Icode Customer Management Private Limited
About Icode Customer Management Private Limited
Data last updated:
Icode Customer Management Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 04 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PTC132659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nisha Singh and Sanjit Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 290 Vpo Kapashera, New, Delhi, India – 110037.
Court records list 6 cases involving the company, including 6 filed against it.
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- Registered Address290 Vpo Kapashera, New, Delhi, India – 110037
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Icode Customer Management Private Limited FY 2011 filings available
Financial Statement Summary of Icode Customer Management Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Icode Customer Management Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Icode Customer Management are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Icode Customer Management Private Limited
Icode Customer Management has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Singh | Director | 27 Oct 2012 | 13 Years 11 Months | As last reported |
| Sanjit Kumar Singh | Director | 04 Feb 2005 | 21 Years 8 Months | As last reported |
| Ved Parkash Yadav | Director | 04 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Icode Customer Management Private Limited
Icode Customer Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Icode Customer Management Private Limited
Icode Customer Management Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Swift Securitas Private Limited | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Court case (COMI) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Icode Customer Management Private Limited
Employment history and EPFO contributions of people linked to Icode Customer Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Icode Customer Management Private Limited
Icode Customer Management Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Nisha Singh was appointed as Director on 27 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Icode Customer Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icode Customer Management Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icode Customer Management Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Icode Customer Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icode Customer Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Icode Customer Management Private Limited
Icode Customer Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Icode Customer Management was a private limited company based in New, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 04 February 2005 and is registered under CIN U74140DL2005PTC132659. The company has been struck off by the Registrar of Companies and is no longer operational.
Icode Customer Management had 3 directors:
- Nisha Singh - Director
- Sanjit Kumar Singh - Director
- Ved Parkash Yadav - Director
The CIN (Corporate Identification Number) of Icode Customer Management is U74140DL2005PTC132659. 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 Icode Customer Management is at 290 Vpo Kapashera, New, Delhi, India – 110037.
Icode Customer Management was incorporated on 04 February 2005. It is registered with the Registrar of Companies, Delhi.
Icode Customer Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Icode Customer Management operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Icode Customer Management is not listed on any stock exchange. It is an unlisted company.
Icode Customer Management has 6 court cases on record: 6 filed against it. Most are in the high courts.