About Ihg IT Services(India) Private Limited
Data last updated:
Ihg IT Services(India) Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Intercontinental Hotels Group (Asia Pacific) Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 07 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2004PTC039697. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.55 Cr. It was led by directors including Rohit Narang and Chan Yi Ping.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 11th Floor Building No.10 Tower C DLF Cyber City DLF Phase – 2, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2016, the company reported a revenue of ₹94.3 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹8.23 Cr (net margin 8.7%) and EBITDA of ₹15.81 Cr (EBITDA margin 16.8%).
The company had about 593 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 3 cases involving the company, including 3 filed by the company.
The last known website on record is ihg.com.
Company details
CIN history
Ihg IT Services(India) has one previous CIN (Corporate Identification Number): U72900DL2004PTC123916. The current CIN is U72900HR2004PTC039697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900HR2004PTC039697 | Current |
| U72900DL2004PTC123916 | Previous |
Contact details
Ihg IT Services(India) Private Limited's registered office is in Gurgaon, Haryana. Its website is ihg.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address11th Floor Building No.10 Tower C DLF Cyber City DLF Phase – 2, Gurgaon, Haryana, India – 122002
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Ihg IT Services(India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ihg IT Services(India) is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Ihg IT Services(India) Private Limited, buy the company report.
Financials of Ihg IT Services(India) Private Limited
FY 2016 filings availableIhg IT Services(India) Private Limited reported revenue of ₹94.3 Cr (up 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹94.3 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹15.81 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8.23 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.8% | |
| Net Profit Margin | 8.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Ihg IT Services(India) Private Limited, buy the company report.
Board of directors of Ihg IT Services(India) Private Limited
Ihg IT Services(India) has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Narang | Director | 27 Aug 2015 | 11 Years 2 Months | As last reported |
| Chan Yi Ping | Director | 01 Apr 2014 | 12 Years 7 Months | As last reported |
| Leonard Robert Hughes | Director | 05 Nov 2012 | 14 Years 0 Months | As last reported |
| Shantha Asiri De Silva | Additional Director | 28 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Ihg IT Services(India) Private Limited is audited by S. R. Batliboi & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. Batliboi & Co. LLP | FY 2016 |
Shareholding
The shareholding of Ihg IT Services(India) Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ihg IT Services(India) Private Limited, buy the company report.
Legal cases
Ihg IT Services(India) Private Limited has 3 court cases on record: 3 filed by Ihg IT Services(India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Company petition | Filed by the company against Interconitnental Hotels Group (India) Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ihg IT Services(India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ihg IT Services(India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ihg IT Services(India) has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ihg IT Services(India) Private Limited, buy the company report.
Recent activity
Ihg IT Services(India) Private Limited has 21 board changes on record since 2007: 4 appointments and 17 cessations. The latest: Shantha Asiri De Silva was appointed as Additional Director on 28 Dec 2016.
12 earlier events are in the company report.
News
Frequently asked questions
Ihg IT Services(India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ihg IT Services(India) was a private limited company based in Gurgaon, Haryana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 07 January 2004 and is registered under CIN U72900HR2004PTC039697. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ihg IT Services(India) was incorporated on 07 January 2004. It is registered with the Registrar of Companies, Delhi.
Ihg IT Services(India) had 4 directors:
- Rohit Narang - Director
- Chan Yi Ping - Director
- Leonard Robert Hughes - Director
- Shantha Asiri De Silva - Additional Director
The CIN (Corporate Identification Number) of Ihg IT Services(India) is U72900HR2004PTC039697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ihg IT Services(India) is at 11th Floor Building No.10 Tower C DLF Cyber City DLF Phase – 2, Gurgaon, Haryana, India – 122002.
Ihg IT Services(India) can be reached through the website ihg.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Ihg IT Services(India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Ihg IT Services(India) has 3 GST registrations on record and all of them are cancelled or inactive.
Ihg IT Services(India) operated in the information technology industry, in the IT consulting and support services segment.
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