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
ICC INFRA PROJECT INDIA PRIVATE LIMITED
CIN: U45309MP2018PTC045976
ICC INFRA PROJECT INDIA PRIVATE LIMITED (CIN: U45309MP2018PTC045976) is a Private company incorporated on 08 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5083310.00.
ICC INFRA PROJECT INDIA 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.ICC INFRA PROJECT INDIA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of ICC INFRA PROJECT INDIA PRIVATE LIMITED are ARIF MANSUREE, ASHIK MANSOORI, and JAFAR MANSOORI.
ICC INFRA PROJECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MP2018PTC045976 and its registration number is 45976. Users may contact ICC INFRA PROJECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICC INFRA PROJECT INDIA PRIVATE LIMITED is 174/1 -20,TEJPUR GADBADI,PETROL PUMP KE SAMNE , INDORE, Madhya Pradesh, India - 452012.
Current status of ICC INFRA PROJECT INDIA 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 ICC INFRA PROJECT INDIA 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 ICC INFRA PROJECT INDIA
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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 ICC INFRA PROJECT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICC INFRA PROJECT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08152911 | ARIF MANSUREE | Director | 2018-06-08 |
| 08152912 | ASHIK MANSOORI | Director | 2018-06-08 |
| 08152933 | JAFAR MANSOORI | Director | 2018-06-08 |
Past Directors & Key Managerial Personnel of ICC INFRA PROJECT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARIF MANSUREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIK MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAFAR MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46209MP2023OPC066696 | INFINIX TRADING (OPC) PRIVATE LIMITED | 271/1 Tejpur Gadbadi , Indore, Madhya Pradesh, India - 452012 |
| U26100MP2021PTC058363 | AKHAND GLASS PRIVATE LIMITED | 17 B, 174 Tejpur Gadbadi A B Road , Indore, Madhya Pradesh, India - 452012 |
| U20131MP2024PTC073992 | TABBART EXTRUSION PRIVATE LIMITED | 20, Mohammadi Township,,Bijalpur, Gadbadi Puliya,,Indore,Indore,Madhya Pradesh,452012-India |
| U14101MP2024PTC072739 | EXULTANT HEAVEN PRIVATE LIMITED | 282 Tejpur Gadbadi,Flate No.501,Indore,Indore,Madhya Pradesh,452012-India |
| ACS-6765 | RST AAAI EDUCATION LLP | 507 Shri Vinayak Solitare,Tejpur Gadbadi,Indore,Indore,Madhya Pradesh,India-452012 |
| U62012MP2026PTC082443 | PMRS ENGINEERING PRIVATE LIMITED | 43-A Saraswati Nagar,Tejpur Gadbadi,Indore,Indore,Madhya Pradesh,452012-India |
| U85499MP2026PTC081484 | RTPR AI PATHSHALA PRIVATE LIMITED | 507 SHRI VINAYAK SOLITARE,TEJPUR GADBADI,Indore,Indore,Madhya Pradesh,452012-India |
| U47912MP2026PTC082229 | SATTVA CONSUMER VENTURES PRIVATE LIMITED | PLAT NO 372 NEW CLOTH,MARKET TEJPUR GADBADI,Indore,Indore,Madhya Pradesh,452012-India |
| ACX-0556 | MANDLOI & SHARMA BUSINESS SOLUTIONS CONSULTANT LLP | S N 403 SAMIKSH LANDMARK,330-3 TEJPUR GADBADI,Indore,Indore,Madhya Pradesh,India-452012 |
| U74109MP2023PTC068130 | EXCELFAST ADVANCED TECHNOLOGIES PRIVATE LIMITED | 586-A, VIP Parasper Nagar,Pragati Nagar Ke Samne,Indore,Indore,Madhya Pradesh,452012-India |
| U85500MP2026NPL081911 | ZYKRAFT FOUNDATION | NO.503,282 TEJPUR GADBADI,NEAR SKIM 10,KRISHI MANDI,Indore,Indore,Madhya Pradesh,452012-India |
| U35200MP2025PTC074845 | CRYSTAL GREEN FUELS PRIVATE LIMITED | 174/2/2/1, Pipliya Rao,AB Road Near Meera Garden,Indore,Indore,Madhya Pradesh,452012-India |
| U82990MP2025PTC077749 | BUILDIGO TECHNOLOGIES PRIVATE LIMITED | 17-B, 174 - Tejpur Gadbad,A.B. Road, Scheme No. 103,Indore,Indore,Madhya Pradesh,452012-India |
| U51909MP2017PTC044431 | MANIFOLD INDUSTRIES PRIVATE LIMITED | 82, Gram Tejpur Gadbadi, , INDORE, Madhya Pradesh, India - 452012 |
| U93000MP2009PTC022722 | JD COTTON PRIVATE LIMITED | 102, SHIV SQUARE TEJPUR GADBADI , INDORE, Madhya Pradesh, India - 452012 |
| U01403MP2012PTC028836 | ALL INDIA FARMERS PRODUCER COMPANY LIMITED | 102, SHIV SQUARE NEAR TEJPUR GADBADI , INDORE, Madhya Pradesh, India - 452012 |
