Icon Commodities Private Limited - Company overview

Icon Commodities Private Limited is shown as "Dissolved Under Section 54" in MCA records.

2000-03-27 Hyderabad, Telangana Dissolved Under Section 54 Unlisted Active Compliant
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IC Icon Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -114.1%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -657.2%
FY 2020
NET WORTH
₹50–100 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▲ 2.3%
FY 2020
OPEN CHARGES
2
-
PAID-UP CAPITAL
4.15 cr
AUTHORISED CAPITAL
4.20 cr
COMPANY AGE
26 Years 6 Months
since 2000-03-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-27 07:35:36
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
2.35 cr

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

Health scores for Icon Commodities Private 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Icon Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Icon Commodities Private Limited is shown as "Dissolved Under Section 54" in MCA records. It was registered with ROC Hyderabad on 27 March 2000 as a private limited company. Its registered office is at Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar, Hyderabad, Telangana. Earlier names on record include Icon Engineering And Enterprises Private Limited, Icon Universal Industries Private Limited and Ganga Exim Private Limited.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Thippalluru Brahmanandam Naidu and Lakshman Mukka. Six former directors are on record; the most recent to leave was Nageshwar Reddy Lingireddy in September 2019. Between them, the directors also sit on the boards of 13 other companies, including Affluence Engineering And Enterprises Limited and Cosmos Forgings Limited.

Paid-up capital stands at ₹4.15 crore out of ₹4.2 crore authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. All two charges registered against it have been satisfied, so no secured loan is open.

Metals and Minerals ••••••••
  • Location Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar, Hyderabad, Telangana - 500038
Name History
Legal NameIcon Commodities Private Limited
CIN / LLPINU51909TG2000PTC034031
Company No.034031
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-27
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Icon Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Thippalluru Brahmanandam Naidu
Additional Director | Since 2019-04-29 | DIN: 08176907
L
Lakshman Mukka
Additional Director | Since 2019-09-24 | DIN: 08000356

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

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -114.1%
EBITDA Loss · ₹1–10 Lakh ▼ -657.2%
Net worth ₹50–100 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Icon Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 1.50 cr
Bank Of Baroda : 85.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 2.35 cr
LenderAmountStatus
Uco Bank
Creation Date: 25 May 2006
 1.50 cr Closed
Bank Of Baroda
Creation Date: 23 Dec 2005
 85.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Affluence Engineering And Enterprises Limited 1 Shared Director
Cosmos Forgings Limited 1 Shared Director
Devesh Engineering Enterprises Private Limited 1 Shared Director
Ebc Bearings (India) Limited 1 Shared Director
Indus Networks Limited 1 Shared Director
Pradhan Agri-Infra Services Private Limited 1 Shared Director
Prime Infoinvest Limited 1 Shared Director
Rnj Commodities Private Limited 1 Shared Director
Siva Sai Finance And Leasing Pvt. Ltd. 1 Shared Director
Srichakra Merchandising Private Limited 1 Shared Director
Tradeinox Industries Limited 1 Shared Director
Venkatadri Securities And Trading Private Limited 1 Shared Director
Vs Ferrous Enterprises Private Limited 1 Shared Director

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

7 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 Icon Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Icon Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Icon Commodities Private 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 Icon Commodities Private 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

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Frequently Asked Questions about Icon Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Icon Commodities Private Limited?
MCA does not publish an "owner" field. Icon Commodities Private Limited is run by its directors, Thippalluru Brahmanandam Naidu and Lakshman Mukka. 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 Icon Commodities Private Limited?
Icon Commodities Private Limited has two current directors: Thippalluru Brahmanandam Naidu (since April 2019) and Lakshman Mukka (since September 2019).
What is CIN of Icon Commodities Private Limited?
The CIN of Icon Commodities Private Limited is U51909TG2000PTC034031. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2000 is the year it was registered, PTC is the company type and 034031 is its registration number.
When was Icon Commodities Private Limited incorporated?
Icon Commodities Private Limited was incorporated on 27 March 2000 with ROC Hyderabad. That makes it more than 26 years old.
What is the registered address of Icon Commodities Private Limited?
The registered office on MCA records is Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar, Hyderabad, Telangana - 500038.
What is the current status of Icon Commodities Private Limited?
MCA shows Icon Commodities Private Limited as "Dissolved Under Section 54". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Icon Commodities Private Limited?
You can post to its registered office at Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar, Hyderabad, Telangana - 500038.
What industry or business activity is Icon Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Icon Commodities Private Limited?
Paid-up capital is ₹4.15 crore and authorised capital is ₹4.2 crore, so about 99% of the authorised amount has been issued.
When did Icon Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Icon Commodities Private Limited?
No charge is open. All two charges registered against Icon Commodities Private Limited have been satisfied. Lenders named in the filings include Uco Bank and Bank Of Baroda.
Have any directors left Icon Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Nageshwar Reddy Lingireddy (September 2019), Narendar Reddy Thota (April 2019) and Mehta Amit (June 2018).
Which companies share directors with Icon Commodities Private Limited?
13 companies share directors with Icon Commodities Private Limited. Among them are Affluence Engineering And Enterprises Limited, Cosmos Forgings Limited, Devesh Engineering Enterprises Private Limited and 10 more.
What is the net worth of Icon Commodities Private Limited?
For FY 2020, the net worth of Icon Commodities Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Icon Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Icon Commodities Private Limited - is it listed or unlisted?
Icon Commodities Private 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 Icon Commodities Private Limited?
Icon Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Icon Commodities Private Limited?
MCA classifies Icon Commodities Private Limited as: Private 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.