Idcsi Consultancy Private Limited
About Idcsi Consultancy Private Limited
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Idcsi Consultancy Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 May 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U66190MP2024PTC071400.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Naveen Kumar Jhariya and Yogesh Shrivas.
The registered office is at Indore, Madhya Pradesh.
The company is associated with 1 brand: IDCS India.
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- Registered Address12 – A – A Scheme No 54 Flet, No 401, Indore, Madhya Pradesh, India – 452010
- 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
Associated Brands with Idcsi Consultancy Private Limited
Idcsi Consultancy operates one associated brand: IDCS India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers a comprehensive digital lending platform for multiple solutions. | idcsindia.in |
Financials of Idcsi Consultancy Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Idcsi Consultancy Private Limited
Idcsi Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Jhariya Also directs: Idcs Technolab Private Limited, Idcs India Unity Foundation | Director | 24 May 2024 | 2 Years 4 Months | Current |
| Yogesh Shrivas | Director | 24 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Idcsi Consultancy Private Limited
Idcsi Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idcsi Consultancy Private Limited
Employment history and EPFO contributions of people linked to Idcsi Consultancy.
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
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Recent Activity on Idcsi Consultancy Private Limited
Idcsi Consultancy Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Naveen Kumar Jhariya was appointed as Director on 24 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Idcsi Consultancy Private 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
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MSME Payment Delays by Idcsi Consultancy Private 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 Idcsi Consultancy Private 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
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GST Compliance of Idcsi Consultancy Private Limited
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 Idcsi Consultancy Private 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 Idcsi Consultancy Private Limited
Idcsi Consultancy is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 May 2024 (2+ years old) and is registered under CIN U66190MP2024PTC071400.
Idcsi Consultancy has 2 current directors:
- Naveen Kumar Jhariya - Director
- Yogesh Shrivas - Director
The CIN (Corporate Identification Number) of Idcsi Consultancy is U66190MP2024PTC071400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Idcsi Consultancy was incorporated on 24 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Naveen Kumar Jhariya was appointed as Director on 24 May 2024. Yogesh Shrivas was appointed as Director on 24 May 2024.
The registered office of Idcsi Consultancy is at 12 – A – A Scheme No 54 Flet, No 401, Indore, Madhya Pradesh, India – 452010.
Idcsi Consultancy has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Idcsi Consultancy is not listed on any stock exchange. It is an unlisted company.
Idcsi Consultancy has 1 associated brand: Idcs India.
Idcsi Consultancy can be reached at its registered office: 12 – A – A Scheme No 54 Flet, No 401, Indore, Madhya Pradesh, India – 452010.