Iccs Digx Limited - Due diligence report

A 360° intelligence report on Iccs Bpo: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2005-06-28 New Delhi, Delhi Active Unlisted Active Compliant
Share
ID Iccs Digx Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Iccs Bpo — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Iccs Bpo is assessed as Low Risk with a Trust Score of 76/100. Iccs Bpo is an active public limited indian non-government company incorporated in 2005, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Iccs Digx Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 7 open (83.40 cr) · 6 satisfied (17.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others4 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Deutsche Bank Ag1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHALINI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA PRASAD SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
DIVIJ SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Shweta Grover 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DEVENDRA PRASAD SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Iccs Technology Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.71 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 83.40 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Charge created
Others - 61.69 Lakh
29 Sep 2025
Director ceased
SHALINI AGGARWAL
Director ceased
SATISH CHANDRA GUPTA
Director ceased
Shweta Grover
08 Aug 2025
Charge satisfied
Axis Bank Limited
30 Jun 2025
Director appointed
SHALINI AGGARWAL (Director)
Director appointed
SATISH CHANDRA GUPTA (Director)
Director appointed
Shweta Grover (Director)
03 Apr 2025
Charge created
Others - 20.20 cr
01 Apr 2025
Director ceased
RAHUL GUPTA
Director ceased
AKHIL BANSAL
30 Sep 2024
Last AGM held
Annual general meeting
31 May 2024
Charge created
Hdfc Bank Limited - 30.34 Lakh
03 May 2024
Charge created
Hdfc Bank Limited - 37.35 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
On Demand Agility Software Private Limited U42909HR2006PTC069705 Gurugram, Haryana, India
Sun Business Solutions U72900TN2010PTC077949 Chennai, Tamil Nadu, India
Amartara Private Limited U20290MH1964PTC012950 Mumbai, Maharashtra, India
Vibrant Infocom Private Limited U51909WB2011PTC165295 Kolkata, West Bengal, India
Surya International Private Limited U45400UP1999PTC024560 Lucknow, Uttar Pradesh, India
Magus Customer Dialog U72400UP1989PTC194222 Noida, Uttar Pradesh, India
Pace Setters U72900MH2006PTC158673 Mumbai, Maharashtra, India
Ics Mobile U72200KA2012PTC066055 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Iccs Bpo before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iccs Bpo: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Iccs Bpo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Iccs Bpo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Iccs Bpo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iccs Bpo an active company?

Iccs Bpo has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Iccs Bpo financially healthy?

Iccs Bpo has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Iccs Bpo?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iccs Bpo?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Iccs Bpo have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Iccs Bpo up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Iccs Bpo?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.