Inter Continental Corporation Limited
About Inter Continental Corporation Limited
Data last updated: 27 January 2020
Inter Continental Corporation Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L65920MH1994PLC081860. Listed.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.1 Cr.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Es Patanwala Mahal 5 Gr.Flr.Patanwala Marg Bhaikala – 400 027., Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressEs Patanwala Mahal 5 Gr.Flr.Patanwala Marg Bhaikala – 400 027., Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Inter Continental Corporation Limited
Inter Continental Corporation Limited is audited by Maheshwari & Gupta for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & Gupta | Locked | Locked | Locked |
Complete auditor history for Inter Continental Corporation Limited
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 Inter Continental Corporation Limited
The Directors information for Inter Continental Corporation Limited provides insights into the leadership structure and governance of the organization.
Financials of Inter Continental Corporation Limited FY 2018 filings available
Ten-year financial statements for Inter Continental Corporation Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Inter Continental Corporation Limited
Shareholding and ownership data for Inter Continental Corporation Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Inter Continental Corporation Limited
Inter Continental Corporation Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter Continental Corporation Limited
View historical data on people associated with Inter Continental Corporation Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inter Continental Corporation Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Inter Continental Corporation Limited
GST registrations and filing compliance for Inter Continental Corporation Limited
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 Inter Continental Corporation Limited
Credit ratings, litigation, and regulatory alerts for Inter Continental Corporation Limited
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 Inter Continental Corporation Limited
MSME payment history for Inter Continental Corporation Limited
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
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Subsidiaries & Group Companies of Inter Continental Corporation Limited
Corporate group structure for Inter Continental Corporation Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Inter Continental Corporation Limited
MCA filings and documents for Inter Continental Corporation Limited
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 Inter Continental Corporation Limited
Frequently Asked Questions about Inter Continental Corporation Limited
Inter Continental Corporation Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN L65920MH1994PLC081860.
The primary industry of Inter Continental Corporation Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Yes, Inter Continental Corporation Limited is a listed company.
Inter Continental Corporation Limited can be reached at the registered office: Es Patanwala Mahal 5 Gr.Flr.Patanwala Marg Bhaikala – 400 027, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.1 Cr.
The company has its registered office at Es Patanwala Mahal 5 Gr.Flr.Patanwala Marg Bhaikala – 400 027., Mumbai, Maharashtra, India – 400054.