About Icsa Cargo Logistics Private Limited
Data last updated: 11 January 2026
Icsa Cargo Logistics Private Limited is a private limited company based in Chennai 1, Tamil Nadu, India. It specialises in equipment, a part of the broader automobiles sector. Incorporated on 03 February 1998, the company has been in operation for over 28 years.
Registered with ROC Chennai under CIN U63090TN1998PTC039827.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Icsa Logistics Private Limited. It is led by directors Deepak Ramaswamy and Kalpana Ramaswamy.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.325 Old No.158 Linghi Chetty Street Chennai 1, Tamil Nadu, India – 600001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website icsagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNew No.325 Old No.158 Linghi Chetty Street Chennai 1, Tamil Nadu, India – 600001
-
IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
- 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 Icsa Cargo Logistics Private Limited
Icsa Cargo Logistics Private Limited operates primarily in the support service to organizations and transport and storage sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Icsa Cargo Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Icsa Cargo Logistics Private Limited
Icsa Cargo Logistics Private Limited is audited by PRASAD AND SRINATH 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 |
|---|---|---|---|
| PRASAD AND SRINATH | Locked | Locked | Locked |
Complete auditor history for Icsa Cargo Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Icsa Cargo Logistics Private Limited
Icsa Cargo Logistics Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Deepak Ramaswamy
Also directs:
D.A.Merchandise Private Limited, Siddship Private Limited, D.A Logistics & Farming Private Limited and 5 more
|
Director | 03 Feb 1998 | 28 Years 6 Months | Current |
|
Kalpana Ramaswamy
Also directs:
D.A.Merchandise Private Limited, Siddship Private Limited, D.A Logistics & Farming Private Limited and 1 more
|
Director | 01 Feb 2002 | 24 Years 6 Months | Current |
Financials of Icsa Cargo Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Icsa Cargo Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icsa Cargo Logistics Private Limited
Shareholding and ownership data for Icsa Cargo Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Icsa Cargo Logistics Private Limited
Icsa Cargo Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icsa Cargo Logistics Private Limited
View historical data on people associated with Icsa Cargo Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Icsa Cargo Logistics Private Limited
GST registrations and filing compliance for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icsa Cargo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icsa Cargo Logistics Private Limited
MSME payment history for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icsa Cargo Logistics Private Limited
Corporate group structure for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icsa Cargo Logistics Private Limited
MCA filings and documents for Icsa Cargo Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Icsa Cargo Logistics Private Limited
Frequently Asked Questions about Icsa Cargo Logistics Private Limited
Icsa Cargo Logistics Private Limited is an active private limited company in the automobile sector based in Chennai 1, Tamil Nadu, India. It was incorporated on 03 February 1998 (28+ years old) and is registered under CIN U63090TN1998PTC039827.
The current directors of Icsa Cargo Logistics Private Limited are:
- Deepak Ramaswamy - Director
- Kalpana Ramaswamy - Director
The primary industry of Icsa Cargo Logistics Private Limited is automobile. The company specifically operates in equipment. The company is currently active in this sector.
Icsa Cargo Logistics Private Limited can be reached at the registered office: New No.325 Old No.158 Linghi Chetty Street Chennai 1, Tamil Nadu, India – 600001, or through the website icsagroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at New No.325 Old No.158 Linghi Chetty Street Chennai 1, Tamil Nadu, India – 600001.