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
ICM FINANCE PRIVATE LIMITED
CIN: U65910WB2005PTC189470
ICM FINANCE PRIVATE LIMITED (CIN: U65910WB2005PTC189470) is a Private company incorporated on 29 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
ICM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICM FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ICM FINANCE PRIVATE LIMITED are DHARMESH MEHTA, and KAMLESH HARKISHANDAS MEHTA.
ICM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910WB2005PTC189470 and its registration number is 189470. Users may contact ICM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICM FINANCE PRIVATE LIMITED is 13,MAHENDRA ROAD,SUSHILA APARTMENT , KOLKATA, West Bengal, India - 700025.
Current status of ICM FINANCE 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 ICM FINANCE 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 ICM FINANCE
Purchase full report of ICM FINANCE
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 ICM FINANCE 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 ICM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02482214 | DHARMESH MEHTA | Director | 2012-09-21 |
| 02539711 | KAMLESH HARKISHANDAS MEHTA | Director | 2012-09-21 |
Past Directors & Key Managerial Personnel of ICM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532857 | DIVYESH DINESH PARIKH | Additional Director | - | 2009-09-24 |
| 00532857 | DIVYESH DINESH PARIKH | Director | - | 2010-03-15 |
| 01198514 | HARSH SHAH KAUSHIK | Director | - | 2010-03-15 |
| 01198576 | DEMA CHANDRAKANT SAWANT | Director | - | 2010-03-15 |
| 02482214 | DHARMESH MEHTA | Additional Director | - | 2012-09-21 |
| 02539711 | KAMLESH HARKISHANDAS MEHTA | Additional Director | - | 2012-09-21 |
| 02947469 | SHASHIDHAR SHANKAR BANGERA | Additional Director | - | 2010-09-27 |
| 02947469 | SHASHIDHAR SHANKAR BANGERA | Director | - | 2013-02-08 |
| 02947714 | JIGNESH BABUBHAI PATEL | Additional Director | - | 2010-09-27 |
| 02947714 | JIGNESH BABUBHAI PATEL | Director | - | 2013-02-08 |
Other Directorships of DIVYESH DINESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME ADVISORY SERVICES LLP | AAO-4425 | Designated Partner | 2019-03-05 | Ongoing |
| PAREKH DISTRIBUTIORS LIMITED | L51900MH1978PLC020601 | Director | - | 2009-07-30 |
| PUJA AGENCIES PVT LTD | U51439MH1986PTC040578 | Additional Director | - | 2022-09-17 |
| PUJA AGENCIES PVT LTD | U51439MH1986PTC040578 | Director | 2022-08-20 | Ongoing |
| NICHE FINANCIAL SERVICES PRIVATE LIMITED | U65993MH1989PTC053884 | Director | 2012-01-10 | Ongoing |
| ARTHAM ADVISORY SERVICES PRIVATE LIMITED | U74140MH2010PTC211045 | Director | 2010-12-16 | Ongoing |
| ACUITY ADVISORY SERVICES PRIVATE LIMITED | U74900MH1999PTC122134 | Director | - | 2022-03-03 |
| PRIME ADVISORY SERVICES PRIVATE LIMITED | U74900MH2000PTC129796 | Director | - | 2019-03-04 |
Other Directorships of HARSH SHAH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CAPITAL FINANCIAL SERVICES LLP | AAF-1733 | Designated Partner | 2015-11-16 | Ongoing |
| INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U65993MH2007PTC173937 | Additional Director | - | 2012-09-20 |
| INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U65993MH2007PTC173937 | Director | 2012-09-20 | Ongoing |
Other Directorships of DEMA CHANDRAKANT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARAJEETA REALITY PRIVATE LIMITED | U45202MH2008PTC178331 | Director | 2018-09-22 | Ongoing |
| APARAJEETA REALITY PRIVATE LIMITED | U45202MH2008PTC178331 | Director | - | 2018-09-21 |
| ADITI REALTY PRIVATE LIMITED | U70200MH2008PTC182919 | Additional Director | - | 2018-09-22 |
| ADITI REALTY PRIVATE LIMITED | U70200MH2008PTC182919 | Director | 2018-09-22 | Ongoing |
| AGNESE REALTY PRIVATE LIMITED | U72200MH2008PTC178333 | Additional Director | - | 2018-09-29 |
| AGNESE REALTY PRIVATE LIMITED | U72200MH2008PTC178333 | Director | 2018-09-29 | Ongoing |
| DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | U93000MH2007PTC174482 | Director | 2018-09-22 | Ongoing |
| DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | U93000MH2007PTC174482 | Director | - | 2018-09-21 |
Other Directorships of DHARMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Additional Director | - | 2017-09-23 |
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Director | 2017-09-23 | Ongoing |
| SFA LOGISTICS PARK PRIVATE LIMITED | U60231WB2013PTC197141 | Director | - | 2022-04-30 |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Additional Director | - | 2009-09-30 |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Director | 2019-11-25 | Ongoing |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Director | - | 2019-11-24 |
| BELMONT DEVCON PRIVATE LIMITED | U70102WB2013PTC195647 | Director | 2014-01-10 | Ongoing |
| SNG ENVIROSOLUTIONS PRIVATE LIMITED | U74999WB2011PTC157621 | Director | - | 2023-10-03 |
