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ICAN AFFILIATES PRIVATE LIMITED

CIN: U74140PN2000PTC014583 As on: 2026-07-13

ICAN AFFILIATES PRIVATE LIMITED (CIN: U74140PN2000PTC014583) is a Private company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ICAN AFFILIATES 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.ICAN AFFILIATES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ICAN AFFILIATES PRIVATE LIMITED are SWETA ASHISH KHANDELWAL, BHAVIN KIRIT SHAH, and RADHIKA NEELESH KHANDELWAL.

ICAN AFFILIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2000PTC014583 and its registration number is 14583. Users may contact ICAN AFFILIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICAN AFFILIATES PRIVATE LIMITED is Level 3, River Side,Business Bay, Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001.

Current status of ICAN AFFILIATES 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 Names

Previous CINs

ZaubaCorp's company report for ICAN AFFILIATES 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.

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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 ICAN AFFILIATES 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 ICAN AFFILIATES
DIN Director Name Designation Appointment Date
00098451 SWETA ASHISH KHANDELWAL Director 2018-09-26
02536376 BHAVIN KIRIT SHAH Additional Director 2019-07-15
07857197 RADHIKA NEELESH KHANDELWAL Director 2018-09-26
Past Directors & Key Managerial Personnel of ICAN AFFILIATES
DIN Director Name Designation Appointment Date Cessation
00098451 SWETA ASHISH KHANDELWAL Additional Director - 2018-09-26
00098473 ASHISH CHANDRAKANT KHANDELWAL Director - 2017-11-22
03210851 SHARADKUMAR SHANTILAL KHANDELWAL Director - 2016-10-01
07857197 RADHIKA NEELESH KHANDELWAL Additional Director - 2018-09-26
09214517 SHAGUN NARESH THUKRAL Additional Director - 2023-02-28
00158797 RAJENDRA GULABCHAND NAHAR Director - 2016-10-01
00158805 GHANSHYAM DAMODAR KHANDELWAL Additional Director - 2014-09-30
00158805 GHANSHYAM DAMODAR KHANDELWAL Director - 2016-10-01
00547688 NEELESH CHANDRAKANT KHANDELWAL Director - 2017-11-22
Other Directorships of SWETA ASHISH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RK GLOBAL EXTRUSIONS LLP AAN-7429 Designated Partner 2018-12-12 Ongoing
ICAN OFFSHORE ACCOUNTING LLP AAZ-1458 Designated Partner 2021-10-22 Ongoing
PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Additional Director - 2023-06-29
PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Director 2023-09-21 Ongoing
RK OPTRONIX PRIVATE LIMITED U31909PN2021PTC202460 Director 2021-07-08 Ongoing
TRUSTFOUR TECHNOLOGIES INDIA PRIVATE LIMITED U62099PN2023FTC222277 Director - 2024-02-17
ARCHER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC089011 Whole-time director 1997-06-08 Ongoing
CME INDIA PRIVATE LIMITED U74900KA2015FTC080943 Additional Director - 2016-08-05
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2016-08-22
Other Directorships of ASHISH CHANDRAKANT KHANDELWAL
Other Directorships of BHAVIN KIRIT SHAH
Other Directorships of SHARADKUMAR SHANTILAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA NEELESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KIYANSH REALTY LLP AAE-7037 - 2023-05-24
ICAN OFFSHORE ACCOUNTING LLP AAZ-1458 Designated Partner 2021-10-22 Ongoing
SHAILJA PROPERTIES PVT LTD. U70100MH1987PTC044278 Director 2018-04-17 Ongoing
Other Directorships of SHAGUN NARESH THUKRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA GULABCHAND NAHAR
Company Name CIN Designation Appointment Date Cessation
PUNE FINVEST LIMITED U67120PN1982PLC021178 Director - 2010-09-18
PSE SECURITIES LIMITED U67120PN1999PLC014228 Nominee Director - 2008-12-06
ARCHER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC089011 Director - 2012-05-30
Other Directorships of GHANSHYAM DAMODAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELESH CHANDRAKANT KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
VSOFT SOLUTIONS AND CONSULTANCY PRIVATE LIMITED U72900PN2006PTC022002 Director - 2014-03-25
PNL CONSULTING PRIVATE LIMITED U74110MH2005PTC153817 Director 2005-06-07 Ongoing
PNL CONSULTING PRIVATE LIMITED U74110PN2005PTC022109 Director 2005-06-07 Ongoing
ARCHER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC089011 Director - 2012-05-30

