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
ICT DIRECT INDIA PRIVATE LIMITED
CIN: U93090MH2018FTC318790 As on: 2026-07-13
ICT DIRECT INDIA PRIVATE LIMITED (CIN: U93090MH2018FTC318790) is a Private company incorporated on 26 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ICT DIRECT INDIA 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.ICT DIRECT INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ICT DIRECT INDIA PRIVATE LIMITED are VENKATRAJAN RAJAGOPALAN, and ILPO JUHANI JARVENPAA.
ICT DIRECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2018FTC318790 and its registration number is 318790. Users may contact ICT DIRECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICT DIRECT INDIA PRIVATE LIMITED is Flat 22 Flr 2 nd , 3/b Kalpataru Est, J V Link Rd Andheri E,zone-3, Mumbai , Mumbai, Maharashtra, India - 400093.
Current status of ICT DIRECT INDIA 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 ICT DIRECT INDIA 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.
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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 ICT DIRECT INDIA
Purchase full report of ICT DIRECT INDIA
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 ICT DIRECT INDIA 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 ICT DIRECT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06608436 | VENKATRAJAN RAJAGOPALAN | Nominee Director | 2018-12-26 |
| 08314212 | ILPO JUHANI JARVENPAA | Nominee Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of ICT DIRECT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATRAJAN RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIGHTSCRUX GLOBAL PRIVATE LIMITED | U72900MH2022PTC391843 | Director | - | 2022-12-01 |
| VALUE FUNCTION CONSULTING PRIVATE LIMITED | U74140MH2013PTC249363 | Director | 2013-10-18 | Ongoing |
| VARDISE INDIA PRIVATE LIMITED | U74999MH2020FTC348720 | Director | 2020-10-26 | Ongoing |
Other Directorships of ILPO JUHANI JARVENPAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020FTC348720 | VARDISE INDIA PRIVATE LIMITED | Flat 22, Flr 2nd, 3/b Kalpataru Est, J V Link Rd, Andheri E, Zone -3 , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC298893 | CATIONS DIGITAL PRIVATE LIMITED | 3B-22, KALPATARU ESTATE, J V LINK ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| AAE-6063 | STANOL LUBRICANTS INDIA LLP | FLAT -131, BLDG NO. 3/B, KALPATARU ESTATE,J.V.LINK ROAD, MAJAS DEPOT, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| ACW-0524 | NAETIK CONSULTING LLP | 3B-51, Kalpataru Estate,,Jog-Vik Link Rd,Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U93190MH2023OPC412321 | BEACHAMP FITNESS (OPC) PRIVATE LIMITED | 2B-33, Kalpataru Estate,,J V Link Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| AAN-3051 | AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP | Flat No. 31, Bldg No. 2B, Kalpataru Estate Jogeshwari Vikhroli Link RD, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U24290MH2020PTC344175 | NAVGOON AYURVEDIC PRIVATE LIMITED | 2-B/91, Kalpataru Estate, Next to Majas Depot, J V Link Rd, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC289633 | MAXCOR AGRO AND ALLIEDS PRIVATE LIMITED | 3B/04, MMRDA, BUILDING-3, WI 190-A 61, J.V.L.R, POONAM NAGAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U52243MH2024PTC422578 | CGM INDIA EXPORT PRIVATE LIMITED | B-8/3,GREENFIELDS,BCHSLTD,J V LI-NK ROAD,ANDHERI EA,Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2022PTC379815 | NIHON CONSULTANCY PRIVATE LIMITED | 53, B WING, KALPATARU ESTATE, BLDG 6, J V LINK ROAD, MAJAS VLG, ANDHERI(E),,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U74900MH2010PTC205169 | UNITED CORPORATE RESOURCES PRIVATE LIMITED | 8-B/304, 3RD FLR, LAMBODAR CHS, POONAM NGR, MAJASWADI, NEW MHADA COLONY, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U65990MH2016PLC271587 | NIWAS HOUSING FINANCE LIMITED | Unit No.305,3rd Floor, Wing 2/E, Corporate Avenue Andheri- Ghatkopar Link Road, Chakala,Mumbai City,Mumbai City,Maharashtra,400093-India |
| ACH-2399 | PAACHPHORON HOSPITALITY LLP | Shop No 3 and 4, 93 East, CTS No 89A/3(PT), 90(PT),90B, Village Mulgaon, Mahakali Caves Rd, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72300MH2007PTC217729 | EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC221470 | EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U63090MH2008PTC187391 | MUMBAI TRANSPORT 'N' TRAVELS PRIVATE LIMITED | FLAT NO. 12, B 2, HEAVEN VIEW,BUILDING NO. 2 GREEN FIELDS,J. V. LINK ROAD,ANDHERI- EA ST, , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1997PTC111734 | SPECIALITY FRAGRANCES (INDIA) PRIVATE LIMITED | FLRAL DECK PLAA, 3RD FLR,B, WING OFF MIDC. CENTRAL ROAD, ANDHERI E, , MUMBAI-400093WEF 20 -12-2000, Maharashtra, India - 000000 |
| U78300MH2023PTC400246 | OZEA RELOCATION PRIVATE LIMITED | Blg J Flt No. 2 2nd Floor, Jijamata Rd, Pump House,Near Ambika Tower Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| AAC-8081 | SAMPATTI CAP ADVISORS LLP | 91/92 3A Kalpataru Estate J V Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U45400MH2011PTC224655 | R M INFRA PROJECTS PRIVATE LIMITED | 3B/62, KALPATRU ESTATE, J.V. LINK ROAD, ANDHERI EAST. , MUMBAI, Maharashtra, India - 400093 |
| U45403MH2017PTC293742 | DAGARIA CONSTRUCTIONS PRIVATE LIMITED | 2-B/143, KALPATARU ESTATE, OFF FANTCY LAND, J.V LINK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36104MH2009PTC191505 | LA' CASA DE JOAILLIER PRIVATE LIMITED | PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093 |
| U74140MH2021OPC359141 | FINADVINEST (OPC) PRIVATE LIMITED | 3-B/74, KALPATARU ESTATE BLDG 3, JVLR NEAR MAJAS DEPOT, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAE-6688 | LHILA DATATECH LLP | FLAT NO.101, KALPATARU ESTATE BLDG. NO.3 C.H.S.L. BLDG.3B,JOGESHWARI VIKHROLI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U74909MH2025PTC459397 | EMANNET FINTECH PRIVATE LIMITED | 3 Gr Flr Madhuban,Industrial Est Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2026PTC468707 | BEE LINE REALTY PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2026PTC470718 | OPUS REALTY PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2026PTC470720 | OPUS PROPERTIES PRIVATE LIMITED | 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| 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.