Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICMS TRANSWAYS PRIVATE LIMITED
CIN: U60231MP2012PTC029024 As on: 2026-07-13
ICMS TRANSWAYS PRIVATE LIMITED (CIN: U60231MP2012PTC029024) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4765000.00.ICMS TRANSWAYS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ICMS TRANSWAYS PRIVATE LIMITED are ANIL KUMAR PANDEY, KIRAN PANDEY, and MILIND PANDEY.
ICMS TRANSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MP2012PTC029024 and its registration number is 29024. Users may contact ICMS TRANSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICMS TRANSWAYS PRIVATE LIMITED is C-208, ADARSH NAGAR, AHMEDPUR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026.
Current status of ICMS TRANSWAYS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ICMS TRANSWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICMS TRANSWAYS
Purchase full report of ICMS TRANSWAYS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICMS TRANSWAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICMS TRANSWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501609 | ANIL KUMAR PANDEY | Director | 2012-08-17 |
| 05276563 | KIRAN PANDEY | Director | 2012-08-17 |
| 05276572 | MILIND PANDEY | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of ICMS TRANSWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDYLAX ENERGY SOLUTIONS PRIVATE LIMITED | U40108MP2012PTC029618 | Director | 2012-11-30 | Ongoing |
| ICMS TRANS-TRADE PRIVATE LIMITED | U63090MP2011PTC025948 | Director | 2011-05-09 | Ongoing |
Other Directorships of KIRAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MP2011PTC025948 | ICMS TRANS-TRADE PRIVATE LIMITED | C-208 ADARSH NAGAR HOSHANGABAD ROAD, AHMEDPUR , BHOPAL, Madhya Pradesh, India - 462026 |
| U28990MP2021PTC058825 | FAIMATECH ENGINEERS PRIVATE LIMITED | A-48 , ADARSH NAGAR AHMEDPUR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U43222MP2020PTC050912 | PARMAR DIGITAL AND CONSULTANCY SERVICES PRIVATE LIMITED | MIG, B-99, Sector- C, Vidhya Nagar, Hoshangabad Road, Bhopal,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U74909MP2023PTC065504 | ANSHUMALA ECOVISION PRODUCTS PRIVATE LIMITED | A 48 ADARSH NAGAR,HOSHANGABAD ROAD BHOPAL,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U70200MP2026PTC082104 | WM CONSULTING PRIVATE LIMITED | PLOT C-71, VIDHYA NAGAR,HOSHANGABAD ROAD,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U70200MP2024PTC071729 | HUNDRED X CAPITAL MANAGEMENT PRIVATE LIMITED | H.NO. C 67, VIDHYA NAGAR,,HOSHANGABAD ROAD, BHOPAL,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U70100MP2010PTC023733 | SAGAR INFRAESTATE PRIVATE LIMITED | C/O VOLKSWAGAON BHOPAL, SHIRANI AUTOMOTIVE PVT.LTD 4056 HOSHANGABAD ROAD, NEAR AHMEDPUR MAS JID , BHOPAL, Madhya Pradesh, India - 462026 |
| AAV-0265 | REALVISION BUILDERS AND PROMOTERS LLP | C88, Type C, Pocket 2, Sagar Royal Vilas Hoshangabad Road, Misrod, Bhopal (M.P.)462026 Bhopal, Madhya Pradesh, India - 462026 |
| U45200MP2012PLC028512 | RELIABLE VILAAS PROPERTY DEVELOPMENT LIMITED | C-41 VIDHYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U40108MP2012PTC029618 | GOLDYLAX ENERGY SOLUTIONS PRIVATE LIMITED | B176 ADARSH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U40106MP2022PTC059546 | RAJAADHYA SOLAR AGRO FARM PRIVATE LIMITED | C-29, VIDHYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U20237MP2025PTC078203 | MIVON ORGANICS PRIVATE LIMITED | C-1/A, NARAYAN NAGAR,COLONY HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U03150MP1989PTC005401 | BHOPAL ELECTRODES PVT. LTD. | 25, C-SECTOR VIDHYA NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2019PTC049161 | CONVACE TECHNOLOGIES PRIVATE LIMITED | H NO. C-8 ,VIDHYA NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U79110MP2026PTC082918 | TRIP ADDA PRIVATE LIMITED | MIG B-99, Sector-C, Vidya, Nagar, Hoshangabad Road,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U25209MP2021PTC058706 | AGRI LIFE POLYMER PRIVATE LIMITED | H NO. 113 C SECTOR, VIDHYA NAGAR,HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2017PTC043461 | NEXEEN FOODS PRIVATE LIMITED | C-217, RAJAT VIHAR COLONY, NEAR DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74999MP2018PTC045554 | KANKHA AGROGENE BIOTECH PRIVATE LIMITED | PLOT NO.23, SADHNA ENCLAVE, NEAR ADARSH NAGAR, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U14100MP2015PTC034109 | BHEEMA STONE INDUSTRIES PRIVATE LIMITED | PLOT NO. HIG 131, SECTOR C VIDHYA NAGAR , HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U80300MP2011PTC026371 | WONDER EDUCATION SERVICES PRIVATE LIMITE D | SECTOR - C, RAJAT VIHAR COLONY NEAR DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2022PTC059138 | YMIR TECH PRIVATE LIMITED | HOUSE NO. 220-C, RAJAT VIHAR COLONY NR. DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U85500MP2026PTC084466 | SANWALIYA SKILLTECH EDUCATION PRIVATE LIMITED | HNO C/113 SECTER C VIDHYA, NAGAR HOSANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U52397MP2015PTC034400 | MANORATH AGRO RETAILS PRIVATE LIMITED | 109 F-2 KUNJAN NAGAR PHASE 2 DANISH NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74140MP2021PTC057210 | MOONSTAR PICTURES PRIVATE LIMITED | H.NO. .B-122,VIDYA NAGAR HOSTEL, VIDYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U45309MP2022PTC060559 | GANGHAN INDIA PRIVATE LIMITED | 5-4, Narayan Nagar, Hoshangabad Road,,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U18200MP2023PTC069009 | ETHICS COMMUNICATIONS PRIVATE LIMITED | HIG-A 1 VIDHYA NAGAR,HOSHANGABAD ROAD,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U24230MP2022PTC060480 | RAJ RAJESHWARI LIFESCIENCE PRIVATE LIMITED | DHENU 208 CHINAR FORTUNE CITY HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U55101MP2022PTC061092 | ACCENT CONSULTING AND CATERING SERVICES PRIVATE LIMITED | H.NO 17 PURWASA NAGAR HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U62020MP2025PTC079877 | GOFLOO TECH PRIVATE LIMITED | C 56, SAGAR ROYAL VILLA,,HOSHANGABAD ROAD, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10443001 | 2013-07-30 | - | - | 15,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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