India General Trading Co Ltd
About India General Trading Co Ltd
Data last updated: 26 July 2025
India General Trading Co Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 March 1952.
Registered with ROC Kolkata under CIN U51909WB1952PLC020322.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹24.87 Lakh. It was led by directors including Pradip Kumar Poddar and Saumya Vardhan Kanoria.
Last AGM: 24 July 2024. Financial statements filed for year ended 31 March 2024. Office: 23C Ashutosh Choudhary Avenue, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.39 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address23C Ashutosh Choudhary Avenue, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of India General Trading Co Ltd
India General Trading Co Ltd has one previous CIN (Corporate Identification Number): L51909WB1952PLC020322. The current CIN is U51909WB1952PLC020322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1952PLC020322 | Current |
| L51909WB1952PLC020322 | Previous |
Auditor Details of India General Trading Co Ltd
India General Trading Co Ltd is audited by KOTHARI & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI & COMPANY | Locked | Locked | Locked |
Complete auditor history for India General Trading Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of India General Trading Co Ltd
India General Trading Co Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Poddar | Director | 17 Mar 1992 | 34 Years 4 Months | As last reported |
|
Saumya Vardhan Kanoria
Also directs:
R.V. Investment And Dealers Ltd, Kanoria Chemicals & Industries Ltd, Fytomax Nutrition Private Limited and 3 more
|
Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
| Ravi Bhagat | Director | 20 Mar 1987 | 39 Years 4 Months | As last reported |
|
Ashok Kumar Kanoria
Also directs:
Ballygunge Services Private Limited
|
Director | 11 Nov 1989 | 36 Years 8 Months | As last reported |
Financials of India General Trading Co Ltd FY 2024 filings available
India General Trading Co Ltd reported revenue of ₹2.39 Cr (up 13253.00% YoY) for FY 2024.
Ten-year financial statements for India General Trading Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of India General Trading Co Ltd
Shareholding and ownership data for India General Trading Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings India General Trading Co Ltd
India General Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India General Trading Co Ltd
India General Trading Co Ltd has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for India General Trading Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of India General Trading Co Ltd
GST registrations and filing compliance for India General Trading Co Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for India General Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for India General Trading Co Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by India General Trading Co Ltd
MSME payment history for India General Trading Co Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of India General Trading Co Ltd
Corporate group structure for India General Trading Co Ltd
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- Parent company
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MCA Filings & Documents of India General Trading Co Ltd
MCA filings and documents for India General Trading Co Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on India General Trading Co Ltd
Frequently Asked Questions about India General Trading Co Ltd
India General Trading Co Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
India General Trading Co Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1952 and is registered under CIN U51909WB1952PLC020322. The company was amalgamated as per MCA records and no longer exists as a legal entity.
India General Trading Co Ltd was incorporated on 22 March 1952. Registered with ROC Kolkata.
The current directors of India General Trading Co Ltd are:
- Pradip Kumar Poddar - Director
- Saumya Vardhan Kanoria - Director
- Ravi Bhagat - Director
- Ashok Kumar Kanoria - Director
The CIN (Corporate Identification Number) of India General Trading Co Ltd is U51909WB1952PLC020322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of India General Trading Co Ltd is financial services. The company specifically operates in nbfc.