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ActiveChennai, Tamil NaduSince 1991

Icl Fincorp Limited

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Set up in 1991 in Chennai. It has pledged its assets against loans of up to ₹1,970.58 crore from 15 lenders.

CINU65191TN1991PLC021815
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34 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹23 lakh, 28 Apr 1997 to 1 Jun 2005Kakkeri Kochakkan Wilson, up to ₹3 crore, 19 Mar 2013 to 25 Jul 2018Kunnatheri Pallathmadam Satheesan, up to ₹6 crore, 25 Apr 2015 to 23 Nov 2021Kunnatheri Pallathmadam Satheesan, up to ₹15 crore, 8 Mar 2016 to 21 Mar 2022Kunnatheri Pallathmadam Satheesan, up to ₹15 crore, 8 Mar 2016 to 21 Mar 2022Kunnatheri Pallathmadam Satheesan, up to ₹20 crore, 13 Feb 2017 to 17 Dec 2022Dhanlaxmi Bank Limited, up to ₹4 crore, 16 Mar 2017 to 6 Jan 2022Saseendran Vengalathumadom Kunju Nair, up to ₹40 crore, 17 Jun 2017 to 17 Dec 2022Saseendran Vengalathumadom Kunju Nair, up to ₹30 crore, 27 Nov 2017 to 29 Apr 2023Kunnatheri Pallathmadam Satheesan, up to ₹30 crore, 20 Mar 2018 to 11 Dec 2023Kunnatheri Pallathmadam Satheesan, up to ₹20 crore, 20 Jun 2018 to 2 Feb 2024Kunnatheri Pallathmadam Satheesan, up to ₹25 crore, 14 Aug 2018 to 7 May 2024The South Indianbank Limited, up to ₹4.5 crore, 13 Nov 2018 to 17 Jan 2019Kunnatheri Pallathmadam Satheesan, up to ₹28.5 crore, 24 Dec 2018 to 12 Sept 2024Kunnatheri Pallathmadam Satheesan, up to ₹19.35 crore, 4 May 2019 to 9 Dec 2024Kunnatheri Pallathmadam Satheesan, up to ₹13.34 crore, 4 Jul 2019 to 24 Feb 2025Kunnatheri Pallathmadam Satheesan, up to ₹23 crore, 5 Sept 2019 to 7 Apr 2025Axis Bank Limited, up to ₹1.14 crore, 15 Oct 2019 to still openKunnatheri Pallathmadam Satheesan, up to ₹23 crore, 3 Dec 2019 to 18 Jun 2025Kunnatheri Pallathmadam Satheesan, up to ₹7.5 crore, 31 Jan 2020 to 18 Jul 2025Saseendran Vengalathumadom Kunju Nair, up to ₹25 crore, 19 Feb 2020 to 13 Nov 2025Saseendran Vengalathumadom Kunju Nair, up to ₹14 crore, 28 May 2020 to 15 Dec 2025Saseendran Vengalathumadom Kunju Nair, up to ₹20 crore, 14 Jul 2020 to 12 Jan 2026Kunnatheri Pallathmadam Satheesan, up to ₹18.63 crore, 20 Oct 2020 to still openKunnatheri Pallathmadam Satheesan, up to ₹22.84 crore, 31 Dec 2020 to still openKunnatheri Pallathmadam Satheesan, up to ₹21.19 crore, 6 Mar 2021 to still openKunnatheri Pallathmadam Satheesan, up to ₹21.16 crore, 3 May 2021 to still openKunnatheri Pallathmadam Satheesan, up to ₹12.66 crore, 24 Jun 2021 to still openAxis Bank Limited, up to ₹90.24 lakh, 28 Jul 2021 to still openKunnatheri Pallathmadam Satheesan, up to ₹22.75 crore, 30 Aug 2021 to still openKunnatheri Pallathmadam Satheesan, up to ₹25.13 crore, 5 Nov 2021 to still openKunnatheri Pallathmadam Satheesan, up to ₹18.26 crore, 5 Jan 2022 to still openState Bank of India, up to ₹141.55 crore, 31 Jan 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹22.82 crore, 23 Mar 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹17.96 crore, 9 Jun 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹26.98 crore, 20 Jul 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹36.44 crore, 29 Sept 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹33.54 crore, 9 Dec 2022 to still openKunnatheri Pallathmadam Satheesan, up to ₹25.12 crore, 13 Feb 2023 to still openKunnatheri Pallathmadam Satheesan, up to ₹31.54 crore, 21 Apr 2023 to still openKunnatheri Pallathmadam Satheesan, up to ₹24.23 crore, 24 Jun 2023 to still openKunnatheri Pallathmadam Satheesan, up to ₹33.74 crore, 29 Aug 2023 to still openOthers, up to ₹13.64 crore, 6 Nov 2023 to still openMitcon Credentia Trusteeship Services Limited, up to ₹100 