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ActiveMumbai City, MaharashtraSince 1994

Icap Il India Private Limited

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Set up in 1994 in Mumbai City. Every loan it took against its assets has been paid off.

CINU67120MH1994PTC139702
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹2.9 crore, 1 Jun 2015 to 5 May 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 11 Jul 1994.
  • 2015Its biggest loan against assets, ₹2.9 crore with Kotak Mahindra Bank Limited, was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • Kotak Mahindra Bank Limited1 Jun 2015 to 5 May 2017₹2.9 crore

What its filings add

Icap Il India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.