Intercontinental Trading And Investment Company Limited
Provides financial services in shares and securities since 1979.
1979 | New Delhi (India) | Active
Intercontinental Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.17 M
- Company Age 46 Year, 2 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 46 years and two 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
Intercontinental Trading And Investment Company Limited
Explore comprehensive data for Intercontinental Trading And Investment Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Intercontinental Trading And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murari Birmiwala  | Director | 09-Apr-2019 | Current |
| Mool Gauba | Director | 27-Sep-2024 | Current |
| Raghavendra Mody | Director | 29-Jan-2011 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
Pradyumna Steels LimitedMurari Birmiwala, Mool Gauba and 1 more are mutual person
Kidspreneurship India Private LimitedMool Gauba is a mutual person
Hindusthan Miswaco LimitedMool Gauba and Raghavendra Mody are mutual person
Hindusthan Urban Infrastructure LimitedRaghavendra Mody is a mutual person
Hindusthan Speciality Chemicals LimitedRaghavendra Mody is a mutual person
Hindusthan Engineering & Industries LimitedMool Gauba is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Intercontinental Trading And Investment Company?
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Deals i
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
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.
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.
- 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 6 months 30 days .
- Balance Sheet
Intercontinental Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 6 years 18 days .
- 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 2 months .
- Company Incorporation
Intercontinental Trading And Investment Company Limited was registered on 26 Feb 1979 with Roc Delhi & aged 46 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Intercontinental Trading And Investment Company Limited?
Intercontinental Trading And Investment Company Limited was incorporated on 26 Feb 1979.
What is authorized share capital and paid-up capital of Intercontinental Trading And Investment Company Limited?
The authorized share capital of Intercontinental Trading And Investment Company Limited is ₹ 2.50 M and paid-up capital is ₹ 2.17 M.
Who are the current board members & directors of Intercontinental Trading And Investment Company Limited?
Currently 3 directors are associated with Intercontinental Trading And Investment Company Limited.
- Murari Lal Birmiwala
- Mool Chand Gauba
- Raghavendra Anant Mody
What is the registered address of Intercontinental Trading And Investment Company Limited?
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.
What is the corporate identification number (CIN) and company number of Intercontinental Trading And Investment Company Limited?
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).
What has been the recent revenue trend for Intercontinental Trading And Investment Company Limited?
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%.
What change has been observed in the net worth of Intercontinental Trading And Investment Company Limited, and by what percentage?
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%.
When was the last Balance Sheet of Intercontinental Trading And Investment Company Limited filed with the ROC?
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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