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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI EDUCATION FOUNDATION | U29299MH1996PTC103010 | Director | - | 2016-02-19 |
| KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED | U45203PN2008PTC131242 | Additional Director | 2014-12-24 | Ongoing |
| CLASSIC HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH1990PTC056173 | Director | - | 2019-07-01 |
| KHED TEXTILE PARK PRIVATE LIMITED | U74999PN2011PTC141365 | Additional Director | - | 2013-05-16 |
| KHED TEXTILE PARK PRIVATE LIMITED | U74999PN2011PTC141365 | Director | - | 2016-02-19 |
| KALYANI SCHOOL ALUMNI ASSOCIATION | U80903PN2012NPL144161 | Additional Director | - | 2014-09-03 |
| KALYANI SCHOOL ALUMNI ASSOCIATION | U80903PN2012NPL144161 | Director | - | 2016-02-19 |
| KALYANI SKILLS PRIVATE LIMITED | U80903PN2012PTC143985 | Additional Director | - | 2013-08-30 |
| KALYANI SKILLS PRIVATE LIMITED | U80903PN2012PTC143985 | Director | - | 2016-02-04 |
Other Directorships of SHARADKUMAR SHANTILAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHIKA NEELESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of RAJENDRA GULABCHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of NEELESH CHANDRAKANT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.