Company Directory - IGH Holding Inc.
Company Details - IGH Holding Inc.
IGH Holding Inc.
WebsiteIGH Holding Inc. is a logistics and distribution company partnering with various retail giants to provide streamlined supply chain solutions.
CCI Score
CCI Score: IGH Holding Inc.
-48.67
0.03%
Latest Event
IGH Holdings Penalized for Regulatory Non-Compliance
The RBI imposed a monetary penalty of ₹11.25 lakh on IGH Holdings Private Limited for failing to comply with statutory requirements, including transferring 20% of net profit to the Reserve Fund and not meeting membership obligations for credit information companies.
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QUISLING
IGH Holding Inc. is currently rated as a Quisling.
Latest Events
- MAR172023
The RBI imposed a monetary penalty of ₹11.25 lakh on IGH Holdings Private Limited for failing to comply with statutory requirements, including transferring 20% of net profit to the Reserve Fund and not meeting membership obligations for credit information companies.
-60
Business Practices and Ethical Responsibility
March 27
IGH Holdings' failure to comply with mandated financial regulations—as evidenced by not transferring the required percentage of net profits and not joining the stipulated credit information companies—demonstrates a disregard for ethical business practices and corporate accountability. Such non-compliance undermines regulatory frameworks intended to protect stakeholders and ensure transparency, reflecting poorly on business ethics in a context where robust regulation is essential to guard against abuses that can enable authoritarian practices.
RBI imposes monetary penalty on HDFC, IGH Holdings for non-compliance