About Icri Research Private Limited
Data last updated:
Icri Research Private Limited is a private limited company based in New Delhi, Delhi, India. 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 pharma contract r and d segment of the pharmaceuticals sector. It was incorporated on 29 May 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC120614.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.29 Cr. It was formerly known as Dugal Research Private Limited. It is led by directors Shiv Raman Dugal and Kanishk Dugal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Property No. 237 Lgf Office No. – 5 Venus Plaza Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
The company is associated with 1 brand: ICRI. As per MCA filings, the company has open charges of ₹17.54 Cr and satisfied charges of ₹5.25 Cr on record. Court records list 84 cases involving the company, including 5 filed by the company and 79 filed against it; 30 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.29 Cr; the latest was in March 2010.
The last known website on record is icriindia.com.
Company details
Contact details
Icri Research Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressProperty No. 237 Lgf Office No. – 5 Venus Plaza Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryPharma, Pharma Contract R&D
- 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
Brands
Icri Research operates one associated brand: ICRI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Institute provides degree and diploma programs in clinical research and allied healthcare | icriindia.com |
Financials of Icri Research Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Icri Research Private Limited, buy the company report.
Board of directors of Icri Research Private Limited
Icri Research has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Raman Dugal Also directs: Ramanujan Consultants Private Limited, Icri Corporate Services Private Limited, Visionindia Research Foundation and 1 more | Director | 30 Sep 2005 | 21 Years 0 Months | As last reported |
| Kanishk Dugal | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2010 | 10205271 | Yes Bank Limited | ₹10 Cr | Open | |
| 27 Jan 2010 | 10203217 | Unitel Credit Private Limited | ₹1.5 Cr | Open | |
| 27 Jan 2010 | 10203216 | Intec Capital Limited | ₹2 Cr | Open | |
| 20 Mar 2009 | 10146431 | S. E. Investments Limited | ₹1.65 Cr | Open | |
| 06 Dec 2008 | 10135235 | Intec Securities Limited | ₹95 Lakh | Open |
To see the full charge records of Icri Research Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Icri Research Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.29 Cr; the latest was in March 2010.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2010 | Funding round | ₹28.6 Lakh | Investors: BCCL |
| Dec 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: SRD Management Services Co. Private Limited Seller: an individual |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2007 | Funding round | ₹1 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Icri Research Private Limited has 84 court cases on record: 5 filed by Icri Research, 79 filed against it. 30 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 72 | 29 |
| High courts | 9 | 7 | 1 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by LMJ Logistics Ltd | Pending |
| District court, South East, Delhi | Court case (T.P. CRL) | Filed against the company by M/S Intec Capital Ltd | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Bon Lon Securities Ltd. | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Harshit Promoters Pvt. Ltd. | Disposed |
To see the full case history of Icri Research Private 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 Icri Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icri Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icri Research Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Sukruti Dugal ceased to be Director on 08 Oct 2016.
15 earlier events are in the company report.
Frequently asked questions
Icri Research 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.
Icri Research is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in pharma contract r and d, within the pharma industry. It was incorporated on 29 May 2003 and is registered under CIN U74999DL2003PTC120614. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Icri Research has 2 current directors:
- Shiv Raman Dugal - Director
- Kanishk Dugal - Director
The latest financial statements of Icri Research on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Icri Research is U74999DL2003PTC120614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icri Research has open charges of ₹17.54 Cr and satisfied charges of ₹5.25 Cr as per latest MCA filings.
Icri Research has 84 court cases on record: 5 filed by the company and 79 filed against it. 30 are pending. Most are in the district courts.
Icri Research was incorporated on 29 May 2003. It is registered with the Registrar of Companies, Delhi.
Icri Research has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.29 Cr; the latest was in March 2010.
Sukruti Dugal ceased to be Director on 08 Oct 2016. Kanishk Dugal was appointed as Director on 01 Apr 2011. Hari Pratap Gautam ceased to be Director on 01 Jul 2010. Icri Research has 7 board changes on record in total.