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ICM LOGISTICS PRIVATE LIMITED




Icm Logistics Private Limited is a Private incorporated on 03 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,657,000. It is inolved in Other land transport

Icm Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Icm Logistics Private Limited are Rajbala Sharma, Subhash Sharma, Yogesh Dharamvir Sharma, Naveen Sharma and Dharmvir Sharma.

Icm Logistics Private Limited's Corporate Identification Number is (CIN) U60231TN2007PTC062972 and its registration number is 62972.Its Email address is [email protected] and its registered address is W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST CHENNAI TN 600040 IN.

Current status of Icm Logistics Private Limited is - Active.

Company Details

CIN

U60231TN2007PTC062972

Company Name

ICM LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

62972

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2007

Age of Company

17 years, 0 month, 22 days

Activity

Other land transport

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Number of Members

5

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,657,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ICM LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

W - 121, 3RD FLOOR, 3RD AVENUE FIRM TOWER, ANNA NAGAR EAST CHENNAI TN 600040 IN

Director Details

DIN Director Name Designation Appointment Date

01335441

RAJBALA SHARMA

Director

03 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajbala Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01335469

SUBHASH SHARMA

Director

03 April 2007

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Company Designation Appointment Date

Currently Subhash Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01335485

YOGESH DHARAMVIR SHARMA

Director

03 April 2007

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Company Designation Appointment Date

Currently Yogesh Dharamvir Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01335494

NAVEEN SHARMA

Director

03 April 2007

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Company Designation Appointment Date

Currently Naveen Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01336242

DHARMVIR SHARMA

Managing Director

03 April 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 November 2022

ALLIANCE CAR CARRIER PRIVATE LIMITED

Director

19 March 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10163273

2009-06-25

2010-11-26

2016-06-14

2,830,800,000

IDBI BANK LIMITED

10212245

2010-03-03

-

-

Movable property (not being pledge)

20,250,000

Axis Bank Limited

10212744

2010-03-10

-

2013-12-04

Movable property (not being pledge)

9,090,000

Axis Bank Limited

10263967

2011-01-12

-

2014-01-06

Movable property (not being pledge)

21,000,000

Axis Bank Limited

10264546

2010-12-29

-

2014-01-08

Movable property (not being pledge)

21,000,000

DHANLAXMI BANK LIMITED

10266148

2010-12-31

-

2015-06-11

Movable property (not being pledge)

10,500,000

HDFC BANK LIMITED

10266796

2010-12-27

-

2015-06-11

Movable property (not being pledge)

31,500,000

HDFC BANK LIMITED

10277055

2011-02-21

-

2014-01-08

Movable property (not being pledge)

14,410,000

DHANLAXMI BANK LIMITED

10317032

2011-10-24

-

2015-05-28

6,184,700

SUNDARAM FINANCE LIMITED

10317034

2011-10-24

-

2015-05-28

6,184,700

SUNDARAM FINANCE LIMITED

10324490

2011-12-07

-

2015-05-28

1,863,600

SUNDARAM FINANCE LIMITED

10324500

2011-12-07

-

2015-05-28

1,987,840

SUNDARAM FINANCE LIMITED

10324503

2011-12-07

-

2015-07-02

3,727,200

SUNDARAM FINANCE LIMITED

10324505

2011-12-07

-

2015-05-28

1,863,600

SUNDARAM FINANCE LIMITED

10324506

2011-12-07

-

2015-05-28

7,702,880

SUNDARAM FINANCE LIMITED

10324509

2011-12-07

-

2015-05-28

7,210,427

SUNDARAM FINANCE LIMITED

10324512

2011-12-07

-

2015-05-28

7,449,432

SUNDARAM FINANCE LIMITED

10324514

2011-12-07

-

2015-05-28

7,054,105

SUNDARAM FINANCE LIMITED

10324516

2011-12-07

-

2015-05-28

8,269,172

SUNDARAM FINANCE LIMITED

10324519

2011-12-07

-

2015-05-28

7,712,117

SUNDARAM FINANCE LIMITED

10324522

2011-12-07

-

2015-05-28

7,848,286

SUNDARAM FINANCE LIMITED

10324524

2011-12-07

-

2015-05-28

7,235,205

SUNDARAM FINANCE LIMITED

10324525

2011-12-07

-

2015-05-28

7,743,156

SUNDARAM FINANCE LIMITED

10324532

2011-12-07

-

2015-05-28

1,739,360

SUNDARAM FINANCE LIMITED

10331998

2011-12-07

-

2015-05-28

869,680

SUNDARAM FINANCE LIMITED

10332005

2011-12-07

-

2015-05-28

6,424,054

SUNDARAM FINANCE LIMITED

10368882

2012-08-01

-

-

Book debts; Floating charge; Movable property (not being pledge)

65,000,000

HDFC BANK LIMITED

10375801

2012-08-31

2015-09-07

-

185,500,000

HDFC BANK LIMITED

10383350

2012-10-12

-

2013-12-19

Movable property (not being pledge)

10,500,000

KOTAK MAHINDRA BANK LIMITED

10395074

2012-12-06

-

2015-12-21

Movable property (not being pledge)

25,000,000

INDIABULLS FINANCIAL SERVICES LIMITED

10431169

2013-05-16

-

2015-05-28

18,180,645

SUNDARAM FINANCE LIMITED

10432015

2013-05-31

-

2017-01-06

Movable property (not being pledge)

