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 INFORMATION & TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MP2019PTC048908
ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MP2019PTC048908) is a Private company incorporated on 17 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ICAP INFORMATION & TECHNOLOGIES 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.ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED are SANTOSH SHARMAKUMAR, HIMANSHU JAIN, and RAHUL JAIN.
ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MP2019PTC048908 and its registration number is 48908. Users may contact ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICAP INFORMATION & TECHNOLOGIES PRIVATE LIMITED is C/O MR. SUNIL JAIN W.NO.19, RITHA PHATAK INFRONT OF VYAPAR MAHASANGH , VIDISHA, Madhya Pradesh, India - 464001.
Current status of ICAP INFORMATION & TECHNOLOGIES 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 ICAP INFORMATION & TECHNOLOGIES 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 INFORMATION & TECHNOLOGIES
Purchase full report of ICAP INFORMATION & TECHNOLOGIES
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 INFORMATION & TECHNOLOGIES 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 ICAP INFORMATION & TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07896973 | SANTOSH SHARMAKUMAR | Director | 2020-12-31 |
| 08485082 | HIMANSHU JAIN | Director | 2019-06-17 |
| 08771104 | RAHUL JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ICAP INFORMATION & TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07896973 | SANTOSH SHARMAKUMAR | Additional Director | - | 2020-12-31 |
| 08485093 | JITENDRA KUMAR JAIN | Director | - | 2020-01-06 |
| 08771104 | RAHUL JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of SANTOSH SHARMAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRC LEGAL SERVICES PRIVATE LIMITED | U74999MP2017PTC044332 | Director | 2017-10-11 | Ongoing |
| JAGDAMBA MICRO FOUNDATION | U85300RJ2021NPL078249 | Director | 2022-12-22 | Ongoing |
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOCG PRIVATE LIMITED | U70200MP2023PTC066508 | Director | 2023-07-04 | Ongoing |
Other Directorships of JITENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2022PTC060531 | HEETANKAR PRIVATE LIMITED | ANITA JAIN W/O SHIVANAND JAIN C/O SAI DHAM COLONEY,VIDISHA,Vidisha,Madhya Pradesh,464001-India |
| U45500MP2020PTC053517 | SHREE BALAJI BBB INFRA DEVELOPERS PRIVATE LIMITED | JAGDISH YADAV S/O BABULAL YADAV C/O INFRONT OF DEHAT THANA RAJIV NAGAR , VIDISHA, Madhya Pradesh, India - 464001 |
| U32111MP2025PTC076014 | TANMAN JEWELLERS PRIVATE LIMITED | C/o Dwarka Khatri,W No.20,KanchiKua Khari FatakRoad,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U74999MP2019PTC048643 | DIVYANSHI MANPOWER AND HOSPITALITY SERVICES PRIVATE LIMITED | C/O JAWAHARLAL JAIN, 4, TALIYA MOHALLA GALI NO. 3 , VIDISHA, Madhya Pradesh, India - 464001 |
| U65999MP2022PLN059126 | MAN KAMESHWARI NIDHI LIMITED | C/o Shri Prakash Chand Jain, Khari Phatak K.F. 13 , Vidisha, Madhya Pradesh, India - 464001 |
| AAV-1180 | LEOCASTER SYSTEMS LLP | C/O SHRI RAJARAM BARIPURA, WARD 19 AHEAD OF VALLABH DAS BHAWAN, TALAIYA, VIDISHA, Madhya Pradesh, India - 464001 |
| U51909MP2022PTC059496 | DYNAMIC ECO ENERGY PRIVATE LIMITED | C/O RAJESH KUMAR JAIN,PITAL MILL,POLE NO TR-41/1/A PITAL MIN ROAD , VIDISHA, Madhya Pradesh, India - 464001 |
| U01100MP2021PTC058341 | GYAN SAROVAR ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O Sanjay Jain S/o Gyan Chand Jain PARSORA HAVELI , VIDISHA, Madhya Pradesh, India - 464001 |
