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
ICON FINANCIAL SERVICES PVT.LTD.
CIN: U65993WB1995PTC075249 As on: 2026-07-13
ICON FINANCIAL SERVICES PVT.LTD. (CIN: U65993WB1995PTC075249) is a Private company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25320150.00.
ICON FINANCIAL SERVICES PVT.LTD.'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.ICON FINANCIAL SERVICES PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ICON FINANCIAL SERVICES PVT.LTD. are NINGOMBAM IRABANTA SINGH, and WAIKHOM MEGHACHANDRA SINGH.
ICON FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC075249 and its registration number is 75249. Users may contact ICON FINANCIAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of ICON FINANCIAL SERVICES PVT.LTD. is 6B , Bentinck Street , Kolkata, West Bengal, India - 700001.
Current status of ICON FINANCIAL SERVICES PVT.LTD. 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 ICON FINANCIAL SERVICES . 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 ICON FINANCIAL SERVICES .
Purchase full report of ICON FINANCIAL SERVICES .
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 ICON FINANCIAL SERVICES . 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 ICON FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01072459 | NINGOMBAM IRABANTA SINGH | Director | 2012-04-02 |
| 05130158 | WAIKHOM MEGHACHANDRA SINGH | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of ICON FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286335 | MONIRAM GUPTA | Director | - | 2012-06-29 |
| 00286359 | TULSHI RAM GUPTA | Director | - | 2012-06-29 |
Other Directorships of MONIRAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULSHI RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NINGOMBAM IRABANTA SINGH
Other Directorships of WAIKHOM MEGHACHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR MICRO SERVICES LLP | AAA-8858 | Designated Partner | 2012-04-18 | Ongoing |
| NONGPOK PUBLISHERS PRIVATE LIMITED | U22100MN2013PTC008334 | Director | 2013-04-22 | Ongoing |
| SUBHSHREE TRADELINK PRIVATE LIMITED | U51109MN2008PTC015081 | Director | 2013-08-12 | Ongoing |
| KAUSHAL VINTRADE PRIVATE LIMITED | U51109WB2008PTC123350 | Additional Director | - | 2017-09-30 |
| KAUSHAL VINTRADE PRIVATE LIMITED | U51109WB2008PTC123350 | Director | - | 2020-01-28 |
| CHINGAO HOTEL & RESORTS PRIVATE LIMITED | U55101MN2014PTC008369 | Director | 2014-01-07 | Ongoing |
| UNACCO SPORTS FOUNDATION | U93110MN2024NPL015049 | Director | 2024-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07100WB2011PTC169095 | MAYUR IRON ORE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC154758 | ACCORD DEALTRADE PRIVATE LIMITED | 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001 |
| U70109WB2010PTC155472 | VAKRATUND PLAZA PRIVATE LIMITED | 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001 |
| U74300WB2010PTC155634 | MUSE ADVERTISING AND MEDIA PRIVATE LIMITED | 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001 |
| U13200WB2011PTC169074 | MAYUR BAUXITE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128811 | REGENCY VINIMAY PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB2018PTC229018 | AVYAAN DEVELOPERS PRIVATE LIMITED | 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45500WB2017PTC222109 | IPSITA INFRA PRIVATE LIMITED | 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U40101WB2009PTC278714 | MEGHA BIDYUT PRIVATE LIMITED | 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2012PTC172119 | INDRANIL DISTRIBUTORS PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172122 | SHIVRASHI COMMOTRADE PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172485 | MOONVIEW AGENCIES PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51900WB2005PTC106378 | RICHER COMMERCIAL PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC162902 | WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC162904 | UNIVERSAL TRADE VENTURE PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114516 | HERCULES DEALCOM PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174068 | FLOWTOP RESIDENCY PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC180135 | FRISEE TIE UP PRIVATE LIMITED | 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123350 | KAUSHAL VINTRADE PRIVATE LIMITED | 6B , Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U27310WB2008PTC124006 | BRILLIANT IRON & ALLOYS PRIVATE LIMITED | 6B , Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2005PTC101817 | RUCHIKA VYAPAR PRIVATE LIMITED | ALOKA HOUSE 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U52520WB2019PTC233513 | YAFITA ENTERPRISES PRIVATE LIMITED | 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52609WB2019PTC233510 | DABIHITI COMMOSALES PRIVATE LIMITED | 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110107 | JAGRAN VINIMAY PVT LTD | 6B BENTINCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067567 | CAROL BARTER PVT.LTD. | 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74110WB2021PTC244772 | REAL STAAR DIAMONDS PRIVATE LIMITED | 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC158141 | INDRAKSHI SALES PRIVATE LIMITED | 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1983PTC036107 | BALAJI EXPORTS PVT LTD | 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U31909WB2005PTC105676 | TAJ ELECTRODES PRIVATE LIMITED | 6B BENTINCK STREET ALOKAHOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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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.
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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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