Ask Prime Research about ICFL-INVESTMENT-CARE-AND-FINANCE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
ICFL INVESTMENT CARE AND FINANCE LIMITED
CIN: U65999MP2021PLC058436
ICFL INVESTMENT CARE AND FINANCE LIMITED (CIN: U65999MP2021PLC058436) is a Public company incorporated on 16 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 500000.00.ICFL INVESTMENT CARE AND FINANCE LIMITED'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 ICFL INVESTMENT CARE AND FINANCE LIMITED are ASHOK KUMAR SHARMA, NEERAJ CHATURVEDI, and PRADEEP KUMAR DHAWAN.
ICFL INVESTMENT CARE AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65999MP2021PLC058436 and its registration number is 58436. Users may contact ICFL INVESTMENT CARE AND FINANCE LIMITED on its Email address - [email protected]. Registered address of ICFL INVESTMENT CARE AND FINANCE LIMITED is 02, SECOND FLOOR, SHIVAJI TOWER PHOOL BAGH , GWALIOR, Madhya Pradesh, India - 474001.
Current status of ICFL INVESTMENT CARE AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICFL INVESTMENT CARE AND FINANCE 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 ICFL INVESTMENT CARE AND FINANCE
Purchase full report of ICFL INVESTMENT CARE AND FINANCE
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 ICFL INVESTMENT CARE AND FINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ICFL INVESTMENT CARE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09400433 | ASHOK KUMAR SHARMA | Managing Director | 2021-11-16 |
| 09400434 | NEERAJ CHATURVEDI | Director | 2021-11-16 |
| 09400435 | PRADEEP KUMAR DHAWAN | Director | 2021-11-16 |
Past Directors & Key Managerial Personnel of ICFL INVESTMENT CARE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2008PTC020917 | NS IT EDUCATION & SERVICES PRIVATE LIMITED | II ND FLOOR SHIVAJI TOWER NEAR PHOOL BAGH , GWALIOR, Madhya Pradesh, India - 474001 |
| U18101MP1998PTC012976 | DHANRAJ TEXTORIUM PRIVATE LIMITED | SHIVAJI TOWER, BEHIND MARKANDESHWAR MANDIR PHOOL BAGH, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2020PTC050683 | ZEEMO CARE PRIVATE LIMITED | C/O CHOTE LAL, SECOND FLOOR SHIVAJI TOWER PHOOLBAG SKC , GWALIOR, Madhya Pradesh, India - 474001 |
| U65993MP1973PTC001227 | NEERAJA INVESTMENT & TRADING COMPANY PRI VATE LIMITED | 2ND FLOOR EXPRESS BUILDING PHOOL BAGH , GWALIOR, Madhya Pradesh, India - 474001 |
| U18100MP2022PTC060549 | COKIE FASHION PRIVATE LIMITED | 201, SECOND FLOOR OM SAI, JANAKGANJ, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U72900MP2016PTC041855 | LAUNCHERS WORLD SOFTWARE INDIA PRIVATE LIMITED | 54A,SECOND FLOOR,RAVI NAGAR GIRD GWALIOR CITY,GIRD GWAKIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U06592MP1995PTC010123 | SITA COLONIZERS PRIVATE LIMITED | CENTRE POINT PHOOL BAGH CHAURAHA , GWALIOR, Madhya Pradesh, India - 474001 |
| U80301MP2022PTC059763 | I L INSTITUTE PRIVATE LIMITED | FIRST FLOOR, KRISHNA TOWER PHOOLBAGH , GWALIOR, Madhya Pradesh, India - 474001 |
| U24290MP2020PTC052922 | INDIZONA EXPO BUSINESS PRIVATE LIMITED | Second Floor, Manish Market Sarafa Bazar , Gwalior, Madhya Pradesh, India - 474001 |
| U22120MP2010PTC024906 | PRIME INDIA PUBLICATIONS PRIVATE LIMITED | 5, SHIVAJI TOWER M.L.B ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U46411MP2023PTC067206 | HINA TEXTILE MILLS PRIVATE LIMITED | 3rd Floor, Hina Tower,,Jawahar Colony, Kampoo,Gird,Gwalior,Madhya Pradesh,474001-India |
| U72900MP2018PTC045239 | CHARAIVETI WINGS SOLUTION PRIVATE LIMITED | GROUND FLOOR, C7 NAZAR BAGH MARKET , GWALIOR, Madhya Pradesh, India - 474001 |
| ACH-2113 | NST DEVELOPER LLP | 701-703, 7 FLOOR, SATYAM CORPORATE TOWER,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U45200MP2017PTC042960 | SMARTOUS BUILDHEIGHTS PRIVATE LIMITED | F-6A,SECOND FLOOR, CITY BAZAR, THATIPUR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U47912MP2023PTC066224 | ECOMMIFY MEDIA PRIVATE LIMITED | SHOP NO 1, SECOND FLOOR,FORTUNE PLAZA CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474001-India |
| U70102MP2008PLC021452 | DEVYANI REAL ESTATE LIMITED | 4-5, SHIVAJI TOWER M.L.B. ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-9489 | GWALIOR FOOTBALL WORLD LLP | C/o Sanjay Singh Yadav,Shivaji Tower,Infront of Phoolbagh,Gird,Gwalior,Madhya Pradesh,India-474001 |
| AAY-3796 | PAC BULLION AND JEWELS LLP | S2, IInd FLOOR, BANKE BIHARI TOWER TOPI BAZAR, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PLC022329 | DEVYANI PROPERTIES LIMITED | 4-5, SHIVAJI TOWER, M.L.B. ROAD, PHOOLBAGH , GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2016PTC041315 | CUREACE PHARMACEUTICALS PRIVATE LIMITED | F-02, FIRST FLOOR, GALAV MEDICAL COMPLEX HUJRAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2013PTC030088 | PANTA BUILDCON PRIVATE LIMITED | 302, SECOND FLOOR, PARIKALP APPARTMENT NEAR OLD HIGH COURT LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2020PTC051212 | NETRIX IMPEX PRIVATE LIMITED | SECOND FLOOR, SHOP NO. 06, RAJMANI COMPLEX PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72501MP2018PTC047253 | PIIT SERVICES PRIVATE LIMITED | HALL NO. 03, SECOND FLOOR, RAJEEV PLAZA, JAYENDRA GANJ, CSS , GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2016PTC041588 | JAIRANI INFRATECH PRIVATE LIMITED | BABA COMPLEX SECOND FLOOR RAM MANDIR K SAMNE PHALKA BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U78300MP2025PTC079130 | JAI SHREERAM CONTRACTORS AND TRADERS PRIVATE LIMITED | F.N. 303, 3rd Floor, PNS,Tower, Manik Vilas Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2022PTC063910 | GLAD MINERALS TRADING PRIVATE LIMITED | A 1 M Plaza, Second Floor Mahadik ka bada, Kampoo, Laskara , Gwalior, Madhya Pradesh, India - 474001 |
| U51909MP2022PTC063915 | PRUDENT MINERALS PRIVATE LIMITED | A1 M Plaza, Second Floor Mahadik ka Bada, Kampoo, Laskar , Gwalior, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.