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
I CAN FINANCIAL PRIVATE LIMITED
CIN: U74990MH2012PTC226942 As on: 2026-07-13
I CAN FINANCIAL PRIVATE LIMITED (CIN: U74990MH2012PTC226942) is a Private company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10100000.00.
I CAN FINANCIAL 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.I CAN FINANCIAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of I CAN FINANCIAL PRIVATE LIMITED are RITA SINHA, and ARUSHI SINHA.
I CAN FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2012PTC226942 and its registration number is 226942. Users may contact I CAN FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of I CAN FINANCIAL PRIVATE LIMITED is E-602, Dheeraj Heritage Residency II, Linking Road Extension, Santacruz (West) , , Mumbai, Maharashtra, India - 400054.
Current status of I CAN FINANCIAL 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 I CAN FINANCIAL 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 I CAN FINANCIAL
Purchase full report of I CAN FINANCIAL
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 I CAN FINANCIAL 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 I CAN FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05153849 | RITA SINHA | Director | 2012-02-15 |
| 08479616 | ARUSHI SINHA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of I CAN FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08479616 | ARUSHI SINHA | Additional Director | - | 2019-09-30 |
| 03066941 | NIRMALA MISHRA | Director | - | 2019-06-13 |
Other Directorships of RITA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITRUS FINANCIAL ADVISORS LLP | AAA-7836 | Designated Partner | 2012-02-01 | Ongoing |
| CITRUS ADVISORS PRIVATE LIMITED | U93030MH2012PTC226710 | Director | 2012-02-10 | Ongoing |
Other Directorships of ARUSHI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUND TREE INSURANCE BROKERS PRIVATE LIMITED | U66000MH2010PTC207878 | Director | 2024-06-18 | Ongoing |
| FUND TREE INSURANCE BROKERS PRIVATE LIMITED | U66000MH2010PTC207878 | Director | - | 2019-04-19 |
| MUNSHIJI N MUNIMJI MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC220288 | Director | 2011-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7836 | CITRUS FINANCIAL ADVISORS LLP | E-602, DHEERAJ RESIDENCY II, LINK ROAD EXTN, DAULAT NAGAR, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| U24246MH2002PTC135587 | PERLIN COSMECEUTICALS PRIVATE LIMITED | A/G1 DHEERAJ HERITAGE RESIDENCY 2E SHASTRI NAGAR LINKING ROAD EXTENTION SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAZ-2460 | SHRI SEVALAL INTERIORS LLP | B201,Dheeraj Heritage Residency II(Sangam CHS LTD) Daulat Nagar,Extension Linking Road,Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| AAB-1870 | V & K LUGGAGE EXIM LLP | SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAI-8906 | FAIRMOUNT HEALTHCARE LLP | AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U31001MH2025PTC439989 | SATGURU CREATIONS PRIVATE LIMITED | SHOP NO-38, E WING, DHEERAJ HERITAGE RESIDENCY-II,DAULAT NAGAR, OFF SV ROAD,Mumbai,Mumbai,Maharashtra,400054-India |
| AAQ-2761 | MONSOONMARINE ONSHORE OFFSHORE SERVICES LLP | D/201, DHEERAJ HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U45200MH2011PTC214436 | AMAR KHANNA REALTORS PRIVATE LIMITED | E-501,DHEERAJ HERITAGE RESIDENCY-2,DAULAT NAGAR SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U63000MH2010PTC199632 | MONSOONMARINE ONSHORE OFFSHORE SERVICES PRIVATE LIMITED | D/201, DHEERAJ HERITAGE RESIDENCY-II, DAULAT NAGAR, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45500MH2019PTC329005 | IDU MISTRY CONSTRUCTIONS PRIVATE LIMITED | F/101, Pioneer Heritage Residency II Opp SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2010PTC203230 | LIFE ARCADE PRIVATE LIMITED | 501- A, DHEERAJ HERITAGE RESIDENCY - 1 LINK ROAD , SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2010PTC205336 | LIFE PROPERTIES PRIVATE LIMITED | 501- A, DHEERAJ HERITAGE RESIDENCY - 1 LINK ROAD , SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAE-8738 | U AND ME SPA & SALON LLP | Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054 |
| U29253MH2012PTC237213 | ORIENTAL AUTOMATION SYSTEMS PRIVATE LIMITED | D/102, DHEERAJ HERITAGE RESIDENCY-II,SHASTRI NAGAR NEAR MILAN SUBWAY,SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2021PTC364623 | MEDMAX HEALTH SOLUTIONS PRIVATE LIMITED | B/406,Dheeraj Heritage Residency I,Unity CHS LTD,Linking Road Extn,Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74130MH2003PTC141072 | INNOVATIVE RESEARCH SERVICES (INDIA) PRIVATE LIMITED | 506/B, Dheeraj Heritage Residency No 1 Linking Road Extn, Shastri Nagar, Santac ruz West , Mumbai, Maharashtra, India - 400054 |
| U24246MH2021PTC372268 | EFFEZA SCIENCE PRIVATE LIMITED | A/G 1, Ground Floor, Dheeraj Heritage Residency No 1 E-Shastri Nagar, Linking Road Extn, , Mumbai, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAT-1795 | DHANVANTRI MEDICALS & PHARMA LLP | B/406 Dheeraj Heritage Residency I, Unity CHS LTD, Linking Rd Extn, Opp Shastri Nagar, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U45201MH2007PTC173036 | XGEN GREEN BUILDINGS PRIVATE LIMITED | A - 106, 1st FLOOR, PIONEER HERITAGE RESIDENCY II, OFF S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U85499MH2024PTC421940 | ECLIPSE WELLBEING HUB & SCHOOL PRIVATE LIMITED | 902 KRISHNA HERITAGE F P NO 67B JTN OF LINKING ROAD,SARASWATI ROAD NEXT TO HDFC BANK SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U51909MH2017PTC295202 | FM FREIGHT AND LOGISTICS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U74899MH1988PTC421833 | SAMPARK AGENTS AND BUILDERS PRIVATE LIMITED | 532, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai - 400054 (Milan Mall) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021OPC356514 | INTER CRIB MARKET (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2021PTC371880 | SOLSHINE MARKETING SOLUTIONS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| 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.
| 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.