Intercontinental Impex Private Limited
About Intercontinental Impex Private Limited
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Intercontinental Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 26 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC265469.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar and Jitender Kumar Jha.
The registered office was at 3786 – B Ground Floor Gali Barna Opp. Deputy Ganj Sadar Bazar, New Delhi, Delhi, India – 110006.
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- Registered Address3786 – B Ground Floor Gali Barna Opp. Deputy Ganj Sadar Bazar, New Delhi, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Intercontinental Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intercontinental Impex Private Limited
Intercontinental Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 21 Aug 2015 | 11 Years 1 Months | As last reported |
| Jitender Kumar Jha | Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Intercontinental Impex Private Limited
Intercontinental Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercontinental Impex Private Limited
Employment history and EPFO contributions of people linked to Intercontinental Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intercontinental Impex Private Limited
Intercontinental Impex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Ajay Lakra ceased to be Director on 22 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Intercontinental Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Intercontinental Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Intercontinental Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intercontinental Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intercontinental Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intercontinental Impex Private Limited
Intercontinental Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intercontinental Impex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 February 2014 and is registered under CIN U74999DL2014PTC265469. The company has been struck off by the Registrar of Companies and is no longer operational.
Intercontinental Impex had 2 directors:
- Pawan Kumar - Director
- Jitender Kumar Jha - Director
The CIN (Corporate Identification Number) of Intercontinental Impex is U74999DL2014PTC265469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intercontinental Impex is at 3786 – B Ground Floor Gali Barna Opp. Deputy Ganj Sadar Bazar, New Delhi, Delhi, India – 110006.
Intercontinental Impex was incorporated on 26 February 2014. It is registered with the Registrar of Companies, Delhi.
Intercontinental Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Intercontinental Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Intercontinental Impex is not listed on any stock exchange. It is an unlisted company.
Ajay Lakra ceased to be Director on 22 Aug 2015. Pawan Kumar was appointed as Director on 21 Aug 2015. Gaurav Bassan ceased to be Director on 03 Nov 2014. Intercontinental Impex has 5 board changes on record in total.