Icis Commodities Limited - Company overview

Icis Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74992TN2007PLC062192). Bu…

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 7 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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74992TN2007PLC062192). Business overview includes Financial Services (Financial Activities), incorporated on February 02, 2007 (19+ years old), based in Chennai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002
  • Website icisinvest.com
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

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

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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Icis Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Icis Commodities Limited?
The Corporate Identification Number (CIN) for Icis Commodities Limited is U74992TN2007PLC062192. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 062192 as per MCA.
When was Icis Commodities Limited incorporated?
Icis Commodities Limited was incorporated 19 years 7 months ago on 02 Feb 2007.
Who are the current board members and directors of Icis Commodities Limited?
Icis Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Icis Commodities Limited?
Icis Commodities Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Icis Commodities Limited?
The official website of Icis Commodities Limited is https://icisinvest.com.
What is the ROC code of Icis Commodities Limited?
Icis Commodities Limited ROC code is Roc Chennai.
What is the company classification of Icis Commodities Limited?
Icis Commodities Limited is classified as Public Limited Indian Non-Government Company.
Icis Commodities Limited - is it listed or unlisted?
Icis Commodities Limited is a Unlisted company.
What is the current status of Icis Commodities Limited?
Icis Commodities Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Icis Commodities Limited associated with?
Icis Commodities Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
How do I contact Icis Commodities Limited?
Use the official website at https://icisinvest.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Icis Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Icis Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.