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ActiveChennai, Tamil NaduSince 2007

Icm Logistics Private Limited

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Set up in 2007 in Chennai. It has pledged its assets against loans of up to ₹373.76 crore from 12 lenders.

CINU60231TN2007PTC062972
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹283.08 crore, 25 Jun 2009 to 14 Jun 2016Axis Bank Limited, up to ₹2.03 crore, 3 Mar 2010 to still openAxis Bank Limited, up to ₹90.9 lakh, 10 Mar 2010 to 4 Dec 2013HDFC Bank Limited, up to ₹3.15 crore, 27 Dec 2010 to 11 Jun 2015Dhanlaxmi Bank Limited, up to ₹2.1 crore, 29 Dec 2010 to 8 Jan 2014HDFC Bank Limited, up to ₹1.05 crore, 31 Dec 2010 to 11 Jun 2015Axis Bank Limited, up to ₹2.1 crore, 12 Jan 2011 to 6 Jan 2014Dhanlaxmi Bank Limited, up to ₹1.44 crore, 21 Feb 2011 to 8 Jan 2014Sundaram Finance Limited, up to ₹61.85 lakh, 24 Oct 2011 to 28 May 2015Sundaram Finance Limited, up to ₹61.85 lakh, 24 Oct 2011 to 28 May 2015Sundaram Finance Limited, up to ₹18.64 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹19.88 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹37.27 lakh, 7 Dec 2011 to 2 Jul 2015Sundaram Finance Limited, up to ₹18.64 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹77.03 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹72.1 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹74.49 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹70.54 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹82.69 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹77.12 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹78.48 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹72.35 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹77.43 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹17.39 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹8.7 lakh, 7 Dec 2011 to 28 May 2015Sundaram Finance Limited, up to ₹64.24 lakh, 7 Dec 2011 to 28 May 2015HDFC Bank Limited, up to ₹6.5 crore, 1 Aug 2012 to still openHDFC Bank Limited, up to ₹66.35 crore, 31 Aug 2012 to still openKotak Mahindra Bank Limited, up to ₹1.05 crore, 12 Oct 2012 to 19 Dec 2013Indiabulls Financial Services Limited, up to ₹2.5 crore, 6 Dec 2012 to 21 Dec 2015Sundaram Finance Limited, up to ₹1.82 crore, 16 May 2013 to 28 May 2015HDFC Bank Limited, up to ₹1.39 crore, 31 May 2013 to 6 Jan 2017Sundaram Finance Limited, up to ₹1.81 crore, 10 Jun 2013 to 28 May 2015Sundaram Finance Limited, up to ₹2.41 crore, 25 Jun 2013 to 28 May 2015Sundaram Finance Limited, up to ₹2.4 crore, 12 Jul 2013 to 28 May 2015Sundaram Finance Limited, up to ₹65.08 lakh, 28 Oct 2013 to 28 May 2015Sundaram Finance Limited, up to ₹65.08 lakh, 28 Oct 2013 to 28 May 2015Sundaram Finance Limited, up to ₹65.08 lakh, 28 Oct 2013 to 28 May 2015HDFC Bank Limited, up to ₹77.4 lakh, 25 Mar 2014 to 7 Jan 2017HDFC Bank Limited, up to ₹90 lakh, 21 Apr 2014 to 7 Jan 2017Kotak Mahindra Bank Limited, up to ₹2.79 crore, 25 Nov 2014 to 13 Jul 2018Kotak Mahindra Bank Limited, up to ₹75 lakh, 11 Mar 2015 to 16 Jun 2017HDFC Bank Limited, up