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ICF CONSULTING INDIA PRIVATE LIMITED

CIN: U74140DL2004PTC131331

ICF CONSULTING INDIA PRIVATE LIMITED (CIN: U74140DL2004PTC131331) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ICF CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICF CONSULTING INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ICF CONSULTING INDIA PRIVATE LIMITED are GURPREET SINGH CHUGH, WARREN CHARLES MARSHALL, ANKIT AGARWAL, and TOBIAS SCHAFER.

ICF CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC131331 and its registration number is 131331. Users may contact ICF CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICF CONSULTING INDIA PRIVATE LIMITED is Pullman/Novotel Commercial Tower, 2nd Floor Asset No 2,IGI Airport Hospitality Area, Aero City , New Delhi, Delhi, India - 110037.

Current status of ICF CONSULTING INDIA PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for ICF CONSULTING INDIA 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.

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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 ICF CONSULTING INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ICF CONSULTING INDIA
DIN Director Name Designation Appointment Date
07962936 GURPREET SINGH CHUGH Managing Director 2018-09-24
07255255 WARREN CHARLES MARSHALL Director 2015-09-24
08894441 ANKIT AGARWAL Whole-time director 2020-10-28
09167232 TOBIAS SCHAFER Director 2021-09-28
Past Directors & Key Managerial Personnel of ICF CONSULTING INDIA
DIN Director Name Designation Appointment Date Cessation
07962936 GURPREET SINGH CHUGH Director - 2018-09-24
07962936 GURPREET SINGH CHUGH Managing Director - 2018-09-23
02987617 SHANTHI MUTHIAH Additional Director - 2005-09-30
02987617 SHANTHI MUTHIAH Director - 2016-01-20
05334222 JEANNE CARROLL TOWNEND Additional Director - 2015-09-14
08894441 ANKIT AGARWAL Additional Director - 2020-10-28
08894441 ANKIT AGARWAL Director - 2020-10-28
09167232 TOBIAS SCHAFER Additional Director - 2021-09-28
02021589 BISHAL THAPA Additional Director - 2005-09-30
02021589 BISHAL THAPA Director - 2012-02-01
02021589 BISHAL THAPA Managing Director - 2010-04-23
03113624 NITIN GAJANAN ZAMRE . Managing Director - 2017-12-06
05202930 CHRISTINA CAMERON Director - 2012-04-27
05265994 TERRANCE CASEY MCGOVERN Director - 2016-01-29
07314921 EUGENE JOSEPH COSTA Additional Director - 2016-09-27
07314921 EUGENE JOSEPH COSTA Director - 2021-05-18
Other Directorships of GURPREET SINGH CHUGH
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2018-09-24
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director 2018-09-24 Ongoing
Other Directorships of SHANTHI MUTHIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEANNE CARROLL TOWNEND
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2015-09-14
Other Directorships of WARREN CHARLES MARSHALL
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2015-09-29
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director 2015-09-29 Ongoing
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2020-10-28
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director 2020-10-28 Ongoing
Other Directorships of TOBIAS SCHAFER
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2021-09-28
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director 2021-09-28 Ongoing
Other Directorships of BISHAL THAPA
Company Name CIN Designation Appointment Date Cessation
SB INFORMATICS PRIVATE LIMITED U72900DL2012PTC230411 Director 2012-01-23 Ongoing
TOUGHSTUFF INTERNATIONAL (INDIA) PRIVATE LIMITED U74140DL2012PTC236426 Director - 2019-04-24
REVERA INFORMATION SERVICES PRIVATE LIMITED U74900DL2012PTC235782 Director - 2019-04-24
Other Directorships of NITIN GAJANAN ZAMRE .
Company Name CIN Designation Appointment Date Cessation
ASK YOUR DEAL PROCUREMENT LLP AAN-2608 Partner 2018-10-09 Ongoing
VM WORKS PRIVATE LIMITED U72900AP2018PTC107758 Director 2019-07-02 Ongoing
PEOPLECART PRIVATE LIMITED U74110TG2011PTC072190 Director 2017-12-15 Ongoing
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2015-09-29
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director - 2017-12-06
ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED U74999DL2015PTC284852 Additional Director - 2022-07-11
ANDROMEDA HOSPITALS & HEALTHCARE PRIVATE LIMITED U74999DL2015PTC284852 Director 2022-02-03 Ongoing
Other Directorships of CHRISTINA CAMERON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TERRANCE CASEY MCGOVERN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EUGENE JOSEPH COSTA
Company Name CIN Designation Appointment Date Cessation
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Additional Director - 2016-09-27
ICF CONSULTING SERVICES INDIA PRIVATE LIMITED U74140DL2010FTC211251 Director - 2021-05-18

