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
ICBC ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U74999TN2011PTC080738 As on: 2026-07-13
ICBC ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U74999TN2011PTC080738) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ICBC ENTERPRISES (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ICBC ENTERPRISES (INDIA) PRIVATE LIMITED are HARIKRISHNAN GANGARAMBOOPATHI, and KUNAL ISHWARCHAND TATER.
ICBC ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC080738 and its registration number is 80738. Users may contact ICBC ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICBC ENTERPRISES (INDIA) PRIVATE LIMITED is No. 44/28, 1st Floor, Ekambareswarar Agraharam Mint Street, Mahaveer Market , Chennai, Tamil Nadu, India - 600003.
Current status of ICBC ENTERPRISES (INDIA) PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICBC ENTERPRISES (INDIA) 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 ICBC ENTERPRISES (INDIA)
Purchase full report of ICBC ENTERPRISES (INDIA)
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 ICBC ENTERPRISES (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICBC ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03510062 | HARIKRISHNAN GANGARAMBOOPATHI | Director | 2011-05-23 |
| 03510432 | KUNAL ISHWARCHAND TATER | Managing Director | 2011-05-23 |
Past Directors & Key Managerial Personnel of ICBC ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARIKRISHNAN GANGARAMBOOPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL ISHWARCHAND TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B VIR GREEN ENERGY PRIVATE LIMITED | U35105TN2024PTC167677 | Director | 2024-05-10 | Ongoing |
| IMMOBILLIARE PROMOTERS PRIVATE LIMITED | U35122DL2009PTC193573 | Director | - | 2016-08-01 |
| TKT-IP ENTERPRISES (INDIA) PRIVATE LIMITED | U74990TN2011PTC080740 | Director | - | 2016-06-06 |
| R.B. SHAH ENTERPRISES (INDIA) PRIVATE LIMITED | U74999TN2009PTC072551 | Director | - | 2018-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200TN2009PTC071256 | S.R.B. FARRO ALLOYS & ENGINEERING PRIVATE LIMITED | No. 44/44, Ekambareswar Agraharam, Mint Street Opp. Rajendrasuri Jain Temple, Sowcarpet , CHENNAI, Tamil Nadu, India - 600003 |
| U27200TN2021PTC144215 | SHUBHAM METCOP PRIVATE LIMITED | NO. 263, 1st Floor, Mint Street Park Town , Chennai, Tamil Nadu, India - 600003 |
| U74999TN2004PTC053008 | MANOJ BABUJI EXPORTS INDIA PRIVATE LIMITED | NO. 23, 1ST FLOOR, EKAMBARASWARAR AGRAHARAM STREET PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U51100TN1995PTC031400 | TATED ENTERPRISES PRIVATE LIMITED | No.14, Room No.1, First Floor, Ekambaraswar Agraharam Street, , Chennai, Tamil Nadu, India - 600003 |
| U64990TN2025PTC178782 | TATED FINANCE PRIVATE LIMITED | Shop No.2,1st Floor,No.14,Ekambareswarar Agraharam,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U18209TN1993PTC024356 | ISIM GARMENTS PRIVATE LIMITED | NEW NO. 24, OLD NO. 64, 1ST FLOOR, PERIANNA MAISTRY STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U19116TN2007PTC063936 | VARIETY GAMMA ENTERPRISES PRIVATE LIMITE D | OLD NO 3, NEW NO 5, M.V.BADRAN STREET, 1ST FLOOR, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U63012TN2001PTC046547 | TNI CARGO PRIVATE LIMITED | 1ST FLOOR, OLD.NO:63/2, NEW NO:26, PERIANNA MAISTRY STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U17200TN2008PTC066462 | MUS FASHION GARMENTS PRIVATE LIMITED | OLD NO.13/2, NEW NO.37/2-C, 1ST FLOOR KATTUR SADAYAPPAN STREET, PERIYAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U45309TN2017PTC115036 | BLUE LADDER CONSTRUCTION PRIVATE LIMITED | OLD NO.130, NEW NO.67, NYNIAPPA NAICKEN STREET S12,13-2ND FLOOR, MAHAVEER CHAMBERS , CHENNAI, Tamil Nadu, India - 600003 |
