# ICL FINCORP LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ICL FINCORP LIMITED, CIN U65191TN1991PLC021815, as read on 2026-10-04.

- CIN: U65191TN1991PLC021815
- Status on the register: Active
- Incorporated: 1991-12-09
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,00,000
- Paid-up capital: ₹88,24,32,980
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

65 open and 27 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Indian Overseas Bank | ₹50,00,00,000 | open | 2026-09-19 |  |  |
| Indian Overseas Bank | ₹1,50,00,00,000 | open | 2026-09-19 |  |  |
| KERALA FINANCIAL CORPORATION | ₹62,00,00,000 | open | 2026-09-14 |  |  |
| Axis Bank Limited | ₹42,97,689 | open | 2026-09-05 |  |  |
| PAUL MERCHANTS FINANCE PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-08-29 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹77,22,07,000 | open | 2026-08-25 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹35,00,00,000 | open | 2026-08-05 |  |  |
| INCRED FINANCIAL SERVICES LIMITED | ₹25,00,00,000 | open | 2026-07-30 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2026-07-08 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹75,27,31,000 | open | 2026-04-28 |  |  |
| SHRIRAM FINANCE LIMITED | ₹20,00,00,000 | open | 2026-04-13 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹95,87,10,000 | open | 2026-02-23 |  |  |
| ANAND RATHI GLOBAL FINANCE LIMITED | ₹10,00,00,000 | open | 2026-01-29 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹97,07,67,000 | open | 2025-12-02 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹2,70,00,000 | open | 2025-10-31 | 2026-02-21 |  |
| HDFC BANK LIMITED | ₹11,40,00,000 | open | 2025-10-23 | 2025-12-23 |  |
| AXIS BANK LIMITED | ₹4,50,00,000 | open | 2025-10-15 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,49,00,000 | open | 2025-10-08 |  |  |
| Indian Overseas Bank | ₹50,00,00,000 | open | 2025-09-09 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹88,56,04,000 | open | 2025-08-20 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹8,24,00,000 | open | 2025-07-10 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹72,03,02,000 | open | 2025-05-16 |  |  |
| HDFC BANK LIMITED | ₹53,84,950 | open | 2025-05-16 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹8,60,00,000 | open | 2025-05-06 | 2026-02-21 |  |
| ICICI BANK LIMITED | ₹4,50,00,000 | open | 2025-04-10 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,50,00,000 | open | 2025-03-27 |  |  |
| KERALA FINANCIAL CORPORATION | ₹50,00,00,000 | open | 2025-03-26 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-26 |  |  |
| Axis Bank Limited | ₹24,33,651 | open | 2025-03-22 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,67,00,000 | open | 2025-03-05 |  |  |
| AXIS BANK LIMITED | ₹4,45,00,000 | open | 2025-02-17 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES | ₹60,13,47,000 | open | 2025-01-27 |  |  |
| AXIS BANK LIMITED | ₹3,92,00,000 | open | 2024-12-31 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES | ₹66,21,57,000 | open | 2024-12-02 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,28,00,000 | open | 2024-10-04 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹2,81,00,000 | open | 2024-08-19 |  |  |
| SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2024-07-25 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹4,42,00,000 | open | 2024-07-23 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹3,49,00,000 | open | 2024-06-25 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹6,32,00,000 | open | 2024-05-31 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES | ₹75,00,00,000 | open | 2024-04-19 |  |  |
| Axis Bank Limited | ₹24,12,297 | open | 2024-03-16 |  |  |
| Axis Bank Limited | ₹24,12,297 | open | 2024-03-07 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,00,000 | open | 2023-12-14 |  |  |
| Others | ₹13,63,58,000 | open | 2023-11-06 |  |  |
| KUNNATHERI PALLATHMADAM SATHEESAN | ₹33,73,92,000 | open | 2023-08-29 |  |  |
| KUNNATHERI PALLATHMADAM SATHEESAN | ₹24,22,97,000 | open | 2023-06-24 |  |  |
