Company Information

CIN
Status
Date of Incorporation
09 December 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
502,335,610
Authorised Capital
1,500,000,000

Directors

Umadevi Anilkumar
Umadevi Anilkumar
Director/Designated Partner
for over 1 year
Sreejith Surendran Pillai
Sreejith Surendran Pillai
Director/Designated Partner
for over 1 year
Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director/Designated Partner
for over 1 year

Past Directors

Ambadath Aiyyappan Balan
Ambadath Aiyyappan Balan
Additional Director
about 3 years ago
Shinto Stanly
Shinto Stanly
Additional Director
about 5 years ago
Polassery Raman Sudhakaran
Polassery Raman Sudhakaran
Director
about 6 years ago
Kakkeri Kochakkan Wilson
Kakkeri Kochakkan Wilson
Additional Director
about 7 years ago
Nadarajan .
Nadarajan .
Director
over 7 years ago
Earatte House Gopalan Sajish
Earatte House Gopalan Sajish
Director
over 7 years ago
Ramasamy Subramanian
Ramasamy Subramanian
Additional Director
over 7 years ago
Praveesh Parayamvalappil Thirupathy
Praveesh Parayamvalappil Thirupathy
Additional Director
almost 9 years ago
Shajitha Suresh
Shajitha Suresh
Director
about 11 years ago
Ellathparambil Sudheer Krishnan
Ellathparambil Sudheer Krishnan
Director
about 12 years ago
Ponakuzhi Kochumohamed Mohamedumer
Ponakuzhi Kochumohamed Mohamedumer
Director
about 12 years ago
James Mathew
James Mathew
Director
about 12 years ago
Chakkalamattath Devassy Jose
Chakkalamattath Devassy Jose
Director
about 12 years ago
Koppulliparambil Bhaskaran Dinachandran
Koppulliparambil Bhaskaran Dinachandran
Additional Director
over 14 years ago
George Thattil
George Thattil
Director
about 16 years ago
Nadumuri Kumaran Sathyan
Nadumuri Kumaran Sathyan
Director
about 16 years ago
Chinnikkara Stanly Joseph .
Chinnikkara Stanly Joseph .
Director
about 16 years ago
Eranezhath Mohanan Prasannan .
Eranezhath Mohanan Prasannan .
Director
over 20 years ago
Puddukkaden Ouseph Jose
Puddukkaden Ouseph Jose
Director
over 20 years ago

Trademarks

Icl Fincorp Icl Fincorp

[Class : 36] Banking; Investment Banking; International Banking; Banking Insurance; Internet Banking; Banking Services; Financial Banking; Atm Banking Services; Insurance; Insurance Services; Finance Services.