| U71100MP2023PTC065292 | SAUDAN CONSTUCTCRAFT PRIVATE LIMITED | JAISHREE SEN W/O SAUDAN SINGH,C/O HEERAPURA,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U21000MP2024PTC070949 | KHARE CHEMICAL INDUSTRIES PRIVATE LIMITED | C/o Mithlesh,W/o Shri,A.K. Shrivastava, Choupda,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U51909MP2021PTC057858 | HI RISE ENERGY INFRA PRIVATE LIMITED | SUNIL CHOUKSEY S/O NAND KISHOR CHOUKSEY C/O GANESHPURA , VIDISHA, Madhya Pradesh, India - 464001 |
| U29100MP2019PTC048927 | AMPEE IRONS CONSTRUCTION EQUIPMENTS INDIA PRIVATE LIMITED | C/O SEVARAM SEN, LALBAHADUR SHASTRI WARD WARD NO 34,PURANPURA LAL DHAU GALI NO 7, , VIDISHA, Madhya Pradesh, India - 464001 |
| U15122MP2013PTC032024 | VIDISHA GRAIN AND PULSES TRADING PRIVATE LIMITED | INFRONT OF UNIVERSAL PETRO-CHEMICAL PVT. LTD. AARAJI NO-1477/2/2, HALKA NO. 50, SAGAR RAOD, , VIDISHA, Madhya Pradesh, India - 464001 |
| U41001MP2023PTC069165 | FCON INFRASTRUCTURE PRIVATE LIMITED | C/O PRADEEP KUMAR JAIN,HOSPITAL ROAD,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U47221MP2026PTC081606 | V. S. DISTILLERIES PRIVATE LIMITED | C/o Vimal Kumar Jain,Mugal Tola,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U01611MP2024PTC069357 | SANJAY ARROZ MILL PRODUCER COMPANY LIMITED | C/OSH VISHNUPRASAD SHARMA,RITHA PHATAK, RITA FATAK,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U28210MP2024PTC071755 | ASHOK METAL WORKS PRIVATE LIMITED | C/o DUSHYANT JAIN, BEHIND,RAMLILA MAIDAN JATRAPUR R,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U10611MP2023PTC068264 | REVOLT AGRO PRIVATE LIMITED | C/O MAMTA CHATURVEDI,GALI NO. 1, GANPAT COLONY,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U10740MP2024OPC069455 | ELEVATIA MANUFACTURING (OPC) PRIVATE LIMITED | C/o Geeta Gautam, Jain,Collage Ke Piche,Haripura,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U55101MP2023PTC068699 | SHRI JEEN MATA DI HOTEL AND RESORT PRIVATE LIMITED | C/o Rajesh Kumar Agrawal,Ward No. 24, Madhavganj,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U47737MP2024PTC070368 | AARAMV CHEMICALS & FERTILIZERS PRIVATE LIMITED | C/O SH. PRATAP SINGH DANG,WARD NO. 33 MIRJAPUR,Vidisha,Vidisha,Madhya Pradesh,464001-India |
| U51109MP2012PTC029421 | SANUVI TRADING COMPANY PRIVATE LIMITED | C/O SANJAY UDHYOG REETHA PHATAK , VIDISHA, Madhya Pradesh, India - 464001 |
| U01403MP2015PTC034947 | BETWA FARMERS PRODUCER COMPANY LIMITED | INFRONT OF PRAGATI WAREHOUSE NADIPURA,WARD NO 1 , VIDISHA, Madhya Pradesh, India - 464001 |
| U80902MP2020PTC052222 | GYANWAY GLOBAL SOLUTIONS PRIVATE LIMITED | C/o SHRI MADAN MOHAN KHANDELWAL, KHARI PHATAK ROAD, , VIDISHA, Madhya Pradesh, India - 464001 |
| U74999MP2016PTC042067 | RBR TAX SOLUTION & MANAGEMENT PRIVATE LIMITED | WARD NO 36 INFRONT OF SHANTI PALACE,KRANTI CHOWK , VIDISHA, Madhya Pradesh, India - 464001 |
| U74999MP2020PTC051513 | PRAHRI MULTI SERVICES PRIVATE LIMITED | C/o Abhinesh Taran, Khari Phatak Road Main Road , Vidisha, Madhya Pradesh, India - 464001 |
| U74999MP2020PTC051603 | SHASTRA MULTI SERVICES PRIVATE LIMITED | C/o Abhinesh Taran, KHARI PHATAK ROAD, MAIN ROAD , VIDISHA, Madhya Pradesh, India - 464001 |
| U74999MP2017PTC044582 | BBS JEWELS PRIVATE LIMITED | W/O SHRI BASANT KUMAR JAIN BADA BAJAR, SARAFA BAZAR , VIDISHA, Madhya Pradesh, India - 464001 |
| U24290MP2021PTC057042 | KETUNIM HEALTHCARE PRIVATE LIMITED | C/O DHARMESH KUMAR SHARMA H.No. 38, KAYASTH MANDIR KE PASS , VIDISHA, Madhya Pradesh, India - 464001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100343990 | 2020-02-04 | - | 2023-11-15 | 1,100,000.00 | NAGRIK SAHAKARI BANK MARYADIT VIDISHA |
- 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.