Industries And Commerce Association
About Industries And Commerce Association
Data last updated: 03 January 2026
Industries And Commerce Association is a public limited guarantee & association company based in Dhanbad, Jharkhand, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 September 1935, the company has been in operation for over 91 years.
Registered with ROC Ranchi under CIN U91110JH1935GAP000071.
Formerly known as The Indian Colliery Owners Association. It is led by directors including Anil Kumar Sanwaria and Baidyanath Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Na, Dhanbad, Jharkhand, India – NA.
As per the financials filed for FY 2023, the company reported a revenue of ₹56.23 Lakh, a growth of 2.89% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNa, Dhanbad, Jharkhand, India – NA
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Industries And Commerce Association
Industries And Commerce Association has one previous CIN (Corporate Identification Number): U99999JH1935GAP000071. The current CIN is U91110JH1935GAP000071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91110JH1935GAP000071 | Current |
| U99999JH1935GAP000071 | Previous |
Business Activity of Industries And Commerce Association
Industries And Commerce Association engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Industries And Commerce Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Industries And Commerce Association
Industries And Commerce Association is audited by C H A M P S & ASSOCIATES 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 |
|---|---|---|---|
| C H A M P S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Industries And Commerce Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Industries And Commerce Association
Industries And Commerce Association is currently managed by 19 directors, with 16 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 |
|---|---|---|---|---|
| Anil Kumar Sanwaria | Director | 29 Jun 2009 | 17 Years 0 Months | Current |
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Baidyanath Singh
Also directs:
Premier Coal Carbonisation Industries Pvtltd., Shubh Buildcon Pvt. Ltd., Shubh Estates Pvt Ltd and 1 more
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Director | 30 Jun 1994 | 32 Years 0 Months | Current |
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Yogendra Nath Narula
Also directs:
Premier Coal Carbonisation Industries Pvtltd., Shubh Buildcon Pvt. Ltd., Shubh Estates Pvt Ltd and 1 more
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Director | 27 Jun 1998 | 28 Years 0 Months | Current |
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Inder Mohan Menon
Also directs:
Inder Hard Coke Industries Private Limited
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Director | 26 Sep 2016 | 9 Years 9 Months | Current |
| Sajjan Kumar Agarwal | Director | 02 Nov 2018 | 7 Years 8 Months | Current |
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Amitesh Sahay Kumar
Also directs:
Awadh Steels Private Limited, Pamela Computers Private Limited
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Director | 29 Jan 2021 | 5 Years 5 Months | Current |
Financials of Industries And Commerce Association FY 2024 filings available
Industries And Commerce Association reported revenue of ₹56.23 Lakh (up 2.89% YoY) for FY 2023.
Ten-year financial statements for Industries And Commerce Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Industries And Commerce Association
Shareholding and ownership data for Industries And Commerce Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Industries And Commerce Association
Industries And Commerce Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Industries And Commerce Association
Industries And Commerce Association has a workforce of 6 employees as of Mar 28, 2024.
Employee and EPFO history for Industries And Commerce Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Industries And Commerce Association
GST registrations and filing compliance for Industries And Commerce Association
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Industries And Commerce Association
Credit ratings, litigation, and regulatory alerts for Industries And Commerce Association
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Industries And Commerce Association
MSME payment history for Industries And Commerce Association
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Industries And Commerce Association
Corporate group structure for Industries And Commerce Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Industries And Commerce Association
MCA filings and documents for Industries And Commerce Association
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
Verified entity values are shown only after access is granted.
Recent Activity on Industries And Commerce Association
Frequently Asked Questions about Industries And Commerce Association
Industries And Commerce Association is an active public limited guarantee & association in the financial services sector based in Dhanbad, Jharkhand, India. It was incorporated on 20 September 1935 (91+ years old) and is registered under CIN U91110JH1935GAP000071. The company has 6 employees.
Industries And Commerce Association reported revenue of ₹56.23 Lakh for FY 2023 (up 2.89% YoY).
The current directors of Industries And Commerce Association are:
- Anil Kumar Sanwaria - Director
- Baidyanath Singh - Director
- Yogendra Nath Narula - Director
- Inder Mohan Menon - Director
- Sajjan Kumar Agarwal - Director
- Amitesh Sahay Kumar - Director
- Ram Kumar Agarwal - Director
- Shambhu Nath Agarwal - Director
- Surendra Kumar Sinha - Director
- Kailash Prasad Agarwalla - Director
- Sajjan Kumar Kharkia - Director
- Ramesh Kumar Gutgutia - Director
- Kedar Nath Mittal - Director
- Ratan Lal Agarwalla - Director
- Sachida Nand Singh - Director
- Navin Kumar Sinha - Director
- Rameshwar Dayal Agarwal - Director
- Deepak Kumar Poddar - Director
- Sunil Kumar Agarwal - Director
The primary industry of Industries And Commerce Association is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Industries And Commerce Association can be reached at the registered office: Na, Dhanbad, Jharkhand, India – NA.
The company has its registered office at Na, Dhanbad, Jharkhand, India – NA.