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ICRI RESEARCH PRIVATE LIMITED




Icri Research Private Limited is a Private incorporated on 29 May 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23,000,000 and its paid up capital is Rs. 22,858,270. It is inolved in Business activities n.e.c.

Icri Research Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Icri Research Private Limited are Shiv Raman Dugal and Kanishk Dugal.

Icri Research Private Limited's Corporate Identification Number is (CIN) U74999DL2003PTC120614 and its registration number is 120614.Its Email address is [email protected] and its registered address is PROPERTY NO. 237, LGF OFFICE NO.-5, VENUS PLAZA SANT NAGAR, EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN.

Current status of Icri Research Private Limited is - Under Liquidation.

Company Details

CIN

U74999DL2003PTC120614

Company Name

ICRI RESEARCH PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Delhi

Registration Number

120614

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 May 2003

Age of Company

20 years, 10 month, 0 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹23,000,000

Paid up capital

₹22,858,270

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PROPERTY NO. 237, LGF OFFICE NO.-5, VENUS PLAZA SANT NAGAR, EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN

Director Details

DINDirector NameDesignationAppointment Date

00337293

SHIV RAMAN DUGAL

Director

30 September 2005

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17 March 2022

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28 July 2008

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03 May 1989

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17 August 2007

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Director

16 February 2010

CHANKAKYA RESIDENCES AND SERVICESPRIVATE LIMITED

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17 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00403503

KANISHK DUGAL

Director

16 August 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kanishk Dugal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10001289

2006-04-20

-

-

1,371,990

ICICI BANK LTD

10020491

2006-05-26

-

-

3,993,122

ICICI BANK LTD

10025272

2006-08-17

-

-

1,275,659

ICICI BANK LTD.

10043346

2007-03-08

2009-01-03

2009-07-09

15,000,000

Vijaya Bank

10055069

2007-03-20

-

-

Movable property (not being pledge)

915,166

ICICI BANK LIMITED

10056290

2007-06-21

-

-

Movable property (not being pledge)

1,031,914

ICICI BANK LIMITED

10083997

2007-12-28

-

-

Movable property (not being pledge)

4,590,017

ICICI BANK LIMITED

10127486

2008-11-01

-

-

Movable property (not being pledge)

1,181,250

ICICI BANK LIMITED

10135235

2008-12-06

-

-

Movable property (not being pledge)

9,500,000

INTEC SECURITIES LIMITED

10146431

2009-03-20

-

-

Goodwill; Book debts; Copyright

16,500,000

S. E. INVESTMENTS LIMITED

10166070

2009-06-30

-

2010-02-23

Book debts; Movable property (not being pledge)

37,500,000

KOTAK MAHINDRA BANK LIMITED

10203216

2010-01-27

-

-

Movable property (not being pledge)

20,000,000

INTEC CAPITAL LIMITED

10203217

2010-01-27

-

-

Immovable property or any interest therein

15,000,000

UNITEL CREDIT PRIVATE LIMITED

10205271

2010-02-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S ICRI RESEARCH P LTD

LAXMINAGAR

110024

D41 3RD FLOOR,DEFENCE COLONYNEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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