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
ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED
CIN: U74900TG2015PTC101647 As on: 2026-07-13
ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74900TG2015PTC101647) is a Private company incorporated on 09 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED are LAKSHMI NARASIMHA RAO PARMI, HARI KRISHNA BHARADWAJ, and SWETHA THUMRUGOTI.
ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2015PTC101647 and its registration number is 101647. Users may contact ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICOMPLIANCE SOLUTIONS INDIA PRIVATE LIMITED is #11-12-13, FLAT NO. 203, NAVYA TOWERS R.K. PURAM ROAD NO. 1, KOTHAPET, Hyderabad Hyderabad TG 500035 IN.
Current status of ICOMPLIANCE SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICOMPLIANCE SOLUTIONS 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICOMPLIANCE SOLUTIONS INDIA
Purchase full report of ICOMPLIANCE SOLUTIONS INDIA
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 ICOMPLIANCE SOLUTIONS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICOMPLIANCE SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07059099 | LAKSHMI NARASIMHA RAO PARMI | Director | 2016-01-07 |
| 07170260 | HARI KRISHNA BHARADWAJ | Director | 2015-11-09 |
| 07170264 | SWETHA THUMRUGOTI | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of ICOMPLIANCE SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06516465 | VIJAYKETAN MITRA | Director | - | 2017-02-15 |
Other Directorships of VIJAYKETAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK10 ACCELERATOR PRIVATE LIMITED | U74900TG2015PTC102268 | Director | - | 2016-02-07 |
| POSITIVESHIFT CHANGE CONSULTING PRIVATE LIMITED | U74900WB2013PTC192678 | Director | 2013-04-26 | Ongoing |
| POSITIVESHIFT TECHNOLOGIES PRIVATE LIMITED | U74999WB2016PTC218435 | Director | 2016-11-28 | Ongoing |
| POSITIVESHIFT PEOPLE CONSULTING PRIVATE LIMITED | U74999WB2017PTC219075 | Director | 2017-01-25 | Ongoing |
Other Directorships of LAKSHMI NARASIMHA RAO PARMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITTERSWEET ENTERPRISES PRIVATE LIMITED | U74140DL2015PTC281763 | Director | 2018-07-25 | Ongoing |
| TNB DIGITAL PRIVATE LIMITED | U74300TG2016PTC109971 | Director | 2016-12-16 | Ongoing |
| SPARK10 ACCELERATOR PRIVATE LIMITED | U74900TG2015PTC102268 | Director | 2015-12-16 | Ongoing |
| POSITIVESHIFT CHANGE CONSULTING PRIVATE LIMITED | U74900WB2013PTC192678 | Director | - | 2016-09-01 |
| SPARK10 INCUBATOR PRIVATE LIMITED | U74999TG2016PTC109922 | Director | 2016-05-26 | Ongoing |
| NF SUPPLEMENTS PRIVATE LIMITED | U74999TG2016PTC112467 | Director | 2016-10-17 | Ongoing |
Other Directorships of HARI KRISHNA BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONIVI IT SOLUTIONS PRIVATE LIMITED | U72500TG2017PTC116273 | Director | 2017-09-30 | Ongoing |
| RONIVI TECHNOLOGIES PRIVATE LIMITED | U72900TG2017PTC116274 | Director | - | 2018-03-30 |
