Intercontinental Trading And Investment Company Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1979.

1979 Delhi, Delhi, India Active

Last Updated: February 19, 2026

About Intercontinental Trading And Investment Company Limited

Intercontinental Trading And Investment Company Limited, a active public limited company, was established on 26 February 1979 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999DL1979PLC009470. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.17 M.

It upholds a compliant status. Its leadership includes Mool Chand Gauba (Director), Raghavendra Anant Mody (Director), Murari Lal Birmiwala (Director). Past directors included Rajendra Prasad Mody, Mahesh Kumar Jhunjhunwala, Deepak Kumar Garg. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kanchenjunga 7Th Floor18-Baakhamba Road, Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U65999DL1979PLC009470
Registration Number
009470
Incorporation Date
26 February 1979
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.17 M
ROC Code
Roc Delhi Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 19-02-2026
Paid Up Capital ₹ 2.17 M as on 19-02-2026
Company Age 47 Year, 20 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -48.25% (FY 2022)
Profit Growth **** 8.08% (FY 2022)
Ebitda **** 222.26% (FY 2022)
Net Worth 1.13% (FY 2022)
Total Assets **** 1.16% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Intercontinental Trading And Investment Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Intercontinental Trading And Investment Company Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mool Chand Gauba	Director	27 Sep 2024	Current
Raghavendra Anant Mody	Director	29 Jan 2011	Current
Murari Lal Birmiwala	Director	09 Apr 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Sep 2024	Past
Pramod Abcsdd	Director	27 Aug 2016	Past
Pramod Abcsdd	Director	09 Apr 2019	Past
Pramod Abcsdd	Additional Director	02 Aug 2011	Past
Pramod Abcsdd	Director	26 Apr 2021	Past
Pramod Abcsdd	Additional Director	23 Sep 2019	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intercontinental Trading And Investment Company.

Intercontinental Trading And Investment Company Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.25% decrease. The company also saw a slight improvement in profitability, with a 8.08% increase in profit. The company's net worth moved up by a moderate rise of 1.13%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-48.25%

*******

Revenue from Operations

*******

-48.25%

*******

Total Assets

*******

1.16%

*******

Profit or Loss

*******

8.08%

*******

Net Worth

*******

1.13%

*******

EBITDA

*******

222.26%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Intercontinental Trading And Investment Company?

In 2021, Intercontinental Trading And Investment Company had a promoter holding of 99.98% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Intercontinental Trading And Investment Company?

Unlock and access historical data on people associated with Intercontinental Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Intercontinental Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intercontinental Trading And Investment Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Intercontinental Trading And Investment Company

Recent Activity within the Organization

Annual General Meeting

The activity Intercontinental Trading And Investment Company Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
29 Sep 2025
Balance Sheet

Intercontinental Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Mool Chand Gauba was appointed as a Director was appointed as a Director on 27 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.
27 Sep 2024
Director Appointment

The activity Murari Lal Birmiwala was appointed as a Director was appointed as a Director on 09 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.
09 Apr 2019
Director Appointment

Raghavendra Anant Mody was appointed as a Director was appointed as a Director on 29 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
29 Jan 2011
Company Incorporation

Intercontinental Trading And Investment Company Limited was registered on 26 Feb 1979 with Roc Delhi Ii & aged 47 years 20 days as per MCA records. was recorded as a recent event.
26 Feb 1979

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Intercontinental Trading And Investment Company Limited?

The CIN of Intercontinental Trading And Investment Company Limited is U65999DL1979PLC009470.

Where is Intercontinental Trading And Investment Company Limited headquartered?

Intercontinental Trading And Investment Company Limited is headquartered at Kanchenjunga 7Th Floor18-Baakhamba Road, Delhi, Delhi, 110001.

When was Intercontinental Trading And Investment Company Limited incorporated?

Intercontinental Trading And Investment Company Limited was incorporated on 26 February 1979.

Who are the current directors of Intercontinental Trading And Investment Company Limited?

The current directors of Intercontinental Trading And Investment Company Limited are

What is the primary industry of Intercontinental Trading And Investment Company Limited?

The primary industry of Intercontinental Trading And Investment Company Limited is Financial And Insurance Service.

Is Intercontinental Trading And Investment Company Limited a listed company?

Intercontinental Trading And Investment Company Limited is unlisted.

What is the capital structure of Intercontinental Trading And Investment Company Limited?

The authorized capital of Intercontinental Trading And Investment Company Limited is ₹2.50 M, and the paid-up capital is ₹2.17 M.

What is the compliance status of Intercontinental Trading And Investment Company Limited?

The compliance status of Intercontinental Trading And Investment Company Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available