CIN Company Name Company Address
U74110PN2005PTC022109 PNL CONSULTING PRIVATE LIMITED Level 3, River Side,Business Bay, Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001
U74140MH1995PTC089011 ARCHER MANAGEMENT SERVICES PRIVATE LIMITED Level 3, River Side,Business Bay, Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001
ACA-3539 ICAN Landmark LLP Level 3 Riverside Business Bay Wellesley RoadNear RTO Pune Pune City, Maharashtra, India - 411001
AAZ-1458 ICAN OFFSHORE ACCOUNTING LLP LEVEL 3 ,RIVERSIDE BUSINESS BAY WELLESLEY ROAD,NEAR RTO PUNE, Maharashtra, India - 411001
AAV-9322 ICAN LEGAL LLP LEVEL 3 RIVERSIDE BUSINESS BAY WELLESLEY ROAD NEAR RTO PUNE, Maharashtra, India - 411001
U74999MH1995PTC090665 BHA GROUP INTERNATIONAL PRIVATE LIMITED LEVEL 3, BUSINESS BAY, PLOT NO. 84 WELLESLEY ROAD, NEAR RTO (SANGAM BRIDGE) , PUNE, Maharashtra, India - 411001
ACR-1607 FAMILY EARNING SPAN LLP Level3 Riverside Business,Bay Wellesley Rd Near RTO,Pune City,Pune,Maharashtra,India-411001
U62099PN2023FTC222277 TRUSTFOUR TECHNOLOGIES INDIA PRIVATE LIMITED LEVEL3 RIVERSIDE BUSINESS BAY WELLESLEY ROAD NR RTO , Pune City, Maharashtra, India - 411001
U52339PN1988PTC048458 YANTRA AUTOMATION PRIVATE LIMITED Office No.101,Business Bay,S No. 40,Final Plot No. 84,Dr,Ambedkar Road,Sangamwadi, Near RTO , Pune, Maharashtra, India - 411001
AAJ-7650 EXTERMINATOR AGRO LLP OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001
U62100PN2014PTC151948 GARUDA AIR SERVICES PRIVATE LIMITED OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001
U70102PN2014PTC151873 RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001
U74999PN2012PTC143126 RBS SPORTSETHIX PRIVATE LIMITED 20, Sangam Project Phase II Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001
F01572 DEUTZ A G PRIME BUSINESS CENTRE GERA STERLING 3RD FLOOR NORTH MAIN , ROAD KOREGAON PUNE MAHARASHTRA, Maharashtra, India - 411001
U40106PN2020PTC191652 OHM CLEAN TECH PRIVATE LIMITED Office No. 20, Sangam Projects, Phase II Wellesely Road, Near RTO, Pune - 411001 , PUNE, Maharashtra, India - 411001
U41000PN2026PTC250269 RANDOM INFRATECH PRIVATE LIMITED NO 301, 3RD FLOOR ASEEM MUNDHWA,,GHORPADI ROAD, NEAR NEW PASSPORT OFFICE, GHORPADI PUNE,Pune City,Pune,Maharashtra,411001-India
AAS-4371 YDC FRESH LLP Plot No. 15 B, 4th Floor, Wellesley Road, Wellesley Court, Near Lal Deval Pune, Maharashtra, India - 411001
AAH-0996 NORTH STAR LIFESTYLE LLP Regus Business Centre, Suyog Platinum, Level 8 1 Naylor Road, Off Mangaldas Road, BundGarden Pune, Maharashtra, India - 411001
AAX-9490 EV PLANET LLP CTS 3 3 1, PLOT B2, ROW HOUSE NO. D NAYLOR ROAD, NEAR ASHOKA SOCIETY PUNE, Maharashtra, India - 411001
U55209PN2021PTC202849 CASAMO HOTELS AND RESORT PRIVATE LIMITED CTS 3 3 1, PLOT- B2, ROW HOUSE NO.-D NAYLOR ROAD, NEAR ASHOKA SOCIETY , PUNE, Maharashtra, India - 411001
U63090PN2011PTC139351 TRAVEL ELECT INDIA PRIVATE LIMITED 307, 3rd Floor,Building No. 1, Gera Gardens 7/A Koregaon Park Road,Near St. Mira's Colle ge Road , Pune, Maharashtra, India - 411001
AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
U74900PN2009PTC134123 ANALYTICS EDGE CONSULTANTS PRIVATE LIMITED Regus Business Center Pune Pvt Ltd., Level 2, Connaught Place, Bundgarden Road , Pune, Maharashtra, India - 411001
U01139PN2023PTC224854 GROWLOC PRIVATE LIMITED S No. 40/1 B/3 Unit No. 1,,Mavalankar Estate, Near RTO,Pune City,Pune,Maharashtra,411001-India
U72900PN2022PTC211221 BTSS GLOBAL IT SERVICES PRIVATE LIMITED OFF. NO 901-902, KUMAR BUSINESS CENTER S NO 362/3A/A, BUNDGARDEN ROAD,PUNE,Pune,Maharashtra,411001-India
U41001PN2007PTC130247 UNNATTI CONSTRUCTION PRIVATE LIMITED Unit No. A1-1701/2/3, S. No. 11, Boulevard,,Connaught Road, Near Sadhu Wasvani Chowk,,Pune City,Pune,Maharashtra,411001-India
ABB-2989 TRIAA SKYSCRAPERS LLP Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001
AAA-6512 GROOVE RETAILING LLP ETHIX HOUSE, 3, CASTELLINO ROAD, NEAR GOLIBAR MAIDAN, CAMP, PUNE, Maharashtra, India - 411001
U74999PN2018PTC175633 VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED 15B, Wellesley Road, Near Rosary School, Camp , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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