Icl Financial Services Limited
About Icl Financial Services Limited
Data last updated: 06 January 2026
Icl Financial Services Limited is a public limited company based in Madras-600 002, Tamil Nadu, India, a subsidiary of The India Cements Limited. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 20 October 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U65991TN1993PLC026056.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹5.96 Cr. It is led by directors including Raj Narayanan Eachambadi Raghavan and Niraj Maheshwari.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 'Dhun Bldg'No.827 Anna Salai Madras – 600 002, Tamil Nadu, India – 600002.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.95 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of The India Cements Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address'Dhun Bldg'No.827 Anna Salai Madras – 600 002, Tamil Nadu, India – 600002
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Icl Financial Services Limited
Icl Financial Services Limited is audited by K.S.RAO & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.RAO & Co | Locked | Locked | Locked |
Complete auditor history for Icl Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Icl Financial Services Limited
Icl Financial Services Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
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Raj Narayanan Eachambadi Raghavan
Also directs:
The India Cements Limited, Industrial Chemicals And Monomers Limited, Icl International Limited and 3 more
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Additional Director | 25 Dec 2024 | 1 Years 6 Months | Current |
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Niraj Maheshwari
Also directs:
Industrial Chemicals And Monomers Limited, Icl International Limited, Icl Securities Limited and 5 more
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Additional Director | 25 Dec 2024 | 1 Years 6 Months | Current |
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Mukesh B Agarwal
Also directs:
Industrial Chemicals And Monomers Limited, Icl International Limited, Icl Securities Limited and 5 more
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Additional Director | 25 Dec 2024 | 1 Years 6 Months | Current |
Financials of Icl Financial Services Limited FY 2025 filings available
Icl Financial Services Limited reported revenue of ₹77.95 Cr (up 25226.00% YoY) for FY 2025.
Ten-year financial statements for Icl Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Icl Financial Services Limited
Shareholding and ownership data for Icl Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Icl Financial Services Limited
Icl Financial Services Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Icl Financial Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Icl Financial Services Limited
Icl Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icl Financial Services Limited
View historical data on people associated with Icl Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icl Financial Services 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 Icl Financial Services Limited
GST registrations and filing compliance for Icl Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Icl Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Icl Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Icl Financial Services Limited
MSME payment history for Icl Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Icl Financial Services Limited
Corporate group structure for Icl Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Icl Financial Services Limited
MCA filings and documents for Icl Financial Services 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Icl Financial Services Limited
Recent News on Icl Financial Services Limited
Frequently Asked Questions about Icl Financial Services Limited
Icl Financial Services Limited is an active public limited company in the financial services sector based in Madras-600 002, Tamil Nadu, India. It was incorporated on 20 October 1993 (33+ years old) and is registered under CIN U65991TN1993PLC026056.
Icl Financial Services Limited reported revenue of ₹77.95 Cr for FY 2025 (up 25226.00% YoY).
The current directors of Icl Financial Services Limited are:
- Raj Narayanan Eachambadi Raghavan - Additional Director
- Niraj Maheshwari - Additional Director
- Mukesh B Agarwal - Additional Director
The primary industry of Icl Financial Services Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Icl Financial Services Limited can be reached at the registered office: Dhun BldgNo.827 Anna Salai Madras – 600 002, Tamil Nadu, India – 600002.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹5.96 Cr.