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
INDIAN COUNCIL OF INVESTORS
CIN: U91110MH1995PLC086016
INDIAN COUNCIL OF INVESTORS (CIN: U91110MH1995PLC086016) is a Public company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
INDIAN COUNCIL OF INVESTORS'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.INDIAN COUNCIL OF INVESTORS's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of INDIAN COUNCIL OF INVESTORS are INDRAJEET RADHESHYAM UPADHYAY, RAM SAGAR MALLAI YADAV, and HEMANSHU RAJNIKANT DOSHI.
INDIAN COUNCIL OF INVESTORS's Corporate Identification Number (CIN) is U91110MH1995PLC086016 and its registration number is 86016. Users may contact INDIAN COUNCIL OF INVESTORS on its Email address - [email protected]. Registered address of INDIAN COUNCIL OF INVESTORS is SHREESH SOCIETY, BUNGALOW NO. 11, HAZURI DARGAH ROAD, THANE (WEST) , MUMBAI, Maharashtra, India - 400604.
Current status of INDIAN COUNCIL OF INVESTORS 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 INDIAN COUNCIL OF INVESTORS 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 INDIAN COUNCIL OF INVESTORS
Purchase full report of INDIAN COUNCIL OF INVESTORS
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 INDIAN COUNCIL OF INVESTORS 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 INDIAN COUNCIL OF INVESTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502034 | INDRAJEET RADHESHYAM UPADHYAY | Director | 2017-03-06 |
| 05328093 | RAM SAGAR MALLAI YADAV | Director | 2012-07-12 |
| 07738502 | HEMANSHU RAJNIKANT DOSHI | Director | 2017-03-06 |
Past Directors & Key Managerial Personnel of INDIAN COUNCIL OF INVESTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00102122 | BANWARILAL BHANWARLAL MAHESHWARI | Director | - | 2012-10-30 |
| 06413256 | YVONNE DEEPAK AHIRE | Additional Director | - | 2017-03-17 |
| 00005550 | RAKESH MUNDRA | Director | - | 2010-11-11 |
| 00019510 | VIJAY GOVERDHANDAS KALANTRI | Director | - | 2008-06-10 |
| 02015394 | MAHADEV THAKORBHAI DESAI | Director | - | 2010-11-11 |
| 05209243 | PRIYADARSHAN PATANKAR | Director | - | 2014-10-14 |
| 00001879 | YOGENDRA PREMKRISHNA TRIVEDI | Director | - | 2008-06-10 |
Other Directorships of BANWARILAL BHANWARLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA LIMITED | L17111GJ1984PLC045995 | Director | - | 2014-03-28 |
| SANGAM FINSERV LIMITED | L65910RJ1981PLC079945 | Director | - | 2013-04-16 |
| CENTURY ALUMINIUM MANUFACTURING CO LTD | U27106WB1974PLC029718 | Director | - | 2017-03-10 |
| KRITAD BUILDCON PRIVATE LIMITED | U41001MH2002PTC135684 | Director | - | 2007-11-24 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U51909MH1995PTC142628 | Director | - | 2019-07-15 |
| SAHARSH YARN PVT LTD | U51909WB1995PTC069598 | Director | - | 2012-02-16 |
| SHUBHAM FINCORP PVT LTD | U67120MH1995PTC248291 | Director | - | 2013-08-17 |
| BLUEJAY AIRLINES PRIVATE LIMITED | U67120WB1992PTC054884 | Director | - | 2013-02-15 |
| FINVAULT ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED | U72200KA2020PTC132270 | Director | - | 2022-09-09 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U74140MH1999PTC118592 | Director | 1999-03-01 | Ongoing |
| CROSSOVER PRODUCTIONS PRIVATE LIMITED | U74900MH2010PTC209880 | Director | - | 2015-02-28 |
Other Directorships of INDRAJEET RADHESHYAM UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YVONNE DEEPAK AHIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH MUNDRA
Other Directorships of VIJAY GOVERDHANDAS KALANTRI
Other Directorships of MAHADEV THAKORBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOLE HR SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC182216 | Director | - | 2016-03-14 |
Other Directorships of PRIYADARSHAN PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIEN TUMAINI ENTERPRISE LIMITED LIABILIT Y PARTNERSHIP | AAB-7167 | Designated Partner | 2013-08-20 | Ongoing |
