It is a financial services public limited company based in Delhi, Delhi, India, established in 1979.
1979 | Delhi, Delhi, India | ActiveIntercontinental 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. 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.
U65999DL1979PLC009470
009470
26 February 1979
₹2.50 M
₹2.17 M
Roc Delhi
Unlisted
Active
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.
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| 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 |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Intercontinental Trading And Investment Company Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Intercontinental Trading And Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
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 3 months . was recorded as a recent event.
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 9 months . was recorded as a recent event.
Progress on Raghavendra Anant Mody was appointed as a Director was appointed as a Director on 29 Jan 2011 & has been associated with this company since 14 years 11 months . was documented.
Intercontinental Trading And Investment Company Limited was registered on 26 Feb 1979 with Roc Delhi & aged 46 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Intercontinental Trading And Investment Company Limited is U65999DL1979PLC009470.
Intercontinental Trading And Investment Company Limited is headquartered at Kanchenjunga 7Th Floor18-Baakhamba Road, Delhi, Delhi, 110001.
Intercontinental Trading And Investment Company Limited was incorporated on 26 February 1979.
The current directors of Intercontinental Trading And Investment Company Limited are
The primary industry of Intercontinental Trading And Investment Company Limited is Financial And Insurance Service.
Intercontinental Trading And Investment Company Limited is unlisted.
The authorized capital of Intercontinental Trading And Investment Company Limited is ₹2.50 M, and the paid-up capital is ₹2.17 M.
The compliance status of Intercontinental Trading And Investment Company Limited is Compliant.
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