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
ICGI ADVISORY LIMITED
CIN: U65999MH2011PLC225305 As on: 2026-07-13
ICGI ADVISORY LIMITED (CIN: U65999MH2011PLC225305) is a Public company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ICGI ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ICGI ADVISORY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ICGI ADVISORY LIMITED are VASANT SITARAM NIKAM, SUDESH UDHAV NAGPURE, and SANGITA PRAVIN NAGPURE.
ICGI ADVISORY LIMITED's Corporate Identification Number (CIN) is U65999MH2011PLC225305 and its registration number is 225305. Users may contact ICGI ADVISORY LIMITED on its Email address - [email protected]. Registered address of ICGI ADVISORY LIMITED is B-3/4, KRUSHNAKUNJ BUNGLOW ASHOKA MARG NEAR AHOKA TOWER , NASHIK, Maharashtra, India - 422011.
Current status of ICGI ADVISORY 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 ICGI ADVISORY 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 ICGI ADVISORY
Purchase full report of ICGI ADVISORY
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 ICGI ADVISORY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICGI ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03385827 | VASANT SITARAM NIKAM | Director | 2011-12-22 |
| 07769924 | SUDESH UDHAV NAGPURE | Additional Director | 2017-11-05 |
| 07769933 | SANGITA PRAVIN NAGPURE | Additional Director | 2017-11-05 |
Past Directors & Key Managerial Personnel of ICGI ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03385816 | BHAGAWANTA AMBDAS JOSHI | Director | - | 2017-11-05 |
| 03385810 | KALPESH BHAGAWANTA JOSHI | Director | - | 2017-11-05 |
Other Directorships of BHAGAWANTA AMBDAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT SITARAM NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICGI NIDHI LIMITED | U65990MH2017PLC301900 | Director | 2017-11-17 | Ongoing |
Other Directorships of SUDESH UDHAV NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICGI NIDHI LIMITED | U65990MH2017PLC301900 | Director | 2017-11-17 | Ongoing |
Other Directorships of SANGITA PRAVIN NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICGI NIDHI LIMITED | U65990MH2017PLC301900 | Director | 2017-11-17 | Ongoing |
Other Directorships of KALPESH BHAGAWANTA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC210418 | NIRMAL WEALTH MANAGEMENT PRIVATE LIMITED | SHOP NO. B-3, SIDDHIVINAYAK PARK, NEAR GANESH BABA NAGAR,BH. FAME THEATRE, ASHOKA MARG , NASHIK, Maharashtra, India - 422011 |
| AAC-9779 | SALUNKES TRUE VALUE FOR FITNESS LLP | B-4 Siddhivinayak Park, B/H Fame Theatre, Ashoka Marg, Nashik, Maharashtra, India - 422011 |
| AAW-2625 | VISHWAM RETAILS LLP | KP Tower, Plot No 30/6/1, B/h Inox Multiplex, Near Prabhu Empire Building Shri Ravishankar Marg, Nashik, Maharashtra, India - 422011 |
| U74300MH2008PTC179935 | GIRI MEDIA SERVICES PRIVATE LIMITED | BALAJI APPT., PLOT NO-154, SURVEY NO 813/A/3 B/H ASHOKA TOWER, NASHIK , NASHIK, Maharashtra, India - 422011 |
| U62091MH2025PTC453248 | BLUE ANT INNOVIX PRIVATE LIMITED | FN 1 DEEP RESI BH ASHOKA,TOWER ASHOKA MARG,Nashik,Nashik,Maharashtra,422011-India |
| AAF-7199 | CURLY BINARIES LAB LLP | B-4, KOMAL R/H ,OPPOSITE ASHOKA TOWER KALPTARU NAGAR NASHIK, Maharashtra, India - 422011 |
| U45100MH2008PTC436592 | INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpatru Nagar,,Ashoka Marg, Nashik,Nashik,Nashik,Maharashtra,422011-India |
