About Icis Commodities Limited
Data last updated: 22 July 2025
Icis Commodities Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of India Cements Investment Services Limited. 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 February 2007.
Registered with ROC Chennai under CIN U74992TN2007PLC062192.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Krishnamurthy Suresh and Natarajan Srikanth.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dhun Building 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2018, the company reported a revenue of ₹30,406.
It operated as a subsidiary of India Cements Investment Services Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is icisinvest.com.
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Registered AddressDhun Building 827 Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Icis Commodities Limited
Icis Commodities Limited is audited by S VISWANATHAN LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S VISWANATHAN LLP | Locked | Locked | Locked |
Complete auditor history for Icis Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Icis Commodities Limited
Icis Commodities Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Suresh | Director | 28 Feb 2008 | 18 Years 5 Months | As last reported |
| Natarajan Srikanth | Director | 25 Nov 2008 | 17 Years 8 Months | As last reported |
| Kothandapani Sathyanarayanan | Director | 29 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Icis Commodities Limited FY 2018 filings available
Icis Commodities Limited reported revenue of ₹30,406 for FY 2018.
Ten-year financial statements for Icis Commodities Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Icis Commodities Limited
Shareholding and ownership data for Icis Commodities Limited
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Charges & Borrowings Icis Commodities Limited
Icis Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icis Commodities Limited
View historical data on people associated with Icis Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icis Commodities Limited
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GST Compliance of Icis Commodities Limited
GST registrations and filing compliance for Icis Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Icis Commodities Limited
Credit ratings, litigation, and regulatory alerts for Icis Commodities Limited
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MSME Payment Delays by Icis Commodities Limited
MSME payment history for Icis Commodities Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Icis Commodities Limited
Corporate group structure for Icis Commodities Limited
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MCA Filings & Documents of Icis Commodities Limited
MCA filings and documents for Icis Commodities Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Icis Commodities Limited
Frequently Asked Questions about Icis Commodities Limited
Icis Commodities Limited 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.
Icis Commodities Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 February 2007 and is registered under CIN U74992TN2007PLC062192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icis Commodities Limited are:
- Krishnamurthy Suresh - Director
- Natarajan Srikanth - Director
- Kothandapani Sathyanarayanan - Director
The CIN (Corporate Identification Number) of Icis Commodities Limited is U74992TN2007PLC062192. 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 Icis Commodities Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Dhun Building 827 Anna Salai, Chennai, Tamil Nadu, India – 600002.