
About India Collections Management Limited
Data last updated:
India Collections Management Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PLC207484.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It was formerly known as India Collections Management Private Limited. It was led by directors including Ramchandran Vaithianathan and Vittaldas Leeladhar.
Its last annual general meeting (AGM) was held on 30 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at One Forbes Dr. V. B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.48 Cr; the latest was in February 2015.
The last known website on record is tatacapital.com.
Company details
CIN history
India Collections Management has one previous CIN (Corporate Identification Number): U74120MH2010PTC207484. The current CIN is U74120MH2010PLC207484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2010PLC207484 | Current |
| U74120MH2010PTC207484 | Previous |
Contact details
India Collections Management Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Apps
- Registered AddressOne Forbes Dr. V. B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 India Collections Management Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of India Collections Management Limited, buy the company report.
Board of directors of India Collections Management Limited
India Collections Management has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandran Vaithianathan | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
| Vittaldas Leeladhar | Director | 22 Dec 2010 | 15 Years 10 Months | As last reported |
| Pradeep Chandrakant Bandivadekar Also directs: Prachetas Capital Private Limited | Director | 22 Dec 2010 | 15 Years 10 Months | As last reported |
Deals & funding
India Collections Management Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.48 Cr; the latest was in February 2015.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2015 | Secondary share transfer | Undisclosed | Buyer: Tata Capital Limited Seller: International Finance Corporation |
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: Tata Capital Limited & Pradeep Chandrakant Bandivadekar Seller: Tata Capital Limited & Ketan Nandkishor Thaker |
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: Tata Capital Limited & Rakesh Jagdish Bhatia, Tata Capital Limited & Kiran Krishna Joshi, Tata Capital Limited & Sarita Ganesh Kamath Seller: Capital Services Holding Corporation Limited, Tata Capital Limited |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: Tata Capital Limited Seller: 2 individuals |
| Mar 2011 | Funding round | ₹7.48 Cr | Investors: Tata Capital Limited , Capital Services Holding Corporation Limited, International Finance Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
India Collections Management Limited has 3 court cases on record: 2 filed by India Collections Management, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of India Collections Management 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 India Collections Management 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 India Collections Management Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Collections Management Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Ramchandran Vaithianathan ceased to be Additional Director on 10 Aug 2012.
1 earlier event is in the company report.
Frequently asked questions
India Collections Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
India Collections Management was a public limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 September 2010 and is registered under CIN U74120MH2010PLC207484. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
India Collections Management was incorporated on 07 September 2010. It is registered with the Registrar of Companies, Mumbai.
India Collections Management had 3 directors:
- Ramchandran Vaithianathan - Director
- Vittaldas Leeladhar - Director
- Pradeep Chandrakant Bandivadekar - Director
The CIN (Corporate Identification Number) of India Collections Management is U74120MH2010PLC207484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of India Collections Management is at One Forbes Dr. V. B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001.
India Collections Management can be reached through the website tatacapital.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of India Collections Management on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 June 2015. Year-wise statements from 2015 are in the company report.
India Collections Management operated in the business outsourcing industry, in the business and IT consulting segment.
India Collections Management has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹7.48 Cr; the latest was in February 2015.

