CIN |
|
|
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 |
7 years, 4 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
|
Paid up capital |
₹140,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, ICSI House 22 Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00022777 |
Nominee Director |
19 January 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00226120 |
Director |
01 August 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
06360390 |
Nominee Director |
19 January 2023 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07731762 |
Director |
29 May 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07833831 |
Nominee Director |
19 January 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
AAFPK4247C |
CEO(KMP) |
25 November 2016 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
AEXPB3515N |
Company Secretary |
17 August 2017 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
AHAPB4919L |
CFO(KMP) |
25 October 2017 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
BCPPS4734P |
Company Secretary |
25 September 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090DL2022NPL405423 |
ICSI INSTITUTE OF SOCIAL AUDITORS | 4th Floor, ICSI House, 22, Institutional Area, Lodi Road, New Delhi Delhi South Delhi DL 110003 IN |
U93090DL2022NPL403897 |
ICSI INTERNATIONAL ADR CENTRE | ICSI House, 22, Institutional Area, Lodi Road, New Delhi NA Delhi South Delhi DL 110003 IN |
U80301DL2017NPL326304 |
ICSI REGISTERED VALUERS ORGANISATION | Fourth Floor, ICSI House 22, Institutional Area, Lodi Road New Delhi New Delhi DL 110003 IN |
U72200DL1996PLC078714 |
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES | GROUND FLOOR, PROPERTY NO. 2, INSTITUTIONAL AREA, LODHI ROAD, NEW DELHI - 110003 DELHI South Delhi DL 110003 IN |
U73200DL2013NPL333361 |
ICSI GOVERNANCE RESEARCH AND KNOWLEDGE FOUNDATION | ICSI House, 22, Institutional Area, Lodi Road New Delhi South Delhi DL 110003 IN |
U93000DL2015NPL288560 |
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL | Management House, 14 Institutional Area, Lodhi Road, New Delhi South Delhi DL 110003 IN |
U74999DL2018NPL329934 |
ICMAI REGISTERED VALUERS ORGANISATION | 4TH Floor, 3, Institutional Area Lodhi Road NEW DELHI South Delhi DL 110003 IN |
U80902DL2009NPL314370 |
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION | 4th Floor, CMA Bhawan 3, Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN |
U74999DL2016NPL308717 |
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA | The Institute of Cost Accountants of India 4th Floor, 3, Institutional Area, Lodhi Road New Delhi South Delhi DL 110003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250