13,920,000

HDFC BANK LIMITED

10434938

2013-06-10

-

2015-05-28

18,136,770

SUNDARAM FINANCE LIMITED

10438001

2013-06-25

-

2015-05-28

24,073,400

SUNDARAM FINANCE LIMITED

10442139

2013-07-12

-

2015-05-28

24,043,460

SUNDARAM FINANCE LIMITED

10459790

2013-10-28

-

2015-05-28

6,507,675

SUNDARAM FINANCE LIMITED

10459791

2013-10-28

-

2015-05-28

6,507,675

SUNDARAM FINANCE LIMITED

10459792

2013-10-28

-

2015-05-28

6,507,675

SUNDARAM FINANCE LIMITED

10511880

2014-03-25

-

2017-01-07

Movable property (not being pledge)

7,740,000

HDFC BANK LIMITED

10511882

2014-04-21

-

2017-01-07

Movable property (not being pledge)

9,000,000

HDFC BANK LIMITED

10533385

2014-11-25

-

2018-07-13

Movable property (not being pledge)

27,880,000

KOTAK MAHINDRA BANK LIMITED

10554008

2015-03-11

-

2017-06-16

Book debts

7,500,000

KOTAK MAHINDRA BANK LIMITED

10567235

2015-04-27

-

2018-07-02

Movable property (not being pledge)

1,845,000

HDFC BANK LIMITED

10591912

2015-09-10

-

2018-07-11

Movable property (not being pledge)

17,955,000

KOTAK MAHINDRA BANK LIMITED

10595793

2015-09-19

-

-

Movable property (not being pledge)

26,000,000

HDFC BANK LIMITED

10608012

2015-09-07

-

2017-08-08

Movable property (not being pledge)

17,750,000

HDFC BANK LIMITED

10610885

2015-12-21

-

-

Movable property (not being pledge)

13,995,000

KOTAK MAHINDRA BANK LIMITED

10619706

2016-01-06

-

2017-07-04

29,999,992

L & T FINANCE LIMITED

100044430

2016-06-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,360,000

HDFC BANK LIMITED

100044476

2016-06-27

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

27,624,500

HDFC BANK LIMITED

100063508

2016-10-26

-

-

Motor Vehicle (Hypothecation)

6,864,000

AXIS BANK LIMITED

100063570

2016-09-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,430,000

HDFC BANK LIMITED

100085479

2017-02-27

-

-

Motor Vehicle (Hypothecation)

15,000,000

AXIS BANK LIMITED

100094395

2017-03-21

-

-

Motor Vehicle (Hypothecation)

53,200,000

Axis Bank Limited

100132190

2017-11-03

-

-

Motor Vehicle (Hypothecation)

21,700,000

Axis Bank Limited

100164961

2017-08-31

-

-

Motor Vehicle (Hypothecation)

15,500,000

TATA MOTORS FINANCE LIMITED

100196112

2018-05-17

-

-

Movable property (not being pledge)

10,000,000

KOTAK MAHINDRA BANK LIMITED

100196118

2018-05-17

-

-

Movable property (not being pledge)

30,000,000

KOTAK MAHINDRA BANK LIMITED

100221170

2018-05-31

-

-

Motor Vehicle (Hypothecation)

32,000,000

YES BANK LIMITED

100239279

2019-01-31

-

-

Motor Vehicle (Hypothecation)

21,200,000

HDFC BANK LIMITED

100244725

2019-02-28

-

-

Motor Vehicle (Hypothecation)

13,725,000

YES BANK LIMITED

100244730

2019-03-02

-

-

Motor Vehicle (Hypothecation)

13,725,000

YES BANK LIMITED

100274706

2019-06-20

-

-

Motor Vehicle (Hypothecation); SHORT TERM LOAN

19,300,000

KOTAK MAHINDRA BANK LIMITED

100292243

2019-09-10

-

-

Motor Vehicle (Hypothecation)

24,200,000

Axis Bank Limited

100299062

2019-09-17

-

-

Motor Vehicle (Hypothecation)

28,600,000

Axis Bank Limited

100323207

2019-11-13

-

-

Motor Vehicle (Hypothecation)

545,852

SUNDARAM FINANCE LIMITED

100329552

2020-03-04

-

-

57,000,000

KOTAK MAHINDRA BANK LIMITED

100360552

2020-08-14

-

-

11,400,000

KOTAK MAHINDRA BANK LIMITED

100410554

2020-12-25

-

-

8,640,000

YES BANK LIMITED

100442060

2021-03-20

-

-

30,000,000

HDFC BANK LIMITED

100444617

2021-03-10

-

-

47,000,000

KOTAK MAHINDRA BANK LIMITED

100458126

2021-06-23

-

-

7,750,000

KOTAK MAHINDRA BANK LIMITED

100526674

2021-12-29

-

-

81,900,000

HDFC BANK LIMITED

100527158

2021-12-30

-

-

40,950,000

Axis Bank Limited

100559370

2022-03-26

-

-

8,500,000

SUNDARAM FINANCE LIMITED

100562389

2022-03-25

-

-

4,400,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

ICM LOGISTICS PVT.LTD.

AMBATTUR

600040

FIRM TOWER,W-12,3RD FLOOR,3RD AVENUE, ANNA NAGARCHENNAI685TN
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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