ICL FINCORP LIMITED

ICL FINCORP LIMITED (CIN: U65191TN1991PLC021815) is a Public company incorporated on 09 Dec 1991. 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. 1500000000.00 and its paid-up capital is Rs. 526336180.00.
ICL FINCORP LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ICL FINCORP LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ICL FINCORP LIMITED is No.61/1, VGP Complex First Avenue, Ashok Nagar,Chennai,Chennai,Tamil Nadu,India,600083.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65191TN1991PLC021815
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/09/1991
Date of AGM:	07/15/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	No.61/1, VGP Complex First Avenue, Ashok Nagar,Chennai,Chennai,Tamil Nadu,India,600083

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	526336180
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ICL FINCORP LIMITED

Previous CIN

Previous CIN:

U65191TN1991PLC021815

Regulatory Filings for ICL FINCORP 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 ICL FINCORP LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ICL FINCORP LIMITED

Litigation Report for ICL FINCORP LIMITED

Obtain a detailed list of all legal cases that ICL FINCORP LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ICL FINCORP LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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
00766739	KUZHUPPILLY GOVINDA MENON ANILKUMAR	Managing Director	2004-07-14
02526733	KAKKERI KOCHAKKAN WILSON	Director	2018-09-29
05315692	SREEJITH SURENDRAN PILLAI	Director	2021-09-25
	MADHAVANKUTTY THEKKEDATH	CFO	2021-12-31
06434467	UMADEVI ANILKUMAR	Whole-time director	2020-09-01
06534505	SHINTO STANLY	Director	2020-09-30
01996253	AMBADATH AIYYAPPAN BALAN	Director	2021-12-31
	VISAKH THAZHATHU VEEDU	Company Secretary	2023-05-15
01457369	. RAJASHREE AJITH	Whole-time director	2024-07-16
02326840	MUNAPPIL GUNAVARDHANAN NARAYANA GOPALAN	Director	2024-09-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100895012	Open	03/07/2024	No Data Available
100891055	Open	03/16/2024	No Data Available
100855903	Open	12/14/2023	No Data Available
100849079	Open	11/06/2023	No Data Available
100799597	Open	06/24/2023	No Data Available
100792799	Open	08/29/2023	No Data Available
100728367	Open	04/21/2023	No Data Available
100709553	Open	02/13/2023	No Data Available
100665191	Open	12/09/2022	No Data Available
100651606	Open	07/20/2022	No Data Available
100651601	Open	09/29/2022	No Data Available
100601873	Open	06/09/2022	No Data Available
100115100	Closed	03/08/2016	03/21/2022
100577508	Open	03/23/2022	No Data Available
100108047	Closed	06/17/2017	12/17/2022
100024835	Closed	03/08/2016	03/21/2022
100527048	Open	08/30/2021	No Data Available
100529812	Open	01/31/2022	No Data Available
100538387	Open	01/05/2022	No Data Available
100531067	Open	11/05/2021	No Data Available
100086078	Closed	03/16/2017	01/06/2022
10566103	Closed	04/25/2015	11/23/2021
100502357	Open	06/24/2021	No Data Available
100276952	Open	07/04/2019	No Data Available
100230055	Open	12/24/2018	No Data Available
100298399	Open	10/15/2019	No Data Available
100308168	Open	12/03/2019	No Data Available
100322737	Open	01/31/2020	No Data Available
100328287	Open	02/19/2020	No Data Available
100338191	Open	05/28/2020	No Data Available
100352929	Open	07/14/2020	No Data Available
100387475	Open	10/20/2020	No Data Available
100414293	Open	12/31/2020	No Data Available
100435594	Open	03/06/2021	No Data Available
100464411	Open	05/03/2021	No Data Available
100467849	Open	07/28/2021	No Data Available
100288471	Open	09/05/2019	No Data Available
100260247	Open	05/04/2019	No Data Available
100220919	Closed	11/13/2018	01/17/2019
100206596	Open	08/14/2018	No Data Available
100191152	Closed	06/20/2018	02/02/2024
100171735	Closed	03/20/2018	12/11/2023
100136696	Closed	11/27/2017	04/29/2023
100078684	Closed	02/13/2017	12/17/2022
90306440	Closed	04/28/1997	06/01/2005
10411893	Closed	03/19/2013	07/25/2018

Prosecution Details of ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP 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 ICL FINCORP LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No.61/1, VGP Complex First Avenue, Ashok Nagar,Chennai,Chennai,Tamil Nadu,India,600083

Auditors of ICL FINCORP 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

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