Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLIED ICD SERVICES LIMITED
CIN: U74200WB1997PLC085418 As on: 2026-07-13
ALLIED ICD SERVICES LIMITED (CIN: U74200WB1997PLC085418) is a Public company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 13196480.00.
ALLIED ICD SERVICES 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.ALLIED ICD SERVICES LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of ALLIED ICD SERVICES LIMITED are PRAMOD KUMAR SRIVASTAVA, RUPA SRIVASTAVA, and DIVYA SRIVASTAVA.
ALLIED ICD SERVICES LIMITED's Corporate Identification Number (CIN) is U74200WB1997PLC085418 and its registration number is 85418. Users may contact ALLIED ICD SERVICES LIMITED on its Email address - [email protected]. Registered address of ALLIED ICD SERVICES LIMITED is 2,N. C. DUTTA SARANI,(2ND FLOOR) , KOLKATA, West Bengal, India - 700001.
Current status of ALLIED ICD SERVICES 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 ALLIED ICD SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 ALLIED ICD SERVICES 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 ALLIED ICD SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00167654 | PRAMOD KUMAR SRIVASTAVA | Director | 1997-09-11 |
| 00167675 | RUPA SRIVASTAVA | Director | 1997-09-11 |
| 05256473 | DIVYA SRIVASTAVA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of ALLIED ICD SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05256473 | DIVYA SRIVASTAVA | Additional Director | - | 2012-09-29 |
Other Directorships of PRAMOD KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDP INTERNATIONAL PRIVATE LIMITED | U19120WB1995PTC071357 | Director | 1995-05-04 | Ongoing |
| V-TECH WORKS PVT.LTD. | U51109WB1988PTC043589 | Director | 1988-01-07 | Ongoing |
| BEXIMCO INTERNATIONAL PRIVATE LIMITED | U51909WB2005PTC105169 | Director | - | 2019-10-11 |
| PDP SHIPPING & PROJECTS LIMITED | U61100MH2009PLC192893 | Director | - | 2013-04-29 |
| P D PRASAD AND SONS PVT.LTD. | U63090WB1989PTC046696 | Managing Director | 1989-04-13 | Ongoing |
| MAHARUPA LOGISTICS PRIVATE LIMITED | U72100WB2000PTC092231 | Director | - | 2011-03-01 |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Additional Director | - | 2021-09-28 |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Director | 2021-03-25 | Ongoing |
Other Directorships of RUPA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDP INTERNATIONAL PRIVATE LIMITED | U19120WB1995PTC071357 | Director | 1995-05-04 | Ongoing |
| BEXIMCO INTERNATIONAL PRIVATE LIMITED | U51909WB2005PTC105169 | Director | - | 2019-10-11 |
| P D PRASAD AND SONS PVT.LTD. | U63090WB1989PTC046696 | Director | 2003-11-01 | Ongoing |
| POPULAR ROAD CARRIERS PVT LTD | U63090WB1994PTC065053 | Director | 1994-09-12 | Ongoing |
| MAHARUPA LOGISTICS PRIVATE LIMITED | U72100WB2000PTC092231 | Director | 2003-03-20 | Ongoing |
| SILVER LINING WELLNESS CENTRE PRIVATE LIMITED | U74900MH2013PTC244030 | Director | 2013-06-04 | Ongoing |
| PDP TRANSPORT & WAREHOUSING PRIVATE LIMITED | U74930MH2013PTC246970 | Director | 2013-08-14 | Ongoing |
Other Directorships of DIVYA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER LINING WELLNESS CENTRE PRIVATE LIMITED | U74900MH2013PTC244030 | Director | 2013-06-04 | Ongoing |
| PROJECT WABI SSABI PRIVATE LIMITED | U85190MH2021PTC357241 | Director | 2021-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB2017PTC222069 | KUMUD CAPITAL PRIVATE LIMITED | 2, N.C.DUTTA SARANI 2ND FLOOR, ROOM NO.-10 , KOLKATA, West Bengal, India - 700001 |
| U51311WB2006PTC109449 | SLK FASHIONS PVT LTD | SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102084 | ALOKANANDA VINIMAY PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U72900WB2017PTC221469 | SHRIPRIYA PORTS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U52100WB2007PTC117029 | SCB FINCON SERVICES PRIVATE LIMITED | 4A N C DUTTA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC117506 | MCS COMMERCIAL PRIVATE LIMITED | 4A N C DUTTA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132759 | AKRITI VINIMAY PRIVATE LIMITED | 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132931 | ACCENT VINCOM PRIVATE LIMITED | 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132689 | CLASSIC VANIJYA PRIVATE LIMITED | 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001 |
| U20221WB2007PTC117879 | KESHAV NATURAL VENEERS PRIVATE LIMITED | 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO. - 207, , KOLKATA, West Bengal, India - 700001 |
| U24201WB2023PTC275456 | VEDX COPPER PROJECTS PRIVATE LIMITED | 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U62090WB2015PTC208254 | PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-1581 | LORRYWALA LOGISTICS LLP | 2, N.C Dutta Sarani, Room No-2,Third Floor, KOLKATA, West Bengal, India - 700001 |
| U63090WB1994PTC065053 | POPULAR ROAD CARRIERS PVT LTD | 2 N C DUTTA SARANISAGAR ESTATE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72300WB2002PLC094601 | RAINBOW TOPTECHNOLOGIES LIMITED | 2 N C DUTTA SARANI 2ND FLUNIT-III , KOLKATA, West Bengal, India - 700001 |
| U17291WB2013PTC194383 | CONIFER INDUSTRIES PRIVATE LIMITED | 2 N.C. Dutta Sarani, Unit -2, 6th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72100WB2000PTC092231 | MAHARUPA LOGISTICS PRIVATE LIMITED | SAGAR ESTATE. 2.N.C DUTTA SARANI(2ND FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC131394 | INDICON INFRASTRUCTURE PRIVATE LIMITED | 2, N. C. DUTTA SARANI 6TH FLOOR, UNIT - 2 , KOLKATA, West Bengal, India - 700001 |
| AAD-7560 | SRABANTHI AGENTS LLP | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001 |
| AAL-4617 | EXOSWIFT TRADECOM LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001 |
| AAF-3043 | OUTBOX CARGO SERVICES LLP | 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001 |
| AAI-8418 | GKD LOGISTICS LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| AAL-7595 | EXOSWIFT RETAIL BUSINESS LLP | SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155616 | LIGHTHOUSE DEALER PRIVATE LIMITED | 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069159 | SRABANTHI AGENTS PRIVATE LIMITED | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1989PTC047766 | SAMBHABAMI ENTERPRISE PVT. LTD. | 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC129751 | TULIP CONPROJECTS PRIVATE LIMITED | SAGAR ESTATES 2, N. C. DUTTA SARANI, 7TH FLOOR, UNIT N O. 5 , KOLKATA, West Bengal, India - 700001 |
| U19203WB2025PTC281192 | BAHA ENERGY PETROLEUM PRIVATE LIMITED | SAGAR ESTATE,7TH FLOOR,2,N.C.Dutta Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2010PTC152305 | ASCENT TIE-UP PRIVATE LIMITED | GYLINDER HOUSE, C/2/2, 2ND FLOOR, 8, N.S.ROAD, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050602 | 2007-03-31 | 2021-12-04 | - | 86,562,000.00 | PUNJAB NATIONAL BANK | |
| 10340702 | 2012-01-14 | - | - | 8,000,000.00 | SREI Equipment Finance Private Limited | |
| 10407292 | 2013-01-22 | - | - | 4,026,574.00 | SREI Equipment Finance Private Limited | |
| 10407295 | 2013-01-22 | - | - | 3,004,432.00 | SREI Equipment Finance Private Limited | |
| 10496597 | 2014-05-22 | - | - | 6,013,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10496602 | 2014-05-22 | - | - | 2,223,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10568771 | 2015-02-20 | - | - | 11,143,986.00 | Daimler Financial Services India Private Limited | |
| 80028993 | 2005-11-29 | - | 2007-05-07 | 128,000,000.00 | STATE BANK OF INDIA | |
| 100023893 | 2016-01-04 | - | - | 2,154,392.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100024355 | 2015-12-11 | - | - | 2,154,392.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100038952 | 2016-06-02 | - | - | 2,881,569.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100038957 | 2016-02-29 | - | - | 2,200,304.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100044353 | 2016-06-14 | - | - | 2,881,569.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100067654 | 2016-12-22 | - | - | 10,850,418.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100077089 | 2016-11-30 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100086739 | 2017-01-04 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 100087483 | 2016-10-26 | - | - | 2,741,000.00 | HDFC BANK LIMITED | |
| 100183758 | 2017-09-15 | - | - | 23,653,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100264887 | 2019-04-26 | - | - | 22,500,000.00 | ICICI BANK LIMITED | |
| 100272735 | 2019-04-29 | - | - | 16,000,000.00 | ICICI BANK LIMITED | |
| 100474109 | 2021-07-12 | - | - | 13,995,000.00 | HDFC BANK LIMITED | |
| 100502004 | 2021-10-31 | - | - | 28,700,000.00 | YES BANK LIMITED | |
| 100592551 | 2022-05-17 | - | - | 3,000,000.00 | YES BANK LIMITED | |
| 100595749 | 2022-07-18 | - | - | 69,180,000.00 | PUNJAB NATIONAL BANK | |
| 100601570 | 2022-07-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 3,870,000.00 | YES BANK LIMITED |
| 100632569 | 2022-07-30 | - | - | 3,870,000.00 | YES BANK LIMITED | |
| 100698303 | 2022-07-28 | - | - | 2,439,500.00 | HDFC BANK LIMITED | |
| 100772549 | 2023-08-25 | - | - | 2,750,000.00 | HDFC BANK LIMITED | |
| 100840019 | 2023-12-18 | - | - | 2,750,000.00 | Axis Bank Limited | |
| 100861060 | 2024-02-05 | - | - | 5,403,000.00 | Axis Bank Limited | |
| 100919693 | 2024-04-18 | - | - | 7,018,000.00 | Axis Bank Limited |
- Email ID
- Website
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.