to ₹18.45 lakh, 27 Apr 2015 to 2 Jul 2018HDFC Bank Limited, up to ₹1.78 crore, 7 Sept 2015 to 8 Aug 2017Kotak Mahindra Bank Limited, up to ₹1.8 crore, 10 Sept 2015 to 11 Jul 2018HDFC Bank Limited, up to ₹2.6 crore, 19 Sept 2015 to 27 Nov 2019Kotak Mahindra Bank Limited, up to ₹1.4 crore, 21 Dec 2015 to 21 Nov 2019L & T Finance Limited, up to ₹3 crore, 6 Jan 2016 to 4 Jul 2017HDFC Bank Limited, up to ₹23.6 lakh, 13 Jun 2016 to 27 Nov 2019HDFC Bank Limited, up to ₹2.76 crore, 27 Jun 2016 to 19 Dec 2019HDFC Bank Limited, up to ₹24.3 lakh, 20 Sept 2016 to 7 Dec 2020Axis Bank Limited, up to ₹68.64 lakh, 26 Oct 2016 to 14 Dec 2020Axis Bank Limited, up to ₹1.5 crore, 27 Feb 2017 to 14 Dec 2020Axis Bank Limited, up to ₹5.32 crore, 21 Mar 2017 to 14 Dec 2020Tata Motors Finance Limited, up to ₹1.55 crore, 31 Aug 2017 to 19 Dec 2019Axis Bank Limited, up to ₹2.17 crore, 3 Nov 2017 to 14 Dec 2020Kotak Mahindra Bank Limited, up to ₹1 crore, 17 May 2018 to 21 Nov 2019Kotak Mahindra Bank Limited, up to ₹3 crore, 17 May 2018 to 21 Nov 2019Yes Bank Limited, up to ₹3.2 crore, 31 May 2018 to still openHDFC Bank Limited, up to ₹2.12 crore, 31 Jan 2019 to 27 Nov 2019Yes Bank Limited, up to ₹1.37 crore, 28 Feb 2019 to still openYes Bank Limited, up to ₹1.37 crore, 2 Mar 2019 to still openKotak Mahindra Bank Limited, up to ₹1.93 crore, 20 Jun 2019 to 21 Nov 2019Axis Bank Limited, up to ₹2.42 crore, 10 Sept 2019 to still openAxis Bank Limited, up to ₹2.86 crore, 17 Sept 2019 to still openSundaram Finance Limited, up to ₹5.46 lakh, 13 Nov 2019 to still openKotak Mahindra Bank Limited, up to ₹5.7 crore, 4 Mar 2020 to still openKotak Mahindra Bank Limited, up to ₹1.14 crore, 14 Aug 2020 to still openYes Bank Limited, up to ₹86.4 lakh, 25 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹4.7 crore, 10 Mar 2021 to still openHDFC Bank Limited, up to ₹3 crore, 20 Mar 2021 to still openKotak Mahindra Bank Limited, up to ₹77.5 lakh, 23 Jun 2021 to still openHDFC Bank Limited, up to ₹8.19 crore, 29 Dec 2021 to still openAxis Bank Limited, up to ₹4.1 crore, 30 Dec 2021 to still openSundaram Finance Limited, up to ₹44 lakh, 25 Mar 2022 to still openSundaram Finance Limited, up to ₹85 lakh, 26 Mar 2022 to still openHDFC Bank Limited, up to ₹6.38 crore, 14 Jul 2022 to still openHDFC Bank Limited, up to ₹4.05 crore, 5 Sept 2022 to still openThe Federal Bank LTD, up to ₹5.67 crore, 5 Sept 2022 to still openHDFC Bank Limited, up to ₹40.5 lakh, 27 Sept 2022 to still openKotak Mahindra Bank Limited, up to ₹2.13 crore, 17 Dec 2022 to still openHDFC Bank Limited, up to ₹58 lakh, 19 Dec 2022 to still openSundaram Finance Limited, up to ₹6.44 lakh, 1 Mar 2023 to still openSundaram Finance Limited, up to ₹6.75 crore, 24 Mar 2023 to still openSundaram Finance Limited, up to ₹1.35 crore, 24 Mar 2023 to still openThe Federal Bank LTD, up to ₹4.5 crore, 25 Mar 2023 to still openHDB Financial Services Limited, up to ₹4.5 crore, 29 Mar 2023 to still openSundaram Finance Limited, up to ₹2.25 crore, 30 Mar 2023 to still openSundaram Finance Limited, up to ₹3.15 crore, 30 Mar 2023 to still openSundaram