Itc Classic Finance Ltd
About Itc Classic Finance Ltd
Data last updated:
Itc Classic Finance Ltd was a public limited company based in Kolkata, West Bengal, 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 hire purchase segment of the financial services sector. It was incorporated on 28 July 1986.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65921WB1986PLC041019. It is a listed company as per MCA records.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh.
The registered office was at Poonam Building5/2 Russel Street 5th Floor, Kolkata, West Bengal, India – 700001.
Court records list 56 cases involving the company, including 26 filed by the company and 30 filed against it; 2 cases are pending.
Company details
Contact details
Itc Classic Finance Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressPoonam Building5/2 Russel Street 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Itc Classic Finance Ltd
Year-wise financial statements and ratios of Itc Classic Finance Ltd are in the company report Buy the company report.
Board of directors of Itc Classic Finance Ltd
No directors are listed for Itc Classic Finance in the MCA records available to us.
Legal cases
Itc Classic Finance Ltd has 56 court cases on record: 26 filed by Itc Classic Finance, 30 filed against it. 2 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 46 | 24 | 2 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against Tejoomals Ltd. and Anr and Icici Bank Ltd. and 1 other | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Motorol(India) Ltd., | Disposed |
| High Court | Court case (APD) | Filed against the company by Grapco Mining & Co. Ltd. & Anr. | Disposed |
| High Court | Court case (APDT) | Filed against the company by Grapco Mining & Co.Ltd. & Anr. | Disposed |
| High Court | Court case (APDT) | Filed against the company by Asian Vegpro Industries Ltd. & Anr. | Disposed |
To see the full case history of Itc Classic Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itc Classic Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Itc Classic Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Itc Classic Finance 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.
Itc Classic Finance was a public limited company based in Kolkata, West Bengal, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 28 July 1986 and is registered under CIN L65921WB1986PLC041019. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Itc Classic Finance is L65921WB1986PLC041019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Itc Classic Finance is a listed company as per MCA records.
The registered office of Itc Classic Finance is at Poonam Building52 Russel Street 5th Floor, Kolkata, West Bengal, India – 700001.
Itc Classic Finance was incorporated on 28 July 1986. It is registered with the Registrar of Companies, Kolkata.
Itc Classic Finance operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Itc Classic Finance has 56 court cases on record: 26 filed by the company and 30 filed against it. 2 are pending. Most are in the high courts.
Itc Classic Finance can be reached at its registered office: Poonam Building52 Russel Street 5th Floor, Kolkata, West Bengal, India – 700001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
