INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
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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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
Registered Address
KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD
DELHI - 110001
Delhi - India
How to download INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED report
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INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD DELHI - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJENDRA PRASAD MODY | Director | 24 September, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MURARI LAL BIRMIWALA | Director | 09 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAGHAVENDRA ANANT MODY | Director | 29 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SIDHARTH LEASEVEST COMPANY PRIVATE LIMITED | 1997 | Uttar Pradesh | 21.68 lac |
KOVILAKAM SECURE NIDHI LIMITED | 2021 | Kerala | 21.65 lac |
KALPAKKAM NIDHI LIMITED | 1994 | Tamil Nadu | 21.70 lac |
SAMA TRADEFIN PRIVATE LIMITED | 1997 | Gujarat | 21.72 lac |
ABHIJAY HOLDINGS PVT LTD | 1995 | Gujarat | 21.72 lac |
GRAMIKA NIDHI LIMITED | 2015 | Kerala | 21.63 lac |
CHAKKAMATTIL NIDHI LIMITED | 2017 | Kerala | 21.74 lac |
CHALSA INVESTMENTS PRIVATE LIMITED | 1980 | West Bengal | 21.60 lac |
BHAVYA SECURITIES LIMITED | 1995 | Maharashtra | 21.60 lac |
SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED | 1983 | Gujarat | 21.76 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
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
FAQ - INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
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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.
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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.
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INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
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