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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
ICHI VENTURES PRIVATE LIMITED
CIN: U74999MH2014PTC260031
ICHI VENTURES PRIVATE LIMITED (CIN: U74999MH2014PTC260031) is a Private company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
ICHI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICHI VENTURES 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 ICHI VENTURES PRIVATE LIMITED are ARVIND RAMRAJ PANDEY, and RENU ARVIND PANDEY.
ICHI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC260031 and its registration number is 260031. Users may contact ICHI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICHI VENTURES PRIVATE LIMITED is RNO 103 PANDURANG APART BALKUM PADA NO 1 A WING , THANE, Maharashtra, India - 400608.
Current status of ICHI VENTURES 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 ICHI VENTURES 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 ICHI VENTURES
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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 ICHI VENTURES 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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Current Directors & Key Managerial Personnel of ICHI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802702 | ARVIND RAMRAJ PANDEY | Director | 2014-12-08 |
| 07538627 | RENU ARVIND PANDEY | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ICHI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07020267 | PRASAD MADHUKAR INDULKAR | Director | - | 2018-08-14 |
| 07538627 | RENU ARVIND PANDEY | Additional Director | - | 2016-09-30 |
| 08281027 | SOMYA SHARMA | Director | - | 2015-04-25 |
Other Directorships of ARVIND RAMRAJ PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLEXIOM INFOTECH PRIVATE LIMITED | U51909MH2021PTC354425 | Director | 2021-02-03 | Ongoing |
| ITEQ INNOVATIONS PRIVATE LIMITED | U74110MH2005PTC157860 | Director | - | 2016-03-19 |
Other Directorships of PRASAD MADHUKAR INDULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA TECHNOLOGY CONSULTANTS LLP | AAI-3065 | Designated Partner | 2017-01-18 | Ongoing |
| PMI ENTERPRISES PRIVATE LIMITED | U74120MH2015PTC263735 | Director | 2015-04-23 | Ongoing |
| HEADROOM CONSULTING PRIVATE LIMITED | U74999MH2022PTC376454 | Director | 2022-02-09 | Ongoing |
Other Directorships of RENU ARVIND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTW SYSTEMS PRIVATE LIMITED | U72900KA2021PTC151324 | Director | 2021-09-02 | Ongoing |
| 3CDN WORKPLACE TECH PRIVATE LIMITED | U74999KA2018PTC118586 | Director | - | 2021-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U46512MH2023PTC411991 | DIGICUBE INNOVATIONS PRIVATE LIMITED | Flat no 403 Flr 4 Wing A,Ashok nagar balkum Bld 8A,Thane,Thane,Maharashtra,400608-India |
| U63000MH2019PTC329289 | TRANSINSIGHTS LOGISTICS INDIA PRIVATE LIMITED | B/003, Durvankur Appartment Behind Dadlani Park, Balkum Pada No.1 , BALKUM, THANE (W), Maharashtra, India - 400608 |
| U11045MH2025PTC439140 | SAJAI INDUSTRIES PRIVATE LIMITED | Shop No 4, Hirubai Vadi,Balkum Pada -1 Thane,Thane,Thane,Maharashtra,400608-India |
| U45400MH2012PTC235122 | TANISHKA LAND SCAPERS & INFRASTRUCTURES PRIVATE LIMITED | ALANKAR APARTMENT, 3RD FLOOR, JOSHI ALI, BALKUM PADA NO. 1, THANE WEST , , THANE, Maharashtra, India - 400608 |
| ACU-9528 | ARMASHRI NATURALS LLP | SHOP NO 07 BALKUM PADA,NO 01 THANE (MCORP),Thane,Thane,Maharashtra,India-400608 |
