Icore-E-Services Limited - information technology in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72400WB2007PLC115309 Incorporated 24 April 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹26 Cr
Registered with MCA
Paid-up capital
₹9.57 Cr
Issued & subscribed
Open charges
₹15.18 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting

About Icore-E-Services Limited

Data last updated:

Icore-E-Services Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 24 April 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72400WB2007PLC115309. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹9.57 Cr. It is led by directors including Anukul Maiti (Managing Director) and Swapan Roy.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.

As per MCA filings, the company has open charges of ₹15.18 Cr on record. Court records list 90 cases involving the company, including 4 filed by the company and 81 filed against it; 34 cases are pending.

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 icore-e-services.com.

Company Details of Icore-E-Services Limited
CIN U72400WB2007PLC115309
Registration Number 115309
Incorporation Date 24 April 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Icore-E-Services Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Icore-E-Services Limited FY 2012 filings available

Financial Statement Summary of Icore-E-Services Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Icore-E-Services Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Efficiency and Growth
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Receivable Days••••
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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 Icore-E-Services are in the company report.

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Financial statements from 2015

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Board of Directors of Icore-E-Services Limited

Icore-E-Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Swapan RoyDirector15 Sep 200917 Years 0 MonthsCurrent
Kanika MaitiDirector15 Feb 200818 Years 7 MonthsCurrent
Radhashyam GiriDirector17 Jan 201214 Years 8 MonthsCurrent
Anukul MaitiManaging Director24 Apr 200719 Years 5 MonthsCurrent

Charges & Borrowings of Icore-E-Services Limited

Open charges
₹15.18 Cr
Satisfied charges
None
Breakdown by lending institutions
Allahabad Bank₹15.00 Cr
Bajaj Finance Limited₹0.18 Cr
Latest charge details
DateLenderAmountStatus
21 Sep 2012Bajaj Finance Limited₹17.7 LakhOpen
23 Nov 2009Allahabad Bank₹15 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Icore-E-Services Limited

Employment history and EPFO contributions of people linked to Icore-E-Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Icore-E-Services Limited

Icore-E-Services Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Radhashyam Giri was appointed as Director on 17 Jan 2012.

AGM
Icore-E-Services Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 0.18 Cr with Charge ID 10386357 was registered on 21 Sep 2012.
Filing
Icore-E-Services Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I.
Appointed
Radhashyam Giri was appointed as Director.
Charges
A charge with Allahabad Bank amounted to Rs. 15.00 Cr with Charge ID 10189635 was registered on 23 Nov 2009.
Ceased
Amal Bhattacharya ceased to be Director.
Appointed
Swapan Roy was appointed as Director.
Appointed
Kanika Maiti was appointed as Director.
Appointed
Anukul Maiti was appointed as Managing Director.
Incorporation
24 Apr 2007
Icore-E-Services Limited was registered on 24 Apr 2007 with Roc Kolkata I & aged 19 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Icore-E-Services Limited

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MSME Payment Delays by Icore-E-Services Limited

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MSME payment history

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Subsidiaries & Group Companies of Icore-E-Services Limited

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Corporate group structure

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GST Compliance of Icore-E-Services Limited

Icore-E-Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Icore-E-Services Limited

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MCA filings and documents

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Frequently Asked Questions about Icore-E-Services Limited

Icore-E-Services is an active public limited company based in Kolkata, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 24 April 2007 (19+ years old) and is registered under CIN U72400WB2007PLC115309.

Icore-E-Services has 4 current directors:

No. Icore-E-Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Icore-E-Services is U72400WB2007PLC115309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Icore-E-Services has 90 court cases on record: 4 filed by the company and 81 filed against it. 34 are pending. Most are in the district courts.

Icore-E-Services was incorporated on 24 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Radhashyam Giri was appointed as Director on 17 Jan 2012. Amal Bhattacharya ceased to be Director on 15 Sep 2009. Swapan Roy was appointed as Director on 15 Sep 2009. Icore-E-Services has 5 board changes on record in total.

Icore-E-Services can be reached through the website icore-e-services.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Icore-E-Services is at 542 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.

Icore-E-Services has an authorised share capital of ₹26 Cr and a paid-up capital of ₹9.57 Cr.

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