Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICCS DIGX LIMITED
CIN: U74999DL2005PLC138072
ICCS DIGX LIMITED (CIN: U74999DL2005PLC138072) is a Public company incorporated on 28 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 8326500.00.
ICCS DIGX LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICCS DIGX LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ICCS DIGX LIMITED are DIVIJ SINGHAL, DEVENDRA PRASAD SINGHAL, RAHUL GUPTA, AKHIL BANSAL, and SANTOSH KUMAR.
ICCS DIGX LIMITED's Corporate Identification Number (CIN) is U74999DL2005PLC138072 and its registration number is 138072. Users may contact ICCS DIGX LIMITED on its Email address - [email protected]. Registered address of ICCS DIGX LIMITED is 43 FF, C/CENTRE, BASANT LOK, VASANT VIHAR NEAR CITI SHOPPE , New Delhi, Delhi, India - 110057.
Current status of ICCS DIGX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ICCS DIGX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICCS DIGX
Purchase full report of ICCS DIGX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICCS DIGX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ICCS DIGX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257187 | DIVIJ SINGHAL | Director | 2005-06-28 |
| 00483242 | DEVENDRA PRASAD SINGHAL | Director | 2005-06-28 |
| 07731655 | RAHUL GUPTA | Director | 2023-05-15 |
| 07398573 | AKHIL BANSAL | Director | 2023-05-15 |
| 08614195 | SANTOSH KUMAR | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of ICCS DIGX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03488247 | RAJIV KUMAR | Additional Director | - | 2018-09-30 |
| 03488247 | RAJIV KUMAR | Director | - | 2019-07-31 |
| 03528286 | UMESH KUMAR SHARMA | Additional Director | - | 2020-06-02 |
| 06608498 | KAUSHAL SINGHAL | Additional Director | - | 2016-10-20 |
| 06608498 | KAUSHAL SINGHAL | Director | - | 2018-03-31 |
| 07574135 | SANTOSH KUMAR SINGH | Additional Director | - | 2016-09-30 |
| 07574135 | SANTOSH KUMAR SINGH | Director | - | 2017-12-27 |
| 08614195 | SANTOSH KUMAR | Additional Director | - | 2020-12-21 |
Other Directorships of DIVIJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINETAN TECHNOLOGIES LLP | ACE-4365 | Designated Partner | 2023-12-19 | Ongoing |
| AMIT COMPUTEC PRIVATE LIMITED | U72200HP1998PTC021606 | Director | - | 2012-06-01 |
| ICCS TECHNOLOGY PRIVATE LIMITED | U72501DL2016PTC292918 | Director | 2016-03-21 | Ongoing |
| CARNIVAL CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC240376 | Additional Director | - | 2015-09-30 |
| CARNIVAL CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC240376 | Director | - | 2017-07-21 |
Other Directorships of DEVENDRA PRASAD SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE AND GLAMOUR (INDIA) PRIVATE LIMITED | U36101DL1996PTC081060 | Director | 1996-08-08 | Ongoing |
| ICCS TECHNOLOGY PRIVATE LIMITED | U72501DL2016PTC292918 | Director | 2016-03-21 | Ongoing |
| CARNIVAL CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC240376 | Additional Director | - | 2018-03-31 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE FORENSIC ACCOUNTANTS PRIVATE LIMITED | U74999DL2017PTC313268 | Director | 2017-02-21 | Ongoing |
| IFA ALLIANCE PRIVATE LIMITED | U74999KL2016PTC045950 | Alternate Director | 2017-01-12 | Ongoing |
| HPR STARTUP CONSULTANTS PRIVATE LIMITED | U74999UP2022PTC158985 | Director | - | 2023-03-31 |
