CIN |
|
|
Company Name |
ICL FINCORP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
21815 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 December 1991 |
|
Age of Company |
32 years, 4 month, 16 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹471,749,520 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ICL FINCORP LIMITED
Email ID: [email protected]
Website: http://www.iclcredits.com (Incorrect website?)
Address:
No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00766739 |
Managing Director |
14 July 2004 |
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01996253 |
Director |
14 April 2008 |
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Previous Companies Associated with
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02526733 |
Director |
01 September 2010 |
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05315692 |
Director |
28 November 2020 |
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Previous Companies Associated with
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06434467 |
Wholetime Director |
21 March 2013 |
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Previous Companies Associated with
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06534505 |
Director |
01 April 2013 |
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Previous Companies Associated with
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AAHPS1097G |
20/02/2017 |
01 January 1970 |
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ABUPN0607P |
CFO(KMP) |
21 June 2021 |
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ACXPT7620E |
CFO(KMP) |
31 December 2021 |
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AYNPN7439F |
Company Secretary |
12 January 2018 |
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BGKPG2836H |
Company Secretary |
08 May 2017 |
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BHKPB4993F |
Company Secretary |
09 December 2020 |
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Previous Companies Associated with
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FRIPS1477K |
11/12/2019 |
01 January 1970 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65191TN1991PLC021815 |
ICL FINCORP LIMITED | No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U65190TN2016PLC110044 |
ICL NIDHI (CHENNAI) LIMITED | No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U63030TN2013PTC094325 |
ICL TOURS & TRAVELS PRIVATE LIMITED | No.61/1, VGP Complex, First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U52609TN2019PTC129568 |
GREENOLIVES HEALTH SOLUTIONS PRIVATE LIMITED | NO. 61/6, 2ND FLOOR, VGP PARIJATHAM APPARTMENTS, 1ST AVENUE, ASHOK NAGAR, CHENNAI Chennai TN 600083 IN |
U55101TN2004PTC054345 |
SASVATH HOTEL PRIVATE LIMITED | NO.65, FIRST AVENUE,ASHOK NAGAR, CHENNAI - 83 ASHOK NAGAR, CHENNAI - 83 CHENNAI - 83 Chennai TN 600083 IN |
U74999TN2012PTC088277 |
EVER WIN HR CONSULTANTS PRIVATE LIMITED | NO.19-T1 & T2, FLAT NO.F1, SECOND FLOOR, ASHOK NAGAR, FIRST AVENUE, 100 FEET ROAD, CHENNAI Chennai TN 600083 IN |
U74999TN2010PTC076466 |
TREMCO CPG (INDIA) PRIVATE LIMITED | Ganesh Towers, Door No B1, First Floor First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN |
U72200TN2004PLC054995 |
ALTIUS NETWORKS LIMITED | 9/1, SECOND FLOORNO.22, TRB COMPLEX FIRST AVENUE, ASHOK NAGAR CHENNAI 600083 Chennai TN 600083 IN |
U74992TN2006PTC061566 |
A.V. CAREER VISION OVERSEAS PRIVATE LIMITED | Flat No.1-A, Jai Durga Apartments, No.60, First Avenue, Ashok Nagar, Chennai Chennai TN 600083 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10411893 |
2013-03-19 |
- |
2018-07-25 |
30,000,000 |
KAKKERI KOCHAKKAN WILSON |
|
10566103 |
2015-04-25 |
- |
- |
60,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
90306440 |
1997-04-28 |
- |
- |
2,300,000 |
INDIAN OVERSEAS BANK |
|
100024835 |
2016-03-08 |
- |
- |
150,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100078684 |
2017-02-13 |
- |
- |
200,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100086078 |
2017-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); All current assets and receivables |
40,000,000 |
DHANLAXMI BANK LIMITED |
100108047 |
2017-06-17 |
- |
- |
400,000,000 |
Saseendran Vengalathumadom Kunju Nair |
|
100115100 |
2016-03-08 |
- |
- |
150,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100136696 |
2017-11-27 |
- |
- |
300,000,000 |
Saseendran Vengalathumadom Kunju Nair |
|
100171735 |
2018-03-20 |
- |
- |
300,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100191152 |
2018-06-20 |
- |
- |
200,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100206596 |
2018-08-14 |
- |
- |
250,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100220919 |
2018-11-13 |
- |
2019-01-17 |
CHARGE/LIEN OVER DEPOSITS |
45,000,000 |
THE SOUTH INDIANBANK LIMITED |
100230055 |
2018-12-24 |
- |
- |
285,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100260247 |
2019-05-04 |
- |
- |
193,500,000 |
Kunnatheri Pallathmadam Satheesan |
|
100276952 |
2019-07-04 |
- |
- |
133,400,000 |
Kunnatheri Pallathmadam Satheesan |
|
100288471 |
2019-09-05 |
- |
- |
230,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100298399 |
2019-10-15 |
- |
- |
Motor Vehicle (Hypothecation) |
11,365,000 |
Axis Bank Limited |
100308168 |
2019-12-03 |
- |
- |
230,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100322737 |
2020-01-31 |
- |
- |
75,000,000 |
Kunnatheri Pallathmadam Satheesan |
|
100328287 |
2020-02-19 |
- |
- |
250,000,000 |
Saseendran Vengalathumadom Kunju Nair |
|
100338191 |
2020-05-28 |
- |
- |
140,000,000 |
Saseendran Vengalathumadom Kunju Nair |
|
100352929 |
2020-07-14 |
- |
- |
200,000,000 |
Saseendran Vengalathumadom Kunju Nair |
|
100387475 |
2020-10-20 |
- |
- |
186,309,000 |
Kunnatheri Pallathmadam Satheesan |
|
100414293 |
2020-12-31 |
- |
- |
228,370,000 |
Kunnatheri Pallathmadam Satheesan |
|
100435594 |
2021-03-06 |
- |
- |
211,862,000 |
Kunnatheri Pallathmadam Satheesan |
|
100464411 |
2021-05-03 |
- |
- |
211,575,000 |
Kunnatheri Pallathmadam Satheesan |
|
100467849 |
2021-07-28 |
- |
- |
9,024,000 |
Axis Bank Limited |
|
100502357 |
2021-06-24 |
- |
- |
126,610,000 |
Kunnatheri Pallathmadam Satheesan |
|
100527048 |
2021-08-30 |
- |
- |
227,541,000 |
Kunnatheri Pallathmadam Satheesan |
|
100529812 |
2022-01-31 |
- |
- |
250,000,000 |
State Bank of India |
|
100531067 |
2021-11-05 |
- |
- |
251,283,000 |
Kunnatheri Pallathmadam Satheesan |
|
100538387 |
2022-01-05 |
- |
- |
182,583,000 |
Kunnatheri Pallathmadam Satheesan |
|
100577508 |
2022-03-23 |
- |
- |
228,176,000 |
Kunnatheri Pallathmadam Satheesan |
| Establishment Name | City | Pincode | Address |
ICL FINCORP LIMITED |
KOCHI |
680121 |
V K K BUILDINGMAIN ROAD, IRINJALAKUDAIRINJALAKUDA675KL |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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