Icis Commodities Limited - Company overview

Icis Commodities Limited is shown as "Strike Off" in MCA records.

2007-02-02 Chennai, Tamil Nadu Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-02-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-25 13:05:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Icis Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Icis Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Icis Commodities Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 2 February 2007 as a public limited company. Its registered office is at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has three directors: Krishnamurthy Suresh, Natarajan Srikanth and Kothandapani Sathyanarayanan. The board changed around February 2008, when Ravikanth Maamandoor Devarajan and Sujatha Jayarajan stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including India Cements Investment Services Limited and Unique Receivable Management Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹50 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002
  • Website icisinvest.com
LinkedInFacebookTwitterYouTubeInstagram
Legal NameIcis Commodities Limited
CIN / LLPINU74992TN2007PLC062192
Company No.062192
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-02-02
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Icis Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Krishnamurthy Suresh
Director | Since 2008-02-28 | DIN: 01986220
N
Natarajan Srikanth
Director | Since 2008-11-25 | DIN: 02753160
K
Kothandapani Sathyanarayanan
Director | Since 2008-02-29 | DIN: 01485705

Financial Performance of Icis Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Icis Commodities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

India Cements Investment Services Limited 1 Shared Director
Unique Receivable Management Private Limited 1 Shared Director
Association Of National Exchanges Members Of India 1 Shared Director

Financial Ratios of Icis Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Icis Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Icis Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Icis Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Icis Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icis Commodities Limited?
MCA does not publish an "owner" field. Icis Commodities Limited is run by its directors, Krishnamurthy Suresh, Natarajan Srikanth and Kothandapani Sathyanarayanan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Icis Commodities Limited?
Icis Commodities Limited has three current directors: Krishnamurthy Suresh (since February 2008), Natarajan Srikanth (since November 2008) and Kothandapani Sathyanarayanan (since February 2008).
What is CIN of Icis Commodities Limited?
The CIN of Icis Commodities Limited is U74992TN2007PLC062192. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, TN is Tamil Nadu, 2007 is the year it was registered, PLC is the company type and 062192 is its registration number.
When was Icis Commodities Limited incorporated?
Icis Commodities Limited was incorporated on 2 February 2007 with ROC Chennai. That makes it about 19 years old.
What is the registered address of Icis Commodities Limited?
The registered office on MCA records is Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002.
What is the current status of Icis Commodities Limited?
MCA shows Icis Commodities Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Icis Commodities Limited?
You can post to its registered office at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002 and use its website, https://icisinvest.com.
What industry or business activity is Icis Commodities Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Icis Commodities Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
When did Icis Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Icis Commodities Limited?
MCA shows no charges registered against Icis Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Icis Commodities Limited?
Yes, four former directors are on record. The most recent to leave were Ramkumar Srinivasan (November 2008), Ravikanth Maamandoor Devarajan (February 2008) and Sujatha Jayarajan (February 2008).
Which companies share directors with Icis Commodities Limited?
3 companies share directors with Icis Commodities Limited: India Cements Investment Services Limited, Unique Receivable Management Private Limited and Association Of National Exchanges Members Of India.
What is the net worth of Icis Commodities Limited?
For FY 2017, the net worth of Icis Commodities Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Icis Commodities Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Icis Commodities Limited?
The website on record for Icis Commodities Limited is https://icisinvest.com.
Which company owns icisinvest.com?
icisinvest.com is the website listed for Icis Commodities Limited in its company records.
Icis Commodities Limited - is it listed or unlisted?
Icis Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Icis Commodities Limited?
Icis Commodities Limited is registered with ROC Chennai.
What is the company classification of Icis Commodities Limited?
MCA classifies Icis Commodities Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.