crore, 14 Dec 2023 to still openAxis Bank Limited, up to ₹24.12 lakh, 7 Mar 2024 to still openAxis Bank Limited, up to ₹24.12 lakh, 16 Mar 2024 to still openMitcon Credentia Trusteeship Services, up to ₹75 crore, 19 Apr 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹6.32 crore, 31 May 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.49 crore, 25 Jun 2024 to still openAxis Bank Limited, up to ₹3 crore, 10 Jul 2024 to 16 Dec 2024Mitcon Credentia Trusteeship Services Limited, up to ₹4.42 crore, 23 Jul 2024 to still openShriram Finance Limited, up to ₹10 crore, 25 Jul 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹2.81 crore, 19 Aug 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.28 crore, 4 Oct 2024 to still openMitcon Credentia Trusteeship Services, up to ₹66.22 crore, 2 Dec 2024 to still openAxis Bank Limited, up to ₹3.92 crore, 31 Dec 2024 to still openMitcon Credentia Trusteeship Services, up to ₹60.13 crore, 27 Jan 2025 to still openAxis Bank Limited, up to ₹4.45 crore, 17 Feb 2025 to still openThe South Indian Bank Limited, up to ₹2.7 crore, 1 Mar 2025 to 27 Mar 2025The South Indian Bank Limited, up to ₹4 crore, 3 Mar 2025 to 27 Mar 2025Mitcon Credentia Trusteeship Services Limited, up to ₹3.67 crore, 5 Mar 2025 to still openThe South Indian Bank Limited, up to ₹4.5 crore, 11 Mar 2025 to 27 Mar 2025Axis Bank Limited, up to ₹24.34 lakh, 22 Mar 2025 to still openKerala Financial Corporation, up to ₹50 crore, 26 Mar 2025 to still openShriram Finance Limited, up to ₹10 crore, 26 Mar 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹1.5 crore, 27 Mar 2025 to still openICICI Bank Limited, up to ₹4.5 crore, 10 Apr 2025 to still openThe South Indian Bank Limited, up to ₹2.7 crore, 22 Apr 2025 to 23 Sept 2025The South Indian Bank Limited, up to ₹8.6 crore, 6 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹72.03 crore, 16 May 2025 to still openHDFC Bank Limited, up to ₹53.85 lakh, 16 May 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹8.24 crore, 10 Jul 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹88.56 crore, 20 Aug 2025 to still openIndian Overseas Bank, up to ₹50 crore, 9 Sept 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹3.49 crore, 8 Oct 2025 to still openAxis Bank Limited, up to ₹4.5 crore, 15 Oct 2025 to still openHDFC Bank Limited, up to ₹11.4 crore, 23 Oct 2025 to still openThe South Indian Bank Limited, up to ₹2.7 crore, 31 Oct 2025 to still openMitcon Credentia Trusteeship Services Limited, up to ₹97.08 crore, 2 Dec 2025 to still openAnand Rathi Global Finance Limited, up to ₹10 crore, 29 Jan 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹95.87 crore, 23 Feb 2026 to still openShriram Finance Limited, up to ₹20 crore, 13 Apr 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹75.27 crore, 28 Apr 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹25 crore, 8 Jul 2026 to still openIncred Financial Services Limited, up to ₹25 crore, 30 Jul 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹35 crore, 5 Aug 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹77.22 crore, 25 Aug 2026 to still openPaul Merchants Finance Private Limited, up to ₹15 crore, 29 Aug 2026 to still openAxis Bank Limited, up to ₹42.98 lakh, 5 Sept 2026 to still openKerala Financial Corporation, up to ₹62 crore, 14 Sept 2026 to still openIndian Overseas Bank, up to ₹50 crore, 19 Sept 2026 to still openIndian Overseas Bank, up to ₹150 crore, 19 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 9 Dec 1991.
  • 2026Its biggest loan against assets, ₹150 crore with Indian Overseas Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,970.58 crorein loans backed by its assets, from 15 lenders

