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INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED

As on: 2024-07-07

INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED (CIN: U72200KA2004PTC035250) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED are MANJUNATH MANOHAR SINGH, and GOWRI PRATAP GAIKAWAD.

INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2004PTC035250 and its registration number is 35250. Users may contact INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED is NO.702, 7TH FLOOR, NORTH BLOCK, FRONT WING MANIPAL CENTRE, 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042.

Current status of INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U72200KA2004PTC035250
Name INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 35250
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-12-15
Age of Company 21 years, 5 months, 2 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED
INTEGRATED RISK CONTROL APPLICATIONSPRIVATE LIMITED

Previous CINs

U72200KA2004PTC035250

Regulatory Filings of INTEGRATED RISK CONTROL APPLICATIONS

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Litigation Search Report of INTEGRATED RISK CONTROL APPLICATIONS

Get a list of all litigations INTEGRATED RISK CONTROL APPLICATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTEGRATED RISK CONTROL APPLICATIONS. This report helps you understand the risk associated in dealing with INTEGRATED RISK CONTROL APPLICATIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTEGRATED RISK CONTROL APPLICATIONS 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

Investor Complaints & Serious Complaints About INTEGRATED RISK CONTROL APPLICATIONS

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

Directors & Key Managerial Personnel of INTEGRATED RISK CONTROL APPLICATIONS

Current Directors & Key Managerial Personnel of INTEGRATED RISK CONTROL APPLICATIONS
DIN Director Name Designation Appointment Date
01111861 MANJUNATH MANOHAR SINGH Managing Director 2009-04-01
01875355 GOWRI PRATAP GAIKAWAD Director 2014-09-30
Past Directors & Key Managerial Personnel of INTEGRATED RISK CONTROL APPLICATIONS
DIN Director Name Designation Appointment Date Cessation
00298826 DHARMESH DINESH RANKA Director - 2011-03-03
00298854 NISHANT DINESH RANKA Director - 2011-03-03
01111861 MANJUNATH MANOHAR SINGH Director - 2009-04-01
01875355 GOWRI PRATAP GAIKAWAD Additional Director - 2014-09-30
05198254 INDUPUR RENUKA RITESH Additional Director - 2014-05-07
Other Directorships of DHARMESH DINESH RANKA
Company Name CIN Designation Appointment Date Cessation
AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED U04520KA1988PTC009574 Director - 2019-08-07
LIBERALTY CONSTRUCTIONS PRIVATE LIMITED U05190KA2005PTC036119 Director - 2007-10-25
TOWNSHIP CREATORS PRIVATE LIMITED U07010KA1988PTC009581 Director - 2008-09-01
EASTERN FARM LANDS (INDIA) PRIVATE LIMITED U07010KA1996PTC021071 Director 1996-08-30 Ongoing
DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Director - 2021-01-21
ECOSPACE REALTY PRIVATE LIMITED U70101KA2005PTC037143 Director - 2014-09-17
KBR DEVELOPERS PRIVATE LIMITED U70102KA2005PTC037841 Director 2005-12-05 Ongoing
DRA PROJECTS PRIVATE LIMITED U70102KA2006PTC039826 Director 2006-06-27 Ongoing
SOUTHCITY PROPERTIES (INDIA) PRIVATE LIMITED U70102KA2007PTC042046 Director 2007-03-09 Ongoing
EASTERN PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042293 Director 2007-03-29 Ongoing
DRA DEVELOPERS & PROJECTS PRIVATE LIMITED U70102KA2007PTC042299 Director - 2018-04-09
QUANTUM PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042535 Director 2007-04-18 Ongoing
DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Additional Director - 2019-09-30
DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Director - 2021-01-21
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-05-11
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Additional Director - 2010-09-23
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Director 2010-09-23 Ongoing
QUANTUM SERVICES PRIVATE LIMITED U72200KA2003PTC032061 Director 2003-06-05 Ongoing
Other Directorships of NISHANT DINESH RANKA
Company Name CIN Designation Appointment Date Cessation
DRA Real Properties LLP ABZ-4623 Designated Partner 2022-12-15 Ongoing
ZODIAC HOTELS PRIVATE LIMITED U05520KA1987PTC008519 Additional Director - 2020-10-26
ZODIAC HOTELS PRIVATE LIMITED U05520KA1987PTC008519 Director 2020-10-26 Ongoing
EASTERN FARM LANDS (INDIA) PRIVATE LIMITED U07010KA1996PTC021071 Additional Director - 2018-09-30
