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ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS




Icsi Institute Of Insolvency Professionals is a Public incorporated on 25 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 140,000,000. It is inolved in Business activities n.e.c.

Icsi Institute Of Insolvency Professionals's Annual General Meeting (AGM) was last held on 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Icsi Institute Of Insolvency Professionals are Gopal Krishan Agarwal, Prem Kumar Malhotra, Devendra Vasant Deshpande, Ashishkumar Manilal Chauhan, Nagendra Dattathreya Rao, Binoy Joy, Ashish Garg, .

Icsi Institute Of Insolvency Professionals's Corporate Identification Number is (CIN) U74999DL2016NPL308625 and its registration number is 308625.Its Email address is md.iip@icsi.edu and its registered address is 3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN , - , .

Current status of Icsi Institute Of Insolvency Professionals is - Active.

Company Details

CIN

U74999DL2016NPL308625

Company Name

ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS

Company Status

Active

RoC

RoC-Delhi

Registration Number

308625

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 November 2016

Age of Company

4 years, 7 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹140,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: md.iip@icsi.edu

Website: Click here to add.

Address:

3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

00226120

GOPAL KRISHAN AGARWAL

Director

01 August 2019

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07731762

PREM KUMAR MALHOTRA

Director

29 May 2019

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NATIONAL COMMODITY AND DERIVATIVESEXCHANGE LIMITED

Director

09 August 2018

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02255863

DEVENDRA VASANT DESHPANDE

Nominee Director

19 January 2019

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CROCHET TECHNOLOGIES PRIVATE LIMITED

Director

17 February 2017

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Additional Director

10 July 2008

POPULAR CONSULTANCY SERVICES PRIVATE LIMITED

Director

23 October 2009

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00898469

ASHISHKUMAR MANILAL CHAUHAN

Director

23 December 2016

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Director

08 February 2017

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Director

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Director

28 September 2010

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Company Designation Appointment Date Cessation Date

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05100840

NAGENDRA DATTATHREYA RAO

Nominee Director

19 January 2020

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Company Designation Appointment Date

NAGENDRA D RAO & ASSOCIATES LLP

Designated Partner

31 August 2017

ICSI GOVERNANCE RESEARCH AND KNOWLEDGEFOUNDATION

Additional Director

19 January 2020

ICSI REGISTERED VALUERS ORGANISATION

Nominee Director

19 January 2020

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Company Designation Appointment Date Cessation Date

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05189400

BINOY JOY

Managing Director

07 October 2019

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Company Designation Appointment Date

Currently Binoy Joy is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06805660

ASHISH GARG

Nominee Director

27 June 2017

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Company Designation Appointment Date

PROFESSIONALS INTERCONNECTION (INDORE) LLP

Individual Partner

14 December 2015

ICSI GOVERNANCE RESEARCH AND KNOWLEDGEFOUNDATION

Director

19 January 2019

ICSI REGISTERED VALUERS ORGANISATION

Nominee Director

19 January 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

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Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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