Charges

424 Crore
15 October 2019
Axis Bank Limited
1 Crore
05 September 2019
Kunnatheri Pallathmadam Satheesan
23 Crore
04 July 2019
Kunnatheri Pallathmadam Satheesan
13 Crore
04 May 2019
Kunnatheri Pallathmadam Satheesan
19 Crore
24 December 2018
Kunnatheri Pallathmadam Satheesan
28 Crore
14 August 2018
Kunnatheri Pallathmadam Satheesan
25 Crore
20 June 2018
Kunnatheri Pallathmadam Satheesan
20 Crore
20 March 2018
Kunnatheri Pallathmadam Satheesan
30 Crore
27 November 2017
Saseendran Vengalathumadom Kunju Nair
30 Crore
16 March 2017
Dhanlaxmi Bank Limited
4 Crore
13 February 2017
Kunnatheri Pallathmadam Satheesan
20 Crore
08 March 2016
Kunnatheri Pallathmadam Satheesan
15 Crore
08 March 2016
Kunnatheri Pallathmadam Satheesan
15 Crore
25 April 2015
Kunnatheri Pallathmadam Satheesan
6 Crore
28 April 1997
Indian Overseas Bank
23 Lak
17 June 2017
Saseendran Vengalathumadom Kunju Nair
40 Crore
13 November 2018
The South Indianbank Limited
4 Crore
19 March 2013
Kakkeri Kochakkan Wilson
3 Crore
28 July 2021
Axis Bank Limited
90 Lak
03 May 2021
Kunnatheri Pallathmadam Satheesan
21 Crore
06 March 2021
Kunnatheri Pallathmadam Satheesan
21 Crore
31 December 2020
Kunnatheri Pallathmadam Satheesan
22 Crore
20 October 2020
Kunnatheri Pallathmadam Satheesan
18 Crore
14 July 2020
Saseendran Vengalathumadom Kunju Nair
20 Crore
28 May 2020
Saseendran Vengalathumadom Kunju Nair
14 Crore
19 February 2020
Saseendran Vengalathumadom Kunju Nair
25 Crore
31 January 2020
Kunnatheri Pallathmadam Satheesan
7 Crore
03 December 2019
Kunnatheri Pallathmadam Satheesan
23 Crore
24 June 2023
Others
0
29 August 2023
Others
0
21 April 2023
Others
0
13 February 2023
Others
0
09 December 2022
Others
0
20 July 2022
Others
0
29 September 2022
Others
0
09 June 2022
Others
0
23 March 2022
Others
0
08 March 2016
Others
0
17 June 2017
Others
0
08 March 2016
Others
0
31 January 2022
State Bank Of India
0
05 January 2022
Others
0
05 November 2021
Others
0
16 March 2017
Dhanlaxmi Bank Limited
0
30 August 2021
Others
0
25 April 2015
Kunnatheri Pallathmadam Satheesan
0
24 June 2021
Others
0
04 July 2019
Others
0
24 December 2018
Others
0
15 October 2019
Axis Bank Limited
0
03 December 2019
Others
0
31 January 2020
Others
0
19 February 2020
Others
0
28 May 2020
Others
0
14 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
06 March 2021
Others
0
03 May 2021
Others
0
28 July 2021
Axis Bank Limited
0
05 September 2019
Others
0
04 May 2019
Others
0
13 November 2018
Others
0
14 August 2018
Others
0
20 June 2018
Others
0
20 March 2018
Others
0
27 November 2017
Others
0
13 February 2017
Others
0
28 April 1997
Indian Overseas Bank
0
19 March 2013
Kakkeri Kochakkan Wilson
0
24 June 2023
Others
0
29 August 2023
Others
0
21 April 2023
Others
0
13 February 2023
Others
0
09 December 2022
Others
0
20 July 2022
Others
0
29 September 2022
Others
0
09 June 2022
Others
0
23 March 2022
Others
0
08 March 2016
Others
0
17 June 2017
Others
0
08 March 2016
Others
0
31 January 2022
State Bank Of India
0
05 January 2022
Others
0
05 November 2021
Others
0
16 March 2017
Dhanlaxmi Bank Limited
0
30 August 2021
Others
0
25 April 2015
Kunnatheri Pallathmadam Satheesan
0
24 June 2021
Others
0
04 July 2019
Others
0
24 December 2018
Others
0
15 October 2019
Axis Bank Limited
0
03 December 2019
Others
0
31 January 2020
Others
0
19 February 2020
Others
0
28 May 2020
Others
0
14 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
06 March 2021
Others
0
03 May 2021
Others
0
28 July 2021
Axis Bank Limited
0
05 September 2019
Others
0
04 May 2019
Others
0
13 November 2018
Others
0
14 August 2018
Others
0
20 June 2018
Others
0
20 March 2018
Others
0
27 November 2017
Others
0
13 February 2017
Others
0
28 April 1997
Indian Overseas Bank
0
19 March 2013
Kakkeri Kochakkan Wilson
0

Documents

Form MGT-7-03042021_signed
Form PAS-3-05022021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form MSME FORM I-30122020
Form MGT-14-30122020_signed
Copy of MGT-8-30122020
Optional Attachment-(5)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form PAS-6-24122020_signed

Frequently Asked Questions

When was the Icl fincorp limited incorporated?

The Icl fincorp limited was incorporated with ROC on 09 December 1991 as .

Where has the Icl fincorp limited been incorporated?

The company was incorporated in Chennai with registration number 021815.

What is the E-filing status of the company?

The status of Icl fincorp limited is Active.

Number of Key Management personnel of the Icl fincorp limited?

The company has 22 key management personnel in the company.

Who are the directors of the Icl fincorp limited?

The appointed directors in the company are:

  • Chinnikkara stanly joseph .
  • Puddukkaden ouseph jose
  • Nadumuri kumaran sathyan
  • George thattil
  • Ambadath aiyyappan balan
  • Koppulliparambil bhaskaran dinachandran
  • Eranezhath mohanan prasannan .
  • Earatte house gopalan sajish
  • Chakkalamattath devassy jose
  • Shajitha suresh
  • Umadevi anilkumar
  • James mathew
  • Kakkeri kochakkan wilson
  • Ponakuzhi kochumohamed mohamedumer
  • Ellathparambil sudheer krishnan
  • Polassery raman sudhakaran
  • Ramasamy subramanian
  • Shinto stanly
  • Kuzhuppilly govinda menon anilkumar
  • Praveesh parayamvalappil thirupathy
  • Nadarajan .
  • Sreejith surendran pillai