Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Indiaicc 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.
- Blend of compliance (100), financial health (55), director (30) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 8 directors on the board.
- Director MEHER BABURAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Indiaicc Company identity, industry, contact, and registration details from MCA and company records.
Indiaicc (legal name: India International Clearing Corporation (Ifsc) Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190GJ2016PLC093683). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 12, 2016 (10+ years old), based in Gandhi Nagar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.
- Location 1St Floor, Unit No. 102, Hiranandani Signature Tower,, Gandhi Nagar, Gujarat - 382050
- Website indiaicc.com
Current Directors of Indiaicc (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Indiaicc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Indiaicc Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 12 Dec 2023 |
17.82 cr | Open |
|
State Bank Of India
Creation Date: 21 Dec 2020 |
17.03 cr | Closed |
|
Others
Creation Date: 01 Oct 2019 |
8.60 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Indiaicc Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Indiaicc Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Indiaicc EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Indiaicc GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Indiaicc 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.
MCA Filings & Documents of Indiaicc 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.
What is CIN of Indiaicc?
When was Indiaicc incorporated?
Who are the current board members and directors of Indiaicc?
What is the registered address of Indiaicc?
What is the official website of Indiaicc?
What is the ROC code of Indiaicc?
What is the company classification of Indiaicc?
Indiaicc - is it listed or unlisted?
What is the current status of Indiaicc?
What industry or business activity is Indiaicc associated with?
Does Indiaicc have GST registrations on file?
Where can I see charges and lenders for Indiaicc?
How do I contact Indiaicc?
What is the turnover or revenue of Indiaicc?
How can I get the financial details of Indiaicc?
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.
