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ICRI RESEARCH PRIVATE LIMITED

CIN: U74999DL2003PTC120614

ICRI RESEARCH PRIVATE LIMITED (CIN: U74999DL2003PTC120614) is a Private company incorporated on 29 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 22858270.00.

ICRI RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ICRI RESEARCH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ICRI RESEARCH PRIVATE LIMITED are SHIV RAMAN DUGAL, and KANISHK DUGAL.

ICRI RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC120614 and its registration number is 120614. Users may contact ICRI RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICRI RESEARCH PRIVATE LIMITED is PROPERTY NO. 237, LGF OFFICE NO.-5, VENUS PLAZA SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of ICRI RESEARCH PRIVATE LIMITED is - Under Liquidation.

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 Names

Previous CINs

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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 ICRI RESEARCH 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

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

Current Directors & Key Managerial Personnel of ICRI RESEARCH
DIN Director Name Designation Appointment Date
00337293 SHIV RAMAN DUGAL Director 2005-09-30
00403503 KANISHK DUGAL Director 2011-04-01
Past Directors & Key Managerial Personnel of ICRI RESEARCH
DIN Director Name Designation Appointment Date Cessation
00403273 JANHAVI DUGAL Director - 2007-11-30
00403434 SUKRUTI DUGAL Director - 2016-10-08
00403503 KANISHK DUGAL Director - 2007-11-30
Other Directorships of SHIV RAMAN DUGAL
Other Directorships of JANHAVI DUGAL
Other Directorships of SUKRUTI DUGAL
Company Name CIN Designation Appointment Date Cessation
DUGAL EPROCESS PRIVATE LIMITED U72300DL2003PTC120615 Director 2008-07-16 Ongoing
ICRI CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC177511 Director - 2019-04-15
MAPLES CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC177571 Director 2008-07-16 Ongoing
SRD MANAGEMENT COMPANY PRIVATE LIMITED U74140DL2008PTC181405 Director - 2019-04-27
IRL RESEARCH PRIVATE LIMITED U74900DL2007PTC167120 Director 2008-07-16 Ongoing
Other Directorships of KANISHK DUGAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U72900DL2020PTC371826 CRAY IT SOLUTIONS PRIVATE LIMITED OFFICE NO.5, LGF, MCD NO.A-252,PRIVATE NO 190-191, NEELKANTH PALACE, SANT NAGAR, EAST OF KA ILASH , New Delhi, Delhi, India - 110065
U70109DL2019PTC353683 BARRACKS DEVELOPERS PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U56301DL2024PTC425460 MKRP HOSPITALITY PRIVATE LIMITED PROPERTY NO.294, BASEMENT CABIN NO.5, SANT NAGAR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
AAK-4235 JUNO TOURISM LLP 287, OFFICE NO. 203, LGF SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,India-110065
U67120DL1995PTC070225 ABHINANDAN FINVEST PRIVATE LIMITED 5, G.FD. VENUS PLAZA 237, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U24304DL2022PTC404131 CPS LIFESCIENCES PRIVATE LIMITED 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U36999DL2019PLC343744 SMTRIC PHARMA LIMITED FLAT NO 5 A 252 LGF BUILDING 191 NEEL KANTH PALACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72200DL2022PTC398872 WESOFISH TECHNOLOGIES PRIVATE LIMITED HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India
U72900DL2022PTC398866 UPTSODY TECHNOSOFT PRIVATE LIMITED HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India
U72900DL2022OPC402502 MAXIMUS NETWORKING SERVICES (OPC) PRIVATE LIMITED OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KA ILASH , NEW DELHI, Delhi, India - 110065
U72900DL2022OPC402930 SHABNAM BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KA ILASH , NEW DELHI, Delhi, India - 110065
U74999DL2013PTC260107 KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065
U51909DL2022OPC395372 INDIEROADS SERVICES (OPC) PRIVATE LIMITED DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India
U51909DL2018PTC338884 MONSTABOLIC NUTRITION PRIVATE LIMITED MCD NO-234, GROUND FLOOR, SANT NAGAR NEW AND OLD NO-176, KHASRA NO 185/150, EAST OF KAILASH , New Delhi, Delhi, India - 110065
U74999DL2015PTC278868 SUB FACILITY MANAGEMENT SERVICES PRIVATE LIMITED No-Plot No.190,Office No.3,LG Floor Neelkant Palace,Sant Nagar, East Of Kail ash , NEW DELHI, Delhi, India - 110065
U72300DL2009PTC191228 HARPAR TECHNOLOGIES PRIVATE LIMITED Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
ACH-0340 FAIRWAYS TRADELINK LLP Property No. 16, Sant Nagar,,East of Kailash,,New Delhi,South Delhi,Delhi,India-110065
U72900DL2022PTC402889 QRESOLVE ANALYTICS PRIVATE LIMITED Property No. 324, Ground Floor Sant Nagar, East of Kailash, New Delhi , Delhi, Delhi, India - 110065
U62099DL2023PTC422436 CAPRICORN TECMIST PRIVATE LIMITED A-187, FIRST FLOOR,,OFFICE NO. 106, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U52231DL2024PTC434844 VISHWA EXPEDITE GLOBAL PRIVATE LIMITED 237A, UG-06, UPPER GROUND FLOOR,VENUS PLAZA, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
AAK-8868 MAXCELL MEDIA & MARKETING SERVICES LLP OFFICE NO.306, NEELKANTH PALACE SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U74899DL1995PTC067268 ULTRAMOD TECHNICS PRIVATE LIMITED UG-6 VENUS PLAZA237 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U35990DL2008PTC184140 PROSYS ENGINEERS PRIVATE LIMITED 306, SAI PLAZA, BUILDING NO. 188 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U33119DL2011PTC227330 NEO - ENDOMED SYSTEMS PRIVATE LIMITED 287, PRATAP HOUSE OFFICE NO-214,SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2011PTC225032 CHI NETWORKS INDIA PRIVATE LIMITED No. 5, Second Floor Sant Nagar Main Road, East of Kailash , New Delhi, Delhi, India - 110065
U74999DL2019PTC348482 DANESH EXIM PRIVATE LIMITED 252-H, LGF, (Office No. B-1) Kailash Plaza Sant Nagar , New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001289 2006-04-20 - - 1,371,990.00 ICICI BANK LTD
10020491 2006-05-26 - - 3,993,122.00 ICICI BANK LTD
10025272 2006-08-17 - - 1,275,659.00 ICICI BANK LTD.
10043346 2007-03-08 2009-01-03 2009-07-09 15,000,000.00 Vijaya Bank
10055069 2007-03-20 - - 915,166.00 ICICI BANK LIMITED
10056290 2007-06-21 - - 1,031,914.00 ICICI BANK LIMITED
10083997 2007-12-28 - - 4,590,017.00 ICICI BANK LIMITED
10127486 2008-11-01 - - 1,181,250.00 ICICI BANK LIMITED
10135235 2008-12-06 - - 9,500,000.00 INTEC SECURITIES LIMITED
10146431 2009-03-20 - - 16,500,000.00 S. E. INVESTMENTS LIMITED
10166070 2009-06-30 - 2010-02-23 37,500,000.00 KOTAK MAHINDRA BANK LIMITED
10203216 2010-01-27 - - 20,000,000.00 INTEC CAPITAL LIMITED
10203217 2010-01-27 - - 15,000,000.00 UNITEL CREDIT PRIVATE LIMITED
10205271 2010-02-22 - - 100,000,000.00 YES BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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

As on: 2026-07-13

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