Itc Classic Finance Ltd
About Itc Classic Finance Ltd
Data last updated: 24 June 2025
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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 28 July 1986.
Registered with ROC Kolkata under CIN L65921WB1986PLC041019. Listed.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh.
Office: Poonam Building5/2 Russel Street 5Th Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPoonam Building5/2 Russel Street 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Hire Purchase, 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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Board of Directors of Itc Classic Finance Ltd
The Directors information for Itc Classic Finance Ltd provides insights into the leadership structure and governance of the organization.
Financials of Itc Classic Finance Ltd
Ten-year financial statements for Itc Classic Finance Ltd
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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Charges & Borrowings Itc Classic Finance Ltd
Itc Classic Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itc Classic Finance Ltd
View historical data on people associated with Itc Classic Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
GST registrations and filing compliance for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
Credit ratings, litigation, and regulatory alerts for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
MSME payment history for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
Corporate group structure for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
MCA filings and documents for Itc Classic Finance Ltd
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 Itc Classic Finance Ltd
Frequently Asked Questions about Itc Classic Finance Ltd
Itc Classic Finance Ltd 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 Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Ltd is L65921WB1986PLC041019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Itc Classic Finance Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
Yes, Itc Classic Finance Ltd is a listed company.
The company has its registered office at Poonam Building52 Russel Street 5Th Floor, Kolkata, West Bengal, India – 700001.