Icl Systems India Private Limited

Icl Systems India Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U72900HR2019FTC091319 Incorporated 13 February 2019 ROC Delhi HQ Gurgaon, Haryana, India
Under Liquidation Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹2.25 Cr
▼ 67% YoY
Net loss · FY 2024
₹19.66 Lakh
Net margin -8.7%
EBITDA · FY 2024
-₹5.18 Lakh
EBITDA margin -2.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Employees · EPFO
19
Provident fund records
Directors on board
4
As per MCA filings

About Icl Systems India Private Limited

Data last updated:

Icl Systems India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Icl Inc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 13 February 2019.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2019FTC091319. Its GSTIN is 06AAFCI1728R1Z5 (Haryana). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Brian Christopher Hook and Amit Jain (Irp/Rp/Liquidator).

Its last annual general meeting (AGM) was held on 06 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gurgaon, Haryana.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.25 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹19.66 Lakh (net margin -8.7%) and EBITDA of -₹5.18 Lakh (EBITDA margin -2.3%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.

The company has about 19 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: ICL Systems.

The last known website on record is iclsystems.com.

Company details

CIN U72900HR2019FTC091319
Registration Number 091319
Incorporation Date 13 February 2019
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 06 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Icl Inc
Compliance Status Active Compliant

CIN history

Icl Systems India has one previous CIN (Corporate Identification Number): U72900DL2019FTC345969. The current CIN is U72900HR2019FTC091319, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900HR2019FTC091319Current
U72900DL2019FTC345969Previous

Contact details

Icl Systems India Private Limited's registered office is in Gurgaon, Haryana. Its website is iclsystems.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Hd – 258 Wework DLF Forum Cybercity, Phase III Gurugram, Gurgaon, Haryana, India – 122002
  • Industry
    Information Technology, Software Development & Support Services

To see the full contact details of Icl Systems India Private Limited, buy the company report.

Comprehensive company report
Icl Systems India Private 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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Secure checkout · GST invoice included

Brands

Icl Systems India operates one associated brand: ICL Systems. Each brand links to its own profile.

BrandDescriptionWebsite
SaaS-based freight forwarding solutions are provided by ICL Systems.iclsystems.com

Business activity

The main business activity of Icl Systems India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.

To see the full business activity and turnover split of Icl Systems India Private Limited, buy the company report.

Financials of Icl Systems India Private Limited

FY 2024 filings available

Icl Systems India Private Limited reported revenue of ₹2.25 Cr (down 67% YoY) for FY 2024.

Revenue · FY 2024
₹2.25 Cr ▼ 67%
Net loss · FY 2024
₹19.66 Lakh margin -8.7%
EBITDA · FY 2024
-₹5.18 Lakh margin -2.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 67%
3 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▼ 106%
3 years · compounded
▼ 28%

Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 67% fall in the latest year. EBITDA fell 106% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19.66 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-2.3%
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 Icl Systems India Private Limited, buy the company report.

Board of directors of Icl Systems India Private Limited

Icl Systems India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Brian Christopher HookDirector13 Feb 20197 Years 8 MonthsAs last reported
Amit JainIrp/Rp/Liquidator30 Apr 20251 Years 6 MonthsAs last reported
Shalu KediaDirector19 May 20233 Years 5 MonthsAs last reported
Vinod AroraAdditional Director17 Jan 20251 Years 9 MonthsAs last reported

Auditor

Icl Systems India Private Limited is audited by JSGN & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JSGN & Co.FY 2023031880N

Shareholding

The shareholding of Icl Systems India Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Icl Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Icl Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Icl Systems India Private Limited has a workforce of 19 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
19
Active EPFO establishments
1
Employee growth
-9.52%

GST

Icl Systems India has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAFCI1728R1Z5HaryanaActive01 Jun 2019

To see the full GST registrations and return filing status of Icl Systems India Private Limited, buy the company report.

Recent activity

Icl Systems India Private Limited has 8 board changes on record since 2019: 4 appointments and 4 cessations. The latest: Amit Jain was appointed as Irp/Rp/Liquidator on 30 Apr 2025.

Appointed
Amit Jain was appointed as Irp/Rp/Liquidator.
Appointed
Vinod Arora was appointed as Additional Director.
AGM
Icl Systems India Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
Filing
Icl Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Thomas Richard Swennes Ii ceased to be Director.
Ceased
Shalu Kedia ceased to be Additional Director.
Appointed
Shalu Kedia was appointed as Director.
Ceased
Aditi Gupta ceased to be Additional Director.
Ceased
Piyush Bihani ceased to be Director.
Appointed
Brian Christopher Hook was appointed as Director.
Incorporation
13 Feb 2019
Icl Systems India Private Limited was registered on 13 Feb 2019 with Roc Delhi & aged 7 years 8 months as per MCA records.

Frequently asked questions

Icl Systems India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Icl Systems India is a company under liquidation, formerly operating as a foreign private limited company based in Gurgaon, Haryana, India. The company works in software development and support services, within the information technology industry. It was incorporated on 13 February 2019 and is registered under CIN U72900HR2019FTC091319. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Icl Systems India has 4 current directors:

The latest financial statements of Icl Systems India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 06 September 2024. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Icl Systems India is U72900HR2019FTC091319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Icl Systems India was incorporated on 13 February 2019. It is registered with the Registrar of Companies, Delhi.

Amit Jain was appointed as Irp/Rp/Liquidator on 30 Apr 2025. Vinod Arora was appointed as Additional Director on 17 Jan 2025. Thomas Richard Swennes Ii ceased to be Director on 01 Jan 2024. Icl Systems India has 8 board changes on record in total.

Icl Systems India can be reached through the website iclsystems.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Icl Systems India is at Hd – 258 Wework DLF Forum Cybercity, Phase III Gurugram, Gurgaon, Haryana, India – 122002.

The GSTIN of Icl Systems India is 06AAFCI1728R1Z5, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.