Icl Management & Trading India Private Limited - Company overview

Registered with ROC Delhi on 24 February 2011, Icl Group is an active private limited company that has been around for about 15 years.

2011-02-24 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 72.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -9.9%
FY 2023
EBITDA
₹5–10 Cr
▲ 4.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 24.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 98.5%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.66 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
15
Updated: 2025-05-22 03:50:00
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Icl Group 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Icl Group Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 24 February 2011, Icl Group is an active private limited company that has been around for about 15 years. Its registered office is at Plot No. 554, Fourth Floor, New Delhi, Delhi.

Its filings describe the main line of business as advertising and market research, which made up 8.79% of turnover.

It has five directors: Siu Wah So, Kai Chung Lau, Anant Varees Kulkarni and 2 others. The longest-serving is Anant Varees Kulkarni, on the board since 2022; the most recent to join is Michael Dahan, appointed in September 2025. Seven former directors are on record; the most recent to leave was Kirti Mohan Naithani in March 2022.

Paid-up capital stands at ₹53.66 lakh out of ₹2.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture •••••••• Chemicals and Materials •••••••• Business Outsourcing ••••••••
  • Location Plot No. 554, Fourth Floor, New Delhi, Delhi - 110030
  • Website icl-group.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameIcl Management & Trading India Private Limited
CIN / LLPINU51909DL2011PTC214757
Company No.214757
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Icl Group (5) Current board members from MCA filings, including designation and appointment details.

S
Siu Wah So
Director | Since 2022-08-31 | DIN: 00223351
K
Kai Chung Lau
Director | Since 2022-08-31 | DIN: 08397361
A
Anant Varees Kulkarni
Director | Since 2022-03-31 | DIN: 09542822
E
Eli Amon
Director | Since 2025-09-30 | DIN: 11322421
M
Michael Dahan
Director | Since 2025-09-30 | DIN: 11322420

Financial Performance of Icl Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 72.7%
P&L ₹1–5 Cr ▼ -9.9%
EBITDA ₹5–10 Cr ▲ 4.5%
Net worth ₹10–25 Cr ▲ 24.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesAdvertising and market research8.79
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles91.21

Financial Ratios of Icl Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Icl Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Icl Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Icl Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Icl Group 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 Icl Group 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

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Frequently Asked Questions about Icl Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icl Group?
MCA does not publish an "owner" field. Icl Group is run by its directors, Siu Wah So, Kai Chung Lau, Anant Varees Kulkarni and two others. 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 Icl Group?
Icl Group has five current directors: Siu Wah So (since August 2022), Kai Chung Lau (since August 2022), Anant Varees Kulkarni (since March 2022), Eli Amon (since September 2025) and Michael Dahan (since September 2025).
What is CIN of Icl Group?
The CIN of Icl Group is U51909DL2011PTC214757. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 214757 is its registration number.
When was Icl Group incorporated?
Icl Group was incorporated on 24 February 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Icl Group?
The registered office on MCA records is Plot No. 554, Fourth Floor, New Delhi, Delhi - 110030.
What is the current status of Icl Group?
MCA shows Icl Group as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Icl Group?
You can post to its registered office at Plot No. 554, Fourth Floor, New Delhi, Delhi - 110030 and use its website, https://icl-group.com.
What industry or business activity is Icl Group associated with?
Its MCA filings list the main business as advertising and market research (8.79% of turnover).
What is paid-up capital and authorised share capital of Icl Group?
Paid-up capital is ₹53.66 lakh and authorised capital is ₹2.5 crore, so about 21% of the authorised amount has been issued.
When did Icl Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Icl Group?
MCA shows no charges registered against Icl Group, so no assets are pledged for a registered secured loan.
Have any directors left Icl Group?
Yes, seven former directors are on record. The most recent to leave were Kirti Mohan Naithani (March 2022), Lior Marom (March 2022) and Haim Shalom Vaisman (March 2020).
What is the turnover or revenue of Icl Group?
Based on filed financial statements, the revenue of Icl Group for FY 2023 was in the ₹100–500 Cr range. That is up 72.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Icl Group?
For FY 2023, the net worth of Icl Group was in the ₹10–25 Cr range.
How can I get the financial details of Icl Group?
The latest accounts on record are for FY 2023. 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 Icl Group?
The website on record for Icl Group is https://icl-group.com.
Which company owns icl-group.com?
icl-group.com is the website listed for Icl Management & Trading India Private Limited in its company records.
Icl Group - is it listed or unlisted?
Icl Group 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 Icl Group?
Icl Group is registered with ROC Delhi.
What is the company classification of Icl Group?
MCA classifies Icl Group as: Private Limited Indian Non-Government Company.
Does Icl Group have GST registrations on file?
Yes, 15 active GST registrations are linked to Icl Group, usually one per state it operates in.

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.