INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

CIN :U80301DL2016NPL308613

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG
District: Central Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110002
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:25-Nov-2016
AUTHORISED CAPITAL

10.00 Cr

PAID UP CAPITAL

10.00 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U80301DL2016NPL308613. From a financial perspective, the company has an authorized share capital of INR 100000000 and a paid-up capital of INR 10,00,00,000. The current status of the company is marked as "Active" as per public records.

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI operates with substantial authorized capital of ₹100000000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 8 directors, ensuring comprehensive governance and strategic oversight.

Operating for 10 years, INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ASHOK HALDIA
00818489Director27-Sep-2018

Related Companies (1)

Company NameCINDesignationAppointment Date
IIT JODHPUR MARUDHARA FOUNDATIONU73100RJ2019NPL065909Director14-Jun-2022
DEBASHIS MITRA
01629662Director27-Sep-2021

Related Companies (2)

Company NameCINDesignationAppointment Date
DEBSAM CONSULTANCY SERVICES PRIVATE LIMITEDU74140WB2005PTC100994Director05-Jan-2005
INSTITUTE OF SOCIAL AUDITORS OF INDIAU91120MH2022NPL391706Individual Promoter07-Oct-2022
AJAY MITTAL
02053220Director25-Sep-2020
RASHMI VERMA
01993918Director25-Sep-2020

Related Companies (4)

Company NameCINDesignationAppointment Date
PTC ENERGY LIMITEDU40106DL2008PLC181648Director26-Sep-2023
UFLEX LIMITEDL74899DL1988PLC032166Director23-Aug-2023
PTC INDIA LIMITEDL40105DL1999PLC099328Director28-Jun-2023
HT MEDIA LIMITEDL22121DL2002PLC117874Director29-Dec-2020
SATISH KASHINATH MARATHE
02135738Director25-Sep-2020

Related Companies (3)

Company NameCINDesignationAppointment Date
CENTRE FOR STUDIES AND RESEARCH IN CO-OPERATIONU73100MH2014NPL251819Director07-Jan-2014
ALGOVISION DATA SCIENCES PRIVATE LIMITEDU74999MH2018PTC312206Additional Director10-Jul-2019
SIMPLYDESI VENTURES PRIVATE LIMITEDU74999MH2019PTC328297Director19-Jul-2019
RAHUL MADAN
08736583Managing Director25-Sep-2020
GYAN CHANDRA MISRA
07163784Director29-Sep-2023

Related Companies (4)

Company NameCINDesignationAppointment Date
A R T H A H MANAGEMENT CONSULTANTS PRIVATE LIMITEDU74999DL2022PTC407844Individual Promoter05-Dec-2022
SMM AGROTECH ASSOCIATIONU85300UP2020NPL138844Individual Promoter04-Dec-2020
GYAN KI BAAT FOUNDATIONU80902UP2020NPL128972Individual Promoter02-Jun-2020
ARTHAH RESOLUTION ADVISORS LLPAAR-9371Designated Partner14-Feb-2020
RANJEET KUMAR AGARWAL
00641814Additional Director02-Apr-2024

Related Companies (4)

Company NameCINDesignationAppointment Date
ICAI REGISTERED VALUERS ORGANISATIONU80301DL2018NPL329932Additional Director12-Mar-2024
INSTITUTE OF SOCIAL AUDITORS OF INDIAU91120MH2022NPL391706Director30-Sep-2023
ICAI ACCOUNTING RESEARCH FOUNDATIONU73200DL1999NPL097935Director29-Sep-2023
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIAU80900DL2010NPL209163Director30-Sep-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI CIN number?

The Corporate Identification Number (CIN) of INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI is U80301DL2016NPL308613.

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI date of incorporation

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI was incorporated on 25-Nov-2016 as per public records.

Where is INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI registered office located?

ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI capital structure details

The company has an authorized capital of ₹100000000 and a paid-up capital of ₹10,00,00,000.

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI company status check

As per public records, the company status is marked as "Active".