Icon Minerals Private Limited
About Icon Minerals Private Limited
Data last updated: 21 July 2025
Icon Minerals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 June 2005.
Registered with ROC Delhi under CIN U13100DL2005PTC137015.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sulekh Chand Jain and Sanjay Jain.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 39 Arihant Nagar Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.6 Lakh, a decline of 50% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address39 Arihant Nagar Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Icon Minerals Private Limited
Icon Minerals Private Limited is engaged in principal business activities including mining and quarrying and financial and insurance service, with detailed activities including mining of metal ores, financial and credit leasing activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores | Locked |
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Icon Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Icon Minerals Private Limited
Icon Minerals Private Limited is audited by N H JAIN & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Icon Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Icon Minerals Private Limited
Icon Minerals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sulekh Chand Jain | Director | 10 Dec 2005 | 20 Years 7 Months | As last reported |
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Sanjay Jain
Also directs:
Decent Metals Private Limited, Vms Steel Industries Private Limited, Trn Energy Private Limited and 1 more
|
Director | 08 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Icon Minerals Private Limited FY 2019 filings available
Icon Minerals Private Limited reported revenue of ₹2.6 Lakh (down 50.00% YoY) for FY 2019.
Ten-year financial statements for Icon Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Icon Minerals Private Limited
Shareholding and ownership data for Icon Minerals Private 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 Icon Minerals Private Limited
Icon Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icon Minerals Private Limited
View historical data on people associated with Icon Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icon Minerals Private 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 Icon Minerals Private Limited
GST registrations and filing compliance for Icon Minerals Private 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 Icon Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Icon Minerals Private 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 Icon Minerals Private Limited
MSME payment history for Icon Minerals Private 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 Icon Minerals Private Limited
Corporate group structure for Icon Minerals Private 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 Icon Minerals Private Limited
MCA filings and documents for Icon Minerals Private 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
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Recent Activity on Icon Minerals Private Limited
Frequently Asked Questions about Icon Minerals Private Limited
Icon Minerals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Icon Minerals Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 June 2005 and is registered under CIN U13100DL2005PTC137015. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Icon Minerals Private Limited was incorporated on 01 June 2005. Registered with ROC Delhi.
The current directors of Icon Minerals Private Limited are:
- Sulekh Chand Jain - Director
- Sanjay Jain - Director
The CIN (Corporate Identification Number) of Icon Minerals Private Limited is U13100DL2005PTC137015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Icon Minerals Private Limited is financial services. The company specifically operates in diversified financial services.