About I.C.S.A. (India) Limited
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I.C.S.A. (India) Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 01 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L72200TG1994PLC016969. Its GSTIN is 36AABCM5465F1ZH (Telangana). The company holds 10 GST registrations, of which 2 are active. It is recorded as listed by MCA, but trading in its shares on BSE (531524) has been suspended, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.63 Cr. It was formerly known as Auriferous Finance and Investment Private Limited and Auriferous Finance and Investment Limited. It is led by directors including Silver Durgesh and Bikash Chandra Behera.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.87 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹8.76 Cr (net margin -305.5%) and EBITDA of -₹99.1 Lakh (EBITDA margin -34.5%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3,538.56 Cr on record. Court records list 136 cases involving the company, including 26 filed by the company and 110 filed against it; 23 cases are pending. The company has 51 deals on record (47 market trades, 4 funding rounds), with disclosed funding of ₹169.24 Cr; the latest was in July 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website icsa-india.com.
Company details
Name history
I.C.S.A. (India) has undergone 4 name changes throughout its history. The current legal name is I.C.S.A. (India) Limited.
| Company Name | Status |
|---|---|
| I.C.S.A. (India) Limited | Current |
| Auriferous Finance And Investment Private Limited | Previous |
| Auriferous Finance And Investment Limited | Previous |
| Madhupala Credit Capitals Limited | Previous |
| Innareddy Computer Software Associates (India) Limited | Previous |
CIN history
I.C.S.A. (India) has one previous CIN (Corporate Identification Number): L72200AP1994PLC016969. The current CIN is L72200TG1994PLC016969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200TG1994PLC016969 | Current |
| L72200AP1994PLC016969 | Previous |
Contact details
I.C.S.A. (India) Limited's registered office is in Hyderabad, Telangana. Its website is icsa-india.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No 144 Survey No 261, Shivapuri Colony Manikonda Puppalguda, Hyderabad, Telangana, India – 500089
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of I.C.S.A. (India) 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
Financials of I.C.S.A. (India) Limited
FY 2017 filings availableI.C.S.A. (India) Limited reported revenue of ₹2.87 Cr (down 41% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over three years, including a 41% fall 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.87 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹99.1 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8.76 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -34.5% | ||
| Net Profit Margin | -305.5% | ||
| 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 I.C.S.A. (India) Limited, buy the company report.
Board of directors of I.C.S.A. (India) Limited
I.C.S.A. (India) has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Silver Durgesh | Additional Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Bikash Chandra Behera | Additional Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Byndla Srinivas | Additional Director | 07 Feb 2023 | 3 Years 9 Months | Current |
| Rajesh Kumar Mallour Also directs: GP and NR Ventures LLP, Dolphin Medical Services Ltd, Ark Energy Private Limited and 2 more | Additional Director | 08 Sep 2025 | 1 Years 2 Months | Current |
Auditor
I.C.S.A. (India) Limited is audited by RAMBABU & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMBABU & CO | FY 2017 | 002976S |
Shareholding
The shareholding of I.C.S.A. (India) Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of I.C.S.A. (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2012 | 10361998 | Sbicap Trustee Company Limited | ₹1,506.34 Cr | Satisfied | |
| 03 Aug 2011 | 10303531 | Aditya Birla Finance Limited | ₹30 Cr | Satisfied | |
| 10 May 2011 | 10284107 | Oriental Bank of Commerce | ₹100 Cr | Satisfied | |
| 29 Jan 2011 | 10263991 | Idbi Bank Limited | ₹20 Cr | Satisfied | |
| 05 Jan 2011 | 10265008 | Andhra Bank | ₹12 Cr | Satisfied |
To see the full charge records of I.C.S.A. (India) Limited, buy the company report.
Total charge records: 25 View all charges
Deals & funding
I.C.S.A. (India) Limited has 51 deals on record (47 market trades, 4 funding rounds), with disclosed funding of ₹169.24 Cr; the latest was in July 2016.