Other Directorships of KAMLESH HARKISHANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPHOOL EXPORTS LTD | L51900WB1984PLC052338 | Director | 2019-04-01 | Ongoing |
| MANPHOOL EXPORTS LTD | L51900WB1984PLC052338 | Director | - | 2012-02-01 |
| MANPHOOL EXPORTS LTD | L51900WB1984PLC052338 | Whole-time director | - | 2019-04-01 |
| BIJCO HOLDINGS LTD. | L70101WB1984PLC053075 | Director | 2012-02-01 | Ongoing |
| BIJCO HOLDINGS LTD. | L70101WB1984PLC053075 | Whole-time director | - | 2012-02-01 |
| AMRABATHI INVESTRA PVT LTD | U51109DL1996PTC285181 | Director | - | 2009-06-04 |
Other Directorships of SHASHIDHAR SHANKAR BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-27 | |||
| APARAJEETA REALITY PRIVATE LIMITED | U45202MH2008PTC178331 | Additional Director | - | 2018-09-22 |
| APARAJEETA REALITY PRIVATE LIMITED | U45202MH2008PTC178331 | Director | 2018-09-22 | Ongoing |
| CHAKSHU PROPERTIES PRIVATE LIMITED | U70102MH2007PTC176030 | Additional Director | - | 2018-09-29 |
| CHAKSHU PROPERTIES PRIVATE LIMITED | U70102MH2007PTC176030 | Director | - | 2020-07-27 |
| DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | U93000MH2007PTC174482 | Director | 2018-09-22 | Ongoing |
| DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | U93000MH2007PTC174482 | Director | - | 2018-09-21 |
Other Directorships of JIGNESH BABUBHAI PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1991PTC053085 | PILOT CONSULTANTS PRIVATE LTD. | SUSHILA APARTMENT ,13 MAHENDRA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U24111WB1980PTC033146 | SOLAR OXYGEN PVT.LTD. | 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U70101WB2005PTC101224 | AKS ABASAN PRIVATE LIMITED | 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U65923WB2006PTC107845 | ADIKARAN FINCOM PRIVATE LIMITED | 13 MAHENDRA ROAD, , KOLKATA, West Bengal, India - 700025 |
| U51109WB1994PTC061473 | PARAG VYAPAAR PVT. LTD. | 13 MAHENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025 |
| U67120WB1993PTC057983 | J.J. BUSINESS & INVESTMENT PVT. LTD. | 13 MAHENDRA ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U70109WB1993PTC059435 | SCANEX X'RAY & ULTRASOUND CLINIC PVT. LT D. | 3/13 MAHENDRA ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC074151 | WOLF WOOD VINIMAY PVT LTD | 13 MAHENDRA ROAD 3RD FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70200WB2010PTC143985 | R. G. HOLDINGS INFRATECH PRIVATE LIMITED | 13. MAHENDRA ROAD 3RD FLOOR FLAT NO. 3A , KOLKATA, West Bengal, India - 700025 |
| U45400WB2010PTC156400 | PRIME REALCON PRIVATE LIMITED | 2C, Mahendra Road 2C, Mahendra Road , Kolkata, West Bengal, India - 700025 |
| U45400WB1989PTC101347 | ANJANA PROJECTS PRIVATE LIMITED | 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U65993WB1994PTC065872 | ACCORD CAPITAL MARKETS PRIVATE LIMITED | 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U15512WB1994PTC066036 | SILVER CROSS MARKETING PVT LTD | 13 MAHENDRA ROAD BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U65993WB1996PTC079108 | PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | 13, MAHENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| ACF-0488 | INTERKLUBS (CALCUTTA) LLP | 13 MAHENDRA ROADGROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| ACF-5940 | SAANVI BHAVYA REALTY LLP | 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ACF-7505 | SAI TRUE LIGHT LLP | 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ACG-6923 | ADITRI NIWAS LLP | 2C MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ABC-4286 | SAANVI ITISH REALTY LLP | 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U51909WB2016PTC210385 | BELLFLOWER TREXIM PRIVATE LIMITED | 2B, MAHENDRA ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| U24230WB2022PTC252465 | ST. SHARMA'S PHARMACEUTICALS & CHEMICAL INDUSTRIES PRIVATE LIMITED | 13D, CHAKRABERIA ROAD (SOUTH),KOLKATA,Kolkata,West Bengal,700025-India |
| ACT-5772 | ADITRI ABASAN LLP | 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| ACF-8883 | SAI F&B LLP | GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U01100WB2020PTC237876 | VEGAN FIESTA PRIVATE LIMITED | 5/C, MAHENDRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| U45400WB2022PTC254487 | MANMURLI HOUSING PRIVATE LIMITED | 2B, MAHENDRA ROAD D GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700025-India |
| ABC-3931 | LEMONLIGHT CONSULTING LLP | FLAT NO. 1,,13/D, DHIRENDRA NATH GHOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700025 |
| U70109WB2022PTC254098 | ADITRI PROPERTIES PRIVATE LIMITED | C/O NARANG NIKET PRIVATE LTD 2C, MAHENDRA ROAD,KOLKATA,Kolkata,West Bengal,700025-India |
| U79110WB2023PTC260871 | CAR2GO LOGISTICS PRIVATE LIMITED | 20A RAMESH MITRA ROAD,SAPNA APARTMENT, FLAT-3B,Kolkata,Kolkata,West Bengal,700025-India |
| ACJ-1557 | BHARGAVI CITI REALTY LLP | C/o Crescent Infracon Pvt Ltd,2B Mahendra Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228180 | 2018-12-13 | - | - | 250,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.