| KUNNATHERI PALLATHMADAM SATHEESAN | ₹31,54,41,000 | open | 2023-04-21 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹25,11,79,000 | open | 2023-02-13 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹33,54,47,000 | open | 2022-12-09 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹36,43,78,000 | open | 2022-09-29 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹26,98,48,000 | open | 2022-07-20 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹17,95,50,000 | open | 2022-06-09 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹22,81,76,000 | open | 2022-03-23 |  |  |
| State Bank of India | ₹1,41,55,00,000 | open | 2022-01-31 | 2026-02-20 |  |
| Kunnatheri Pallathmadam Satheesan | ₹18,25,83,000 | open | 2022-01-05 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹25,12,83,000 | open | 2021-11-05 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹22,75,41,000 | open | 2021-08-30 |  |  |
| Axis Bank Limited | ₹90,24,000 | open | 2021-07-28 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹12,66,10,000 | open | 2021-06-24 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹21,15,75,000 | open | 2021-05-03 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹21,18,62,000 | open | 2021-03-06 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹22,83,70,000 | open | 2020-12-31 |  |  |
| Kunnatheri Pallathmadam Satheesan | ₹18,63,09,000 | open | 2020-10-20 |  |  |
| Axis Bank Limited | ₹1,13,65,000 | open | 2019-10-15 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹2,70,00,000 | closed | 2025-04-22 |  | 2025-09-23 |
| THE SOUTH INDIAN BANK LIMITED | ₹4,50,00,000 | closed | 2025-03-11 |  | 2025-03-27 |
| THE SOUTH INDIAN BANK LIMITED | ₹4,00,00,000 | closed | 2025-03-03 |  | 2025-03-27 |
| THE SOUTH INDIAN BANK LIMITED | ₹2,70,00,000 | closed | 2025-03-01 |  | 2025-03-27 |
| AXIS BANK LIMITED | ₹3,00,00,000 | closed | 2024-07-10 |  | 2024-12-16 |
| Saseendran Vengalathumadom Kunju Nair | ₹20,00,00,000 | closed | 2020-07-14 |  | 2026-01-12 |
| Saseendran Vengalathumadom Kunju Nair | ₹14,00,00,000 | closed | 2020-05-28 |  | 2025-12-15 |
| Saseendran Vengalathumadom Kunju Nair | ₹25,00,00,000 | closed | 2020-02-19 |  | 2025-11-13 |
| Kunnatheri Pallathmadam Satheesan | ₹7,50,00,000 | closed | 2020-01-31 |  | 2025-07-18 |
| Kunnatheri Pallathmadam Satheesan | ₹23,00,00,000 | closed | 2019-12-03 |  | 2025-06-18 |
| Kunnatheri Pallathmadam Satheesan | ₹23,00,00,000 | closed | 2019-09-05 |  | 2025-04-07 |
| Kunnatheri Pallathmadam Satheesan | ₹13,34,00,000 | closed | 2019-07-04 |  | 2025-02-24 |
| Kunnatheri Pallathmadam Satheesan | ₹19,35,00,000 | closed | 2019-05-04 |  | 2024-12-09 |
| Kunnatheri Pallathmadam Satheesan | ₹28,50,00,000 | closed | 2018-12-24 |  | 2024-09-12 |
| THE SOUTH INDIANBANK LIMITED | ₹4,50,00,000 | closed | 2018-11-13 |  | 2019-01-17 |
| Kunnatheri Pallathmadam Satheesan | ₹25,00,00,000 | closed | 2018-08-14 |  | 2024-05-07 |
| Kunnatheri Pallathmadam Satheesan | ₹20,00,00,000 | closed | 2018-06-20 |  | 2024-02-02 |
| Kunnatheri Pallathmadam Satheesan | ₹30,00,00,000 | closed | 2018-03-20 |  | 2023-12-11 |
| Saseendran Vengalathumadom Kunju Nair | ₹30,00,00,000 | closed | 2017-11-27 |  | 2023-04-29 |
| SASEENDRAN VENGALATHUMADOM KUNJU NAIR | ₹40,00,00,000 | closed | 2017-06-17 |  | 2022-12-17 |
| Dhanlaxmi Bank Limited | ₹4,00,00,000 | closed | 2017-03-16 |  | 2022-01-06 |
| Kunnatheri Pallathmadam Satheesan | ₹20,00,00,000 | closed | 2017-02-13 |  | 2022-12-17 |
| Kunnatheri Pallathmadam Satheesan | ₹15,00,00,000 | closed | 2016-03-08 |  | 2022-03-21 |
| Kunnatheri Pallathmadam Satheesan | ₹15,00,00,000 | closed | 2016-03-08 |  | 2022-03-21 |
| Kunnatheri Pallathmadam Satheesan | ₹6,00,00,000 | closed | 2015-04-25 |  | 2021-11-23 |
| KAKKERI KOCHAKKAN WILSON | ₹3,00,00,000 | closed | 2013-03-19 |  | 2018-07-25 |
| INDIAN OVERSEAS BANK | ₹23,00,000 | closed | 1997-04-28 |  | 2005-06-01 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65191TN1991PLC021815

## Source

- This page: https://entiva.in/companies/icl-fincorp-limited-u65191tn1991plc021815
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65191TN1991PLC021815
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
