Investment Trustee Company (Orissa) Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Inactive
Investment Trustee Company (Orissa) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
About Investment Trustee Company (Orissa)
Investment Trustee Company (Orissa) Private Limited (ITCOPL) is Strike Off company established on 10 Jan 1995 with its office registered at Delhi, India and has been running since 30 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993DL1995PTC064226
- Company No.
064226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1995
- Date of AGM
29 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Investment Trustee Company (Orissa)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Borkar  | Director | 29-Sep-2008 | Current |
| Sanjay Mitra | Director | 26-Sep-2003 | Current |
Financial Performance of Investment Trustee Company (Orissa).
Investment Trustee Company (Orissa) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Investment Trustee Company (Orissa)?
In 2017, Investment Trustee Company (Orissa) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Il&Fs Infra Asset Management LimitedManoj Borkar is a mutual person
Andhra Pradesh Urban Infrastructure Asset Management LimitedSanjay Mitra is a mutual person
Core Advisory And Accounting Private LimitedManoj Borkar is a mutual person
Il&Fs Milestone Realty Advisors Private LimitedSanjay Mitra and Manoj Borkar are mutual person
- Sara Fund Trustee Company Private Limited
Sanjay Mitra and Manoj Borkar are mutual person
- Il&Fs Urban Infrastructure Managers Limited
Sanjay Mitra and Manoj Borkar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Investment Trustee Company (Orissa)?
Unlock and access historical data on people associated with Investment Trustee Company (Orissa), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Investment Trustee Company (Orissa), 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 Investment Trustee Company (Orissa)'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 Investment Trustee Company (Orissa)
Recent activity within the organization
- Annual General Meeting
Investment Trustee Company (Orissa) Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records.
- Balance Sheet
Investment Trustee Company (Orissa) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Manoj Yeshwant Borkar was appointed as a Director was appointed as a Director on 29 Sep 2008 & has been associated with this company since 16 years 5 months .
- Director Appointment
Sanjay Mitra was appointed as a Director was appointed as a Director on 26 Sep 2003 & has been associated with this company since 21 years 5 months .
- Company Incorporation
Investment Trustee Company (Orissa) Private Limited was registered on 10 Jan 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Investment Trustee Company (Orissa) Private Limited?
Investment Trustee Company (Orissa) Private Limited was incorporated on 10 Jan 1995.
What is authorized share capital and paid-up capital of Investment Trustee Company (Orissa) Private Limited?
The authorized share capital of Investment Trustee Company (Orissa) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Investment Trustee Company (Orissa) Private Limited?
Currently 2 directors are associated with Investment Trustee Company (Orissa) Private Limited.
- Sanjay Mitra
- Manoj Yeshwant Borkar
What is the registered address of Investment Trustee Company (Orissa) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Investment Trustee Company (Orissa) Private Limited is Flat No. 219 U S Complex 2Nd Floor Udyog Sheel Mahila Sehkari Samiti Ltd, P Lot No 120 India, New Delhi, 110076.
What is the corporate identification number (CIN) and company number of Investment Trustee Company (Orissa) Private Limited?
The corporate identification number (CIN) of Investment Trustee Company (Orissa) Private Limited is U65993DL1995PTC064226 and the company number is 064226 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Investment Trustee Company (Orissa) Private Limited filed with the ROC?
The most recent Balance Sheet for Investment Trustee Company (Orissa) Private Limited was filed with the ROC on 31 Mar 2020.
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