EASTERN FARM LANDS (INDIA) PRIVATE LIMITED U07010KA1996PTC021071 Director 2018-09-30 Ongoing
TRULIV PROPERTIES & SERVICES PRIVATE LIMITED U45100TN2011PTC083360 Additional Director - 2021-11-30
TRULIV PROPERTIES & SERVICES PRIVATE LIMITED U45100TN2011PTC083360 Director 2021-11-30 Ongoing
DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Additional Director - 2021-11-30
DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Director 2021-11-30 Ongoing
DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Director - 2019-02-05
BUX-RANKA DEVELOPERS PRIVATE LIMITED U45400KA1986PTC007993 Additional Director - 2020-10-26
BUX-RANKA DEVELOPERS PRIVATE LIMITED U45400KA1986PTC007993 Director 2020-10-26 Ongoing
ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Additional Director - 2013-09-30
ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2021-06-23
DRA REALTY PRIVATE LIMITED U70100KA2011PTC058105 Director 2011-04-11 Ongoing
BAGMANE TEXWORTH PRIVATE LIMITED U70100KA2022PTC167493 Nominee Director 2023-07-07 Ongoing
DRA PROJECTS PRIVATE LIMITED U70102KA2006PTC039826 Director 2006-07-28 Ongoing
SOUTHCITY PROPERTIES (INDIA) PRIVATE LIMITED U70102KA2007PTC042046 Director 2007-03-09 Ongoing
EASTERN PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042293 Director 2007-03-29 Ongoing
DRA DEVELOPERS & PROJECTS PRIVATE LIMITED U70102KA2007PTC042299 Director 2007-03-29 Ongoing
QUANTUM PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042535 Director 2007-04-18 Ongoing
DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Additional Director - 2021-11-30
DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Director 2021-11-30 Ongoing
WESTBURY HOSPITALITY PRIVATE LIMITED U70109DL2005PTC135844 Additional Director - 2020-12-19
WESTBURY HOSPITALITY PRIVATE LIMITED U70109DL2005PTC135844 Director - 2021-08-10
WESTBURY HOSPITALITY PRIVATE LIMITED U70109DL2005PTC135844 Managing Director - 2023-08-23
RAPTOR ENTERTAINMENT PRIVATE LIMITED U73100KA2001PTC029855 Director - 2009-05-09
O3 INFOTECH PRIVATE LIMITED U74999KA2016PTC094763 Director 2016-07-06 Ongoing
INDUS WESTSIDE HEALTHCARE PRIVATE LIMITED U85190KA2007PTC043678 Director 2010-09-23 Ongoing
INDUS WESTSIDE HEALTHCARE PRIVATE LIMITED U85190KA2007PTC043678 Nominee Director - 2010-09-23
Other Directorships of GOWRI PRATAP GAIKAWAD
Company Name CIN Designation Appointment Date Cessation
LIBERALTY CONSTRUCTIONS PRIVATE LIMITED U05190KA2005PTC036119 Director - 2008-03-26
MOBI LABS TECHNOLOGY PRIVATE LIMITED U72300KA2014PTC076628 Additional Director - 2016-03-19
FIKKA TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082513 Additional Director - 2018-09-26
FIKKA TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082513 Director 2018-09-26 Ongoing
Other Directorships of INDUPUR RENUKA RITESH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTEGRATED RISK CONTROL APPLICATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTEGRATED RISK CONTROL APPLICATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10563051 2015-03-05 2019-09-30 - 5,500,000.00 Syndicate Bank
10615990 2015-12-19 - - 5,000,000.00 Syndicate Bank
100385397 2020-07-31 - - 1,100,000.00 Canara Bank
100449743 2021-04-26 - - 2,010,000.00 HDFC BANK LIMITED

Contact Details of INTEGRATED RISK CONTROL APPLICATIONS

Email ID: [email protected] Website: http://www.ircaindia.com Address: NO.702, 7TH FLOOR, NORTH BLOCK, FRONT WING MANIPAL CENTRE, 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042

Principal Products & Services of INTEGRATED RISK CONTROL APPLICATIONS

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

Balance Sheet of INTEGRATED RISK CONTROL APPLICATIONS

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
Download Audited Financials
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

Profit & Loss Statement of INTEGRATED RISK CONTROL APPLICATIONS

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
Download Audited Financials
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

Fund Raising Activity of INTEGRATED RISK CONTROL APPLICATIONS

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

Subsidiaries, Associate Companies & Join Ventures of INTEGRATED RISK CONTROL APPLICATIONS

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

Board Meetings of INTEGRATED RISK CONTROL APPLICATIONS

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

Auditors of INTEGRATED RISK CONTROL APPLICATIONS

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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