I-Con Industries Limited
About I-Con Industries Limited
Data last updated: 07 July 2025
I-Con Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 08 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U30000MH1999PLC122960.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors including Kamal Kishore Somani and Ankit Somani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.68 Lakh, a growth of 29% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.45 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No.144 A – Wing 14Th Floor Kalptaru Habitat Chs Dr.S.S.Rao Road P, Arel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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 I-Con Industries Limited
I-Con Industries Limited has one previous CIN (Corporate Identification Number): L30000MH1999PLC122960. The current CIN is U30000MH1999PLC122960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000MH1999PLC122960 | Current |
| L30000MH1999PLC122960 | Previous |
Business Activity of I-Con Industries Limited
I-Con Industries 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 I-Con Industries 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.
Auditor Details of I-Con Industries Limited
I-Con Industries Limited is audited by NMB & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NMB & Co | Locked | Locked | Locked |
Complete auditor history for I-Con Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of I-Con Industries Limited
I-Con Industries Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Kamal Kishore Somani | Director | 05 May 2006 | 20 Years 3 Months | As last reported |
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Ankit Somani
Also directs:
Sahayog Mercantile Llp, I-Con Industries Llp, Spa Corporate Services Private Limited and 3 more
|
Director | 25 Jul 2006 | 20 Years 0 Months | As last reported |
| Rachit Somani | Director | 23 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of I-Con Industries Limited FY 2024 filings available
I-Con Industries Limited reported revenue of ₹4.68 Lakh (up 29.00% YoY) for FY 2024.
Ten-year financial statements for I-Con Industries 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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Ownership and Shareholding of I-Con Industries Limited
Shareholding and ownership data for I-Con Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of I-Con Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2007 | Standard Chartered Bank | ₹1.45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I-Con Industries Limited
View historical data on people associated with I-Con Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for I-Con Industries 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 I-Con Industries Limited
GST registrations and filing compliance for I-Con Industries 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 I-Con Industries Limited
Credit ratings, litigation, and regulatory alerts for I-Con Industries 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 I-Con Industries Limited
MSME payment history for I-Con Industries 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 I-Con Industries Limited
Corporate group structure for I-Con Industries 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 I-Con Industries Limited
MCA filings and documents for I-Con Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on I-Con Industries Limited
Frequently Asked Questions about I-Con Industries Limited
I-Con Industries Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
I-Con Industries Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1999 and is registered under CIN U30000MH1999PLC122960. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of I-Con Industries Limited is U30000MH1999PLC122960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of I-Con Industries Limited are:
- Kamal Kishore Somani - Director
- Ankit Somani - Director
- Rachit Somani - Director
The primary industry of I-Con Industries Limited is financial services. The company specifically operates in advisory.
I-Con Industries Limited was incorporated on 08 December 1999. Registered with ROC Mumbai.