| BITTERSWEET ENTERPRISES PRIVATE LIMITED | U74140DL2015PTC281763 | Director | 2017-10-10 | Ongoing |
| SAISRI CONSULTING PRIVATE LIMITED | U74900TG2015PTC098774 | Director | 2015-05-05 | Ongoing |
| SPARK10 ACCELERATOR PRIVATE LIMITED | U74900TG2015PTC102268 | Director | - | 2017-03-31 |
| NF SUPPLEMENTS PRIVATE LIMITED | U74999TG2016PTC112467 | Director | 2016-10-17 | Ongoing |
Other Directorships of SWETHA THUMRUGOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISRI CONSULTING PRIVATE LIMITED | U74900TG2015PTC098774 | Director | 2015-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TG2015PTC098774 | SAISRI CONSULTING PRIVATE LIMITED | H NO. 11-12-13, FALT NO. 203 NAVYA TOWERS, RK PURAM, KOTHAPET HYDERABAD TG 500035 IN |
| U24100TG2011PTC078119 | SILVER BIOCEUTICALS INDIA PRIVATE LIMITED | H.NO.11-12-309/1, FLAT NO.101, SUBHAVANDANAM ROAD NO.5, R.K.PURAM, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U43222TS2024PTC187747 | SOLOX ENERGIES PRIVATE LIMITED | H NO. 11-9-49, FLAT NO. 401, ACE KRISNA PRIME APARTMENTS,,LAKSHMI NAGAR COLONY R K PURAM, ROAD NO, 1 KOTHAPET, SAROORNAGAR,,Hyderabad,Hyderabad,Telangana,500035-India |
| ABC-9905 | SALESSONIC LLP | Sy No 9/1, Flat No. 101, Navya Towers, Road No. 1,,Income Tax Colony Sri Rama Krishna Puram, Kothapet,,Hyderabad,Hyderabad,Telangana,India-500035 |
| U67190TG2014PTC093611 | SAMMETLA MANAGEMENT CONSULTINGS PRIVATE LIMITED | FLAT NO-6, D NO:11-13-66/1, ROAD NO-2 ALKAPURI, R K PURAM, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035 |
| U74900TG2014PTC092742 | VARAANGA ENGINEERS PRIVATE LIMITED | H. No. 11-15-14/1/403, FLAT NO.403, S.V.ARCADE ROAD NO-1, DOCTORS COLONY, SAROOR NAGAR, HYDERABAD Hyderabad TG 500035 IN |
| U56101TS2026PTC210625 | KRIDHEA VENTURES PRIVATE LIMITED | 11-12-36/1, PLOT NO 13,,ROAD NO 2, S.R.K PURUM,Hyderabad,Hyderabad,Telangana,500035-India |
| U74900TG2015PTC100536 | PRICE WOOD BUSINESS GOVERNANCE PRIVATE LIMITED | FLAT NO.502, S V HOMES, ROAD NO.2, ALKAPURI R. K PURAM, SAROOR NAGAR HYDERABAD Hyderabad TG 500035 IN |
| U24232TG2011PTC075339 | AVIAN LIFE SCIENCES PRIVATE LIMITED | Plot No. 29, H. No. 11-13-770, Road No. 3 Green Hills Colony, R K Puram, Kothapet , HYDERABAD, Telangana, India - 500035 |
| U72900TG2022PTC160979 | CODE SQUAD SOLUTIONS PRIVATE LIMITED | H.No.11-12-174,FLAT NO.303,Road No.3,R.K Puram,Vaishnavi Castle,Income Tax Colony,Saroornagar,Hyderabad,Telangana,500035-India |
| U63040TG2021PTC148569 | BLACK CLOVER PRIVATE LIMITED | SY No 9/1, Flat No.101, Navya Towers IT Colony road number 1, SRK Puram Kothapet , Hyderabad, Telangana, India - 500035 |
| U74900TG2015PTC097475 | RINIVA NATURALS PRIVATE LIMITED | H.NO.11-12-90/1/2, PLOT NO.56/1 RAMAKRISHNAPURAM, KOTHAPET HYDERABAD Hyderabad TG 500035 IN |
| U74900TG2015PTC100215 | SHARP INVESTIGATIONS & MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO-203, H.NO-11-13-1113/2/203, SRI THIRUMALA ARCADE, DWARAKA NAGAR, GREEN HILL COLONY, KOTHAPET HYDERABAD Hyderabad TG 500035 IN |
