Icon Commodities Private Limited
About Icon Commodities Private Limited
Data last updated:
Icon Commodities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 March 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2000PTC034031. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.15 Cr. It was formerly known as Icon Engineering and Enterprises Private Limited and Icon Universal Industries Private Limited. It was led by directors Thippalluru Brahmanandam Naidu and Lakshman Mukka.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Hyderabad, Telangana.
As per MCA filings, the company had satisfied charges of ₹2.35 Cr on record. Court records list 85 cases involving the company, including 83 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.202/A H.No.258/3Rt Sarala Apartments Sanjeeva Reddy Nagar, Colony, Hyderabad, Telangana, India – 500038
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Icon Commodities Private Limited
The main business activity of Icon Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Icon Commodities Private Limited FY 2020 filings available
Financial Statement Summary of Icon Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Icon Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Icon Commodities 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.
Auditor Details of Icon Commodities Private Limited
Auditor information for Icon Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Icon Commodities Private Limited
Icon Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thippalluru Brahmanandam Naidu Also directs: RNJ Commodities Private Limited | Additional Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
| Lakshman Mukka Also directs: Indus Networks Limited, Pradhan Agri-Infra Services Private Limited, VS Ferrous Enterprises Private Limited and 5 more | Additional Director | 24 Sep 2019 | 7 Years 0 Months | As last reported |
Ownership and Shareholding of Icon Commodities 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 Icon Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2006 | Uco Bank | ₹1.5 Cr | Satisfied |
| 23 Dec 2005 | Bank of Baroda | ₹85 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Icon Commodities Private Limited
Icon Commodities Private Limited has 85 court cases on record: 83 filed by Icon Commodities, 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 77 | 0 | 0 |
| High courts | 8 | 0 | 0 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Company is another party | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Company is another party | Disposed |
Full case history
All 85 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 Icon Commodities Private Limited
Employment history and EPFO contributions of people linked to Icon Commodities.
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.
Name History of Icon Commodities Private Limited
Icon Commodities has undergone 4 name changes throughout its history. The current legal name is Icon Commodities Private Limited.
| Company Name | Status |
|---|---|
| Icon Commodities Private Limited | Current |
| Icon Engineering And Enterprises Private Limited | Previous |
| Icon Universal Industries Private Limited | Previous |
| Ganga Exim Private Limited | Previous |
| Icon Steel Products Private Limited | Previous |
CIN History of Icon Commodities Private Limited
Icon Commodities has one previous CIN (Corporate Identification Number): U51909AP2000PTC034031. The current CIN is U51909TG2000PTC034031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PTC034031 | Current |
| U51909AP2000PTC034031 | Previous |
Recent Activity on Icon Commodities Private Limited
Icon Commodities Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Lakshman Mukka was appointed as Additional Director on 24 Sep 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Icon Commodities 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 Icon Commodities 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 Icon Commodities 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 Icon Commodities Private Limited
Icon Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Icon Commodities 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 Icon Commodities Private Limited
Icon Commodities has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Icon Commodities was a private limited company based in Hyderabad, Telangana, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 March 2000 and is registered under CIN U51909TG2000PTC034031. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Icon Commodities was incorporated on 27 March 2000. It is registered with the Registrar of Companies, Hyderabad.
Icon Commodities had 2 directors:
- Thippalluru Brahmanandam Naidu - Additional Director
- Lakshman Mukka - Additional Director
The CIN (Corporate Identification Number) of Icon Commodities is U51909TG2000PTC034031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icon Commodities is at Flat No.202A H.No.2583Rt Sarala Apartments Sanjeeva Reddy Nagar, Colony, Hyderabad, Telangana, India – 500038.
Icon Commodities has an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.15 Cr.
No. Icon Commodities has 1 GST registration on record and it is cancelled or inactive.
Icon Commodities operated in the metals and minerals industry, in the metal retail and distribution segment.
No. Icon Commodities is not listed on any stock exchange. It is an unlisted company.