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ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED

CIN: U74140DL2008FTC175776 As on: 2026-07-13

ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED (CIN: U74140DL2008FTC175776) is a Private company incorporated on 24 Mar 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ICS GLOBAL VISAS (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 ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED are SEAN KEITH LAZENBY, and LIAM ANTHONY CLIFFORD.

ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008FTC175776 and its registration number is 175776. Users may contact ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED is W/O SH ABHITHABH SAHAI A226 G/F BAKE PORSHAN NO OKHLA IND. AREA PH1 NO , NEW DELHI, Delhi, India - 110020.

Current status of ICS GLOBAL VISAS (INDIA) PRIVATE LIMITED is - Strike Off.

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 ICS GLOBAL VISAS (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 ICS GLOBAL VISAS (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 ICS GLOBAL VISAS (INDIA)
DIN Director Name Designation Appointment Date
05214909 SEAN KEITH LAZENBY Director 2012-02-29
02041797 LIAM ANTHONY CLIFFORD Director 2012-07-27
Past Directors & Key Managerial Personnel of ICS GLOBAL VISAS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03154940 SUDHANSHU SINGH Additional Director - 2012-03-03
05214940 AVINASH CHANDRA AGRAHARI Director - 2013-04-18
06521892 JAYARAJ JAYAKARTHIKEYAN Director - 2013-10-15
00265411 AJAY HASIJA Director - 2009-05-05
02041797 LIAM ANTHONY CLIFFORD Director - 2009-06-10
02646190 SWETABH KUMAR Additional Director - 2010-07-15
02890817 RAMPHAL SHARMA Director - 2012-02-29
Other Directorships of SUDHANSHU SINGH
Company Name CIN Designation Appointment Date Cessation
IMMIGRATION OVERSEAS PRIVATE LIMITED U51395DL2013PTC248390 Managing Director - 2015-12-01
VISA MIGRANT INDIA PRIVATE LIMITED U93000DL2012PTC242381 Director 2012-09-17 Ongoing
MARTAND INTERNATIONAL PRIVATE LIMITED U93000DL2014PTC274298 Director - 2018-03-01
Other Directorships of SEAN KEITH LAZENBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH CHANDRA AGRAHARI
Company Name CIN Designation Appointment Date Cessation
VISASWIZARD CONSULTANTS PRIVATE LIMITED U74900DL2014PTC265394 Director 2014-02-25 Ongoing
Other Directorships of JAYARAJ JAYAKARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY HASIJA
Company Name CIN Designation Appointment Date Cessation
FULL POWER ENERGY DRINKS PRIVATE LIMITED . U15549DL2004PTC124499 Director 2004-02-06 Ongoing
Other Directorships of LIAM ANTHONY CLIFFORD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWETABH KUMAR
Company Name CIN Designation Appointment Date Cessation
ILS VISAS SERVICES PRIVATE LIMITED U74900DL2010PTC199239 Director - 2010-04-01
ILS VISAS SERVICES PRIVATE LIMITED U74900DL2010PTC199239 Managing Director 2010-04-01 Ongoing
VISA MIGRANT INDIA PRIVATE LIMITED U93000DL2012PTC242381 Director 2012-09-17 Ongoing
MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED U93030MH2013PTC249644 Director 2013-10-28 Ongoing
Other Directorships of RAMPHAL SHARMA

CIN Company Name Company Address
ACO-9717 HIM VEDA FRESH LLP C-169 G.F F Portion,okhla Ind Area PH1 NEW Delhi,New Delhi,South Delhi,Delhi,India-110020
U74899DL1995PTC072005 VRINDA METAL PROCESSOR PRIVATE LIMITED Shed No.-66 g/f Scheme –I ,DSIDC Complex Okhla Indus Area ph-II,New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U43214DL2024PTC439393 FLARETEST EQUIPMENT PRIVATE LIMITED SHED NO-81, G/F DSIDC, OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,110020-India
U17299DL2021OPC384494 DAMRONICS INTERNATIONAL (OPC) PRIVATE LIMITED 202, DSIDC COMPLEX UNIT NO-1 G/F OKHLA INDUSTRIAL AREA PH-1 NEW DELHI , DELHI, Delhi, India - 110020
U74110DL2022PTC394295 VIROJI INDIA PRIVATE LIMITED S/0 SH . DHARAM PAL KAUSHIK SHED NO 74 G/F DSIIDC OKHLA INDUSTRIAL AREA PH-II,DELHI,South Delhi,Delhi,110020-India
U62099DL2023PTC420113 TREKON TECH SOLUTIONS PRIVATE LIMITED F-90/1, Okhla Ind. Area, Phase-I,,Second Floor Cabin No. 9 , Near Anand Maai Marg,New Delhi,South Delhi,Delhi,110020-India
U47721DL2023PTC413284 STAVROS PHARMACEUTICALS PRIVATE LIMITED Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India
U74102DL2023PTC411251 SPACIFY CONCEPTS PRIVATE LIMITED S/o Sh Rameshwar Das Garg HNO Z 42 G/F,Okhla Inds. Area Ph II Nr. Z Blk,New Delhi,South Delhi,Delhi,110020-India
U74999DL2017PTC315159 SYMBOL SPACE PRIVATE LIMITED SHED NO-74,G/F,DSIIDC, OKHLA INDUSTRAL AREA PH-II, , NEW DELHI, Delhi, India - 110020
U28999DL2013PTC262157 KISAAN TECHNO FORGE PRIVATE LIMITED SHED NO. 170 G/F DSIDC COMPLEX OKHLA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110020
ACA-6125 A2B BUSINESS CONSULTANTS LLP DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020
U14101DL2025PTC455602 NIKKHIL TRADING COMPANY PRIVATE LIMITED DSIDC SHED NO 9 SCHEME NO,3 OKHLA IND. AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U73100DL2025PTC455320 BEATIT ENTERTAINMENT PRIVATE LIMITED DSIDC SHED NO 9 SCHEME NO,3 OKHLA IND. AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
ACK-2071 GEM TRAVELOINSHO HIREZ CONSULTING LLP F-34/9 OKHLA INDUSTRIAL AREA PHASE 2,OPP H. NO F 29/1 SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110020
U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
U62200DL2009PTC193481 ARROW AIRCRAFT SALES AND CHARTERS PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
U62200DL2013PTC247192 ARROW AIRCRAFT SERVICES PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
U21001DL2024PTC429097 TOASHA VACCINES SOUTHEND PRIVATE LIMITED H No -A83, G/F,DDA Shed Okhla, Phase 2,New Delhi,New Delhi,Delhi,110020-India
U08102DL2024PTC427809 SUNSTONE GLOBAL GRANITE PRIVATE LIMITED W/o MOHD SAFIK, SHOP NO 29,FIRST FLOOR, OKHLA SABZI MANDI,New Delhi,New Delhi,Delhi,110020-India
ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
U31909DL2001PTC111959 MAXEL ELECTRONICS SYSTEMS PVT. LTD. Shed No. 8, 3/F, DSIDC Scheme 1, New Okhla Ind. Complex, Okhla Ph-2 , New Delhi, Delhi, India - 110020
ACL-3841 ANUSHTHAN IDEA LABS LLP DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U33119DL2022PTC395586 THROATON PHARMA PRIVATE LIMITED H NO G-17-B G/F HARKESH NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110020-India

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

  • Email ID
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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.

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

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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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