MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0003499
Allied Icd Services Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹46.34 Cr
▼ 8% YoY
Net profit · FY 2025
₹1.47 Cr
Net margin 3.2%
EBITDA · FY 2025
₹6.14 Cr
EBITDA margin 13.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.32 Cr
Issued & subscribed
Open charges
₹45.01 Cr
Satisfied ₹12.8 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
114
Provident fund records
About Allied Icd Services Limited
Data last updated:
Allied Icd Services Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 11 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74200WB1997PLC085418. Its GSTIN is 19AABCR6397K1ZO (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Reforms Exim Limited. It is led by directors including Divya Srivastava and Pramod Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 N. C. Dutta Sarani (2nd Floor), Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.34 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 3.2%) and EBITDA of ₹6.14 Cr (EBITDA margin 13.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 1% over five years.
The company has about 114 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹45.01 Cr and satisfied charges of ₹12.8 Cr on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 8 cases are pending. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.87 Cr; the latest was in January 2019.
Allied Icd Services Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0003499). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alliedicd.com.
Company details
CIN U74200WB1997PLC085418
Registration Number 085418
Incorporation Date 11 September 1997
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0003499
CIN history
Allied Icd Services has one previous CIN (Corporate Identification Number): U85418WB1997PLC085418. The current CIN is U74200WB1997PLC085418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74200WB1997PLC085418 | Current |
| U85418WB1997PLC085418 | Previous |
Recognitions & Rankings of Allied Icd Services
Contact details
Allied Icd Services Limited's registered office is in Kolkata, West Bengal. Its website is alliedicd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2 N. C. Dutta Sarani (2nd Floor), Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Cargo Services
To see the full contact details of Allied Icd Services Limited, buy the company report.
Comprehensive company report
Allied Icd Services Limited - one report that includes everything
- 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
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Business activity
The main business activities of Allied Icd Services are transport and storage and support service to organizations. In detail, this covers warehousing and storage and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Allied Icd Services Limited, buy the company report.
Financials of Allied Icd Services Limited
FY 2025 filings availableAllied Icd Services Limited reported revenue of ₹46.34 Cr (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹46.34 Cr ▼ 8%
Net profit · FY 2025
₹1.47 Cr margin 3.2%
EBITDA · FY 2025
₹6.14 Cr margin 13.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 7%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 16%
5 years · compounded
▼ 1%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.47 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.2% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Allied Icd Services Limited, buy the company report.
Board of directors of Allied Icd Services Limited
Allied Icd Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Srivastava Also directs: Silver Lining Wellness Centre Private Limited | Director | 20 Apr 2012 | 14 Years 6 Months | Current |
| Pramod Kumar Srivastava Also directs: PDP International Private Limited, V-Tech Works Pvt.Ltd., P D Prasad and Sons Pvt.Ltd. and 1 more | Director | 11 Sep 1997 | 29 Years 1 Months | Current |
| Rupa Srivastava Also directs: PDP International Private Limited, P D Prasad and Sons Pvt.Ltd., Popular Road Carriers Pvt Ltd and 1 more | Director | 11 Sep 1997 | 29 Years 1 Months | Current |
Auditor
Allied Icd Services Limited is audited by DAWN AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAWN AND ASSOCIATES | FY 2023 | 312089E |
Shareholding
The shareholding of Allied Icd Services Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allied Icd Services Limited, buy the company report.
Charges & borrowings
Open charges
₹45.01 Cr
Satisfied charges
₹12.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2025 | 101165837 | Others | ₹82.16 Lakh | Open | |
| 17 Sep 2025 | 101176379 | Axis Bank Limited | ₹57.5 Lakh | Open | |
| 30 Apr 2025 | 101103753 | Hdfc Bank Limited | ₹27.5 Lakh | Open | |
| 30 Apr 2025 | 101095558 | Axis Bank Limited | ₹30 Lakh | Open | |
| 31 Mar 2025 | 101083970 | Hdfc Bank Limited | ₹74.81 Lakh | Open |
To see the full charge records of Allied Icd Services Limited, buy the company report.
Total charge records: 38 View all charges
Deals & funding
Allied Icd Services Limited has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.87 Cr; the latest was in January 2019.
Total deals
10
Secondary share transfers
7
Funding rounds
3
Disclosed funding
₹18.87 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Peter Rethman & Co. Gmbh, an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2007 | Funding round | ₹8.34 Cr | Investors: PDP International Private Limited , Peter Rethman & Co. Gmbh, Phonex Traders |
To see the full deal history of Allied Icd Services Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Allied Icd Services Limited has 20 court cases on record: 9 filed by Allied Icd Services, 11 filed against it. 8 cases are pending and 12 are disposed.
Total cases
20
Filed by the company
9
Filed against the company
11
Pending
8
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 3 |
| District courts | 9 | 6 | 4 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. Supershakti Metaliks Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. Super Smelters Ltd. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Additional Commissioner of State Tax, Large Tax Payer Unit and Ors6 | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against Commissioner of Customs (Preventive) | Pending |
| District court, Nadia, West Bengal | Court case (M A C C) | Filed against the company by an individual | Pending |
To see the full case history of Allied Icd Services 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 Allied Icd Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Allied Icd Services Limited has a workforce of 114 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
114
Active EPFO establishments
1
Employee growth
-5%
GST
Allied Icd Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR6397K1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allied Icd Services Limited, buy the company report.
Recent activity
Allied Icd Services Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Divya Srivastava ceased to be Additional Director on 29 Sep 2012.
Charges
A charge with Others amounted to Rs. 0.82 Cr with Charge ID 101165837 was registered on 04 Oct 2025.
AGM
Allied Icd Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.58 Cr with Charge ID 101176379 was registered on 17 Sep 2025.
Charges
A charge with Others of Rs. 14.34 Cr registered on 31 Mar 2007 with Charge ID 10050602 was modified on 30 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 101103753 was registered on 30 Apr 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101095558 was registered on 30 Apr 2025.
Filing
Allied Icd Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 101083970 was registered on 31 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.52 Cr with Charge ID 101066507 was registered on 30 Jan 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101035852 was registered on 26 Dec 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.56 Cr with Charge ID 101007067 was registered on 14 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100919693 was registered on 18 Apr 2024.
36 earlier events are in the company report.
Frequently asked questions
Allied Icd Services is an active public limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 11 September 1997 (29+ years old) and is registered under CIN U74200WB1997PLC085418.
Allied Icd Services has 3 current directors:
- Divya Srivastava - Director
- Pramod Kumar Srivastava - Director
- Rupa Srivastava - Director
The latest financial statements of Allied Icd Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Allied Icd Services is 19AABCR6397K1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Allied Icd Services is U74200WB1997PLC085418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Icd Services has 20 court cases on record: 9 filed by the company and 11 filed against it. 8 are pending. Most are in the high courts.
Allied Icd Services was incorporated on 11 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Allied Icd Services has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹18.87 Cr; the latest was in January 2019.
Divya Srivastava ceased to be Additional Director on 29 Sep 2012. Jan Schulz ceased to be Director on 15 May 2012. Divya Srivastava was appointed as Director on 20 Apr 2012. Allied Icd Services has 5 board changes on record in total.
Yes, Allied Icd Services is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0003499).
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