Icleo Com Limited - Company overview

Icleo Com Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH1999PLC121825). Business …

1999-09-20 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.05 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
27 Years 0 Months
since 1999-09-20
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Icleo Com Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Icleo Com Limited Company identity, industry, contact, and registration details from MCA and company records.

Icleo Com Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900MH1999PLC121825). Business overview includes Information Technology (Other Computer Related Activities), incorporated on September 20, 1999 (27+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location 14Th Floor, Express Tower, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameIcleo Com Limited
CIN / LLPINU72900MH1999PLC121825
Company No.121825
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-09-20
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Icleo Com Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vijay Sitaram Shelar
Additional Director | Since 2009-10-06 | DIN: 02795529
R
Rashesh Chandrakant Shah
Director | Since 1999-09-20 | DIN: 00008322
V
Venkatchalam Arakoni Ramaswamy
Director | Since 1999-12-24 | DIN: 00008509

Companies With Common Directors Of Icleo Com Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Edelweiss Financial Services Limited 2 Shared Directors
Eaaa India Alternatives Limited 1 Shared Director
Ecl Finance Limited 1 Shared Director
Edelweiss Asset Management Limited 1 Shared Director
Edelweiss Life Insurance Company Limited 1 Shared Director
Kenai Advisors Llp 1 Shared Director
Lilium Properties Llp 1 Shared Director
Mabella Investment Adviser Llp 1 Shared Director
Mabella Trustee Services Private Limited 1 Shared Director
Oak Investment Adviser Llp 1 Shared Director
Rashesh & Vidya Shah Family Foundation 1 Shared Director
Rohini Malls Private Limited 1 Shared Director
Spire Investment Advisors Llp 1 Shared Director
Zuno General Insurance Limited 1 Shared Director

MSME Payment Delays by Icleo Com Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Icleo Com Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Icleo Com Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Icleo Com Limited?
The Corporate Identification Number (CIN) for Icleo Com Limited is U72900MH1999PLC121825. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 121825 as per MCA.
When was Icleo Com Limited incorporated?
Icleo Com Limited was incorporated 27 years 14 days ago on 20 Sep 1999.
Who are the current board members and directors of Icleo Com Limited?
Icleo Com Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Icleo Com Limited?
Icleo Com Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Icleo Com Limited?
Icleo Com Limited ROC code is Roc Mumbai.
What is the company classification of Icleo Com Limited?
Icleo Com Limited is classified as Public Limited Indian Non-Government Company.
Icleo Com Limited - is it listed or unlisted?
Icleo Com Limited is a Unlisted company.
What is the current status of Icleo Com Limited?
Icleo Com Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Icleo Com Limited associated with?
Icleo Com Limited lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Icleo Com Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Icleo Com Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.