About Icm Finance Private Limited
Data last updated: 30 December 2025
Icm Finance Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Silver Cross Marketing Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 November 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U65910MH2005PTC157638.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Ashmavir Finance Private Limited. It is led by directors Dharmesh Mehta and Kamlesh Harkishandas Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,260.31 Cr, a decline of 23% compared to the previous year.
It operates as a subsidiary of Silver Cross Marketing Pvt Ltd.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icmfinance.in.
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Registered Address6Th Floor Mukti World 9/3B Leela Roy Sarani, (Formerly Known As Gariahat Road), Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Icm Finance Private Limited
Icm Finance Private Limited has one previous CIN (Corporate Identification Number): U65910MH2005PTC157638. The current CIN is U65910WB2005PTC189470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB2005PTC189470 | Current |
| U65910MH2005PTC157638 | Previous |
Business Activity of Icm Finance Private Limited
Icm Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Icm Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Icm Finance Private Limited
Icm Finance Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Dharmesh Mehta | Director | 12 Apr 2012 | 14 Years 4 Months | Current |
|
Kamlesh Harkishandas Mehta
Also directs:
Manphool Exports Ltd, Bijco Holdings Ltd.
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Director | 12 Apr 2012 | 14 Years 4 Months | Current |
Financials of Icm Finance Private Limited FY 2024 filings available
Icm Finance Private Limited reported revenue of ₹2,260.31 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Icm Finance Private 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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Charges & Borrowings of Icm Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2018 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Icm Finance Private Limited
View historical data on people associated with Icm Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icm Finance Private 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 Icm Finance Private Limited
GST registrations and filing compliance for Icm Finance Private 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 Icm Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Icm Finance Private 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 Icm Finance Private Limited
MSME payment history for Icm Finance Private 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 Icm Finance Private Limited
Corporate group structure for Icm Finance Private 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 Icm Finance Private Limited
MCA filings and documents for Icm Finance Private 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
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Recent Activity on Icm Finance Private Limited
Frequently Asked Questions about Icm Finance Private Limited
Icm Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 2005 (21+ years old) and is registered under CIN U65910WB2005PTC189470.
Icm Finance Private Limited reported revenue of ₹2,260.31 Cr for FY 2025 (down 23.00% YoY).
The current directors of Icm Finance Private Limited are:
- Dharmesh Mehta - Director
- Kamlesh Harkishandas Mehta - Director
The primary industry of Icm Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Icm Finance Private Limited can be reached at the registered office: 6Th Floor Mukti World 93B Leela Roy Sarani, Formerly Known As Gariahat Road, Kolkata, West Bengal, India – 700019, or through the website icmfinance.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.