About Icbs Synergy Private Limited
Data last updated: 21 December 2025
Icbs Synergy Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 21 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74140DL2011PTC225347.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Icbs Synergies Private Limited. It is led by directors including Rajesh Dhawan and Naresh Khanna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: New Delhi Ymca Tourist Hostel Cum Programme Centre Gate No. 1 First Floor 1 Jai Singh Ro, Ad, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.39 Cr, a decline of 9% compared to the previous year.
The company is associated with 1 brand - Icbs.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icbssynergies.com.
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Registered AddressNew Delhi Ymca Tourist Hostel Cum Programme Centre Gate No. 1 First Floor 1 Jai Singh Ro, Ad, Delhi, India – 110001
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Icbs Synergy Private Limited
Icbs Synergy Private Limited operates one associated brand: ICBS. These brands represent Icbs Synergy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Business registration, finance, accounting, payroll, and compliance services are offered by ICBS. | icbssynergies.com |
Business Activity of Icbs Synergy Private Limited
Icbs Synergy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Icbs Synergy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Icbs Synergy Private Limited
Icbs Synergy Private Limited is audited by MAHAJAN RAJEEV & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN RAJEEV & CO. | Locked | Locked | Locked |
Complete auditor history for Icbs Synergy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Icbs Synergy Private Limited
Icbs Synergy Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Dhawan
Also directs:
Abel Impex Estates Llp, Ample Kpo Llp, Minster Engineering And Constructions Private Limited and 2 more
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Director | 01 Mar 2016 | 10 Years 4 Months | Current |
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Naresh Khanna
Also directs:
Ample Kpo Llp, Dmas Ventures Private Limited, Samyama Jyothi Solar Energy Private Limited and 5 more
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Director | 21 Sep 2011 | 14 Years 10 Months | Current |
| Sudhir Kumar Jain | Director | 20 Jan 2018 | 8 Years 6 Months | Current |
| Deepti Wadhwa | Director | 25 Sep 2015 | 10 Years 10 Months | Current |
Financials of Icbs Synergy Private Limited FY 2024 filings available
Icbs Synergy Private Limited reported revenue of ₹1.39 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Icbs Synergy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icbs Synergy Private Limited
Shareholding and ownership data for Icbs Synergy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Icbs Synergy Private Limited
Icbs Synergy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icbs Synergy Private Limited
View historical data on people associated with Icbs Synergy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icbs Synergy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Icbs Synergy Private Limited
GST registrations and filing compliance for Icbs Synergy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Icbs Synergy Private Limited
Credit ratings, litigation, and regulatory alerts for Icbs Synergy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Icbs Synergy Private Limited
MSME payment history for Icbs Synergy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Icbs Synergy Private Limited
Corporate group structure for Icbs Synergy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Icbs Synergy Private Limited
MCA filings and documents for Icbs Synergy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Icbs Synergy Private Limited
Frequently Asked Questions about Icbs Synergy Private Limited
Icbs Synergy Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 21 September 2011 (15+ years old) and is registered under CIN U74140DL2011PTC225347.
Icbs Synergy Private Limited reported revenue of ₹1.39 Cr for FY 2025 (down 9.00% YoY).
The current directors of Icbs Synergy Private Limited are:
- Rajesh Dhawan - Director
- Naresh Khanna - Director
- Sudhir Kumar Jain - Director
- Deepti Wadhwa - Director
The primary industry of Icbs Synergy Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Icbs Synergy Private Limited can be reached at the registered office: New Delhi Ymca Tourist Hostel Cum Programme Centre Gate No. 1 First Floor 1 Jai Singh Ro, Ad, Delhi, India – 110001, or through the website icbssynergies.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.