IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ICL FINANCIAL SERVICES LIMITED

CIN : U65991TN1993PLC026056
|
ROC : RoC-Chennai
Active
Last Updated On : 22-06-2023
CINU65991TN1993PLC026056
Company NameICL FINANCIAL SERVICES LIMITED
ROC CodeRoC-Chennai
Registration Number026056
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)5,96,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1993
Registered AddressDHUN BLDGNO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 TN 600002 IN
Address other than R/o"COROMANDEL TOWERS", 93, SANTHOME HIGH ROAD, KARPAGAM AVENUE, R.A.PURAM CHENNAI TN 600028 IN
Email Idinvestor@indiacements.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00116726NARAYANASWAMY SRINIVASAN28-09-2007
00207398RANGANATHAN SRINIVASAN07-01-2013
AGKPM9484GVEPPUR MARGABANDHU MOHAN26-04-1994
01051901RAGHAVAN KRISHNACHANDER21-05-2021
01711965RUPA GURUNATH25-04-2022
09012219SRINIVASAN GOPINATH29-12-2020
ICL FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1993. Its Corporate Identification Number (CIN) is U65991TN1993PLC026056, and it carries the registration number 026056. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICL FINANCIAL SERVICES LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹5,96,20,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DHUN BLDGNO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 TN 600002 IN. Correspondence or inquiries may be sent to the official email address, investor@indiacements.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ICL FINANCIAL SERVICES LIMITED?
    DHUN BLDGNO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 TN 600002 IN
  • Who are the owners / directors of ICL FINANCIAL SERVICES LIMITED?
    • NARAYANASWAMY SRINIVASAN
    • RANGANATHAN SRINIVASAN
    • VEPPUR MARGABANDHU MOHAN
    • RAGHAVAN KRISHNACHANDER
    • RUPA GURUNATH
    • SRINIVASAN GOPINATH
  • How can I contact ICL FINANCIAL SERVICES LIMITED?
    investor@indiacements.co.in
  • When was ICL FINANCIAL SERVICES LIMITED established?
    It was founded on 20-10-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.