INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
CIN: U65999DL1979PLC009470
Authorized Capital
₹25 Lakh
Paid-up Capital
₹22 Lakh
Company Status
Active
Total Directors
3
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED having CIN U65999DL1979PLC009470 is a public company incorporated with MCA on 26th February 1979. INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹21,67,550. Current status of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is Active.
Company Information
| CIN | U65999DL1979PLC009470 |
| Company Status | Active |
| Registration Number | 009470 |
| Date of Incorporation | 26 February 1979 |
| RoC | ROC Delhi II |
| Company Age | 47 years, 1 month, 1 day |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹21,67,550 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.) |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD, DELHI, Delhi, India,
110001*****dl@yahoo.co.in
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03158072 | Director | Unlock | Unlock | |
| 00642510 | Director | Unlock | Unlock | |
| 02942664 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED
Frequently asked questions about this company
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED having CIN U65999DL1979PLC009470 is a 47 years, 1 month, 1 day old public company incorporated with MCA on 26 February 1979. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹22 Lakh.
The Corporate Identification Number (CIN) of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is U65999DL1979PLC009470.
The registered office address of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD, DELHI, Delhi, India — 110001.
As per MCA records, the current status of INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹22 Lakh.
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED is involved in Other financial intermediation n.
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED has 3 directors: RAGHAVENDRA ANANT MODY (DIN: 03158072) and MURARI LAL BIRMIWALA (DIN: 00642510) and MOOL CHAND GAUBA (DIN: 02942664).