| ACG-2899 | MRCCM DEVELOPERS LLP | CAMEL HOUSE, 480-3B,NEAR NASARDI BRIDGE, KATHE GALLI, NASHIK PUNE ROAD,Nashik,Nashik,Maharashtra,India-422011 |
| U47990MH2023PTC403160 | CONQOREEON EXIM PRIVATE LIMITED | Plot No - 8, Arif Palace, Near Ashoka Tower,,Pakhal R, Nashik (m corp.),,Nashik,Nashik,Maharashtra,422011-India |
| U74999MH2017PTC299608 | HOH TECH LABS PRIVATE LIMITED | Flat No. 10, Spring Leaf,Kalpataru Nagar Near Ashoka School, Ashoka Marg , Nashik, Maharashtra, India - 422011 |
| U22219MH2018OPC315197 | C-MIST EDUTECH (OPC) PRIVATE LIMITED | F.NO.12, S.NO.30/4/4/234, WADALA SHIVAR, ASHOKA MARG, , NASHIK, Maharashtra, India - 422011 |
| U86909MH2025NPL455748 | SAI GAURAV FOUNDATION | Shop No 5 Ishwar Paradise,Appt Near Ashoka Marg,Nashik,Nashik,Maharashtra,422011-India |
| U82191MH2026PTC466675 | BUDDING MEDIA PRIVATE LIMITED | F.N.04 ORCHID TOWER 4 FLR,NEAR BHAGWANT NAGAR,Nashik,Nashik,Maharashtra,422011-India |
| U85100MH2022PTC384087 | CRESCENT HEALTHCARE PRIVATE LIMITED | TWIN BANGLOW 24, DREAM VILAS,GANESH BABA NAGAR,NEAR ASHOKA MARG,BEHIND KAMAT HOTE,NASHIK,Nashik,Maharashtra,422011-India |
| U45200MH1996PTC097272 | ASHOKA PROMOTERS PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U45200MH1996PTC097273 | ASHOKA CITY TOWERS CONSTRUCTIONS PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U45200MH1996PTC097280 | ASHOKA HOUSING CONSTRUCTIONS PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U45200MH1996PTC097282 | ASHOKA VASTUKALA NIRMAN PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U45200MH1996PTC097284 | ASHOKA SHILP AKRUTI PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U45200MH1996PTC097286 | ASHOKA VASTU AKRUTI PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| U74999MH2016PTC287814 | TECH BERATER PRIVATE LIMITED | Row House No. 3, Earth Row House, Kalpataru Nagar, Ashoka Marg, Nashik- 422 011 , Nashik, Maharashtra, India - 422011 |
| ACP-9673 | CHOUDHARY HUB LLP | Shop No 01, Ground floor, Tirupati Apartment,,Survey Number 505/3,4,5/1,Plot Number 2,3,4, Nasardi nadi road, Bhabha Nagar,Nashik,Nashik,Maharashtra,India-422011 |
| U42101MH2024PTC417975 | ASHOKA AAKSHYA INFRAWAYS PRIVATE LIMITED | S.No. 861, Ashoka House,Ashoka Marg, Ashoka Nagar,Nashik,Nashik,Maharashtra,422011-India |
| U74120MH2015PTC264795 | FUTURE MAVERICK VENTURES PRIVATE LIMITED | 4,VED VIDYA,KALPATARU NAGAR, ASHOKA MARG, , NASHIK, Maharashtra, India - 422011 |
| U35107MH2024PTC432611 | PRAKASHMAAN RENEWABLE ENERGY PRIVATE LIMITED | S. No. 861, Ashoka House,,Ashoka Marg, Vadala, Nashik,Nashik,Nashik,Maharashtra,422011-India |
| U74140MH2022PTC394520 | SAUZ CONSULTANTS PRIVATE LIMITED | FLAT 4, MOONSHINE RESIDECNY SATVIK NAGAR, ASHOKA MARG , NASHIK, Maharashtra, India - 422011 |
| U52599MH2018PTC312625 | SAMAST NATURISTIC PRODUCTS PRIVATE LIMITED | PLOT-11, ANOP BUNGLOW, DATTA NAGAR,, ASHOKA MARG, DWARKA,, , NASHIK, Maharashtra, India - 422011 |
| U74999MH2019PTC320958 | ZORROSIGN PRIVATE LIMITED | D3 Laxmi Viral Heights, Above Thakur Jewellers, Ashoka Marg, , NASHIK, Maharashtra, India - 422011 |
| U86100MH2023PTC398104 | GSV HEALTHCARE PRIVATE LIMITED | Shop No. 5, Ishwar Paradise Appt. Near Ashoka Marg, Dwarka , Nashik, Maharashtra, India - 422011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.