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
ICON INVESTMENT LIMITED
CIN: U45100DL1994PLC063136
ICON INVESTMENT LIMITED (CIN: U45100DL1994PLC063136) is a Public company incorporated on 02 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3404410.00.
ICON INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ICON INVESTMENT LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of ICON INVESTMENT LIMITED are MANOHAR SINGH RAWAT, RAHIL TANDON, RENU TANDON, and NIKHITA TANDON.
ICON INVESTMENT LIMITED's Corporate Identification Number (CIN) is U45100DL1994PLC063136 and its registration number is 63136. Users may contact ICON INVESTMENT LIMITED on its Email address - [email protected]. Registered address of ICON INVESTMENT LIMITED is TANDON FARM NO.11 DERA MANDI ROAD, VILLAGE MANDI, MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of ICON INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICON INVESTMENT 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 ICON INVESTMENT
Purchase full report of ICON INVESTMENT
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 ICON INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ICON INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00491521 | MANOHAR SINGH RAWAT | Director | 2017-09-30 |
| 06440988 | RAHIL TANDON | Director | 2013-09-30 |
| 07550627 | RENU TANDON | Additional Director | 2022-05-20 |
| 09041396 | NIKHITA TANDON | Director | 2023-10-20 |
Past Directors & Key Managerial Personnel of ICON INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00070535 | SUNIL KUMAR TANDON | Director | - | 2022-05-27 |
| 00182758 | SANJAY PASSI | Additional Director | - | 2014-07-02 |
| 00491521 | MANOHAR SINGH RAWAT | Additional Director | - | 2017-09-30 |
| 00491521 | MANOHAR SINGH RAWAT | Director | - | 2012-12-04 |
| 02642595 | NARINDER SINGH | Additional Director | - | 2013-09-30 |
| 02642595 | NARINDER SINGH | Director | - | 2013-12-24 |
| 06440988 | RAHIL TANDON | Additional Director | - | 2013-09-30 |
| 06757117 | ABDESH SINGH TOMAR | Additional Director | - | 2014-09-30 |
| 06757117 | ABDESH SINGH TOMAR | Director | - | 2017-12-27 |
| 09041396 | NIKHITA TANDON | Additional Director | - | 2023-09-29 |
Other Directorships of SUNIL KUMAR TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPOTECH SYSTEMS LLP | AAO-1941 | Designated Partner | 2019-02-01 | Ongoing |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Director | - | 2011-04-01 |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Whole-time director | - | 2018-11-24 |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Director | - | 2022-10-21 |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Director | - | 2024-05-04 |
| INTRA PORT INDIA LIMITED | U51393DL1993PLC055828 | Director | - | 2007-12-04 |
Other Directorships of SANJAY PASSI
Other Directorships of MANOHAR SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Director | - | 2013-12-24 |
Other Directorships of RAHIL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPOTECH SYSTEMS LLP | AAO-1941 | Designated Partner | 2019-02-01 | Ongoing |
| MYNAH DESIGNS PRIVATE LIMITED | U14101DL2023PTC418941 | Director | 2023-08-22 | Ongoing |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Additional Director | - | 2013-09-30 |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Director | - | 2018-11-24 |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Director | - | 2019-07-09 |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Managing Director | - | 2019-07-08 |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Director | - | 2021-05-07 |
Other Directorships of ABDESH SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Additional Director | 2019-11-20 | Ongoing |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Additional Director | - | 2014-09-30 |
| MYNAH INTERNATIONAL LIMITED | U18101DL2002PLC116018 | Director | - | 2017-12-27 |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Director | - | 2017-12-27 |
Other Directorships of RENU TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNAH DESIGNS PRIVATE LIMITED | U14101DL2023PTC418941 | Director | 2023-08-22 | Ongoing |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Director | - | 2024-05-27 |
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Managing Director | 2023-11-22 | Ongoing |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Director | 2023-09-02 | Ongoing |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Director | - | 2019-01-10 |
