Icl Financials Imf Private Limited
About Icl Financials Imf Private Limited
Data last updated:
Icl Financials Imf Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2017PTC096492.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Keshari and Pradeep Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 105 Third Floor Sector – 63, Noida, Uttar Pradesh, India – 201300.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.09 Lakh. For the same year it recorded a net loss of ₹16.9 Lakh (net margin -412.9%) and EBITDA of -₹16.89 Lakh (EBITDA margin -412.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Icl Financials Imf Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressA – 105 Third Floor Sector – 63, Noida, Uttar Pradesh, India – 201300
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Icl Financials Imf is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Icl Financials Imf Private Limited, buy the company report.
Financials of Icl Financials Imf Private Limited
FY 2018 filings availableIcl Financials Imf Private Limited reported revenue of ₹4.09 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹16.89 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹16.9 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
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| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -412.4% |
| Net Profit Margin | -412.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Icl Financials Imf Private Limited, buy the company report.
Board of directors of Icl Financials Imf Private Limited
Icl Financials Imf has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Keshari | Additional Director | 06 Nov 2020 | 5 Years 11 Months | Current |
| Pradeep Kumar Gupta | Additional Director | 15 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Icl Financials Imf Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chhabra Mutual Benefit Company Limited | ₹4.1 Lakh (FY 2020) | -24.0% | Kanpur, Uttar Pradesh, India | |||
| Sabari Gireesha Chit Funds Private Limited | ₹4.1 Lakh (FY 2020) | -51.0% | Vikarabad, Telangana, India | |||
| Save & Grow India Nidhi Limited | ₹4.1 Lakh (FY 2025) | 7.0% | Karnal, Haryana, India | |||
| Bapu Forex Private Limited | ₹4.1 Lakh (FY 2017) | -74.0% | New Delhi, Delhi, India | |||
| A.K.S.Infotech Private Limited | ₹4.1 Lakh (FY 2018) | -27.0% | Chennai, Tamil Nadu, India | |||
| Icl Financials Imf Private Limitedthis company | ₹4.09 Lakh (FY 2018) | -₹16.9 Lakh | -412.9% | Noida, Uttar Pradesh, India | ||
| Abhiaditya Nidhi Limited | ₹4.09 Lakh (FY 2021) | Jaipur, Rajasthan, India | ||||
| CP Fincap Pvt Ltd | ₹4.09 Lakh (FY 2025) | 197.0% | Ludhiana, Punjab, India | |||
| Folks Mutual Benefit Nidhi Limited | ₹4.09 Lakh (FY 2022) | -1.0% | Vikasnagar, Uttarakhand, India | |||
| Hemdeepu Business Solutions Private Limited | ₹4.09 Lakh (FY 2023) | 39.0% | Bangalore, Karnataka, India | |||
| Sri Charles Chit Fund Private Limited | ₹4.09 Lakh (FY 2021) | -44.0% | Thuraiyur, Tamil Nadu, India |
To see the full peer comparison of Icl Financials Imf Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Icl Financials Imf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icl Financials Imf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icl Financials Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icl Financials Imf Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Deepak Kumar Keshari was appointed as Additional Director on 06 Nov 2020.
Frequently asked questions
Icl Financials Imf is an active private limited company based in Noida, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under CIN U65990UP2017PTC096492.
Icl Financials Imf has 2 current directors:
- Deepak Kumar Keshari - Additional Director
- Pradeep Kumar Gupta - Additional Director
The latest financial statements of Icl Financials Imf on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Icl Financials Imf is U65990UP2017PTC096492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icl Financials Imf was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Icl Financials Imf by revenue are Chhabra Mutual Benefit Company Limited, Sabari Gireesha Chit Funds Private Limited, Save & Grow India Nidhi Limited, Bapu Forex Private Limited, A.K.S.Infotech Private Limited and 5 more, all in the same principal business activity (other financial activities).
Deepak Kumar Keshari was appointed as Additional Director on 06 Nov 2020. Avadhesh Kumar Gola ceased to be Director on 21 Oct 2020. Roop Kishore Gola ceased to be Director on 21 Oct 2020. Icl Financials Imf has 4 board changes on record in total.
The registered office of Icl Financials Imf is at A – 105 Third Floor Sector – 63, Noida, Uttar Pradesh, India – 201300.
Icl Financials Imf operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Icl Financials Imf is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Icl Financials Imf can be reached at its registered office: A – 105 Third Floor Sector – 63, Noida, Uttar Pradesh, India – 201300.
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