| ACK-9771 | GEEISEE DANTORG LLP | FLAT NO. 1901, BLDG. NO. 7G, MIST A WING,HIGHLAND THANE,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2019PTC322807 | DURVA ENGINEERING PRIVATE LIMITED | 104, Chetna Apt, Saket Marg, Near Ganesh Bawadi Balkum Pada No.1, , THANE, Maharashtra, India - 400608 |
| U15490MH2021PTC367056 | NM-UNITED FOOD AND AGRO PRIVATE LIMITED | C/O. KAVITA B BHOIR, BALKUM PADA NO.1, T.M.C. SCHOOL, , THANE, Maharashtra, India - 400608 |
| U65999MH2018PTC313234 | CYLLID ADVISORS PRIVATE LIMITED | FLAT NO-704, TOWER - A, LODHA LUXURIA PRIVA LAXMI NAGAR, BALKUM PADA, MAJIWADA , THANE, Maharashtra, India - 400608 |
| U74996MH2014PTC253441 | SHRI NIRMAL ELECTECH PRIVATE LIMITED | FLAT NO 1503, FLAT 15, BUILDING NO 1, A Dew B wing Highland, Haven, Saket Road, Balkum,Than e, Mumbai , MUMBAI, Maharashtra, India - 400608 |
| U61900MH2023PLC413137 | ZEPHRINE SATELLITE INDIA LIMITED | FLAT NO-108,BALKUM PADA NO-2,Thane,Thane,Maharashtra,400608-India |
| U88900MR2026NPL475577 | THE GOODNEWS CHURCH FOUNDATION | FLAT NO. 2803, BLDG.NO.7G,MIST A WING; HIGHLAND,Thane,Thane,Maharashtra,400608-India |
| ACI-1372 | SIARUTU ENTERPRISES LLP | Flat no 2603 Pine Bldg No 19,Wing A Dosti West Colony,Thane,Thane,Maharashtra,India-400608 |
| ACS-6822 | CRIMSON LEAF LLP | Flat No. 203 Bldg no. 7G,MistA Wing Highland Haven,Thane,Thane,Maharashtra,India-400608 |
| U85491MH2025PTC442136 | AEEON ACADEMY PRIVATE LIMITED | F.No.1303,Pine,BldgNo.19,,A Wing,DostiWestCounty,Thane,Thane,Maharashtra,400608-India |
| U99999MH1996PLC098065 | KRIJAL SOFTWARE LIMITED | ROOM NO. 1, NEAR MANGESH CLASSES, BALKUM NO. 3, THANE (W) , THANE, Maharashtra, India - 400608 |
| AAK-4956 | FICANO ADVISORY LLP | 3A, Flat No 403, Bldg No 3, Ashok Nagar Complex Balkum, Thane (west) Thane, Maharashtra, India - 400608 |
| U74999MH2018PTC311375 | ESFRO SOLUTIONS PRIVATE LIMITED | FLAT NO. 003, BLDG NO. 1, NG REGENCY, NEAR PIPELINE ROAD, BALKUM, THANE (W) , THANE, Maharashtra, India - 400608 |
| U79110MH2025PTC453174 | ETHICS CAR RENTALS PRIVATE LIMITED | 1A,901,Swapnapurti Height,Dhokali, Balkum.Thane.,Thane,Thane,Maharashtra,400608-India |
| ACX-3215 | APEXCORE ENGINEERING CONSULTANTS LLP | Flat No. 801 Cedar A Wing,Dosti West County, Thane,Thane,Thane,Maharashtra,India-400608 |
| U10799MH2025PTC439695 | INDICGLOBAL FOODS PRIVATE LIMITED | FLAT NO 2005 CEDAR A WING,DOSTI COUNTY THANE WEST,Thane,Thane,Maharashtra,400608-India |
| U10799MH2025PTC441210 | LEOSCORP CONSUMER VENTURES PRIVATE LIMITED | FLAT NO 2005 CEDAR A WING,DOSTI COUNTY THANE WEST,Thane,Thane,Maharashtra,400608-India |
| U72900MH2016PTC283615 | ACIDTRIP ARTS STUDIO PRIVATE LIMITED | 1103A-1, DAFFODIL, RUNWAL GARDEN CITY OLD THANE BHIWANDI ROAD, BALKUM- THANE ( WEST) , THANE, Maharashtra, India - 400608 |
| U15490MH2020PTC343986 | DANK BAKERS PRIVATE LIMITED | Flat No. 1907, Bldg No. 3C Coral, B Wing, Highland Heaven, Balkum, , Thane, Maharashtra, India - 400608 |
| AAR-0942 | AVATAR BUSINESS SOLUTIONS LLP | Flat No. 201, B wing, Balkum Building No.3, Ashok Nagar, Near Dadlani Park, Opp. Raheja Complex, Thane West, Maharashtra, India - 400608 |
| U63030MH2020PTC340689 | S2B LOGICARE PRIVATE LIMITED | Flat No 1701 Floor No 17 Wing T11 Eirena Towers Brizo Runwal Balkum University Road Opposite Runwal Garden , Thane, Maharashtra, India - 400608 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100803613 | 2023-10-20 | - | - | 7,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.