ICM LOGISTICS PRIVATE LIMITED

ICM LOGISTICS PRIVATE LIMITED (CIN: U60231TN2007PTC062972) is a Private company incorporated on 03 Apr 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 60000000.00 and its paid-up capital is Rs. 42920000.00.
ICM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ICM LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of ICM LOGISTICS PRIVATE LIMITED is W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST,CHENNAI,Tamil Nadu,India,600040.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231TN2007PTC062972
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/03/2007
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST,CHENNAI,Tamil Nadu,India,600040

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	42920000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ICM LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231TN2007PTC062972

Regulatory Filings for ICM LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ICM LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ICM LOGISTICS PRIVATE LIMITED

Litigation Report for ICM LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that ICM LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ICM LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ICM LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ICM LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ICM LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ICM LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01336242	DHARMVIR SHARMA	Managing Director	2007-04-03
01335441	RAJBALA SHARMA	Director	2007-04-03
01335485	YOGESH DHARAMVIR SHARMA	Director	2007-04-03
01335494	NAVEEN SHARMA	Director	2007-04-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101075160	Open	03/11/2025	No Data Available
101060816	Open	03/06/2025	No Data Available
101021932	Open	11/08/2024	No Data Available
100994003	Open	08/21/2024	No Data Available
100993714	Open	07/31/2024	No Data Available
100961768	Open	05/28/2024	No Data Available
100933785	Open	04/26/2024	No Data Available
100931808	Open	04/29/2024	No Data Available
100930885	Open	05/10/2024	No Data Available
100875681	Open	02/22/2024	No Data Available
100818431	Open	09/02/2023	No Data Available
100801334	Open	08/28/2023	No Data Available
100792815	Open	08/16/2023	No Data Available
100791889	Open	10/09/2023	No Data Available
100788262	Open	08/14/2023	No Data Available
100750850	Open	04/10/2023	No Data Available
100738935	Open	03/24/2023	No Data Available
100738933	Open	03/24/2023	No Data Available
100738930	Open	03/30/2023	No Data Available
100732361	Open	03/01/2023	No Data Available
100718937	Open	03/30/2023	No Data Available
100718560	Open	04/15/2023	No Data Available
100717983	Open	04/15/2023	No Data Available
100716859	Open	03/25/2023	No Data Available
100713047	Open	03/29/2023	No Data Available
100661034	Open	12/19/2022	No Data Available
100656017	Open	12/17/2022	No Data Available
100621203	Open	09/27/2022	No Data Available
100619416	Open	09/05/2022	No Data Available
100615137	Open	09/05/2022	No Data Available
100599477	Open	07/14/2022	No Data Available
10375801	Open	08/31/2012	No Data Available
100559370	Open	03/26/2022	No Data Available
100562389	Open	03/25/2022	No Data Available
100527158	Open	12/30/2021	No Data Available
100526674	Open	12/29/2021	No Data Available
100044476	Closed	06/27/2016	12/19/2019
100063508	Closed	10/26/2016	12/14/2020
100063570	Closed	09/20/2016	12/07/2020
100085479	Closed	02/27/2017	12/14/2020
100094395	Closed	03/21/2017	12/14/2020
100132190	Closed	11/03/2017	12/14/2020
100164961	Closed	08/31/2017	12/19/2019
100221170	Open	05/31/2018	No Data Available
100239279	Closed	01/31/2019	11/27/2019
100274706	Closed	06/20/2019	11/21/2019
100292243	Open	09/10/2019	No Data Available
100299062	Open	09/17/2019	No Data Available
100323207	Open	11/13/2019	No Data Available
100329552	Open	03/04/2020	No Data Available
100360552	Open	08/14/2020	No Data Available
100410554	Open	12/25/2020	No Data Available
100442060	Open	03/20/2021	No Data Available
100444617	Open	03/10/2021	No Data Available
100458126	Open	06/23/2021	No Data Available
10324506	Closed	12/07/2011	05/28/2015
100196112	Closed	05/17/2018	11/21/2019
10591912	Closed	09/10/2015	07/11/2018
10567235	Closed	04/27/2015	07/02/2018
10554008	Closed	03/11/2015	06/16/2017
10459792	Closed	10/28/2013	05/28/2015
10459791	Closed	10/28/2013	05/28/2015
10442139	Closed	07/12/2013	05/28/2015
10438001	Closed	06/25/2013	05/28/2015
10432015	Closed	05/31/2013	01/06/2017
10431169	Closed	05/16/2013	05/28/2015
10395074	Closed	12/06/2012	12/21/2015
10383350	Closed	10/12/2012	12/19/2013
10368882	Open	08/01/2012	No Data Available
10332005	Closed	12/07/2011	05/28/2015
10331998	Closed	12/07/2011	05/28/2015
10324524	Closed	12/07/2011	05/28/2015
10324522	Closed	12/07/2011	05/28/2015
10324519	Closed	12/07/2011	05/28/2015
10324516	Closed	12/07/2011	05/28/2015
10324514	Closed	12/07/2011	05/28/2015
10619706	Closed	01/06/2016	07/04/2017
100196118	Closed	05/17/2018	11/21/2019
10163273	Closed	06/25/2009	06/14/2016
10263967	Closed	01/12/2011	01/06/2014
10266796	Closed	12/27/2010	06/11/2015
10317032	Closed	10/24/2011	05/28/2015
10324490	Closed	12/07/2011	05/28/2015
10324500	Closed	12/07/2011	05/28/2015
10324505	Closed	12/07/2011	05/28/2015
10324509	Closed	12/07/2011	05/28/2015
10324512	Closed	12/07/2011	05/28/2015
10595793	Closed	09/19/2015	11/27/2019
100044430	Closed	06/13/2016	11/27/2019
10324503	Closed	12/07/2011	07/02/2015
10324532	Closed	12/07/2011	05/28/2015
10324525	Closed	12/07/2011	05/28/2015
10317034	Closed	10/24/2011	05/28/2015
10434938	Closed	06/10/2013	05/28/2015
10277055	Closed	02/21/2011	01/08/2014
10511882	Closed	04/21/2014	01/07/2017
10266148	Closed	12/31/2010	06/11/2015
10264546	Closed	12/29/2010	01/08/2014
10511880	Closed	03/25/2014	01/07/2017
10212744	Closed	03/10/2010	12/04/2013
10212245	Open	03/03/2010	No Data Available
10610885	Closed	12/21/2015	11/21/2019
100244730	Open	03/02/2019	No Data Available
100244725	Open	02/28/2019	No Data Available
10608012	Closed	09/07/2015	08/08/2017
10459790	Closed	10/28/2013	05/28/2015
10533385	Closed	11/25/2014	07/13/2018

Prosecution Details of ICM LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ICM LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ICM LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ICM LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ICM LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ICM LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST,CHENNAI,Tamil Nadu,India,600040

Auditors of ICM LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire