Icon Exim Private Limited
About Icon Exim Private Limited
Data last updated:
Icon Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 22 April 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51500MH1997PTC107474.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashidharan Menon and Ashok Narayanan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B 401 B Side Kotia Nirman Shah Ind Est Layo Link Road Andheri (W), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Icon Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB 401 B Side Kotia Nirman Shah Ind Est Layo Link Road Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Icon Exim Private Limited, buy the company report.
- 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 Icon Exim is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Icon Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Icon Exim Private Limited, buy the company report.
Board of directors of Icon Exim Private Limited
Icon Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidharan Menon | Director | 22 Apr 1997 | 29 Years 6 Months | As last reported |
| Ashok Narayanan | Director | 22 Apr 1997 | 29 Years 6 Months | As last reported |
| Suma Shashidharan Menon Also directs: Orion Commodities and Services Pvt Ltd | Director | 22 Apr 1997 | 29 Years 6 Months | As last reported |
Auditor
Icon Exim Private Limited is audited by VISHAL TRIVEDI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL TRIVEDI AND ASSOCIATES | FY 2017 | 119875 |
Shareholding
The shareholding of Icon Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Icon Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Icon Exim 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 Icon Exim 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 Icon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icon Exim Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Rathi Rao ceased to be Director on 22 Jun 2017.
Frequently asked questions
Icon Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Icon Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 April 1997 and is registered under CIN U51500MH1997PTC107474. The company has been struck off by the Registrar of Companies and is no longer operational.
Icon Exim had 3 directors:
- Shashidharan Menon - Director
- Ashok Narayanan - Director
- Suma Shashidharan Menon - Director
The CIN (Corporate Identification Number) of Icon Exim is U51500MH1997PTC107474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icon Exim is at B 401 B Side Kotia Nirman Shah Ind Est Layo Link Road Andheri W, Mumbai, Maharashtra, India – 400058.
Icon Exim was incorporated on 22 April 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Icon Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Icon Exim operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rathi Rao ceased to be Director on 22 Jun 2017. Ashok Narayanan was appointed as Director on 22 Apr 1997. Shashidharan Menon was appointed as Director on 22 Apr 1997. Icon Exim has 4 board changes on record in total.
The compliance status of Icon Exim is active non-compliant as of 07 September 2026.