| WALLET CIRCLE TECHNOLOGIES LIMITED | U93000DL2013PLC250233 | Additional Director | 2024-07-08 | Ongoing |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASACULT ENTERPRISES PRIVATE LIMITED | U52601DL2016PTC309634 | Director | - | 2021-10-16 |
| RKMG FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2021PTC383274 | Additional Director | - | 2021-10-16 |
| LEDGER&COMPANY ADVISORS PRIVATE LIMITED | U67100UP2022PTC160267 | Director | - | 2023-12-31 |
| RKMG ADVISORS PRIVATE LIMITED | U74999DL2020PTC365190 | Director | 2020-06-25 | Ongoing |
| RENAL WORLD HEALTH CARE PRIVATE LIMITED | U85190DL2019PTC352811 | Director | - | 2019-10-12 |
Other Directorships of UMESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R G S HEALTHCARE LIMITED | U85110PB2004PLC047381 | CFO(KMP) | - | 2021-10-25 |
| NEW DELHI ASSOCIATES PRIVATE LIMITED | U93090DL2009PTC192621 | Director | - | 2017-04-20 |
Other Directorships of KAUSHAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICCS TECHNOLOGY PRIVATE LIMITED | U72501DL2016PTC292918 | Director | 2016-03-21 | Ongoing |
| CARNIVAL CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC240376 | Additional Director | - | 2018-09-29 |
| CARNIVAL CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC240376 | Director | 2018-09-29 | Ongoing |
Other Directorships of AKHIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Additional Director | - | 2021-09-22 |
| OSWAL GREENTECH LIMITED | L24112PB1981PLC031099 | Director | 2021-09-22 | Ongoing |
| FORTUNE INDUSTRIAL RESOURCES LIMITED | L51503DL1986PLC024329 | Additional Director | - | 2022-06-28 |
| FORTUNE INDUSTRIAL RESOURCES LIMITED | L51503DL1986PLC024329 | Director | - | 2023-07-18 |
| COMPLY HUB CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC292768 | Director | 2016-03-17 | Ongoing |
Other Directorships of SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47630DL2025PTC460455 | THE GOLF DISTRICT PRIVATE LIMITED | C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2024PTC439686 | SIPL GAYA SOLAR PRIVATE LIMITED | 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India |
| U74900DL2015PTC284349 | WHITE WATER CAFE PRIVATE LIMITED | 18A, 18C, COMMUNITY CENTRE BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U51900DL2012PTC238838 | MITTAL TRADEX PRIVATE LIMITED | C - 16, First Floor, Basant Lok, Community Centre, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| AAX-7679 | H.K. GLOBAL SERVICES LLP | C/o. Silica Infotech Private Limited Plot No. 32S/FCommunity Centre Basant Lok Vasant Vihar New Delhi, Delhi, India - 110057 |
| U20237DL2024PTC425337 | DAHNM LUXURY PRIVATE LIMITED | C-8/2 G/F , VASANT VIHAR,NEAR C BLK MARKET DELHI 110057,New Delhi,New Delhi,Delhi,110057-India |
| U62099DL2023PTC411355 | UMN KHEL SHIKSHA PRIVATE LIMITED | 21 Basant Lok Complex Vasant Vihar,,New Delhi 110057,New Delhi,New Delhi,Delhi,110057-India |
| U59111DL2026PTC462343 | ARTHA STUDIOS PRIVATE LIMITED | 32,FIRSTFLOOR,BASANT LOK,COMM.C, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U88900DL2025NPL448766 | TRUSTED INCLUSIVE FUTURES NETWORK FOUNDATION | 14-E, COMMUNITY CENTRE,,BASANT LOK, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U21001DL2023PTC422337 | UBEYOND100 PRIVATE LIMITED | PlotA BasantLok, Comunity,Centre, CC, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2025PTC446758 | SIPL JODHPUR SOLAR PRIVATE LIMITED | 32 First Floor Basant Lok,Comm. C, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2025PTC453389 | SILICA INFOTECH RENEWALS PRIVATE LIMITED | 32 First Floor