Ica (Madras) Private Limited
About Ica (Madras) Private Limited
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Ica (Madras) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15499TN1992PTC023072. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Radhika Santhanakrishnan (Managing Director) and Srinivasa Dikshitar Tatwamasi Dixit.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Old No.99 New No.186 Royapettah High Road Mylapore, Chennai, Tamil Nadu, India – 600004.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record. Court records list 21 cases involving the company, including 12 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ica (Madras) Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressOld No.99 New No.186 Royapettah High Road Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Ica (Madras) 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
Financials of Ica (Madras) Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ica (Madras) Private Limited, buy the company report.
Board of directors of Ica (Madras) Private Limited
Ica (Madras) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasa Dikshitar Tatwamasi Dixit Also directs: A.K.R. Finance Limited, Fabric Consultancy Services Private Limited, Parampara Family Business Institute and 2 more | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
| Radhika Santhanakrishnan | Managing Director | 01 Apr 1995 | 31 Years 7 Months | Current |
Auditor
Ica (Madras) Private Limited is audited by R SESHAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SESHAN | FY 2021 | 003723S |
Shareholding
The shareholding of Ica (Madras) Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Ica (Madras) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 1999 | 90283916 | City Union Bank Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Ica (Madras) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ica (Madras) Private Limited has 21 court cases on record: 12 filed by Ica (Madras), 9 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 8 | 1 |
| District courts | 7 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Canbank Factors Ltd Rep by Its Senior Vice President Rm.Meenakshisundaram | Disposed |
| High Court of Kerala | Court case (Crl.MC) | Filed against the company by S & S Industries and Enterprises Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by International Trading Co. | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by International Trading Company | Disposed |
To see the full case history of Ica (Madras) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ica (Madras) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ica (Madras) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ica (Madras) Private Limited, buy the company report.
Recent activity
Ica (Madras) Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Natarajan Krishnan Sivarama ceased to be Director on 23 Dec 2013.
Frequently asked questions
Ica (Madras) is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 July 1992 (34+ years old) and is registered under CIN U15499TN1992PTC023072.
Ica (Madras) has 2 current directors:
- Radhika Santhanakrishnan - Managing Director
- Srinivasa Dikshitar Tatwamasi Dixit - Director
The latest financial statements of Ica (Madras) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Ica (Madras) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ica (Madras) is U15499TN1992PTC023072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ica (Madras) has 21 court cases on record: 12 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Ica (Madras) was incorporated on 15 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
Natarajan Krishnan Sivarama ceased to be Director on 23 Dec 2013. Srinivasa Dikshitar Tatwamasi Dixit was appointed as Director on 01 Dec 2006. Radhika Santhanakrishnan was appointed as Managing Director on 01 Apr 1995.
The registered office of Ica (Madras) is at Old No.99 New No.186 Royapettah High Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Ica (Madras) operates in the agriculture industry, in the agro retail and distribution segment.
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