Company Name

Principal Name * *Directors / Signatories / KMP / Principals

INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI

As on: 12-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

100,000,000

Authorised Capital(INR)

100,000,000

CIN.

U80301DL2016NPL308613

ROC Code

RoC-Delhi

Date of Incorporation

25/11/2016

D&B D-U-N-S® Number

86-XXX-8811

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

100,000,000

Number of Members

Registered Address

ICAI BHAWAN POST BOX NO. 7100, INDRAPARASTHA MARG NEW DELHI Central Delhi DL 110002 IN

Email Id

ipa@icai.in

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

308613

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
ICAI ACCOUNTING RESEARCH FOUNDATION	4
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA	3
FOUR PLUS SECURITY SERVICES PRIVATE LIMITED	1
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED	1
GRUH FINANCE LIMITED	1
HDFC CREDILA FINANCIAL SERVICES PRIVATE LIMITED	1
HERO MOTOCORP LIMITED	1
A P R A & ASSOCIATES LLP	1
BIOCON LIMITED	1
BIOLOGICAL E. LIMITED	1
CFM ASSET RECONSTRUCTION PRIVATE LIMITED	1
COFFEE DAY ENTERPRISES LIMITED	1
CRISIL LIMITED	1
DHANLAXMI FABRICS LIMITED	1
DMKH & CO LLP	1
DMKH CONSULTING PRIVATE LIMITED	1
DMKH INSOLVENCY RESOLUTION SERVICES LLP	1
ECL FINANCE LIMITED	1
EDELWEISS FINANCIAL SERVICES LIMITED	1
EDELWEISS GENERAL INSURANCE COMPANY LIMITED	1
EMAMI LIMITED	1
EXCELLENCE ENABLERS PRIVATE LIMITED	1
ICICI BANK LIMITED	1
IIFL HOLDINGS LIMITED	1
IIFL WEALTH MANAGEMENT LIMITED	1
INDIA INFOLINE FINANCE LIMITED	1
ING VYSYA BANK LIMITED	1
INTERGLOBE AVIATION LIMITED	1
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED	1
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED	1
LARSEN AND TOUBRO LIMITED	1
MILESTONE CAPITAL ADVISORS LIMITED	1
NATIONAL PAYMENTS CORPORATION OF INDIA	1
NAVNEET EDUCATION LIMITED	1
NSEIT LIMITED	1
ORIENT CEMENT LIMITED	1
PNB HOUSING FINANCE LIMITED	1
PTC INDIA FINANCIAL SERVICES LIMITED	1
SBI LIFE INSURANCE COMPANY LIMITED	1
SMC GLOBAL SECURITIES LIMITED	1
SMC REAL ESTATE ADVISORS PRIVATE LIMITED	1
SOTC TRAVEL LIMITED	1
SOTC TRAVEL SERVICES PRIVATE LIMITED	1
SWARNSARITA GEMS LIMITED	1
TATA CAPITAL FINANCIAL SERVICES LIMITED	1
TECH MAHINDRA LIMITED	1
THE FEDERAL BANK LTD	1
THOMAS COOK (INDIA) LIMITED	1
UJJIVAN SMALL FINANCE BANK LIMITED	1
UNICORN INDIA VENTURES SERVICES LLP	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

No. of search on company

Total Searches: 79

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Business of interest

Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00017670	DURGESH KUMAR KABRA	Director	13/06/2019	11/10/2019
00022042	DHINAL ASHVIN SHAH		25/11/2016	-
00031213	NILESH SHIVJI VIKAMSEY		25/11/2016	20/08/2018
00271748	NAVEEN ND GUPTA		22/08/2017	03/12/2018
00481367	IPPAGUNTA YASODHA RAMA KRISHNA RAO		03/02/2017	08/05/2019
00818489	ASHOK HALDIA	Director	27/09/2018	06/10/2019
01052730	ATUL GUPTA KUMAR	Director	13/06/2019	09/03/2019
01804955	DEVADAS MALLYA MANGALORE		24/01/2017	05/10/2018
02106990	MELEVEETIL DAMODARAN		09/12/2016	27/07/2019
03544734	PRAFULLA PREMSUKH CHHAJED	Director	20/02/2019	07/07/2020
06990345	BISWAMOHAN MAHAPATRA		01/02/2017	02/11/2019
07112941	DEVARAJA REDDY MOSALI		25/11/2016	08/09/2018
07759666	ANIL RAMESHCHANDRA DAVE		19/01/2017	-
XXXXXXXXXX	MANISH KUMAR MAHESHWARI		16/03/2018	-
XXXXXXXXXX	MEENAKSHI GUPTA		16/03/2018	-
XXXXXXXXXX	SUNIL PANT		16/08/2017	16/02/2020