Finance Limited, up to ₹25 lakh, 10 Apr 2023 to still openAxis Bank Limited, up to ₹4.5 crore, 15 Apr 2023 to still openAxis Bank Limited, up to ₹4.5 crore, 15 Apr 2023 to still openKotak Mahindra Bank Limited, up to ₹10.1 crore, 14 Aug 2023 to still openSundaram Finance Limited, up to ₹5.3 crore, 16 Aug 2023 to still openHDFC Bank Limited, up to ₹10.6 crore, 28 Aug 2023 to still openAxis Bank Limited, up to ₹5.28 crore, 2 Sept 2023 to still openKotak Mahindra Bank Limited, up to ₹5.2 crore, 9 Oct 2023 to still openYes Bank Limited, up to ₹4.58 crore, 22 Feb 2024 to still openSundaram Finance Limited, up to ₹4.83 crore, 26 Apr 2024 to still openHDB Financial Services Limited, up to ₹2.29 crore, 29 Apr 2024 to still openICICI Bank Limited, up to ₹7.27 crore, 10 May 2024 to still openHDFC Bank Limited, up to ₹30 lakh, 28 May 2024 to still openHDFC Bank Limited, up to ₹10.63 lakh, 31 Jul 2024 to still openHDFC Bank Limited, up to ₹1.5 crore, 21 Aug 2024 to still openSundaram Finance Limited, up to ₹8.07 crore, 8 Nov 2024 to still openHDFC Bank Limited, up to ₹10.04 crore, 6 Mar 2025 to still openBajaj Finance Limited, up to ₹5 crore, 11 Mar 2025 to still openHDFC Bank Limited, up to ₹5.52 crore, 22 Apr 2025 to still openHDFC Bank Limited, up to ₹4.52 crore, 28 Apr 2025 to still openThe Federal Bank LTD, up to ₹7.17 crore, 28 May 2025 to still openSundaram Finance Limited, up to ₹6.7 crore, 23 Jun 2025 to still openThe South Indian Bank, up to ₹3.38 crore, 24 Jun 2025 to still openBajaj Finance Limited, up to ₹3 crore, 29 Jun 2025 to still openKotak Mahindra Bank Limited, up to ₹5.7 crore, 8 Sept 2025 to still openAxis Bank Limited, up to ₹8.77 crore, 23 Sept 2025 to still openFederal Bank LTD, up to ₹4.84 crore, 24 Sept 2025 to still openBajaj Finance Limited, up to ₹87.83 lakh, 7 Oct 2025 to still openBajaj Finance Limited, up to ₹3 crore, 28 Oct 2025 to still openThe South Indian Bank, up to ₹3.15 crore, 18 Nov 2025 to still openBajaj Finance Limited, up to ₹2.93 crore, 27 Nov 2025 to still openSundaram Finance Limited, up to ₹11.78 crore, 14 Jan 2026 to still openICICI Bank Limited, up to ₹7 crore, 23 Jan 2026 to still openBajaj Finance Limited, up to ₹2.93 crore, 29 Jan 2026 to still openICICI Bank Limited, up to ₹7 crore, 30 Jan 2026 to still openIDFC First Bank Limited, up to ₹2.92 crore, 30 Jan 2026 to still openIDFC First Bank Limited, up to ₹5.85 crore, 10 Feb 2026 to still openYes Bank Limited, up to ₹2.9 crore, 12 Feb 2026 to still openHDFC Bank Limited, up to ₹5.89 crore, 23 Mar 2026 to still openSundaram Finance Limited, up to ₹6.05 crore, 22 Jun 2026 to still openSundaram Finance Limited, up to ₹1.08 crore, 22 Jun 2026 to still openSundaram Finance Limited, up to ₹1.3 crore, 24 Jun 2026 to still openHDFC Bank Limited, up to ₹24.44 lakh, 24 Jun 2026 to still openSundaram Finance Limited, up to ₹1.56 crore, 26 Jun 2026 to still openHDFC Bank Limited, up to ₹10.3 crore, 27 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 3 Apr 2007.
  • 2009Its biggest loan against assets, ₹283.08 crore with IDBI Bank Limited, was paid off in 2016.

