About Icis Commodities Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressDhun Building 827 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Icis Commodities
Icis Commodities Limited is audited by S VISWANATHAN LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S VISWANATHAN LLP | Locked | Locked | Locked |
Complete auditor history for Icis Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Icis Commodities Limited
Icis Commodities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurthy Suresh | Director | 28 Feb 2008 | 18 Years 7 Months | As last reported |
| Natarajan Srikanth | Director | 25 Nov 2008 | 17 Years 10 Months | As last reported |
| Kothandapani Sathyanarayanan | Director | 29 Feb 2008 | 18 Years 7 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icis Commodities
Shareholding and ownership data for Icis Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Icis Commodities
Icis Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icis Commodities
Employment history and EPFO contributions of people linked to Icis Commodities.
Employee and EPFO history for Icis Commodities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Icis Commodities
GST registrations and filing compliance for Icis Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icis Commodities
Credit ratings, litigation, and regulatory alerts for Icis Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icis Commodities
MSME payment history for Icis Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icis Commodities
Corporate group structure for Icis Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icis Commodities
MCA filings and documents for Icis Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Icis Commodities
Frequently Asked Questions about Icis Commodities Limited
Icis Commodities 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 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 are:
- Krishnamurthy Suresh - Director
- Natarajan Srikanth - Director
- Kothandapani Sathyanarayanan - Director
The CIN (Corporate Identification Number) of Icis Commodities 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 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.