MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0052656
Ics Assure Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5 Cr
▲ 15% YoY
Net profit · FY 2025
₹30.09 Lakh
Net margin 6%
EBITDA · FY 2025
₹43.64 Lakh
EBITDA margin 8.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Ics Assure Services Private Limited
Data last updated:
Ics Assure Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC260921. Its GSTIN is 27AADCI7124D1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumeet Kataria (Managing Director) and Mariano Lawrence Fernandes.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 22/23 Goodwill Premises Swastik Estate 178 Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹5 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹30.09 Lakh (net margin 6%) and EBITDA of ₹43.64 Lakh (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 17% over five years.
The company is associated with 1 brand: ICS Assure.
Ics Assure Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0052656). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icsaspl.com.
Company details
CIN U74120MH2015PTC260921
Registration Number 260921
Incorporation Date 14 January 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0052656
Recognitions & Rankings of Ics Assure Services
Contact details
Ics Assure Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is icsaspl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address22/23 Goodwill Premises Swastik Estate 178 Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ics Assure Services Private Limited, buy the company report.
Comprehensive company report
Ics Assure Services 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Ics Assure Services operates one associated brand: ICS Assure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Insurance claim investigation and forensic services across India. | icsaspl.com |
Business activity
The main business activity of Ics Assure Services is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Ics Assure Services Private Limited, buy the company report.
Financials of Ics Assure Services Private Limited
FY 2024 filings availableIcs Assure Services Private Limited reported revenue of ₹5 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹5 Cr ▲ 15%
Net profit · FY 2025
₹30.09 Lakh margin 6%
EBITDA · FY 2025
₹43.64 Lakh margin 8.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 22%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 37%
5 years · compounded
▲ 31%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 15% growth in the latest year. EBITDA rose 15% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.64 Lakh | ||||
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| Net Profit (PAT) | ₹30.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Ics Assure Services Private Limited, buy the company report.
Board of directors of Ics Assure Services Private Limited
Ics Assure Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariano Lawrence Fernandes Also directs: Ics Medical Tourism India Private Limited | Director | 14 Jan 2015 | 11 Years 9 Months | Current |
| Sumeet Kataria | Managing Director | 14 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Ics Assure Services Private Limited is audited by HITESH AWATRAMANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HITESH AWATRAMANI & CO | FY 2023 | 146681 |
Shareholding
The shareholding of Ics Assure Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ics Assure Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ics Assure Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ics Assure Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ics Assure Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI7124D1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ics Assure Services Private Limited, buy the company report.
Recent activity
Ics Assure Services Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Sushma Harishyam Jaiswal ceased to be Director on 31 Jul 2015.
AGM
Ics Assure Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ics Assure Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Sushma Harishyam Jaiswal ceased to be Director.
Appointed
Mariano Lawrence Fernandes was appointed as Director.
Appointed
Sumeet Kataria was appointed as Managing Director.
Incorporation
14 Jan 2015
Ics Assure Services Private Limited was registered on 14 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
Ics Assure Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 January 2015 (11+ years old) and is registered under CIN U74120MH2015PTC260921.
Ics Assure Services has 2 current directors:
- Sumeet Kataria - Managing Director
- Mariano Lawrence Fernandes - Director
The latest financial statements of Ics Assure Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ics Assure Services is 27AADCI7124D1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ics Assure Services is U74120MH2015PTC260921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ics Assure Services was incorporated on 14 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushma Harishyam Jaiswal ceased to be Director on 31 Jul 2015. Mariano Lawrence Fernandes was appointed as Director on 14 Jan 2015. Sumeet Kataria was appointed as Managing Director on 14 Jan 2015.
Yes, Ics Assure Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0052656).
Ics Assure Services can be reached through the website icsaspl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ics Assure Services is at 2223 Goodwill Premises Swastik Estate 178 Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.