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

₹373.76 crorein loans backed by its assets, from 12 lenders

  • HDFC Bank Limited₹144.47 crore

    18 open loans, taken out 2012 to 2026

  • Sundaram Finance Limited₹61.83 crore

    18 open loans, taken out 2019 to 2026

  • Kotak Mahindra Bank Limited₹35.44 crore

    8 open loans, taken out 2020 to 2025

  • Axis Bank Limited₹34.45 crore

    8 open loans, taken out 2010 to 2025

  • ICICI Bank Limited₹21.27 crore

    3 open loans, taken out 2024 to 2026

  • Bajaj Finance Limited₹17.75 crore

    6 open loans, taken out 2025 to 2026

  • The Federal Bank LTD₹17.34 crore

    3 open loans, taken out 2022 to 2025

  • Yes Bank Limited₹14.29 crore

    6 open loans, taken out 2018 to 2026

  • IDFC First Bank Limited₹8.77 crore

    2 open loans, taken out in 2026

  • HDB Financial Services Limited₹6.79 crore

    2 open loans, taken out 2023 to 2024

  • The South Indian Bank₹6.53 crore

    2 open loans, taken out in 2025

  • Federal Bank LTD₹4.84 crore

    Open, taken out 24 Sept 2025

57 earlier loans, now paid off
  • Kotak Mahindra Bank Limited20 Jun 2019 to 21 Nov 2019₹1.93 crore
  • HDFC Bank Limited31 Jan 2019 to 27 Nov 2019₹2.12 crore
  • Kotak Mahindra Bank Limited17 May 2018 to 21 Nov 2019₹1 crore
  • Kotak Mahindra Bank Limited17 May 2018 to 21 Nov 2019₹3 crore
  • Axis Bank Limited3 Nov 2017 to 14 Dec 2020₹2.17 crore
  • Tata Motors Finance Limited31 Aug 2017 to 19 Dec 2019₹1.55 crore
  • Axis Bank Limited21 Mar 2017 to 14 Dec 2020₹5.32 crore
  • Axis Bank Limited27 Feb 2017 to 14 Dec 2020₹1.5 crore
  • Axis Bank Limited26 Oct 2016 to 14 Dec 2020₹68.64 lakh
  • HDFC Bank Limited20 Sept 2016 to 7 Dec 2020₹24.3 lakh
  • HDFC Bank Limited27 Jun 2016 to 19 Dec 2019₹2.76 crore
  • HDFC Bank Limited13 Jun 2016 to 27 Nov 2019₹23.6 lakh
  • L & T Finance Limited6 Jan 2016 to 4 Jul 2017₹3 crore
  • Kotak Mahindra Bank Limited21 Dec 2015 to 21 Nov 2019₹1.4 crore
  • HDFC Bank Limited19 Sept 2015 to 27 Nov 2019₹2.6 crore
  • Kotak Mahindra Bank Limited10 Sept 2015 to 11 Jul 2018₹1.8 crore
  • HDFC Bank Limited7 Sept 2015 to 8 Aug 2017₹1.78 crore
  • HDFC Bank Limited27 Apr 2015 to 2 Jul 2018₹18.45 lakh
  • Kotak Mahindra Bank Limited11 Mar 2015 to 16 Jun 2017₹75 lakh
  • Kotak Mahindra Bank Limited25 Nov 2014 to 13 Jul 2018₹2.79 crore
  • HDFC Bank Limited21 Apr 2014 to 7 Jan 2017₹90 lakh
  • HDFC Bank Limited25 Mar 2014 to 7 Jan 2017₹77.4 lakh
  • Sundaram Finance Limited28 Oct 2013 to 28 May 2015₹65.08 lakh
  • Sundaram Finance Limited28 Oct 2013 to 28 May 2015₹65.08 lakh
  • Sundaram Finance Limited28 Oct 2013 to 28 May 2015₹65.08 lakh
  • Sundaram Finance Limited12 Jul 2013 to 28 May 2015₹2.4 crore
  • Sundaram Finance Limited25 Jun 2013 to 28 May 2015₹2.41 crore
  • Sundaram Finance Limited10 Jun 2013 to 28 May 2015₹1.81 crore
  • HDFC Bank Limited31 May 2013 to 6 Jan 2017₹1.39 crore
  • Sundaram Finance Limited16 May 2013 to 28 May 2015₹1.82 crore
  • Indiabulls Financial Services Limited6 Dec 2012 to 21 Dec 2015₹2.5 crore
  • Kotak Mahindra Bank Limited12 Oct 2012 to 19 Dec 2013₹1.05 crore
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹18.64 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹19.88 lakh
  • Sundaram Finance Limited7 Dec 2011 to 2 Jul 2015₹37.27 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹18.64 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹77.03 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹72.1 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹74.49 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹70.54 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹82.69 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹77.12 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹78.48 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹72.35 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹77.43 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹17.39 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹8.7 lakh
  • Sundaram Finance Limited7 Dec 2011 to 28 May 2015₹64.24 lakh
  • Sundaram Finance Limited24 Oct 2011 to 28 May 2015₹61.85 lakh
  • Sundaram Finance Limited24 Oct 2011 to 28 May 2015₹61.85 lakh
  • Dhanlaxmi Bank Limited21 Feb 2011 to 8 Jan 2014₹1.44 crore
  • Axis Bank Limited12 Jan 2011 to 6 Jan 2014₹2.1 crore
  • HDFC Bank Limited31 Dec 2010 to 11 Jun 2015₹1.05 crore
  • Dhanlaxmi Bank Limited29 Dec 2010 to 8 Jan 2014₹2.1 crore
  • HDFC Bank Limited27 Dec 2010 to 11 Jun 2015₹3.15 crore
  • Axis Bank Limited10 Mar 2010 to 4 Dec 2013₹90.9 lakh
  • IDBI Bank Limited25 Jun 2009 to 14 Jun 2016₹283.08 crore

What its filings add

Icm Logistics 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.

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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.