| U01403MP2010PTC024450 | GAJANAN AGRO (INDIA) PRIVATE LIMITED | 43 VISHAL NAGAR, TEJPUR GADBADI NEAR PRATEEK SETU , INDORE, Madhya Pradesh, India - 452012 |
| U72200MP2010PTC024622 | SPIDOSS TECHNOLOGIES PRIVATE LIMITED | 36 Golden Palace, Tejpur Gadbadi A B Road , INDORE, Madhya Pradesh, India - 452012 |
| AAY-1669 | SPINNING SOLUTIONS SERVICES LLP | KHASRA NO. 307/5 SHIV SQUARE, FLAT NO.102 TEJPUR GADBADI, INDORE, Madhya Pradesh, India - 452012 |
| U36999MP2021PTC057072 | COSMIC FURNITURE SOLUTIONS PRIVATE LIMITED | 330/309,SAMEEKSH LAND MARK TEJPUR GADBADI,A.B. ROAD , Indore, Madhya Pradesh, India - 452012 |
| AAG-1317 | WESTSIDE INFRAESTATES LLP | Khasara No. 837 Near Opera Greens Treasure Town Road, Bijalpur, Tejpur Gadbadi Indore, Madhya Pradesh, India - 452012 |
| U70101MP2013PTC030212 | SRAJAN INFRATECH PRIVATE LIMITED | 311/6, Tejpur Gadbadi Behind Ma Vihar Colony,A.B. Road , Indore, Madhya Pradesh, India - 452012 |
| U70109MP2018PTC044841 | HARBANS BUILDCON PRIVATE LIMITED | Shop No. G -10, Shiv Square, P.H. No. 10 Survey No. 307/5, Village Tejpur Gadbadi , Indore, Madhya Pradesh, India - 452012 |
| U43222MP2024PTC072578 | LS GREEN URJA PRIVATE LIMITED | AVASA BLOCK-X-1,ASTAR-A-1,Indore,Indore,Madhya Pradesh,452012-India |
| U10793MP2018PTC045881 | SMKDR TRADING PRIVATE LIMITED | 502/7/1 to 502/7/4 and 503/5/1 to 503/5/4,Nihalpur Mundi Road, Bijalpur,Indore,Indore,Madhya Pradesh,452012-India |
| ACJ-8110 | AUTOPIGMENT SERVICES LLP | 300/3/1 BIJALPUR MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,India-452012 |
| U28999MP2022PTC063289 | CUT & CRAFT STEEL INDUSTRIES PRIVATE LIMITED | FLAT NO. 510, SHIV SQUARE, TEJPUR GADBADI , INDORE, Madhya Pradesh, India - 452012 |
| U72900MP2021PTC058126 | SHARPGRIP CONSULTANCY SERVICES PRIVATE LIMITED | 109/A , Parshwanath Nagar Gram Tejpur Gadbadi , Indore, Madhya Pradesh, India - 452009 |
| U72200MP2011PTC026171 | ROBOTRONIX ENGINEERING TECH PRIVATE LIMITED | 707, SHIV SQUARE TEJPUR GADBADI PULL, AB ROAD , INDORE, Madhya Pradesh, India - 452012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100238235 | 2018-10-29 | 2023-12-14 | - | 137,800,000.00 | UNION BANK OF INDIA | |
| 100249328 | 2018-09-03 | - | 2024-03-22 | 736,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100249333 | 2018-09-03 | - | 2024-03-22 | 736,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100249334 | 2018-07-31 | - | - | 3,780,000.00 | HDFC BANK LIMITED | |
| 100249524 | 2018-08-31 | - | - | 3,086,000.00 | HDFC BANK LIMITED | |
| 100249535 | 2018-09-29 | - | - | 2,977,890.00 | HDFC BANK LIMITED | |
| 100252511 | 2018-09-29 | - | 2024-04-05 | 2,509,850.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100252514 | 2018-09-29 | - | 2024-03-22 | 2,509,850.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100281145 | 2019-07-04 | - | 2023-12-28 | 770,000.00 | ICICI BANK LIMITED | |
| 100324555 | 2020-01-31 | - | 2022-09-23 | 25,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100421862 | 2021-01-05 | - | - | 7,058,000.00 | HDFC BANK LIMITED | |
| 100484694 | 2021-09-16 | - | - | 6,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100502610 | 2021-10-09 | - | - | 1,956,000.00 | ICICI BANK LIMITED | |
| 100530609 | 2021-12-07 | - | - | 4,666,000.00 | UNION BANK OF INDIA LIMITED | |
| 100590903 | 2022-06-29 | - | - | 1,044,085.00 | HDFC BANK LIMITED | |
| 100607855 | 2022-08-29 | - | - | 8,787,000.00 | HDFC BANK LIMITED | |
| 100608033 | 2022-09-01 | - | - | 3,987,000.00 | HDFC BANK LIMITED | |
| 100614596 | 2022-09-28 | - | - | 12,510,000.00 | HDFC BANK LIMITED | |
| 100650689 | 2022-12-02 | - | - | 7,995,000.00 | HDFC BANK LIMITED | |
| 100668416 | 2023-01-13 | - | - | 6,436,000.00 | HDFC BANK LIMITED | |
| 100674443 | 2022-09-14 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100674558 | 2023-01-24 | - | - | 9,163,000.00 | HDFC BANK LIMITED | |
| 100746951 | 2023-06-21 | - | - | 14,929,000.00 | ICICI BANK LIMITED | |
| 100862159 | 2024-01-13 | - | - | 1,915,000.00 | ICICI Bank | |
| 100907783 | 2024-04-08 | - | - | 1,800,000.00 | Union Bank of India |
- 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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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.