| U17111TN2005PTC057488 | SAVADI SPINNING MILLS PRIVATE LIMITED | OLD NO.281, NEW NO.472MINT STREET CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000 |
| U74999TN2018PTC123043 | KHIVESARA ENTERPRISES PRIVATE LIMITED | NO.262, MINT STREET, 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600003 |
| U26960TN2010PTC077742 | MANCHU TOUGHEND GLASS PRIVATE LIMITED | NO: 19, VENKATACHALAM LANE 1ST FLOOR, DEVARAJAN STREET , CHENNAI, Tamil Nadu, India - 600003 |
| U27209TN1991PTC020900 | JAI HIND WIRE ROD MILLS PRIVATE LIMITED | NO.241 MINT STREET 3RD FLOOR PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| AAB-2535 | BRIC & CURV GLOBAL SOLUTIONS LLP | NO.62B, 1ST FLOOR PERIANNA MAISTRY STREET, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| U27103TN2005PLC056212 | VENTUS JAI HIND POWER LIMITED | NO.241 MINT STREET 3RD FLOOR PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U19200TN2020PTC136650 | ZAYED SHOES INDIA PRIVATE LIMITED | NO.1(1), KUMARAPPA STREET ( 1st FLOOR) PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19120TN2015PTC099548 | ARC LEATHERS PRIVATE LIMITED | NEW NO.10, 1ST FLOOR, RAMA PILLAI STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U45400TN2013PTC090716 | ARC INFRA & PROMOTERS PRIVATE LIMITED | NEW NO.10, 1ST FLOOR, RAMA PILLAI STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U51102TN1998PTC040203 | SMITA EXPORTS PRIVATE LIMITED | NO.3-C, 1ST FLOOR PATNUL SARDAR JUNG STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U29196TN2005PTC057209 | APCOM SCALES PRIVATE LIMITED | No. 103, S-3A, Nainiappan Street, Mahaveer Chambers, 2nd Floor, , Chennai, Tamil Nadu, India - 600003 |
| U45201TN2004PTC053075 | SILVER ENCLAVE BUILDERS CHENNAI PRIVATE LIMITED | NO.6/11, 1ST FLOOR,KOVALAM MUTHU GRAMANI STREET, PERIAMET, , CHENNAI-3., Tamil Nadu, India - 600003 |
| U28999TN2003PTC050435 | BALAJI METAL ENTERPRISES PRIVATE LIMITED | NEW NO.508, OLD NO.263MINT STREET, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 600003 |
| ACY-1358 | BENKATESH CONSUMER PRODUCTS LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Chennai,Chennai,Tamil Nadu,India-600003 |
| U27320TN2003PTC050464 | THIRUPATHI INNOVATIVE CASTING PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, NEW NO. 22, OLD NO. 5, KESAVAIYAR STREET, PARK TOWN, , CHENNAI, Tamil Nadu, India - 600003 |
| U93090TN1939NPL001397 | MADRAS YARN MERCHANTS ASSOCIATION | NEW NO. 472, OLD NO. 281, MINT STREET , CHENNAI, Tamil Nadu, India - 600003 |
| U51909TN2009PTC070606 | SONAL STEEL TRADING PRIVATE LIMITED | Old No. 8, New No.28, Amman Koil Street, , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2017PTC118174 | ARVIKA NETWORKS PRIVATE LIMITED | NO. 237, (NEW NO.491) MINT STREET, PARK TOWN , CHENNAI, Tamil Nadu, India - 600003 |
| U18209TN1987PTC014960 | MAC FARI SHOES PRIVATE LIMITED | New No9, Old No.3 I Floor, Sami Street Periyamet , CHENNAI, Tamil Nadu, India - 600003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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