CIN Company Name Company Address
U74140DL2010FTC211251 ICF CONSULTING SERVICES INDIA PRIVATE LIMITED Pullman/Novotel Commercial Tower, 2nd Floor Asset No 2,IGI Airport Hospitality Area, Aero City , New Delhi, Delhi, India - 110037
U74999DL2022FTC404843 FLUENT COMMERCE INDIA PRIVATE LIMITED Pullman/Novotel Commercial Tower, 5th Floor, Asset No.2, , Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
U72900DL2021FTC389049 SYSTEMSGO INDIA PRIVATE LIMITED Systemsgo India Private Limited, 5Th Floor, Commercial Tower Novotel Pullman Asset Area No 2, Hospitality District , New Delhi, Delhi, India - 110037
U62090DL2025PTC454980 INDCIPHER AI LABS PRIVATE LIMITED 5th Floor, Commercial Tower Novotel Pullman Hotel,Asset Area No.2 Hospitality District, DIAL,New Delhi,South West Delhi,Delhi,110037-India
U40104DL2010PTC201381 DAHEJ ENERGY PRIVATE LIMITED 5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL, ASSET AREA NO. 2, HOSPITALITY DISTRICT, DIAL , New Delhi, Delhi, India - 110037
U74999DL2001PLC109315 APPL INDUSTRIES LIMITED 5TH FLOOR, COMMERCIAL TOWER, NOVOTEL PULLMAN HOTEL, ASSET AREA NO.2, HOSPITALITY DISTRICT, DIAL , New Delhi, Delhi, India - 110037
U74999DL2020FTC362561 VENTODEX PRIVATE LIMITED 5th floor, Commercial Tower, Novotel Pullman Hotel Asset Area No. 2,Hospitality District, D IAL , New Delhi, Delhi, India - 110037
U74999DL2021PTC375388 AKSASUTRA MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor, Commercial Tower, Novotel Pullman Hotel Asset Area No.2, Hospitality District, D IAL , New Delhi, Delhi, India - 110037
U74999DL2017PTC321669 ILWOOTEC INDIA PRIVATE LIMITED Pullman/Novotel Commercial Tower,5th Floor Asset No. 2 ,Hospitality District,Near I GI Airport , New Delhi, Delhi, India - 110037
U74999DL2022PTC395051 DEJINO SPHERE PRIVATE LIMITED 5TH FLOOR, CADDIE COMMERCIAL TOWER, PULLMAN/ NOVOTEL HOTEL, ASSET AREA NO 2 HOSPITALITY DISTRICT, AEROCITY, DIAL , New Delhi, Delhi, India - 110037
U82990DL2024FTC438850 ARSENAL BHARAT PRIVATE LIMITED Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India
U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U59111DL2026PTC462983 BIG STUDIOS PRIVATE LIMITED Asset No 2 IGI Airport,Hospitality Area AeroCity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2022PTC396857 SETH AND ALEXANDER ADVISORS INDIA PRIVATE LIMITED PULLMAN/NOVOTEL COMMERCIAL TOWER,5TH FLOOR, ASSET NO 2,HOSPITALITY DISTRICT,New Delhi,South West Delhi,Delhi,110037-India
U80101DL2018PTC342640 LSW SERVICES PRIVATE LIMITED ASSET NO 2 IGI AIRPORT HOSPITALITY AREA AERO CITY , NEW DELHI, Delhi, India - 110037
U74999DL2003NPL119534 ROTARY INTERNATIONAL SOUTH ASIA OFFICE Pullman/Novotel Commercial Tower, First Floor, Asset No. 2, GMR Hospitality District, A erocity, , New Delhi, Delhi, India - 110037
U74999DL2011PTC224366 NATASHA EXECUTIVE NETWORK PRIVATE LIMITED 5th floor, Commercial Tower, Novotel Pullman Hotel Asset Area No. 2, Hospitality District, DIAL , DELHI, Delhi, India - 110037
U31009DL2023PTC412201 HIGH STREET ALLIANCE PRIVATE LIMITED PULLMAN/NOVOTEL COMMERCIAL TOWER, 5TH FLOOR, ASSEST NO.2 HOSPITALITY N DISTRICT,New Delhi,South West Delhi,Delhi,110037-India
F03288 THE CHILDRENS INVESTMENT FUND FOUNDATION 4th Floor, Caddie Commercial Tower, Asset Area - 2, Aerocity Hospitality District, IGI Airpo rt , New Delhi, Delhi, India - 110037
U32204DL2015FTC329520 MOTIVEPRIME CONSUMER ELECTRONICS PRIVATE LIMITED World Mark 1, 4th Floor,Tower A, Asset Area No.11, Hospitality District, IGI Airport , New Delhi, Delhi, India - 110037
U74900DL2011FLC221516 HIKE MESSENGER LIMITED World Mark 1, 4th Floor,Tower A, Asset area No.11, Hospitality District, IGI Airport , New Delhi, Delhi, India - 110037
F06718 THE INTERNATIONAL FRAGRANCE ASSOCIATION (IFRA) C/o Cowrks,Ground Floor & First Floor, Worldmark 1,Asset Area 11,,Aero City-Hospitality District, IGI Airport,New Delhi,Delhi,India-110037
U74999DL2017FTC436457 BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC434323 BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC447998 BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U73100DL2014FTC272748 RESEARCH TRIANGLE INSTITUTE GLOBAL INDIA PRIVATE LIMITED 6th Floor, Caddie Commercial Tower Novotel Pullman Hotel, Asset No 2, IGI A irport , Aerocity Hospitality District, Delhi, India - 110037
U63030DL2015PTC277935 MECHATECH BUSINESS CENTER PRIVATE LIMITED 5th Floor, Caddie Commercial Tower Asset No. 2, Hospitality District, Near IGI Airport, , Delhi, Delhi, India - 110037
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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