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

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-02-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 13:05:55

Company Health Scores

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

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), headquartered in Chennai, Tamil Nadu, India. The company is currently Strike Off.

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

Financial Performance of Icis Commodities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Icis Commodities Limited (3)

K
Director | Since 2008-02-28 | DIN: 01986220
N
Director | Since 2008-11-25 | DIN: 02753160
K
Director | Since 2008-02-29 | DIN: 01485705

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Icis Commodities Limited
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 5 months ago on 02 Feb 2007.
What is paid-up capital and authorised share capital of Icis Commodities Limited?
The paid-up capital of Icis Commodities Limited is ₹ 500,000.00 and authorised share capital is ₹ 5,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Icis Commodities Limited is Dhun Building 827, Anna Salai, Chennai, Tamil Nadu, 600002, India.
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.