  • Mitcon Credentia Trusteeship Services Limited₹703.25 crore

    18 open loans, taken out 2023 to 2026

  • Kunnatheri Pallathmadam Satheesan₹414.98 crore

    17 open loans, taken out 2020 to 2023

  • Indian Overseas Bank₹250 crore

    3 open loans, taken out 2025 to 2026

  • Mitcon Credentia Trusteeship Services₹201.35 crore

    3 open loans, taken out 2024 to 2025

  • State Bank of India₹141.55 crore

    Open, taken out 31 Jan 2022

  • Kerala Financial Corporation₹112 crore

    2 open loans, taken out 2025 to 2026

  • Shriram Finance Limited₹40 crore

    3 open loans, taken out 2024 to 2026

  • Incred Financial Services Limited₹25 crore

    Open, taken out 30 Jul 2026

  • Axis Bank Limited₹16.06 crore

    9 open loans, taken out 2019 to 2026

  • Paul Merchants Finance Private Limited₹15 crore

    Open, taken out 29 Aug 2026

  • Others₹13.64 crore

    Open, taken out 6 Nov 2023

  • HDFC Bank Limited₹11.94 crore

    2 open loans, taken out in 2025

  • The South Indian Bank Limited₹11.3 crore

    2 open loans, taken out in 2025

  • Anand Rathi Global Finance Limited₹10 crore

    Open, taken out 29 Jan 2026

  • ICICI Bank Limited₹4.5 crore

    Open, taken out 10 Apr 2025

27 earlier loans, now paid off
  • The South Indian Bank Limited22 Apr 2025 to 23 Sept 2025₹2.7 crore
  • The South Indian Bank Limited11 Mar 2025 to 27 Mar 2025₹4.5 crore
  • The South Indian Bank Limited3 Mar 2025 to 27 Mar 2025₹4 crore
  • The South Indian Bank Limited1 Mar 2025 to 27 Mar 2025₹2.7 crore
  • Axis Bank Limited10 Jul 2024 to 16 Dec 2024₹3 crore
  • Saseendran Vengalathumadom Kunju Nair14 Jul 2020 to 12 Jan 2026₹20 crore
  • Saseendran Vengalathumadom Kunju Nair28 May 2020 to 15 Dec 2025₹14 crore
  • Saseendran Vengalathumadom Kunju Nair19 Feb 2020 to 13 Nov 2025₹25 crore
  • Kunnatheri Pallathmadam Satheesan31 Jan 2020 to 18 Jul 2025₹7.5 crore
  • Kunnatheri Pallathmadam Satheesan3 Dec 2019 to 18 Jun 2025₹23 crore
  • Kunnatheri Pallathmadam Satheesan5 Sept 2019 to 7 Apr 2025₹23 crore
  • Kunnatheri Pallathmadam Satheesan4 Jul 2019 to 24 Feb 2025₹13.34 crore
  • Kunnatheri Pallathmadam Satheesan4 May 2019 to 9 Dec 2024₹19.35 crore
  • Kunnatheri Pallathmadam Satheesan24 Dec 2018 to 12 Sept 2024₹28.5 crore
  • The South Indianbank Limited13 Nov 2018 to 17 Jan 2019₹4.5 crore
  • Kunnatheri Pallathmadam Satheesan14 Aug 2018 to 7 May 2024₹25 crore
  • Kunnatheri Pallathmadam Satheesan20 Jun 2018 to 2 Feb 2024₹20 crore
  • Kunnatheri Pallathmadam Satheesan20 Mar 2018 to 11 Dec 2023₹30 crore
  • Saseendran Vengalathumadom Kunju Nair27 Nov 2017 to 29 Apr 2023₹30 crore
  • Saseendran Vengalathumadom Kunju Nair17 Jun 2017 to 17 Dec 2022₹40 crore
  • Dhanlaxmi Bank Limited16 Mar 2017 to 6 Jan 2022₹4 crore
  • Kunnatheri Pallathmadam Satheesan13 Feb 2017 to 17 Dec 2022₹20 crore
  • Kunnatheri Pallathmadam Satheesan8 Mar 2016 to 21 Mar 2022₹15 crore
  • Kunnatheri Pallathmadam Satheesan8 Mar 2016 to 21 Mar 2022₹15 crore
  • Kunnatheri Pallathmadam Satheesan25 Apr 2015 to 23 Nov 2021₹6 crore
  • Kakkeri Kochakkan Wilson19 Mar 2013 to 25 Jul 2018₹3 crore
  • Indian Overseas Bank28 Apr 1997 to 1 Jun 2005₹23 lakh

What its filings add

Icl Fincorp files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.