Deals on record (5 of 51)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2011 | Market trade | ₹3.18 Cr | Buyer: Vora Financial Services Private Limited , NBN Fintrade Private Limited Seller: Vora Financial Services Private Limited , Ykn Ventures Global Private Limited , NBN Fintrade Private Limited |
| Mar 2011 | Market trade | ₹3.58 Cr | Buyer: Nippon Investment and Finance Company Private Limited Seller: an individual |
| Oct 2010 | Market trade | ₹12.7 Cr | Buyer: Dhananjaya Money Management Services Private Limited , an individual Seller: Macqurie Bank Ltd (Arbit), Dhananjaya Money Management Services Private Limited |
| Oct 2010 | Market trade | ₹8.05 Cr | Buyer: Dhananjaya Money Management Services Private Limited , an individual Seller: Dhananjaya Money Management Services Private Limited |
| Jul 2010 | Market trade | ₹4.36 Cr | Buyer: an individual Seller: Jacquard Foods Private Limited |
To see the full deal history of I.C.S.A. (India) 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
I.C.S.A. (India) Limited has 136 court cases on record: 26 filed by I.C.S.A. (India), 110 filed against it. 23 cases are pending and 113 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 88 | 13 |
| High courts | 38 | 22 | 10 |
Cases on record (5 of 136)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Reserve Bank of India | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iac Electricals Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions P Ltd | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against M/S T.R. Chadha and Co. LLP and 1 other | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against The Reserve Bank of India and 1 other | Disposed |
To see the full case history of I.C.S.A. (India) 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 I.C.S.A. (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
I.C.S.A. (India) Limited has a workforce of 5 employees on its EPFO records as of Mar 2018.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 5 |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2014-15 | |
| FY 2013-14 | |
| FY 2012-13 |
To see the full employee and EPFO history of I.C.S.A. (India) Limited, buy the company report.
GST
I.C.S.A. (India) has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCM5465F1ZH | Telangana | Active | 01 Jul 2017 |
| 36AABCM5465F2ZG | Telangana | Active | 17 Nov 2020 |
To see the full GST registrations and return filing status of I.C.S.A. (India) Limited, buy the company report.
Recent activity
I.C.S.A. (India) Limited has 26 board changes on record since 1998: 15 appointments and 11 cessations. The latest: Rajesh Kumar Mallour was appointed as Additional Director on 08 Sep 2025.
76 earlier events are in the company report.
Frequently asked questions
I.C.S.A. (India) is an active public limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 01 February 1994 (32+ years old) and is registered under CIN L72200TG1994PLC016969.
I.C.S.A. (India) has 4 current directors:
- Silver Durgesh - Additional Director
- Bikash Chandra Behera - Additional Director
- Byndla Srinivas - Additional Director
- Rajesh Kumar Mallour - Additional Director
The latest financial statements of I.C.S.A. (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of I.C.S.A. (India) is 36AABCM5465F1ZH, registered in Telangana. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 36AABCM5465F2ZG (Telangana).
The CIN (Corporate Identification Number) of I.C.S.A. (India) is L72200TG1994PLC016969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I.C.S.A. (India) is recorded as a listed company by MCA, but trading in its shares on BSE (531524) has been suspended, so they do not currently trade on a stock exchange.
I.C.S.A. (India) has 136 court cases on record: 26 filed by the company and 110 filed against it. 23 are pending. Most are in the district courts.
I.C.S.A. (India) was incorporated on 01 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Hyderabad.
I.C.S.A. (India) has 51 deals on record (47 market trades, 4 funding rounds), with disclosed funding of ₹169.24 Cr; the latest was in July 2016.
Rajesh Kumar Mallour was appointed as Additional Director on 08 Sep 2025. Mallikarjuna Setty Nethi was appointed as Irp/Rp/Liquidator on 25 Mar 2023. Bala Reddy Gopu ceased to be Managing Director on 13 Feb 2023. I.C.S.A. (India) has 26 board changes on record in total.
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