Icsa Ventures Private Limited

Icsa Ventures Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U74999TN2013PTC092610 Incorporated 19 August 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Icsa Ventures Private Limited

Data last updated: 12 February 2026

Icsa Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 19 August 2013, the company has been in operation for over 13 years.

Registered with ROC Chennai under CIN U74999TN2013PTC092610.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Ramaswamy and Sankarasubramanian Sivaramakrishnan.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.12 Old No.42 First Avenue Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

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.

Company Details of Icsa Ventures Private Limited
CIN U74999TN2013PTC092610
Registration Number 092610
Incorporation Date 19 August 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Deepak Ramaswamy Director Sankarasubramanian Sivaramakrishnan Director Subramanian Balachandran Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    icsagroup.com
  • Social Media
    **************
  • Registered Address
    New No.12 Old No.42 First Avenue Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020
  • Industry
    Financial Services, Advisory, Financial Brokerage, Consultancy
Company report
Icsa Ventures Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Icsa Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Icsa Ventures Private Limited

Icsa Ventures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Icsa Ventures Private Limited

Icsa Ventures Private Limited is audited by PRAVESH KUMAR AND ASSOCIATES 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
PRAVESH KUMAR AND ASSOCIATES blur-value blur-value blur-value

Board of Directors of Icsa Ventures Private Limited

Icsa Ventures Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Ramaswamy
Also directs: Icsa Agro Private Limited, D.A.Merchandise Private Limited, Applied Smart Logistics Private Limited and 5 more
Director 19 Aug 2013 12 Years 10 Months Current
Sankarasubramanian Sivaramakrishnan
Also directs: Icsa Agro Private Limited, Logisticsa Technologies Private Limited, Icsa Investments & Realty Private Limited
Director 30 Apr 2022 4 Years 2 Months Current
Subramanian Balachandran
Also directs: Icsa Agro Private Limited, Applied Smart Logistics Private Limited, International Clearing & Shipping Agency(India) Private Limited and 3 more
Director 02 Jan 2023 3 Years 6 Months Current
View all directors

Financials of Icsa Ventures Private Limited FY 2025 filings available

Icsa Ventures Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Icsa Ventures Private Limited

As of FY 2017, Icsa Ventures Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Icsa Ventures Private Limited

Icsa Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Icsa Ventures Private Limited

View historical data on people associated with Icsa Ventures Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Icsa Ventures Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Icsa Ventures Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Icsa Ventures Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Icsa Ventures Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Icsa Ventures Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Icsa Ventures Private Limited

MSME Payment Delays by Icsa Ventures Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Icsa Ventures Private Limited

Subsidiaries & Group Companies of Icsa Ventures Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Icsa Ventures Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Icsa Ventures Private Limited

MCA Filings & Documents of Icsa Ventures Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Icsa Ventures Private Limited

Activity
29 Sep 2025
Icsa Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Icsa Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
02 Jan 2023
Subramanian Balachandran was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
30 Apr 2022
Sankarasubramanian Sivaramakrishnan was appointed as a Director on 30 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
19 Aug 2013
Deepak Ramaswamy was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 10 months.
Activity
19 Aug 2013
Icsa Ventures Private Limited was registered on 19 Aug 2013 with Roc Chennai & aged 12 years 10 months as per MCA records.

Frequently Asked Questions about Icsa Ventures Private Limited

Icsa Ventures Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 August 2013 (13+ years old) and is registered under CIN U74999TN2013PTC092610.

The current directors of Icsa Ventures Private Limited are:

The primary industry of Icsa Ventures Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Icsa Ventures Private Limited can be reached at the registered office: New No.12 Old No.42 First Avenue Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020, or through the website icsagroup.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.

The company has its registered office at New No.12 Old No.42 First Avenue Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

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