Icon Cables Limited - Due diligence report

A 360° intelligence report on Icon Cables Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1999-06-28 Dwarka, Delhi Active Unlisted Active Non-Compliant
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IC Icon Cables Limited
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Icon Cables Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Icon Cables Limited is assessed as Moderate with a Trust Score of 65/100. Icon Cables Limited is an active public limited indian non-government company incorporated in 1999, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Icon Cables Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (13.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Union Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT, BANKS, EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMA KISHAN LAL 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Icon Telecables Private Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Icon Telecables Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (30/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2023
Director ceased
NIPUN RATHI
17 Jun 2022
Director appointed
SHARMA KISHAN LAL (Director)
17 Feb 2022
Charge satisfied
State Bank Of India
19 May 2017
Director ceased
KAMLA RATHI
08 Apr 2016
Securities allotted
190000 Equity Shares Without Differential Rights - 95.00 Lakh raised
Securities allotted
22222 Equity Shares Without Differential Rights - 11.11 Lakh raised
14 May 2015
Securities allotted
200000 Equity Shares Without Differential Rights - 1.80 cr raised
31 Mar 2015
Securities allotted
200000 Equity Shares Without Differential Rights - 1.80 cr raised
30 Mar 2013
Securities allotted
190000 Equity Shares Without Differential Rights - 95.00 Lakh raised
Securities allotted
22222 Equity Shares Without Differential Rights - 11.11 Lakh raised
06 Jun 2012
Securities allotted
55555 Preference Shares - 50.00 Lakh raised
30 Mar 2012
Securities allotted
185904 Equity Shares Without Differential Rights - 83.66 Lakh raised
Securities allotted
111111 Preference Shares - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Iris Cable And Broadband Private Limited U64200KA2013PTC068561 Bangalore, Karnataka, India
Net4 U64200DL2009PTC193950 New Delhi, Delhi, India
All Digital Network India Limited U74900KA2012PLC067320 Bengaluru, Karnataka, India
Ardom U64100HR2009PTC048269 Gurgaon, Haryana, India
Allscripts U72200GJ1998PTC034948 Vadodara, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Icon Cables Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icon Cables Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Icon Cables Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Icon Cables Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Icon Cables Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icon Cables Limited an active company?

Icon Cables Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Icon Cables Limited financially healthy?

Icon Cables Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Icon Cables Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icon Cables Limited?

The ultimate holding entity is Icon Telecables Private Limited. 3 active director(s) are on record.

Does Icon Cables Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Icon Cables Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Icon Cables Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.