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INTERNATIONAL CLEARING AGENCY PRIVATE LIMITED




International Clearing Agency Private Limited is a Private incorporated on 02 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,154,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

International Clearing Agency Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of International Clearing Agency Private Limited are Sumit Johar and Tarun Johar.

International Clearing Agency Private Limited's Corporate Identification Number is (CIN) U63090DL2001PTC109863 and its registration number is 109863.Its Email address is [email protected] and its registered address is 4848 ROSHANARA ROAD DELHI DELHI DL 110007 IN.

Current status of International Clearing Agency Private Limited is - Active.

Company Details

CIN

U63090DL2001PTC109863

Company Name

INTERNATIONAL CLEARING AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

109863

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2001

Age of Company

23 years, 1 month, 23 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,154,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of INTERNATIONAL CLEARING AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.icacargo.com (Incorrect website?)

Address:

4848 ROSHANARA ROAD DELHI DELHI DL 110007 IN

Director Details

DIN Director Name Designation Appointment Date

00790048

SUMIT JOHAR

Director

02 March 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumit Johar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01047183

TARUN JOHAR

Director

02 March 2001

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Other Companies Associated with

Company Designation Appointment Date

ICA SERVICES PRIVATE LIMITED

Director

04 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

INTERNATIONAL CLEARING AGENCY PVT. LTD.

DELHINORTH

110007

4848, ROSHANARA ROAD, DELHI181DL

*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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