About I.C.S.A. (India) Limited
Data last updated:
I.C.S.A. (India) Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 01 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L72200TG1994PLC016969. Its GSTIN is 36AABCM5465F1ZH (Telangana). The company holds 10 GST registrations, of which 2 are active. Its shares are listed on BSE: 531524.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.63 Cr. It was formerly known as Auriferous Finance and Investment Private Limited and Auriferous Finance and Investment Limited. It is led by directors including Silver Durgesh and Bikash Chandra Behera.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.87 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹8.76 Cr (net margin -305.5%) and EBITDA of -₹99.1 Lakh (EBITDA margin -34.5%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3,538.56 Cr on record. Court records list 135 cases involving the company, including 26 filed by the company and 99 filed against it; 22 cases are pending. The company has 51 deals on record (47 market trades, 4 funding rounds), with disclosed funding of ₹169.24 Cr; the latest was in July 2016.
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 icsa-india.com.
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- Registered AddressPlot No 144 Survey No 261, Shivapuri Colony Manikonda Puppalguda, Hyderabad, Telangana, India – 500089
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Financials of I.C.S.A. (India) Limited FY 2017 filings available
I.C.S.A. (India) Limited reported revenue of ₹2.87 Cr (down 41% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of I.C.S.A. (India) Limited
Revenue has declined at a compounded annual rate (CAGR) of 63% over three years, including a 41% fall 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 of I.C.S.A. (India) Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.87 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹99.1 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.76 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of I.C.S.A. (India) Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -34.5% | •••• | •••• |
| Net Profit Margin | -305.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
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 I.C.S.A. (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of I.C.S.A. (India) Limited
I.C.S.A. (India) Limited is audited by RAMBABU & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMBABU & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I.C.S.A. (India) Limited
I.C.S.A. (India) has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Silver Durgesh | Additional Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Bikash Chandra Behera | Additional Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Byndla Srinivas | Additional Director | 07 Feb 2023 | 3 Years 8 Months | Current |
| Rajesh Kumar Mallour Also directs: GP and NR Ventures LLP, Dolphin Medical Services Ltd, Ark Energy Private Limited and 2 more | Additional Director | 08 Sep 2025 | 1 Years 1 Months | Current |
Ownership and Shareholding of I.C.S.A. (India) Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I.C.S.A. (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2012 | Sbicap Trustee Company Limited | ₹1,506.34 Cr | Satisfied |
| 03 Aug 2011 | Aditya Birla Finance Limited | ₹30 Cr | Satisfied |
| 10 May 2011 | Oriental Bank of Commerce | ₹100 Cr | Satisfied |
| 29 Jan 2011 | Idbi Bank Limited | ₹20 Cr | Satisfied |
| 05 Jan 2011 | Andhra Bank | ₹12 Cr | Satisfied |
Total charge records: 25 View all charges
Deals & Funding of I.C.S.A. (India) Limited
I.C.S.A. (India) Limited has 51 deals on record (47 market trades, 4 funding rounds), with disclosed funding of ₹169.24 Cr; the latest was in July 2016.
Deals on record (5 of 51)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2011 | Market trade | ₹3.18 Cr | Buyer: Vora Financial Services Private Limited , NBN Fintrade Private Limited Seller: Vora Financial Services Private Limited , Ykn Ventures Global Private Limited , NBN Fintrade Private Limited |
| Mar 2011 | Market trade | ₹3.58 Cr | Buyer: Nippon Investment and Finance Company Private Limited Seller: an individual |
| Oct 2010 | Market trade | ₹12.7 Cr | Buyer: Dhananjaya Money Management Services Private Limited , an individual Seller: Macqurie Bank Ltd (Arbit), Dhananjaya Money Management Services Private Limited |
| Oct 2010 | Market trade | ₹8.05 Cr | Buyer: Dhananjaya Money Management Services Private Limited , an individual Seller: Dhananjaya Money Management Services Private Limited |
| Jul 2010 | Market trade | ₹4.36 Cr | Buyer: an individual Seller: Jacquard Foods Private Limited |
Full deal history
All 51 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of I.C.S.A. (India) Limited
I.C.S.A. (India) Limited has 135 court cases on record: 26 filed by I.C.S.A. (India), 99 filed against it, 10 where it is another party. 22 cases are pending and 113 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 87 | 12 |
| High courts | 37 | 12 | 10 |
Cases on record (5 of 135)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Reserve Bank Innovation Hub | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iac Electricals Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions Private Limited | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Gujarat Energy Transmission Corporation Limited | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Reserve Bank Innovation Hub | Disposed |
Full case history
All 135 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at I.C.S.A. (India) Limited
Employment history and EPFO contributions of people linked to I.C.S.A. (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of I.C.S.A. (India) Limited
I.C.S.A. (India) has undergone 4 name changes throughout its history. The current legal name is I.C.S.A. (India) Limited.
| Company Name | Status |
|---|---|
| I.C.S.A. (India) Limited | Current |
| Auriferous Finance And Investment Private Limited | Previous |
| Auriferous Finance And Investment Limited | Previous |
| Madhupala Credit Capitals Limited | Previous |
| Innareddy Computer Software Associates (India) Limited | Previous |
CIN History of I.C.S.A. (India) Limited
I.C.S.A. (India) has one previous CIN (Corporate Identification Number): L72200AP1994PLC016969. The current CIN is L72200TG1994PLC016969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200TG1994PLC016969 | Current |
| L72200AP1994PLC016969 | Previous |
Recent Activity on I.C.S.A. (India) Limited
I.C.S.A. (India) Limited has 26 board changes on record since 1998: 15 appointments and 11 cessations. The latest: Rajesh Kumar Mallour was appointed as Additional Director on 08 Sep 2025.
76 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for I.C.S.A. (India) Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I.C.S.A. (India) Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I.C.S.A. (India) Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I.C.S.A. (India) Limited
I.C.S.A. (India) has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCM5465F1ZH | Telangana | Active | 01 Jul 2017 |
| 36AABCM5465F2ZG | Telangana | Active | 17 Nov 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I.C.S.A. (India) Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I.C.S.A. (India) Limited
I.C.S.A. (India) is an active public limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 01 February 1994 (32+ years old) and is registered under CIN L72200TG1994PLC016969. Listed on BSE: 531524.
I.C.S.A. (India) reported revenue of ₹2.87 Cr for FY 2017 (down 41% YoY).
I.C.S.A. (India) has 4 current directors:
- Silver Durgesh - Additional Director
- Bikash Chandra Behera - Additional Director
- Byndla Srinivas - Additional Director
- Rajesh Kumar Mallour - Additional Director
I.C.S.A. (India) reported a net loss of ₹8.76 Cr (net margin -305.5%) and EBITDA of -₹99.1 Lakh (EBITDA margin -34.5%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of I.C.S.A. (India) is -63% over three years. In the latest year (FY 2017) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of I.C.S.A. (India) is 36AABCM5465F1ZH, registered in Telangana. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 36AABCM5465F2ZG (Telangana).
The CIN (Corporate Identification Number) of I.C.S.A. (India) is L72200TG1994PLC016969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. I.C.S.A. (India) is listed on BSE with code 531524.
I.C.S.A. (India) has 135 court cases on record: 26 filed by the company and 99 filed against it. 22 are pending. Most are in the district courts.
I.C.S.A. (India) was incorporated on 01 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Hyderabad.