Other Directorships of NIKHITA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIC INDUSTRIES LIMITED | U23200DL2014PLC274610 | Director | 2023-11-22 | Ongoing |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Additional Director | - | 2023-09-29 |
| AURIC ENERGY PRIVATE LIMITED | U40300DL2016PTC302484 | Director | 2023-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2593 | SUNSHINE BRANDS LLP | Farm House No.11, Sultanpur Mandi Road,Chhatarpur, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030 |
| U72900DL2022PTC397107 | CREATORCOM PRIVATE LIMITED | FARM HOUSE NO.-11,,SULTANPUR MANDI ROAD, CHHATARPUR, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1996PTC079610 | ADIETIKA PHARMA PRIVATE LIMITED | 28DERA MANDI ROAD MANDI VILLAGE TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U51909DL2023PTC409762 | MED BIRD PHARMA PRIVATE LIMITED | KH. NO. 1692/2, (1-0), 1693/1(0-5), FARM NO.5 NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC320630 | SECONDAID HEALTHCARE PRIVATE LIMITED | KH. NO 1692/2, (1-0), 1693/1 (0-5) FARM NO.5, NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U72900DL2017PTC314668 | MOONSHINE TECHNOLOGY PRIVATE LIMITED | FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC282661 | TRIX BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No. 140, Mandi Road, 7 Khullar Farm New Mangla Puri, Mehrauli , New Delhi, Delhi, India - 110030 |
| ABZ-1467 | HARI NAMBARDAR CONSTRUCTIONS LLP | H.NO 5 GROUND FLOOR,DHARMA NIWAS,KHASRA NO-607 MIN ETC VILLAGE, GADAIPUR, NEAR MANDI ROAD,DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| ACK-6513 | ADA VENTURES AND PARTNERS LLP | E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U64202DL2005PTC142628 | MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED | 7 KHULLAR FARM, MANDI ROAD, , MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U51311DL1998PTC092356 | AMBAR MARKLINKS PRIVATE LIMITED | HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC316113 | SAAOL 24X7 CARDIAC HELPLINE PRIVATE LIMITED | KH. No. 1692/2,1693/1 & 1693/2, Westend DLF, Farm No. 5, Mandi Road, Chhattarpur , New Delhi, Delhi, India - 110030 |
| AAN-4506 | FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi, Delhi, India - 110030 |
| U55101DL1998PTC094957 | HARJAI CORNER HOUSE PRIVATE LIMITED | 101,PLOT NO.3-4,R .R APARTMENTS, MANDI ROAD,NEW MANGLAPURI,MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2010PTC205830 | KITES SECURITY SERVICES PRIVATE LIMITED | 56 A, TERRANOVA BUILDING, 3RD FLOOR, FLAT NO. 6, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC275187 | RAISEIN SOLUTIONS PRIVATE LIMITED | 56 A, Terranova Building, 2nd Floor, Flat No. 3 Mandi Road, New Manglapuri, Mehrauli , New Delhi, Delhi, India - 110030 |
| ACU-3169 | HARMONIC SERVICES LLP | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030 |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U74899DL1987PTC026981 | HARMONIC SERVICES PRIVATE LIMITED | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U20237DL2023PTC419512 | GLAMPLUS WELLNESS PRODUCTS PRIVATE LIMITED | 7, KHULLAR FARM,,MANDI ROAD, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India |
| ACJ-6751 | BAG STEELS LLP | House no. 5 Ground Floor , OSHO Drive, Mandi Road, Mehrauli,,Gadaipur,New Delhi,South West Delhi,Delhi,India-110030 |
| U70200DL2010PTC206572 | NANSCO ESTATES PRIVATE LIMITED | 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030 |
| L11020DL2009PLC186397 | FRATELLI VINEYARDS LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI,,NEW DELHI,Delhi,110030-India |
| L51100DL2009PLC186397 | TINNA TRADE LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U63090DL2006PTC152348 | TAMARINDE HOLIDAYS PRIVATE LIMITED | 7, KHULLAR FARM, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U63000DL2013PTC260023 | NAVICO SHIPPING INDIA) PRIVATE LIMITED | NO.6, SULTANPUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74920DL2010PTC205917 | MATRIX FOREX SERVICES PRIVATE LIMITED | 7, KHULLAR FARM, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U62200DL2007PTC164514 | KANVASHRAM TERRACES PRIVATE LIMITED | RIYASAT FARM SULTAN PUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U70101DL1988PTC032600 | TIMUL TATTVA PRIVATE LIMITED | RIYASAT FARM SULTAN PUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.