ICBS SYNERGY PRIVATE LIMITED
CIN: U74140DL2011PTC225347 As on: 2026-07-13
ICBS SYNERGY PRIVATE LIMITED (CIN: U74140DL2011PTC225347) is a Private company incorporated on 21 Sep 2011. 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.
ICBS SYNERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICBS SYNERGY 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 ICBS SYNERGY PRIVATE LIMITED are RAJESH DHAWAN ., DEEPTI WADHWA, NARESH KHANNA, and SUDHIR KUMAR JAIN.
ICBS SYNERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC225347 and its registration number is 225347. Users may contact ICBS SYNERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICBS SYNERGY PRIVATE LIMITED is New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001.
Current status of ICBS SYNERGY 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 CINs
ZaubaCorp's company report for ICBS SYNERGY 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 ICBS SYNERGY 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
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Current Directors & Key Managerial Personnel of ICBS SYNERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277923 | RAJESH DHAWAN . | Director | 2016-03-01 |
| 00422678 | DEEPTI WADHWA | Director | 2015-09-25 |
| 02084887 | NARESH KHANNA | Director | 2011-09-21 |
| 05205213 | SUDHIR KUMAR JAIN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ICBS SYNERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546145 | PAWAN KUMAR | Director | - | 2015-12-31 |
| 05205213 | SUDHIR KUMAR JAIN | Additional Director | - | 2018-09-29 |
Other Directorships of RAJESH DHAWAN .
Other Directorships of DEEPTI WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPSP CONSULTING LLP | AAJ-9329 | Designated Partner | 2017-07-10 | Ongoing |
| NEXT BUILDWELL LLP | ABA-0949 | Partner | 2022-01-03 | Ongoing |
| AMPLE KPO LLP | ACH-0759 | Designated Partner | 2024-06-25 | Ongoing |
| JOSEPH RIBKOFF INDIA PRIVATE LIMITED | U51310DL2010FTC207977 | Director | - | 2011-09-27 |
| BELL FLOWER ESTATES PRIVATE LIMITED | U70109DL2006PTC153306 | Director | - | 2009-03-06 |
| AMPLE KPO PRIVATE LIMITED | U72200DL2008PTC182895 | Director | 2013-05-01 | Ongoing |
| DMAS VENTURES PRIVATE LIMITED | U72300DL2008PTC181302 | Director | 2008-07-24 | Ongoing |
| GPSP CONSULTING PRIVATE LIMITED | U74140DL2010PTC200633 | Additional Director | - | 2017-07-09 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Director | - | 2008-08-21 |
| TMF INDIA PRIVATE LIMITED | U74996MH2006PTC244025 | Managing Director | - | 2011-08-31 |
| PIETRO FIORENTINI INDIA PRIVATE LIMITED | U74999DL2013FTC257607 | Alternate Director | - | 2017-12-12 |
Other Directorships of NARESH KHANNA
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFIZYKA TORUN S.A. | F04139 | Authorised Representative | - | 2014-01-30 |
| DMAS VENTURES PRIVATE LIMITED | U72300DL2008PTC181302 | Alternate Director | - | 2015-09-20 |
Other Directorships of SUDHIR KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2008PTC182895 | AMPLE KPO PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U72300DL2008PTC181302 | DMAS VENTURES PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U91100DL2012NPL239417 | PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| ACH-0759 | AMPLE KPO LLP | New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001 |
| AAI-4982 | VASAPTEX LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road New Delhi, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| F04139 | GEOFIZYKA TORUN S.A. | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh, Road,,DELHI,Delhi,India-110001 |
| U23209DL2021PTC382881 | RODIC BIO FUELS PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U40300DL2000PTC336068 | RODIC CONSULTANTS PRIVATE LIMITED | 1, Jai Singh Road, First Floor, YMCA Cultural Centre Building, , New Delhi, Delhi, India - 110001 |
| U45400DL2012PTC237235 | RODIC INFRASTRUCTURE PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U65910DL1992PLC047733 | DALMIA FINANCE LIMITED | GROUND FLOOR YMCA CULTURAL CENTRE CUM LIBRARY BUILDING 1 JAI SINGH ROAD , New Delhi, Delhi, India - 110001 |
| U65993DL1992PLC048390 | W G F FINANCIAL SERVICES LIMITED | GROUND FLOOR YMCA CULTURAL CENTRE CUM LIBRARY BUILDING 1 JAI SINGH ROAD , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007152 | SANJAY TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTRE CUM LIBRARY BUILDING, 1 JAISINGH ROAD , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| F06684 | INTEGRAL S.A | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building,New Delhi,Central Delhi,Delhi,India-110001 |
| U01100DL2017PTC310216 | PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U93090DL2016PTC307025 | NATURECUBE SOLUTIONS PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2016PTC290719 | WELLSPRING PRIVATE LIMITED | MEETING ROOM(ADJACENT TO OM BOOK SHOP) NEW DELHI YMCA TOURIST HOSTEL, 1, JAI SI NGH ROAD , NEW DELHI, Delhi, India - 110001 |
| U55101DL2007PTC170763 | OMSON HOTELS & RESORTS PRIVATE LIMITED. | YMCA Tourist Hostel, 1 Jai Singh Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007156 | ANURAG TRADING LEASING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO. 2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1974PTC007153 | ARCHANA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, , NEW DELHI, Delhi, India - 110001 |
| U91990DL1920NPL008223 | THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA | 4th Floor,YMCA Cultural Centre & Library Bldg 1 Jai Singh Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-0243 | RODIC PLANTATIONS AND LEISURE LLP | 1Jai Singh Road 1st Floor,YMCA Cult Cent Building,New Delhi,Central Delhi,Delhi,India-110001 |
| U63040DL2015FTC288188 | BEST FARES PRIVATE LIMITED | ROOM NO-1008 YMCA TOURIST HOSTEL, GATE NO-1,JAI SINGH ROAD , DELHI, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| ACU-0640 | VRIDDHI AYANA ADVISORY SERVICES LLP | Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U91120DL2019NPL348738 | ROYAL INSTITUTION OF CHARTERED SURVEYORS REGISTERED VALUERS ASSOCIATION | VATIKA BUSINESS CENTRE, GATE NO 1, 3rd FLOOR THAPAR HOUSE, 124, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U70109DL2010PTC210604 | PAYTON DEVELOPERS PRIVATE LIMITED | Vatika Business Centre,Thapar House,3rd Floor Eastern&Central Wing, gate No.1,124Janpa th Road,CP , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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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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.