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
ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED
CIN: U65923MH2010PLC199558 As on: 2026-07-13
ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED (CIN: U65923MH2010PLC199558) is a Public company incorporated on 02 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED are ABHISHEK CHATURVEDI, SANTOSH KUMAR MISHRA, and PALLAVI CHANDRA.
ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U65923MH2010PLC199558 and its registration number is 199558. Users may contact ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED is Office No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051.
Current status of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED is - Strike Off.
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 ICAP INSTITUTIONAL STOCK EXCHANGE OF 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 ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA
Purchase full report of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA
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 ICAP INSTITUTIONAL STOCK EXCHANGE OF 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02721340 | ABHISHEK CHATURVEDI | Director | 2018-03-15 |
| 07783507 | SANTOSH KUMAR MISHRA | Director | 2021-11-30 |
| 08688231 | PALLAVI CHANDRA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005597 | SHILPA KAMLESH AVARSEKAR | Director | - | 2020-12-31 |
| 00969601 | MANISH SABHARWAL | Director | - | 2014-12-15 |
| 02379159 | DIGANT BHANSALI | Director | - | 2021-01-19 |
| 07783507 | SANTOSH KUMAR MISHRA | Additional Director | - | 2021-11-30 |
| 08688231 | PALLAVI CHANDRA | Additional Director | - | 2021-11-30 |
| 00005571 | SUDHIR BAHADUR BAJPAI | Additional Director | - | 2015-09-30 |
| 00005571 | SUDHIR BAHADUR BAJPAI | Director | - | 2018-03-15 |
Other Directorships of SHILPA KAMLESH AVARSEKAR
Other Directorships of MANISH SABHARWAL
Other Directorships of DIGANT BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK CHATURVEDI
Other Directorships of SANTOSH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA LIFE CONSULTANTS PRIVATE LIMITED | U74900MH2011PTC214210 | Additional Director | - | 2022-09-29 |
| INDIA LIFE CONSULTANTS PRIVATE LIMITED | U74900MH2011PTC214210 | Director | 2022-03-24 | Ongoing |
| C S R PROMOTERS PRIVATE LIMITED | U85110KA1988PTC008882 | Additional Director | 2023-09-12 | Ongoing |
Other Directorships of PALLAVI CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNMC EDUCATION SERVICES LLP | AAI-5448 | Designated Partner | 2020-02-04 | Ongoing |
| GLOBAL CROSSOVER VENTURES (INDIA) PRIVATE LIMITED | U74110MH2005PTC156011 | Additional Director | - | 2022-09-30 |
| GLOBAL CROSSOVER VENTURES (INDIA) PRIVATE LIMITED | U74110MH2005PTC156011 | Director | 2022-03-24 | Ongoing |
| HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | U74900MH1999PTC246625 | Additional Director | - | 2021-11-30 |
| HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | U74900MH1999PTC246625 | Director | 2021-11-30 | Ongoing |
| C S R PROMOTERS PRIVATE LIMITED | U85110KA1988PTC008882 | Additional Director | 2023-09-12 | Ongoing |
| SKMM SCHOOLS PRIVATE LIMITED | U95000KA2005PTC035405 | Additional Director | 2023-10-28 | Ongoing |
Other Directorships of SUDHIR BAHADUR BAJPAI
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1993PTC073062 | HANSINI LEASING AND FINANCE PRIVATE LIMI TED | No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2006PTC218082 | IIJT EDUCATION PRIVATE LIMITED | OFFICE No. 6, 3rd FLOOR, C WING, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH1999PTC246625 | HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | Office No.6, C wing, 3rd Floor, C-25, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC385319 | I.M.S.I STAFFING PRIVATE LIMITED | Office No.6, C Wing, 3rd Floor, C-25,Laxmi Towers Bandra Kurla Complex, Bandra (Eas t), , Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PTC139702 | ICAP IL INDIA PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2011PTC214210 | INDIA LIFE CONSULTANTS PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2010PTC211083 | INDIA LIFE BROKING SERVICES PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74110MH2005PTC156011 | GLOBAL CROSSOVER VENTURES (INDIA) PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2011PTC214626 | TEAM LEASE CONSULTING PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U80900MH2011PTC219217 | INDIA TOURISM AND HOSPITALITY SKILLS EDUCATION PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U50404MH1991PTC310808 | EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED | Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2009PTC304689 | KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED | Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC283227 | TEAMLEASE DIGITAL PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi T Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U67190MH2009PTC197696 | SRBMA LEASING AND FINANCE PRIVATE LIMITE D | Office No. 5, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176917 | NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176918 | NASHIK MULTI SERVICES SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PLC179818 | MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U18101MH2005PTC156246 | PINK JEWELLERY PRIVATE LIMITED | OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2008PLC186036 | GITANJALI RETAIL VENTURES LIMITED | OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2004PLC146406 | NAKSHATRA BRANDS LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2005PLC156266 | GITANJALI JEWELLERY RETAIL LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52393MH2001PLC131428 | GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2004PTC145922 | TRINITY EXPOSITIONS PRIVATE LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| 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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| 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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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.