Intercontinental Trading And Investment Company Limited

Provides financial services in shares and securities since 1979.

1979 | New Delhi (India) | Active
Last Updated: December 12, 2024

Intercontinental Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.17 M
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -48.25%
  • Profit Growth 8.08%
  • Ebitda 222.26%
  • Net Worth 1.13%
  • Total Assets 1.16%

About Intercontinental Trading And Investment Company

Intercontinental Trading And Investment Company Limited (ITAICL) is a Public Limited Indian Non-Government Company incorporated in India on 26 February 1979 and has a history of 45 years and 11 months. Its registered office is in New Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.17 M, as per Ministry of Corporate Affairs (MCA) records.

Murari Birmiwala, Mool Gauba, and Raghavendra Mody serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999DL1979PLC009470

  • Company No.

    009470

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1979

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Intercontinental Trading And Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Murari Birmiwala Country flag representing In Director 09-Apr-2019Current
Mool Gauba Country flag representing In Director 27-Sep-2024Current
Raghavendra Mody Country flag representing In Director 29-Jan-2011Current

Financial Performance of Intercontinental Trading And Investment Company.

Intercontinental Trading And Investment Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.25% decrease. The company also saw a slight improvement in profitability, with a 8.08% increase in profit. The company's net worth moved up by a moderate rise of 1.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-48.25%
Revenue from Operations
-48.25%
Total Assets
1.16%
Profit or Loss
8.08%
Net Worth
1.13%
EBITDA
222.26%

What is the Ownership and Shareholding Structure of Intercontinental Trading And Investment Company?

In 2021, Intercontinental Trading And Investment Company had a promoter holding of 99.98% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Intercontinental Trading And Investment Company?

Unlock and access historical data on people associated with Intercontinental Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intercontinental Trading And Investment 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 Intercontinental Trading And Investment Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Intercontinental Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Intercontinental Trading And Investment Company Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Director Appointment

    Mool Chand Gauba was appointed as a Director was appointed as a Director on 27 Sep 2024 & has been associated with this company since 4 months 28 days .

    27 Sep 2024

  • Balance Sheet

    Intercontinental Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Murari Lal Birmiwala was appointed as a Director was appointed as a Director on 09 Apr 2019 & has been associated with this company since 5 years 10 months .

    09 Apr 2019

  • Director Appointment

    Raghavendra Anant Mody was appointed as a Director was appointed as a Director on 29 Jan 2011 & has been associated with this company since 14 years 25 days .

    29 Jan 2011

  • Company Incorporation

    Intercontinental Trading And Investment Company Limited was registered on 26 Feb 1979 with Roc Delhi & aged 45 years 11 months as per MCA records.

    26 Feb 1979

Frequently asked questions

  • Intercontinental Trading And Investment Company Limited was incorporated on 26 Feb 1979.

  • The authorized share capital of Intercontinental Trading And Investment Company Limited is ₹ 2.50 M and paid-up capital is ₹ 2.17 M.

  • Currently 3 directors are associated with Intercontinental Trading And Investment Company Limited.

    • Murari Lal Birmiwala
    • Mool Chand Gauba
    • Raghavendra Anant Mody
  • As per Ministry of Corporate Affairs (Mca), the registered address of Intercontinental Trading And Investment Company Limited is Kanchenjunga 7Th Floor18-Baakhamba Road India, Delhi, 110001.

  • The corporate identification number (CIN) of Intercontinental Trading And Investment Company Limited is U65999DL1979PLC009470 and the company number is 009470 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Intercontinental Trading And Investment Company Limited has fallen by -48.25%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Intercontinental Trading And Investment Company Limited has experienced an upsurge of 1.13%.

  • The most recent Balance Sheet for Intercontinental Trading And Investment Company Limited was filed with the ROC on 31 Mar 2024.

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