Basant Lok,Comm. C, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U96020DL2023PTC411384 | ANEMOI SKIN CLINIC PRIVATE LIMITED | 8-Community Centre, S/Floor, Basant Lok, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U35105DL2024PTC439684 | SIPL GAYA RENEWALS PRIVATE LIMITED | Plot No. 32 S/F, Comm.C,Basant Lok, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U88900DL2024NPL432554 | WOMEN INSPIRING NETWORK FOUNDATION | 45, S/F, Basant Lok Market,Vasant Vihar, Near Petrol Pump,New Delhi,New Delhi,Delhi,110057-India |
| U62099DL2023PTC412733 | MEDFAM SERVICES PRIVATE LIMITED | A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India |
| U74909DL2022PTC396683 | ASSETBOX VENTURES INDIA PRIVATE LIMITED | A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India |
| U01400DL2014PTC268621 | PUREGREEN AGRO PRIVATE LIMITED | 16-C, FIRST FLOOR, BASANT LOK MARKET, COMMUNITY CENTRE, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U47221DL2024PTC428511 | SCHNAPSIDEE ALCOBEV PRIVATE LIMITED | C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India |
| U51909DL2017FTC317584 | BEACHEM PRIVATE LIMITED | 35, Community Centre (Basement), Basant Lok, Vasant Vihar, South West Delhi , New Delhi, Delhi, India - 110057 |
| U01400DL2014PTC270804 | MOTIF AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , New Delhi, Delhi, India - 110057 |
| U01403DL2014PTC270066 | ORYX AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , NEW DELHI, Delhi, India - 110057 |
| U08106DL2025PTC453989 | KAYRA REALINFRAWORLD PRIVATE LIMITED | C-8/2 G/F, Vasant Vihar,,Near C BLK Market,New Delhi,New Delhi,Delhi,110057-India |
| U56301DL2024PTC430420 | LALIBELA HOSPITALITY PRIVATE LIMITED | 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U56301DL2024PTC430441 | JUDE HOSPITALITY PRIVATE LIMITED | 14 C 1ST FLOOR VASANT LOK,VASANT VIHAR PRIYA MARKET,New Delhi,New Delhi,Delhi,110057-India |
| U68200DL2002PTC421094 | FAITH AGENCIES PRIVATE LIMITED | C-16, 1st Floor, C Block Market,Local Shopping Centre, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACK-4454 | SHUBH KUSHAL INVESTMENT ADVISORS LLP | C-8/1, S/F Baikunth Street no-8,Vasant Vihar, near C-8/2,New Delhi,New Delhi,Delhi,India-110057 |
| U74210DL1990PTC040744 | JST ENGINEERING SERVICES PRIVATE LIMITED | 38, COMMUNITY CENTRE, FIRST FLOOR, BASANT LOK, VASANT VIHAR, DELHI , New Delhi, Delhi, India - 110057 |
| U63030DL2022PTC408515 | SAMUNDAR MANTHAN OFFSHORE INDIA PRIVATE LIMITED | 1 PLOT NO.32 S/F, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI , DELHI, Delhi, India - 110057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007024 | 2006-06-07 | - | 2017-08-02 | 1,100,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10255409 | 2010-11-01 | 2014-01-03 | 2015-02-02 | 40,000,000.00 | Oriental Bank of Commerce | |
| 10501948 | 2014-04-07 | - | 2019-03-05 | 535,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10520857 | 2014-06-16 | - | 2018-06-21 | 23,300,000.00 | DEUTSCHE BANK AG | |
| 100128007 | 2017-09-19 | - | 2019-02-27 | 110,000,000.00 | HDFC BANK LIMITED | |
| 100244622 | 2018-11-28 | - | - | 214,000,000.00 | DEUTSCHE BANK AG | |
| 100429043 | 2020-10-28 | - | - | 6,500,000.00 | HDFC BANK LIMITED | |
| 100460562 | 2021-04-27 | - | - | 28,793,000.00 | DEUTSCHE BANK AG | |
| 100627974 | 2022-07-29 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100931065 | 2024-05-03 | - | - | 250,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.