Icis Commodities Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Icis Commodities Limited

Icis Commodities Limited, a struck off public limited company, was established on 02 February 2007 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U74992TN2007PLC062192. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Krishnamurthy Suresh (Director), Natarajan Srikanth (Director), Kothandapani Sathyanarayanan (Director). Past directors included Ramkumar Srinivasan, Sujatha Jayarajan, Vadakkakara Antony George. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74992TN2007PLC062192

  • Registration Number

    062192

  • Incorporation Date

    02 February 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Icis Commodities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Icis Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Icis Commodities Limited?
Current Directors
Name Designation Appointment Date Status
Krishnamurthy Suresh Director 28 Feb 2008 Current
Natarajan Srikanth Director 25 Nov 2008 Current
Kothandapani Sathyanarayanan Director 29 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2008 Past
Pramod Abcsdd Director 28 Feb 2008 Past
Pramod Abcsdd Director 25 Oct 2007 Past
Pramod Abcsdd Director 29 Feb 2008 Past

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Financial Performance of Icis Commodities.

Icis Commodities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Icis Commodities revenue growth over time
Icis Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Icis Commodities?

In 2017, Icis Commodities had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Icis Commodities?

Unlock and access historical data on people associated with Icis Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Icis Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Icis Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Icis Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Icis Commodities Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Icis Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Natarajan Srikanth was appointed as a Director was appointed as a Director on 25 Nov 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Director Appointment

    The activity Kothandapani Sathyanarayanan was appointed as a Director was appointed as a Director on 29 Feb 2008 & has been associated with this company since 18 years 4 months . was completed.

  • Director Appointment

    The activity Krishnamurthy Suresh was appointed as a Director was appointed as a Director on 28 Feb 2008 & has been associated with this company since 18 years 4 months . was completed.

  • Company Incorporation

    The activity Icis Commodities Limited was registered on 02 Feb 2007 with Roc Chennai & aged 19 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Icis Commodities Limited?

The CIN of Icis Commodities Limited is U74992TN2007PLC062192.

Where is Icis Commodities Limited headquartered?

Icis Commodities Limited is headquartered at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu, 600002.

When was Icis Commodities Limited incorporated?

Icis Commodities Limited was incorporated on 02 February 2007.

Who are the current directors of Icis Commodities Limited?

The current directors of Icis Commodities Limited are

What is the primary industry of Icis Commodities Limited?

The primary industry of Icis Commodities Limited is Financial Services.

Is Icis Commodities Limited a listed company?

Icis Commodities Limited is unlisted.

What is the capital structure of Icis Commodities Limited?

The authorized capital of Icis Commodities Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

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