Iccm Overseas Limited
About Iccm Overseas Limited
Data last updated: 22 July 2025
Iccm Overseas Limited is a public limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 November 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U01122MP1996PLC011393.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.9 Lakh. Formerly known as Indo Capital Creative Marketing Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 366 Goyal Nagar Kanadia Road Near Bank Of Baroda Tilak Nagar, Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.01 Lakh, a decline of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address366 Goyal Nagar Kanadia Road Near Bank Of Baroda Tilak Nagar, Indore, Madhya Pradesh, India – 452018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Iccm Overseas Limited
Iccm Overseas Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Iccm Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Iccm Overseas Limited
Iccm Overseas Limited is audited by S N KABRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Iccm Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Iccm Overseas Limited
Iccm Overseas Limited has had 6 former directors who have contributed to the organization's development.
Financials of Iccm Overseas Limited FY 2018 filings available
Iccm Overseas Limited reported revenue of ₹11.01 Lakh (down 8.00% YoY) for FY 2018.
Ten-year financial statements for Iccm Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Iccm Overseas Limited
Shareholding and ownership data for Iccm Overseas Limited
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- Ownership categories
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Charges & Borrowings Iccm Overseas Limited
Iccm Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iccm Overseas Limited
View historical data on people associated with Iccm Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iccm Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iccm Overseas Limited
GST registrations and filing compliance for Iccm Overseas Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Iccm Overseas Limited
Credit ratings, litigation, and regulatory alerts for Iccm Overseas Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Iccm Overseas Limited
MSME payment history for Iccm Overseas Limited
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
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Subsidiaries & Group Companies of Iccm Overseas Limited
Corporate group structure for Iccm Overseas Limited
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- Parent company
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MCA Filings & Documents of Iccm Overseas Limited
MCA filings and documents for Iccm Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Iccm Overseas Limited
Frequently Asked Questions about Iccm Overseas Limited
Iccm Overseas Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Iccm Overseas Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 November 1996 and is registered under CIN U01122MP1996PLC011393. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Iccm Overseas Limited is U01122MP1996PLC011393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iccm Overseas Limited is financial services. The company specifically operates in brokerage and trading services.
Iccm Overseas Limited was incorporated on 12 November 1996. Registered with ROC Gwalior.
Iccm Overseas Limited can be reached at the registered office: 366 Goyal Nagar Kanadia Road Near Bank Of Baroda Tilak Nagar, Indore, Madhya Pradesh, India – 452018.