| CLINICAL MEDICINE INFOMATICS (INDIA) PRIVATE LIMITED | U74999MH2007PTC169131 | Director | 2007-03-24 | Ongoing |
Other Directorships of RAM SAGAR MALLAI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIEN TUMAINI ENTERPRISE LIMITED LIABILIT Y PARTNERSHIP | AAB-7167 | Designated Partner | 2013-08-20 | Ongoing |
Other Directorships of HEMANSHU RAJNIKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC169131 | CLINICAL MEDICINE INFOMATICS (INDIA) PRIVATE LIMITED | BUNGLOW NO.11, CRISIL CO - OP HSG SOCETY HAZURI DARGA ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U26940MH2010PLC207246 | MARKONE CEMENT & MINERALS LIMITED | ROW HOUSE NO 01 ACCOLADE CO OP HSG SOC BEHIND LIC BLDG HAZURI DARGAH ROAD , THANE WEST, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| U72900MH2020FTC336419 | HIGHFOX PRIVATE LIMITED | Bungalow No. 25, Shreesh Co-operative Housing Society, Hajpuri Darga Road, , THANE, Maharashtra, India - 400604 |
| U74999MH2015PTC260935 | ADAPTY SOLUTIONS PRIVATE LIMITED | A/38, 2nd Floor, Wagle Industrial Estate, Road No. 11, Behind Old Passport Office, Thane west , Mumbai, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U20210MH2025PTC461223 | WICKY AGROTECH PRIVATE LIMITED | Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India |
| U56300MH2025PTC461224 | TYSONS FOOD AND BEVERAGE PRIVATE LIMITED | Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India |
| U51909MH2005PTC157239 | HOTBRANDS INDIA PRIVATE LIMITED | PLOT NO A 168 ROAD NO 25 PLOT NO A 168 ROAD NO 25 , THANE WEST, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U90009MH2024PTC431443 | MODA ORAMA VENTURES PRIVATE LIMITED | Shop no.F30, 1st floor,Eternity Commercial Premises Co op Society ltd,Marathon Chowk,LBS Road,Thane West,Thane,Thane,Maharashtra,400604-India |
| U18204MH2015PTC265017 | KWALITEX HEALTHCARE PRIVATE LIMITED | Plot No. A 306,Kwalitex Healthcare Private Limited Road No 32,Wagle Industrial Area ,Thane West , MUMBAI, Maharashtra, India - 400604 |
| U80301MH2021OPC370039 | MERITBLUE INDIA (OPC) PRIVATE LIMITED | LODHA SUPREMUS PLOT NO F4,F4-1 ROAD NO22 WAGLE ESTATE THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAX-3189 | EAG HOSPITALITY LLP | Oriana Business Park,8th Floor,Office No.801&802 Opposite new passport office,Road no.22,Thane West Mumbai, Maharashtra, India - 400604 |
| AAQ-2152 | EXCELSIOR MINING RESOURCES LLP | Flr 6th Tropical World Plot no A/162 164 Road no. 27, Opp. Wagle Estate , Thane(West) Mumbai, Maharashtra, India - 400604 |
| U45203MH2007PTC173122 | TOSCANO INFRASTRUCTURE PRIVATE LIMITED | 11th Floor, Ashar IT Park, Road No-16Z, Wagle Industrial Estate, Agriculture Bus Stop, , Thane West, Maharashtra, India - 400604 |
| U45201MH2008PTC182328 | TOSCANO INFRACON PRIVATE LIMITED | 11th Floor, Ashar IT Park, Road No-16Z, Wagle Industrial Estate, Agriculture Bus Stop, , Thane West, Maharashtra, India - 400604 |
| U51909MH2004PTC149571 | MAX MOTORS PRIVATE LIMITED | 11th Floor, Ashar IT Park, Road No-16Z, Wagle Industrial Estate, Agriculture Bus Stop, , Thane West, Maharashtra, India - 400604 |
| U70109MH2007PTC167201 | ASHAR REALTY PRIVATE LIMITED | 11th Floor, Ashar IT Park, Road No-16Z, Wagle Industrial Estate, Agriculture Bus Stop, , Thane West, Maharashtra, India - 400604 |
| U74999MH2018PTC316273 | VANTORQUE PRIVATE LIMITED | Flat no. A 281, Gala no. 11, Road no.16 A Wagle Industrial Estate , Thane -400604 , Thane, Maharashtra, India - 400604 |
| 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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| 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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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.