Ics Credits Limited
About Ics Credits Limited
Data last updated: 23 July 2025
Ics Credits Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Jtv Consultants Private Limited. 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. Incorporated on 06 January 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC064153.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Faroukh Debu and Anil Malhotra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 19 Commericial Centre Safdarjung Development Area, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,929, a decline of 6% compared to the previous year.
It operated as a subsidiary of Jtv Consultants Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 19 Commericial Centre Safdarjung Development Area, New Delhi, Delhi, India – 110016
- Historical Financials and ratios
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Auditor Details of Ics Credits Limited
Ics Credits Limited is audited by P.C. Narang Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. Narang Associates | Locked | Locked | Locked |
Complete auditor history for Ics Credits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ics Credits Limited
Ics Credits Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Faroukh Debu
Also directs:
Investopad Advisors Llp, Kongposh Publications Private Limited, Ultra Marine Air Aids Private Limited and 1 more
|
Director | 26 Mar 2018 | 8 Years 3 Months | As last reported |
|
Anil Malhotra
Also directs:
Jtv Consultants Private Limited, Kings Township Private Limited
|
Director | 06 Jan 1995 | 31 Years 6 Months | As last reported |
| Renu Malhotra | Director | 31 Mar 2001 | 25 Years 3 Months | As last reported |
Financials of Ics Credits Limited FY 2018 filings available
Ics Credits Limited reported revenue of ₹1,929 (down 6.00% YoY) for FY 2018.
Ten-year financial statements for Ics Credits Limited
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Ownership and Shareholding of Ics Credits Limited
Shareholding and ownership data for Ics Credits Limited
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Charges & Borrowings Ics Credits Limited
Ics Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ics Credits Limited
View historical data on people associated with Ics Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ics Credits Limited
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GST Compliance of Ics Credits Limited
GST registrations and filing compliance for Ics Credits Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ics Credits Limited
Credit ratings, litigation, and regulatory alerts for Ics Credits Limited
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MSME Payment Delays by Ics Credits Limited
MSME payment history for Ics Credits Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ics Credits Limited
Corporate group structure for Ics Credits Limited
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MCA Filings & Documents of Ics Credits Limited
MCA filings and documents for Ics Credits Limited
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- Annual returns and statements
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Recent Activity on Ics Credits Limited
Frequently Asked Questions about Ics Credits Limited
Ics Credits Limited 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.
Ics Credits Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 06 January 1995 and is registered under CIN U74899DL1995PLC064153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ics Credits Limited are:
- Faroukh Debu - Director
- Anil Malhotra - Director
- Renu Malhotra - Director
The CIN (Corporate Identification Number) of Ics Credits Limited is U74899DL1995PLC064153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at C – 19 Commericial Centre Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Ics Credits Limited can be reached at the registered office: C – 19 Commericial Centre Safdarjung Development Area, New Delhi, Delhi, India – 110016.