About Iocee Exports Ltd.
Data last updated: 23 December 2025
Iocee Exports Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 01 August 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U18101WB1989PLC047334.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors including Ganesh Patwari Kumar and Ravi Patwari Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Salt Lake Ecconomics Complex Block Gp X Ep Sector – V, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.84 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iocee.com.
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Registered Address4Th Floor Salt Lake Ecconomics Complex Block Gp X Ep Sector – V, Kolkata, West Bengal, India – 700091
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Iocee Exports Ltd.
Iocee Exports Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 for Iocee Exports Ltd.
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 Iocee Exports Ltd.
Iocee Exports Ltd. is audited by Guru & Co., for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Guru & Co., | Locked | Locked | Locked |
Complete auditor history for Iocee Exports Ltd.
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 Iocee Exports Ltd.
Iocee Exports Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ganesh Patwari Kumar | Director | 05 May 2013 | 13 Years 3 Months | Current |
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Ravi Patwari Kumar
Also directs:
Swiftmail Communications Limited, Geological Technologies Ltd., Swaksh Infratech Private Limited and 5 more
|
Director | 20 Nov 1989 | 36 Years 9 Months | Current |
| Keshav Patwari Kumar | Director | 01 Aug 1995 | 31 Years 0 Months | Current |
Financials of Iocee Exports Ltd. FY 2024 filings available
Iocee Exports Ltd. reported revenue of ₹21.84 Lakh (up 281.00% YoY) for FY 2024.
Ten-year financial statements for Iocee Exports Ltd.
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 Iocee Exports Ltd.
Shareholding and ownership data for Iocee Exports Ltd.
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 Iocee Exports Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 1997 | Indian Overseas Bank | ₹4.1 Cr | Satisfied |
| 24 May 1996 | Indian Overseas Bank | ₹4.44 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Iocee Exports Ltd.
View historical data on people associated with Iocee Exports Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Iocee Exports Ltd.
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 Iocee Exports Ltd.
GST registrations and filing compliance for Iocee Exports Ltd.
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 Iocee Exports Ltd.
Credit ratings, litigation, and regulatory alerts for Iocee Exports Ltd.
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 Iocee Exports Ltd.
MSME payment history for Iocee Exports Ltd.
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
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Subsidiaries & Group Companies of Iocee Exports Ltd.
Corporate group structure for Iocee Exports Ltd.
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 Iocee Exports Ltd.
MCA filings and documents for Iocee Exports Ltd.
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 Iocee Exports Ltd.
Frequently Asked Questions about Iocee Exports Ltd.
Iocee Exports Ltd. is an active public limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 1989 (37+ years old) and is registered under CIN U18101WB1989PLC047334.
Iocee Exports Ltd. reported revenue of ₹21.84 Lakh for FY 2024 (up 281.00% YoY).
The current directors of Iocee Exports Ltd. are:
- Ganesh Patwari Kumar - Director
- Ravi Patwari Kumar - Director
- Keshav Patwari Kumar - Director
The primary industry of Iocee Exports Ltd. is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Iocee Exports Ltd. can be reached at the registered office: 4Th Floor Salt Lake Ecconomics Complex Block Gp X Ep Sector – V, Kolkata, West Bengal, India – 700091, or through the website iocee.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹48 Lakh.