Icm Enterprises Private Limited
About Icm Enterprises Private Limited
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Icm Enterprises Private Limited is a private limited company based in Kakkanad, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2019PTC058090.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Raghavan and Jayan Jacob Kuriyakose.
The registered office is at Kakkanad, Kerala.
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- Registered AddressVI/858 M Second Floor Suite # 404 Valamkoottil Towers Judgemukku Thrikkak, Ara P.O., Kakkanad, Kerala, India – 682021
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Icm Enterprises Private Limited
Financial statements from FY 2020
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.
Board of Directors of Icm Enterprises Private Limited
Icm Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raghavan Also directs: Aleio Films and Entertainments Private Limited | Director | 22 May 2019 | 7 Years 4 Months | Current |
| Jayan Jacob Kuriyakose | Director | 22 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Icm Enterprises Private Limited
Icm Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icm Enterprises Private Limited
Employment history and EPFO contributions of people linked to Icm Enterprises.
Employee and EPFO history
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.
Recent Activity on Icm Enterprises Private Limited
Icm Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jayan Jacob Kuriyakose was appointed as Director on 22 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Icm Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Icm Enterprises Private Limited
MSME payment history
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 Icm Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Icm Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Icm Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Icm Enterprises Private Limited
Icm Enterprises is an active private limited company based in Kakkanad, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 22 May 2019 (7+ years old) and is registered under CIN U51909KL2019PTC058090.
Icm Enterprises has 2 current directors:
- Rakesh Raghavan - Director
- Jayan Jacob Kuriyakose - Director
The CIN (Corporate Identification Number) of Icm Enterprises is U51909KL2019PTC058090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icm Enterprises was incorporated on 22 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jayan Jacob Kuriyakose was appointed as Director on 22 May 2019. Rakesh Raghavan was appointed as Director on 22 May 2019.
The registered office of Icm Enterprises is at VI858 M Second Floor Suite # 404 Valamkoottil Towers Judgemukku Thrikkak, Ara P.O., Kakkanad, Kerala, India – 682021.
Icm Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Icm Enterprises operates in the trading industry, in the specialty segment.
No. Icm Enterprises is not listed on any stock exchange. It is an unlisted company.
Icm Enterprises can be reached at its registered office: VI858 M Second Floor Suite # 404 Valamkoottil Towers Judgemukku Thrikkak, Ara P.O, Kakkanad, Kerala, India – 682021.