRIVATE LIMITED | 24,Konganagiri 4th Street,Vellampalayam,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| ACK-0192 | GOWTHAM MEDICAL CENTRE LLP | 11C, 2ND STREET,SIVASAKTHI NAGAR,Tiruppur,Coimbatore,Tamil Nadu,India-641603 |
| ACO-3010 | AMMAN SOLAR ENERGY LLP | NO. 97, FIRST FLOOR,SRI VENKATESHWARA NAGAR,Tiruppur,Coimbatore,Tamil Nadu,India-641603 |
| U64990TZ2023PTC029218 | SRI SANGEETHA CHIT FUNDS PRIVATE LIMITED | 4/1,Indhra Nagar, 1st Street,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U82990TZ2025PTC035236 | ZUGO PRIVATE LIMITED | 11(3), PN ROAD 4TH STREET,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U13999TZ1989PTC029967 | SHIBA FABSPIN PVT.LTD. | 18, Asher Nagar, 2nd Street,Avinashi Road,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U14101TZ2023PTC029948 | NEOHASTA INDUSTRIES PRIVATE LIMITED | No. 1 A, PADMAVATHIPURAM MAIN STREET,,ANGERIPALAYAM ROAD,,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.