Icra Management Consulting Services Limited - Due diligence report

A 360° intelligence report on Icra Management Consulting: trust score, financial health, credit view, compliance, directors, growth and dist…

2004-12-21 New Delhi, Delhi Amalgamated Unlisted Active Compliant
Share
View plans
IM Icra Management Consulting Services 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 ₹349 50% off New user
Or enjoy up to 50% off 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

Icra Management Consulting — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Icra Management Consulting is assessed as Moderate with a Trust Score of 54/100. Icra Management Consulting is a public limited indian non-government company incorporated in 2004, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Icra Management Consulting Services Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMITA GHATAK 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RANJANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
CHANDER MOHAN VASUDEV 01234567 Director 01/04/2018 6 yrs Approved
VINAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMITA SHYAM SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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
Icra Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Pragati Development Consulting Services Limited Subsidiary Company 74.00%
Icra Limited Holding Company 74.00%

Key managerial personnel: AMIT KUMAR GUPTA (Whole-time director) · VINAY GUPTA (CFO) · VINAY GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2019
Director ceased
NARESH TAKKAR
Last AGM held
Annual general meeting
31 Jul 2019
Director appointed
AMIT KUMAR GUPTA (Whole-time director)
10 May 2019
Director ceased
AMIT KUMAR GUPTA
31 Mar 2019
Latest balance sheet
Filed with ROC
03 Aug 2018
Director ceased
SUSHMITA GHATAK
11 May 2018
Director appointed
SUSHMITA GHATAK (Director)
02 Feb 2018
Director ceased
SANJEEV SINHA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Vipul
Share transfer (FY 2017)
1.00000000 shares to Dhruba
Share transfer (FY 2017)
1.00000000 shares to Kumar Amit
16 Dec 2016
Director ceased
RAGHAVENDRA RAGHUTTAMA RAO
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to UDAYAN
09 Aug 2015
Director ceased
PANEMANGALORE SRINIVASA SHENOY
Director ceased
DEBA PRASAD ROY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bluestone Metals & Chemicals Private Limited U51101MH2015PTC263792 Mumbai, Maharashtra, India
Aaa Technologies U72100MH2000PTC128949 Mumbai, Maharashtra, India
Ea Facilities Services Private Limited U74999TN2008PTC067395 Chennai, Tamil Nadu, India
Naveen Kumar Management Services Private Limited U74999TN2016PTC110397 Sriperumputhur Taluk, Kancheepuram Dist, Tamil Nadu, India
Ideas Inc Management Private Limited U74140CT2007PTC020167 Raipur, Chattisgarh, India
Rec Transmission Projects Company Limited U40101DL2007GOI157558 New Delhi, Delhi, India
Max India L85100MH2015PLC330122 Mumbai, Maharashtra, India
Forevermark Diamonds Private Limited U36912MH2008PTC183268 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Icra Management Consulting before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icra Management Consulting: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Icra Management Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Icra Management Consulting pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Icra Management Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icra Management Consulting an active company?

Icra Management Consulting has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Icra Management Consulting financially healthy?

Icra Management Consulting has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Icra Management Consulting?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icra Management Consulting?

The ultimate holding entity is Icra Limited. 7 active director(s) are on record.

Does Icra Management Consulting have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Icra Management Consulting up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Icra Management Consulting?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.