We request you to help us:

This mail is in reference to closing the India’s Branch due to the nonpayment & of Income Tax & Service Tax (12.36%) by the Owner for his (MNC) Immigration Company for the Financial Year 2012 & 2013 in INDIA.

Company Name: ICS GLOBAL VISAS INDIA PVT LTD – (Operated in 11 Countries including INDIA, Head Office in United Kingdom).

Address:
India -New Delhi
A - 226, Okhla Phase - 1 near Crown Plaza, New Delhi-110 020, India
Telephone: +91 11 4652 5555, Fax: +91 11 4652 5556

India -Mumbai
New bridge Business Centres, 46, Avantika, Beside HSBC Bank, Pedder Road, Mumbai, Maharashtra -400026, India, Telephone: +91 (0) 22 235 513 00

Company Registration Number: U74140DL2008FTC175776.
Service tax no: AABCI9025PST001

Company has start its Operation in 2008 in INDIA, & unfortunately closed its Operations on 20th Sep 2013, without any prior notice to even Employees, including both Branches, Mr. Sandeep Malhan, who is the Regional Manager India, had informed the same verbally in the morning meeting same day. When we forced him to give this in written he arranged written mail. (We don’t think so that prior notice was given to any Government body), (mail attached).

As per Mr. Sandeep Malhan, that decision has been taken due to huge dues pending in terms of Service tax & Income tax of the Government. (Voice & Video recording is available & will produce as evidence when required). But as per the management mail it’s due to nonprofit business, which is not correct.
For the same verification we are sharing Companies proforma (where it shows they charged 12.36% service tax from Indian Clients) & Bank Detail of the ICS Global Visas India Pvt Ltd. where you can find the amount transaction take place as they are paying a Salary of Rs.6200000/- to Regional head, who is on PIO card working in INDIA. This was taxable as per Indian Income tax.

Name ff Beneficiary: ICS GLOBAL VISAS INDIA PVT LTD
HDFC Account No. 13********1504
Branch: Nehru Place New Delhi
IFSC code is HDFC0001374

We want to put light on some of the points which might help you to investigate further and take action.

There is a possibility of changing name of company from ICS Global Visas to IXP Group as our mail address has been changed from x.y@globalvisas.com to x.y@ixpgroup.com dated 19th Sep 2013, and as per website, address is same for both the companies.

Mr. Malhan was involved in recruitments since July 2013, through Skype, might be they will open the company in coming 2-3 months.

Website Address:
http://www.globalvisas.com/contact.html
http://www.ixpvisas.com

We all request you as a Citizen of India to take some strong actions against them, as we are unable to collect the enough data to prove the same, as there is no intimation given to us, but still we manage to get some important things which may help you to start the investigation:

1. Performa which has been sent to the every client as a proposal, which shows the service tax 12.36 %( company has charged from clients, but not deposited).
Last 5months business was almost INR.10000000/- where Service tax was 12.36%, (data can be share of these initiated clients if required), & they never paid last 2years.

2. As per the Service tax no. search through Website Company is still active, we are surprised as per the management they closed Indian Business. And the address mention on it, shows Nehru Place New Delhi, (which was the starting address, company register with), company never changed their registered address even changed office twice.
Link: https://cbec.nsdl.com/EST/AssesseeVerification.do
Assessee Belongs To SERVICE TAX
Name of Assessee ICS GLOBAL VISAS (INDIA) PVT LTD
Address of Assessee 716
INTERNATIONAL TRADE TOWER, NEHRU PLACE
KALKAJI, NEW DELHI
DELHI-110019
Location Code SE0207
Commissionerate Code SE (SERVICE TAX - DELHI)
Division Code 02 (SERVICE TAX DIVISION-II - NEW DELHI)
Range Code 07 (RANGE-XVII)
Status ACTIVE



3. Mr. Malhan who was claimed that he also suffered from this decision of company, but in actual went back to UK, & his email still working sandeep.ma@ixpgroup.com (its show a pre planed action) & possibility to start Indian business again in coming 2-3 months with this new name.

4. Owners email id (UK): liam.clifford@ixpgroup.com ,

5. Regional Head (India), email id: sandeep.ma@ixpgroup.com

6. Finance Head(India), email id: jayraj.ja@globalvisas.com


We are 17employees in total including Delhi & Mumbai branch, who suffer from this decision & many clients from India. As an employee we do not know how to proceed further so we started with service tax department.

Our further action will be to take a help from other Government department, media, Human right, RTI, Consumer Court & consumer awareness.

We would like to request you please help us.

Enclosed attachment:
1. Proforma (For Service tax charged from clients & Company Registration No & Bank Detail).

Regards
Indian Employees.
Global Visas