Icms Trans-Trade Private Limited - Company Profile

It is a transportation private limited company based in Bhopal, Madhya Pradesh, India, established in 2011.
2011 Bhopal, Madhya Pradesh, India Struck Off
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About Icms Trans-Trade Private Limited

Icms Trans-Trade Private Limited, a struck off private limited company, was established on 09 May 2011 in Bhopal, Madhya Pradesh, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MP2011PTC025948. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anil Kumar Pandey (Director), Tarun Dandawate (Director). Its latest AGM occurred on 07 November 2012, with the balance sheet filed on 31 March 2012. It is based at C-208 Adarsh Nagar Hoshangabad Road, Ahmedpur, Bhopal, Madhya Pradesh, 462026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MP2011PTC025948

  • Registration Number

    025948

  • Incorporation Date

    09 May 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Icms Trans-Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Icms Trans-Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Icms Trans-Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Pandey Director 09 May 2011 Current
Tarun Dandawate Director 09 May 2011 Current

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Financial Performance of Icms Trans-Trade.

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Icms Trans-Trade revenue growth over time
Icms Trans-Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Icms Trans-Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Icms Trans-Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Icms Trans-Trade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Icms Trans-Trade Private Limited last Annual general meeting of members was held on 07 Nov 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Icms Trans-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Anil Kumar Pandey was appointed as a Director was appointed as a Director on 09 May 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Director Appointment

    The activity Tarun Dandawate was appointed as a Director was appointed as a Director on 09 May 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Company Incorporation

    The activity Icms Trans-Trade Private Limited was registered on 09 May 2011 with Roc Gwalior & aged 14 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Icms Trans-Trade Private Limited?

The CIN of Icms Trans-Trade Private Limited is U63090MP2011PTC025948.

Where is Icms Trans-Trade Private Limited headquartered?

Icms Trans-Trade Private Limited is headquartered at C-208 Adarsh Nagar Hoshangabad Road, Ahmedpur, Bhopal, Madhya Pradesh, 462026.

When was Icms Trans-Trade Private Limited incorporated?

Icms Trans-Trade Private Limited was incorporated on 09 May 2011.

Who are the current directors of Icms Trans-Trade Private Limited?

The current directors of Icms Trans-Trade Private Limited are

What is the primary industry of Icms Trans-Trade Private Limited?

The primary industry of Icms Trans-Trade Private Limited is Transportation.

Is Icms Trans-Trade Private Limited a listed company?

Icms Trans-Trade Private Limited is unlisted.

What is the capital structure of Icms Trans-Trade Private Limited?

The authorized capital of Icms Trans-Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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