Icms Transways Private Limited - Company Profile

It is a transport and logistics private limited company based in Bhopal, Madhya Pradesh, India, established in 2012.
2012 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Icms Transways Private Limited

Icms Transways Private Limited, a active private limited company, was established on 17 August 2012 in Bhopal, Madhya Pradesh, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U60231MP2012PTC029024. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.77 M.

It upholds a active non-compliant status. Its leadership includes Anil Kumar Pandey (Director), Kiran Pandey (Director), Milind Pandey (Director). It holds ₹1.50 Cr open charges and no settled loans. It is based at C-208, Adarsh Nagar, Ahmedpur Hoshangabad Road, 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

    U60231MP2012PTC029024

  • Registration Number

    029024

  • Incorporation Date

    17 August 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.77 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.77 M
  • Company Age 13 Year, 5 Months
  • Open Charges ₹ 1.50 Cr
Company report

Icms Transways Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Icms Transways 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 Transways Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Pandey Director 17 Aug 2012 Current
Kiran Pandey Director 17 Aug 2012 Current
Milind Pandey Director 17 Aug 2012 Current

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Financial Performance of Icms Transways.

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Icms Transways revenue growth over time
Icms Transways 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Icms Transways?

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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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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2013 Yes Bank Limited ₹1.50 Cr Open

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How Many Employees Work at Icms Transways?

Icms Transways has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Alert Indicator

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Latest Updates, News, and FAQs on Icms Transways
Recent Activity within the Organization
  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 15.00 M with Charge ID 10443001 was registered on 30 Jul 2013. was completed.

  • Director Appointment

    The activity Anil Kumar Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    The activity Kiran Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    Progress on Milind Pandey was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    Progress on Icms Transways Private Limited was registered on 17 Aug 2012 with Roc Gwalior & aged 13 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Icms Transways Private Limited?

The CIN of Icms Transways Private Limited is U60231MP2012PTC029024.

Where is Icms Transways Private Limited headquartered?

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

When was Icms Transways Private Limited incorporated?

Icms Transways Private Limited was incorporated on 17 August 2012.

Who are the current directors of Icms Transways Private Limited?

The current directors of Icms Transways Private Limited are

What is the primary industry of Icms Transways Private Limited?

The primary industry of Icms Transways Private Limited is Transport And Logistics.

Is Icms Transways Private Limited a listed company?

Icms Transways Private Limited is unlisted.

What is the capital structure of Icms Transways Private Limited?

The authorized capital of Icms Transways Private Limited is ₹5.00 M, and the paid-up capital is ₹4.77 M.

What is the compliance status of Icms Transways Private Limited?

The compliance status of Icms Transways Private Limited is Active Non-Compliant.

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