
Ics Moulds & Dies Private Limited
About Ics Moulds & Dies Private Limited
Data last updated:
Ics Moulds & Dies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 09 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2007PTC159104.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.9 Lakh. It is led by directors Nidhi Srivastava and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at B – 13 S Vijeta Vihar Sector – 13 Rohini New Delhi – 110085, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹2.9 Cr and satisfied charges of ₹40 Lakh on record. Court records list 14 cases involving the company, including 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ics Moulds & Dies Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 13 S Vijeta Vihar Sector – 13 Rohini New Delhi – 110085, Delhi, India – 110085
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Financials of Ics Moulds & Dies Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ics Moulds & Dies Private Limited, buy the company report.
Board of directors of Ics Moulds & Dies Private Limited
Ics Moulds & Dies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Srivastava | Director | 07 May 2010 | 16 Years 6 Months | Current |
| Rajesh Kumar | Director | 09 Feb 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2010 | 10241526 | Hdfc Bank Limited | ₹90 Lakh | Open | |
| 16 Mar 2010 | 10215144 | Others | ₹2 Cr | Open | |
| 14 Feb 2008 | 10102489 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
To see the full charge records of Ics Moulds & Dies Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ics Moulds & Dies Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Ms. Polycab Wires Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Super Cassettes Industries Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Dme India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Dme India Pvt Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ics Moulds & Dies 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 Ics Moulds & Dies 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 Ics Moulds & Dies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ics Moulds & Dies Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Anup Kumar Srivastava ceased to be Director on 07 May 2010.
Frequently asked questions
Ics Moulds & Dies is an active private limited company based in New Delhi, Delhi, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U27310DL2007PTC159104.
Ics Moulds & Dies has 2 current directors:
- Nidhi Srivastava - Director
- Rajesh Kumar - Director
The latest financial statements of Ics Moulds & Dies on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ics Moulds & Dies is U27310DL2007PTC159104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ics Moulds & Dies has 14 court cases on record: 14 filed against it.
Ics Moulds & Dies was incorporated on 09 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Anup Kumar Srivastava ceased to be Director on 07 May 2010. Nidhi Srivastava was appointed as Director on 07 May 2010. Rajesh Kumar was appointed as Director on 09 Feb 2007.
The registered office of Ics Moulds & Dies is at B – 13 S Vijeta Vihar Sector – 13 Rohini New Delhi – 110085, Delhi, India – 110085.
Ics Moulds & Dies operates in the machinery and equipment industry, in the industrial tools and components segment.
Ics Moulds & Dies has open charges of ₹2.9 Cr and satisfied charges of ₹40 Lakh as per latest MCA filings.

