Icl Multitrading India Limited - Company overview

Icl is an active public limited company registered with ROC Kanpur on 7 September 2012, about 14 years ago.

2012-09-07 Noida, Uttar Pradesh 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
₹25–50 Cr
▲ 8.2%
FY 2019
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -72.5%
FY 2019
EBITDA
₹1–5 Cr
▼ -67.4%
FY 2019
NET WORTH
₹25–50 Cr
▲ 1.5%
FY 2019
TOTAL ASSETS
₹50–100 Cr
▲ 12.9%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
4.19 cr
PAID-UP CAPITAL
4.86 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
14 Years 1 Months
since 2012-09-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-22 15:04:50
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 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Icl is an active public limited company registered with ROC Kanpur on 7 September 2012, about 14 years ago. Its registered office is at B-128, First Floor, Sector-2, Noida, Uttar Pradesh. Earlier names on record include Icl Infradevelopers Private Limited and Icl Multitrading India Private Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has five directors: Roop Kishore Gola, Avadhesh Kumar Gola, Shreeram and 2 others. The longest-serving is Roop Kishore Gola, on the board since 2012; the most recent to join is Sunil Kumar, appointed in July 2025. Roop Kishore Gola is the managing director. Eight former directors are on record; the most recent to leave was Sudipta Kumar Biswas in October 2020.

Paid-up capital stands at ₹4.86 crore out of ₹7 crore authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open.

FMCG •••••••• Food and Beverages ••••••••
  • Location B-128, First Floor, Sector-2, Noida, Uttar Pradesh - 201301
Name History
Legal NameIcl Multitrading India Limited
CIN / LLPINU74992UP2012PLC052404
Company No.052404
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-09-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Roop Kishore Gola
Managing Director | Since 2012-09-07 | DIN: 02456413
A
Avadhesh Kumar Gola
CFO | Since 2017-12-19
S
Shreeram
Additional Director | Since 2025-07-07 | DIN: 09808775
A
Avadhesh Kumar Gola
Whole-time director | Since 2012-09-07 | DIN: 03551615
S
Sunil Kumar
Additional Director | Since 2025-07-07 | DIN: 09444711

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

Estimated bands · FY 2019
Revenue ₹25–50 Cr ▲ 8.2%
P&L ₹50 Lakh–1 Cr ▼ -72.5%
EBITDA ₹1–5 Cr ▼ -67.4%
Net worth ₹25–50 Cr ▲ 1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Icl Open and satisfied charges registered against the company with MCA.

Others : 4.19 cr
Open Charges: 2 Satisfied Charges: 0
Open 4.19 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Aug 2019
 3.00 cr Open
Others
Creation Date: 27 Sep 2017
 1.19 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

6 years 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 Icl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 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 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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Credit Ratings, Litigation & Regulatory Alerts for Icl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Icl 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icl?
MCA does not publish an "owner" field. Icl is run by its directors, Roop Kishore Gola, Avadhesh Kumar Gola, Shreeram and two others, with Roop Kishore Gola as managing director. 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?
Icl has five current directors: Roop Kishore Gola (since September 2012), Avadhesh Kumar Gola (since December 2017), Shreeram (since July 2025), Avadhesh Kumar Gola (since September 2012) and Sunil Kumar (since July 2025). Roop Kishore Gola is the managing director.
What is CIN of Icl?
The CIN of Icl is U74992UP2012PLC052404. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PLC is the company type and 052404 is its registration number.
When was Icl incorporated?
Icl was incorporated on 7 September 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Icl?
The registered office on MCA records is B-128, First Floor, Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of Icl?
MCA shows Icl as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Icl?
You can post to its registered office at B-128, First Floor, Sector-2, Noida, Uttar Pradesh - 201301.
What industry or business activity is Icl associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Icl?
Paid-up capital is ₹4.86 crore and authorised capital is ₹7 crore, so about 69% of the authorised amount has been issued.
When did Icl last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Icl?
Two charges against Icl are still open.
Have any directors left Icl?
Yes, eight former directors are on record. The most recent to leave were Sudipta Kumar Biswas (October 2020), Brij Bhushan Sharma (June 2019) and Nilisha Chaudhary (June 2019).
What is the turnover or revenue of Icl?
Based on filed financial statements, the revenue of Icl for FY 2019 was in the ₹25–50 Cr range. That is up 8.2% 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?
For FY 2019, the net worth of Icl was in the ₹25–50 Cr range.
How can I get the financial details of Icl?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Icl - is it listed or unlisted?
Icl 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?
Icl is registered with ROC Kanpur.
What is the company classification of Icl?
MCA classifies Icl as: Public Limited Indian Non-Government Company.
Does Icl have GST registrations on file?
Yes, one active GST registration is linked to Icl.

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.