Icon Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 15-07-2024
- Paid Up Capital ₹ 1.53 Cr
as on 15-07-2024
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 110.60 Cr
as on 15-07-2024
- Satisfied Charges ₹ 3.50 Cr
as on 15-07-2024
About Icon Trading Company
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.53 Cr.
The company currently has active open charges totaling ₹110.60 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kapil Rajput, Balaji Kothapeta, Shivashankar Patil, and Four other members serve as directors at the Company.
- CIN/LLPIN
U51909MH2005PTC155933
- Company No.
155933
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2005
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Icon Trading Company?
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Rajput  | Director | 17-Sep-2005 | Current |
| Balaji Kothapeta | Director | 12-Dec-2012 | Current |
| Shivashankar Patil | Director | 21-Jan-2013 | Current |
| Pitabash Dash | Director | 02-Jul-2012 | Current |
| Murugesan Adimoolam | Director | 14-May-2009 | Current |
| Puneet Singh | Director | Current |
Financial Performance and Corporate Structure Insights of Icon Trading Company.
Enhance accessibility to Icon Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Icon Trading Company?
Unlock access to Icon Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
K. M. Milk Products Private LimitedActive 16 years 8 monthsKapil Rajput, Balaji Kothapeta and 5 more are mutual person
- Milkraft Dairy Tech Private Limited.Active 16 years 8 months
Kapil Rajput, Balaji Kothapeta and 5 more are mutual person
- Dev Dairy Products Private LimitedActive 16 years 8 months
Kapil Rajput, Balaji Kothapeta and 5 more are mutual person
- Magictime Trading Company Private LimitedActive 19 years 7 months
Kapil Rajput, Balaji Kothapeta and 4 more are mutual person
- Goodspot Trading Company Private LimitedActive 19 years 7 months
Kapil Rajput, Balaji Kothapeta and 5 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 18 Mar 2011 | ₹5.00 Cr | Open |
Punjab National Bank Creation Date: 15 Feb 2011 | ₹7.00 Cr | Open |
Punjab National Bank Creation Date: 14 Feb 2011 | ₹5.00 Cr | Open |
How Many Employees Work at Icon Trading Company?
Unlock and access historical data on people associated with Icon Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Icon Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Icon Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
