INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Active    As on: 11 September, 2023    Update Info    Print    Share

OVERVIEW - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Intercontinental Trading And Investment Company Limited is an unlisted public company incorporated on 26 February, 1979. It is classified as a public limited company and is located in Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 21.68 lac.

The current status of Intercontinental Trading And Investment Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Intercontinental Trading And Investment Company Limited, per our records, was held on 29 September, 2022.

Intercontinental Trading And Investment Company Limited has three directors - Rajendra Prasad Mody, Murari Lal Birmiwala, and others.

The Corporate Identification Number (CIN) of Intercontinental Trading And Investment Company Limited is U65999DL1979PLC009470. The registered office of Intercontinental Trading And Investment Company Limited is at KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD, , DELHI, Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED


CIN

U65999DL1979PLC009470

Incorporation Date / Age

26 February, 1979 / 45 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 21.6755 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD

DELHI - 110001
Delhi - India


How to download INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED - Registration Details
CINU65999DL1979PLC009470
Incorporation Date / Age26 February, 1979 / 45 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 21.6755 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressKANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD  DELHI - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajendra Prasad Mody who was appointed on 24 September, 2001. Rajendra Prasad Mody has been on the board for more than 22 years. The most recently appointed director is Murari Lal Birmiwala, who was appointed on 09 April, 2019.


Raghavendra Anant Mody has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PRASAD MODY Director 24 September, 2001 Other directorships - PRADYUMNA STEELS LIMITED,  IPCCA SALES AGENCY PVT LTD,  SUPPORT HOLDING PVT LTD,  DOYEN COMMOTRADE PVT LTD,  KANCHAN STOCKS PVT LTD,  MONISA TRADING PVT LTD,  SUPERB FINANCE PVT LTD,  GRAPCO TRADING PVT LTD,  STYLO COMMOTRADE PVT LTD,  UNIQUE STOCKS PVT LTD,  ORIENT BONDS AND STOCK LIMITED,  MODY INVESTMENT & MFG COMPANY PVT LTD,  BRIJDHAM VYAPAAR PVT LTD,  LARCENY MERCANTILES PVT. LTD.,  HINDUSTHAN CONSULTANCY AND SERVICES LIMITED, 
MURARI LAL BIRMIWALA Director 09 April, 2019 Other directorships - ORIENT BONDS AND STOCK LIMITED,  PARAMOUNT ENTERPRISES LIMITED,  MODY INVESTMENT & MFG COMPANY PVT LTD,  PROMAIN LIMITED, 
RAGHAVENDRA ANANT MODY Director 29 January, 2011 Other directorships - PRADYUMNA STEELS LIMITED,  IPCCA SALES AGENCY PVT LTD,  SUPPORT HOLDING PVT LTD,  DOYEN COMMOTRADE PVT LTD,  KANCHAN STOCKS PVT LTD,  MONISA TRADING PVT LTD,  SUPERB FINANCE PVT LTD,  GRAPCO TRADING PVT LTD,  STYLO COMMOTRADE PVT LTD,  UNIQUE STOCKS PVT LTD,  HINDUSTHAN VIDYUT PRODUCTS LIMITED,  MODY INVESTMENT & MFG COMPANY PVT LTD,  BRIJDHAM VYAPAAR PVT LTD,  LARCENY MERCANTILES PVT. LTD.,  HINDUSTHAN MISWACO LIMITED,  HINDUSTHAN URBAN INFRASTRUCTURE LIMITED,  HINDUSTHAN CONSULTANCY AND SERVICES LIMITED,  HINDUSTHAN SPECIALITY CHEMICALS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PRASAD MODY Director 24 September, 2001 View other directorships
MURARI LAL BIRMIWALA Director 09 April, 2019 View other directorships
RAGHAVENDRA ANANT MODY Director 29 January, 2011 View other directorships
24 September, 2001
29 January, 2011
09 April, 2019

Previous Names

No previous names were found for this company.

Previous CINs

L65999DL1979PLC009470

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SIDHARTH LEASEVEST COMPANY PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 21.68 lac.
1997 Uttar Pradesh 21.68 lac Buy financial reports
KOVILAKAM SECURE NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 21.65 lac.
2021 Kerala 21.65 lac Buy financial reports
KALPAKKAM NIDHI LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 21.70 lac.
1994 Tamil Nadu 21.70 lac Buy financial reports
SAMA TRADEFIN PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 21.72 lac.
1997 Gujarat 21.72 lac Buy financial reports
ABHIJAY HOLDINGS PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 21.72 lac.
1995 Gujarat 21.72 lac Buy financial reports
GRAMIKA NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 21.63 lac.
2015 Kerala 21.63 lac Buy financial reports
CHAKKAMATTIL NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 21.74 lac.
2017 Kerala 21.74 lac Buy financial reports
CHALSA INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 21.60 lac.
1980 West Bengal 21.60 lac Buy financial reports
BHAVYA SECURITIES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 21.60 lac.
1995 Maharashtra 21.60 lac Buy financial reports
SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 21.76 lac.
1983 Gujarat 21.76 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED Edit

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FAQ - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED

  • What is the Incorporation date of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    The Incorporation Date of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is 26 February, 1979.

  • What is authorized share capital of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    The authorized share capital of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    The paid up capital of the INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is INR 21.6755 Lacs.

  • What is the registered address of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    The registered address of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD

    DELHI - 110001
    Delhi - India.

  • What is the CIN number of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    The CIN number of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is U65999DL1979PLC009470.

  • Who are the directors of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED?

    Intercontinental Trading And Investment Company Limited has three directors - Rajendra Prasad Mody, Murari Lal Birmiwala, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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