MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-28-0004569
Icl Multitrading India Limited
Icl Multitrading India Limited - fmcg in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹29.83 Cr
▼ 44% YoY
Net profit · FY 2019
₹61.36 Lakh
Net margin 2.1%
EBITDA · FY 2019
₹1.27 Cr
EBITDA margin 4.3%
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹4.86 Cr
Issued & subscribed
Open charges
₹4.19 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records
About Icl Multitrading India Limited
Data last updated:
Icl Multitrading India Limited is a public limited company based in Noida, Uttar Pradesh, India. It operates in the home care and cleaning products segment of the FMCG sector. It was incorporated on 07 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74992UP2012PLC052404. Its GSTIN is 09AADCI0281K1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.86 Cr. It was formerly known as Icl Infradevelopers Private Limited and Icl Multitrading India Private Limited. It is led by directors including Roop Kishore Gola (Managing Director) and Avadhesh Kumar Gola (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 128 First Floor Sector – 2, Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.83 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹61.36 Lakh (net margin 2.1%) and EBITDA of ₹1.27 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.19 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 1 deal on record (1 ipo); the latest was in December 2018.
Icl Multitrading India Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0004569). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74992UP2012PLC052404
Registration Number 052404
Incorporation Date 07 September 2012
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0004569
Name history
Icl Multitrading India has undergone 2 name changes throughout its history. The company was previously known as Icl Infradevelopers Private Limited, and Icl Multitrading India Private Limited. The current legal name is Icl Multitrading India Limited.
| Company Name | Status |
|---|---|
| Icl Multitrading India Limited | Current |
| Icl Infradevelopers Private Limited | Previous |
| Icl Multitrading India Private Limited | Previous |
CIN history
Icl Multitrading India has one previous CIN (Corporate Identification Number): U74992UP2012PTC052404. The current CIN is U74992UP2012PLC052404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74992UP2012PLC052404 | Current |
| U74992UP2012PTC052404 | Previous |
Key People
Roop Kishore Gola Managing Director Avadhesh Kumar Gola Whole-Time Director Shreeram Additional Director Recognitions & Rankings of Icl Multitrading India
Contact details
Icl Multitrading India Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 128 First Floor Sector – 2, Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India – 201301
- IndustryFMCG, Home Care & Cleaning Products
To see the full contact details of Icl Multitrading India Limited, buy the company report.
Comprehensive company report
Icl Multitrading India Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Icl Multitrading India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Icl Multitrading India Limited, buy the company report.
Financials of Icl Multitrading India Limited
FY 2022 filings availableIcl Multitrading India Limited reported revenue of ₹29.83 Cr (down 44% YoY) for FY 2019.
Revenue · FY 2019
₹29.83 Cr ▼ 44%
Net profit · FY 2019
₹61.36 Lakh margin 2.1%
EBITDA · FY 2019
₹1.27 Cr margin 4.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 77%
3 years · compounded
▲ 29%
Revenue fell 44% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹29.83 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.27 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹61.36 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Icl Multitrading India Limited, buy the company report.
Board of directors of Icl Multitrading India Limited
Icl Multitrading India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Kishore Gola Also directs: Vitesse Agro Limited, Icl Organic Dairy Products Limited, Kundles Motor Finance Private Limited and 3 more | Managing Director | 07 Sep 2012 | 14 Years 1 Months | Current |
| Shreeram Also directs: Jaganivasa Farmers Producer Company Limited | Additional Director | 07 Jul 2025 | 1 Years 3 Months | Current |
| Avadhesh Kumar Gola Also directs: Vitesse Agro Limited, Icl Organic Dairy Products Limited, Kundles Motor Finance Private Limited and 2 more | Whole-Time Director | 07 Sep 2012 | 14 Years 1 Months | Current |
| Sunil Kumar Also directs: Speedm Marketing Private Limited | Additional Director | 07 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Icl Multitrading India Limited is audited by SAROJ KUMAR JHA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAROJ KUMAR JHA & ASSOCIATES | FY 2019 | 016303N |
Shareholding
The shareholding of Icl Multitrading India Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Icl Multitrading India Limited, buy the company report.
Charges & borrowings
Open charges
₹4.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2019 | 100293798 | Others | ₹3 Cr | Open | |
| 27 Sep 2017 | 100129207 | Others | ₹1.19 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Icl Multitrading India Limited has 1 deal on record (1 ipo); the latest was in December 2018.
Total deals
1
IPO
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | IPO | ₹17.86 Cr | Investors: Public Investors |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Icl Multitrading India Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Rampur, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Kotak Mahindera Prime Ltd | Pending |
To see the full case history of Icl Multitrading India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icl Multitrading India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Icl Multitrading India Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
Icl Multitrading India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCI0281K1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Icl Multitrading India Limited, buy the company report.
Recent activity
Icl Multitrading India Limited has 13 board changes on record since 2012: 4 appointments and 9 cessations. The latest: Shreeram was appointed as Additional Director on 07 Jul 2025.
Appointed
Shreeram was appointed as Additional Director.
Appointed
Sunil Kumar was appointed as Additional Director.
AGM
Icl Multitrading India Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Icl Multitrading India Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Ceased
Sudipta Kumar Biswas ceased to be Ceo(Kmp).
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100293798 was registered on 20 Aug 2019.
Ceased
Brij Bhushan Sharma ceased to be Director.
Ceased
Nilisha Chaudhary ceased to be Director.
Ceased
Avadhesh Kumar Gola ceased to be Director.
Ceased
Roop Kishore Gola ceased to be Director.
Ceased
Pankaj Kumar Jha ceased to be Additional Director.
Ceased
Priyank Agarwal ceased to be Additional Director.
6 earlier events are in the company report.
Frequently asked questions
Icl Multitrading India is an active public limited company based in Noida, Uttar Pradesh, India. The company works in home care and cleaning products, within the FMCG industry. It was incorporated on 07 September 2012 (14+ years old) and is registered under CIN U74992UP2012PLC052404.
Icl Multitrading India has 4 current directors:
- Roop Kishore Gola - Managing Director
- Avadhesh Kumar Gola - Whole-Time Director
- Shreeram - Additional Director
- Sunil Kumar - Additional Director
The latest financial statements of Icl Multitrading India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Icl Multitrading India is 09AADCI0281K1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Icl Multitrading India is U74992UP2012PLC052404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icl Multitrading India has 3 court cases on record: 3 filed against it. 2 are pending.
Icl Multitrading India was incorporated on 07 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Icl Multitrading India has 1 deal on record (1 ipo); the latest was in December 2018.
Shreeram was appointed as Additional Director on 07 Jul 2025. Sunil Kumar was appointed as Additional Director on 07 Jul 2025. Sudipta Kumar Biswas ceased to be Ceo(Kmp) on 15 Oct 2020. Icl Multitrading India has 13 board changes on record in total.
Yes, Icl Multitrading India is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0004569).