| U74999TG2017PTC120892 | GHS PHARMACEUTICAL PRIVATE LIMITED | PLOT NO: 2, H. NO: 11-13-393, ROAD NO:13, ALKAPURI COLONY, S.R.K PURAM , HYDERABAD, Telangana, India - 500035 |
| U74999TG2017PTC118655 | GROUNDLINE MARKETING SERVICES PRIVATE LIMITED | PLOT NO. - 2, H. NO. - 11-13-393, ROAD NO-13, ALKAPURI COLONY, S.R.K PURAM , HYDERABAD, Telangana, India - 500035 |
| U70102TG2010PTC070496 | SWARNATEJA ESTATES PRIVATE LIMITED | S.K.Residency,Plot No.A/9, H.No.11-12-368,3rdFloor above AXIS ATM, Road No.6, IT Colony,S.R .K.Puram , Hyderabad, Telangana, India - 500035 |
| U15490TG2011PTC074152 | SS FOOD INDUSTRIES PRIVATE LIMITED | FLAT NO.101, NAVYA TOWERS,ROAD NO.1, INCOME TAX COLONY, SRK PURAM, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U67190TG2011PTC072787 | DMS PROJECT ADVISORY SERVICES PRIVATE LIMITED | Flat no: 501, Hno: 11-12-174, Road no:3 R.K Puram, Saroor nagar , Hyderabad, Telangana, India - 500035 |
| U72200TG2011PTC075873 | VIWEON TECHNOLOGIES PRIVATE LIMITED | 11-12-267/1, PLOT.NO.191 ROAD NO.4, R.K.PURAM, SAROORNAGAR MANDAL , HYDERABAD, Telangana, India - 500035 |
| U45200AP2014PTC094617 | B N V BUILDING SOLUTIONS PRIVATE LIMITED | H.No.11-12-316/1/G-2, S R K Puram Road No.5, Saroor Nagar , Hyderabad, Telangana, India - 500035 |
| U85300TG2022PTC167769 | MEDSTONE HEALTHCARE PRIVATE LIMITED | H.No. 11-13-473/1/50, Sai Nivas Road No. 15, Alkapuri Colony, R.K.Puram , Hyderabad, Telangana, India - 500035 |
| U85100TG2022PTC168097 | DENTASSURE HEALTH PLANS PRIVATE LIMITED | H.No. 11-13-473/1/50, Sai Nivas Road No. 15, Alkapuri Colony, R.K. Puram , Hyderabad, Telangana, India - 500035 |
| U74900TG2012PTC082613 | VIVEN INFOMEDIA PRIVATE LIMITED | FLAT NO. 103,H.NO.11.13.691,PRAMUKHA HOMES P.NO.78-B,RD NO. 4,GREEN HILLS COLONY,SAROOR NAGAR HYDERABAD Hyderabad TG 500035 IN |
| U74900TG2016PTC102891 | SHIVA SHAKTHI INSTITUTE OF ADVANCE TECHNOLOGY PRIVATE LIMITED | H.NO.1-1-179/1/NR, PLOT NO.40, SURVEY NO.132&133 BLOCK NO1, SHB COLONY, MOHAN NAGAR CIRCLE KOTHAPET HYDERABAD Hyderabad TG 500035 IN |
| U74999TG2022PTC164094 | CYVAS TECHSOFT PRIVATE LIMITED | P.No.4P,H.No.11-13-109/1 6/A 3rd Floor Margadarshi Colony,Road No.7, R.K. Puram,Hyderabad,Rangareddi,Telangana,500035-India |
| U01403TG2012PTC079424 | INDUS VALLEY AGRO SEEDS PRIVATE LIMITED | Plot No 71, H. No. 11-13-1261, Road No 5, Vasavi Colony, R. K. Puram, Saroornagar , Hyderabad, Telangana, India - 500035 |
| U40102TG2007PTC055545 | JAGATI POWER PROJECTS PRIVATE LIMITED | PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035 |
| U40102TG2007PTC055546 | MANDHATHA POWER PROJECTS PRIVATE LIMITED | PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035 |
| U40105TG2007PTC055544 | BHADRADRI POWER PROJECTS PRIVATE LIMITED | PLOT NO:36/A, H.NO:11-32/1,ROAD NO:2 TELEPHONE COLONY, R.K.PURAM, SAROORNAGAR , HYDERABAD, Telangana, India - 500035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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| 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.