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IKON FINANCIAL SERVICESLTD

CIN : U65910TG1994PLC018038
|
ROC : RoC-Hyderabad
Active
Last Updated On : 28-03-2023
CINU65910TG1994PLC018038
Company NameIKON FINANCIAL SERVICESLTD
ROC CodeRoC-Hyderabad
Registration Number018038
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,60,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-1994
Registered AddressPlot No. 12, 13, 14 (5th Floor), Lavanya Lotus Khajaguda, Gachibowli Hyderabad Rangareddi TG 500008 IN
Email Idfinance@ikonfinancials.in
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02340849VENKATESWARA RAO KATEPALLI11-05-2011
03072608SRIMANNARAYANA AMBATI11-05-2011
03374628CHANDRAKIRAN MALLARAPU11-05-2011
IKON FINANCIAL SERVICESLTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-1994. Its Corporate Identification Number (CIN) is U65910TG1994PLC018038, and it carries the registration number 018038. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IKON FINANCIAL SERVICESLTD has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,60,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 12, 13, 14 (5th Floor), Lavanya Lotus Khajaguda, Gachibowli Hyderabad Rangareddi TG 500008 IN. Correspondence or inquiries may be sent to the official email address, finance@ikonfinancials.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IKON FINANCIAL SERVICESLTD?
    Plot No. 12, 13, 14 (5th Floor), Lavanya Lotus Khajaguda, Gachibowli Hyderabad Rangareddi TG 500008 IN
  • Who are the owners / directors of IKON FINANCIAL SERVICESLTD?
    • VENKATESWARA RAO KATEPALLI
    • SRIMANNARAYANA AMBATI
    • CHANDRAKIRAN MALLARAPU
  • How can I contact IKON FINANCIAL SERVICESLTD?
    finance@ikonfinancials.in
  • When was IKON FINANCIAL SERVICESLTD established?
    It was founded on 02-08-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.