About Icm Logistics Private Limited
Data last updated:
Icm Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2007PTC062972. Its GSTIN is 33AABCI8695P1ZS (Tamil Nadu). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.29 Cr. It is led by directors including Dharmvir Sharma (Managing Director) and Rajbala Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at W – 121 3rd Floor 3rd Avenue Firm Tower Anna Nagar East, Chennai, Tamil Nadu, India – 600040.
As per the financials filed for FY 2025, the company reported a revenue of ₹335.95 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹8.09 Cr (net margin 2.4%) and EBITDA of ₹36.73 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 17% over five years.
The company has about 168 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹373.76 Cr and satisfied charges of ₹357.56 Cr on record. Court records list 195 cases involving the company, including 21 filed by the company and 127 filed against it; 37 cases are pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.81 Cr; the latest was in December 2023. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Deugro Projects (India) Private Limited with revenue of ₹341.14 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icmlogistics.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressW – 121 3rd Floor 3rd Avenue Firm Tower Anna Nagar East, Chennai, Tamil Nadu, India – 600040
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Icm Logistics Private Limited
The main business activity of Icm Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Icm Logistics Private Limited FY 2025 filings available
Icm Logistics Private Limited reported revenue of ₹335.95 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Icm Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 4% growth in the latest year. EBITDA rose 18% 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 of Icm Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹335.95 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹36.73 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.09 Cr | •••• | •••• | •••• | •••• |
| 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 of Icm Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Icm Logistics are in the company report.
Financial statements from 2015
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.
Peer Comparison of Icm Logistics Private Limited
Icm Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deugro Projects (India) Private Limited | ₹341.14 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Govandi, Maharashtra, India |
| Deugro Freight Forwarding (India) Private Limited | ₹341.14 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Toll Global Forwarding (India) Private Limited | ₹339.09 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Gurgaon, Haryana, India |
| Logenix Logistics India Private Limited | ₹338.67 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Safe & Secure Logistic Pvt. Ltd. | ₹337.38 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Icm Logistics Private Limited this company | ₹335.95 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Chennai, Tamil Nadu, India |
| Esskay Concast and Minerals Private Limited | ₹333.96 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Ranchi, Jharkhand, India |
| Ceva Contract Logistics India Private Limited | ₹332.78 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Bhatia Energy and Minerals Private Limited | ₹331.94 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Bilaspur, Chhattisgarh, India |
| North Eastern Carrying Corporation Limited Listed | ₹329.44 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| H.T.L.Logistics (India) Private Limited | ₹322.51 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Icm Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Icm Logistics Private Limited
Icm Logistics Private Limited is audited by Rajani & Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajani & Co | Locked | Locked | Locked |
Complete auditor history
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 Icm Logistics Private Limited
Icm Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajbala Sharma | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Yogesh Dharamvir Sharma | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Naveen Sharma | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Dharmvir Sharma | Managing Director | 03 Apr 2007 | 19 Years 6 Months | Current |
Ownership and Shareholding of Icm Logistics Private Limited
Shareholding and ownership data
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 Icm Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2026 | Hdfc Bank Limited | ₹10.3 Cr | Open |
| 26 Jun 2026 | Others | ₹1.56 Cr | Open |
| 24 Jun 2026 | Others | ₹1.3 Cr | Open |
| 24 Jun 2026 | Hdfc Bank Limited | ₹24.44 Lakh | Open |
| 22 Jun 2026 | Others | ₹6.05 Cr | Open |
Total charge records: 134 View all charges
Deals & Funding of Icm Logistics Private Limited
Icm Logistics Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.81 Cr; the latest was in December 2023.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Excel Financial Consultants Private Limited , Ars Financial Consultants Private Limited , Amtek Financial Consultants Private Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Ideal Vyapaar Private Limited , Emson Trading Private Limited |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: Emson Trading Private Limited , Ideal Vyapaar Private Limited Seller: Jagmangal Vanijya Private Limited , Zircon Infracon Private Limited |
| Mar 2012 | Funding round | ₹2.1 Cr | Investors: Jagmangal Vanijya Private Limited , Amtek Financial Consultants Private Limited , Zircon Infracon Private Limited |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Icm Logistics Private Limited
Icm Logistics Private Limited has 195 court cases on record: 21 filed by Icm Logistics, 127 filed against it, 47 where it is another party. 37 cases are pending and 158 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 186 | 127 | 33 |
| High courts | 9 | 0 | 4 |
Cases on record (5 of 195)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Road Building International (India) Private Limited | Disposed |
| District court, Viluppuram, Tamil Nadu | Motor accident claim | Filed against the company by Vasantha Tool Crafts Private Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Stmicroelectronics Private Limited | Disposed |
| Bombay High Court | Appeal | Filed by the company against Maharashtra Power Transmission Structures Private Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
Full case history
All 195 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Icm Logistics Private Limited
Icm Logistics Private Limited has a workforce of 168 employees as of Oct 16, 2025.
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 Logistics Private Limited
Icm Logistics Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Subhash Sharma ceased to be Director on 11 Dec 2023.
190 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Icm Logistics 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 Logistics 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 Logistics 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 Logistics Private Limited
Icm Logistics has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCI8695P1ZS | Tamil Nadu | Active | 01 Jul 2017 |
| 06AABCI8695P1ZP | Haryana | Active | 20 Dec 2017 |
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 Logistics 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 Logistics Private Limited
Icm Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U60231TN2007PTC062972.
Icm Logistics reported revenue of ₹335.95 Cr for FY 2025 (up 4% YoY).
Icm Logistics has 4 current directors:
- Dharmvir Sharma - Managing Director
- Rajbala Sharma - Director
- Yogesh Dharamvir Sharma - Director
- Naveen Sharma - Director
Icm Logistics reported a net profit of ₹8.09 Cr (net margin 2.4%) and EBITDA of ₹36.73 Cr (EBITDA margin 10.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Icm Logistics is 12% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Icm Logistics is 33AABCI8695P1ZS, registered in Tamil Nadu. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AABCI8695P1ZP (Haryana).
The CIN (Corporate Identification Number) of Icm Logistics is U60231TN2007PTC062972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icm Logistics has 195 court cases on record: 21 filed by the company and 127 filed against it. 37 are pending. Most are in the district courts.
Icm Logistics was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Icm Logistics has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.81 Cr; the latest was in December 2023.
The peers of Icm Logistics by revenue are Deugro Projects (India) Private Limited, Deugro Freight Forwarding (India) Private Limited, Toll Global Forwarding (India) Private Limited, Logenix Logistics India Private Limited, Safe & Secure Logistic Pvt. Ltd. and 5 more, all in the Transport and Logistics industry (Diversified Logistics).