Itc Classic Funds Management Ltd.
About Itc Classic Funds Management Ltd.
Data last updated: 24 June 2025
Itc Classic Funds Management 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 December 1993.
Registered with ROC Kolkata under CIN L65999WB1993PLC061289. Listed.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Office: Poonam Building 1St Floor5/2 Russel St, Kolkata, West Bengal, India – 700071.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPoonam Building 1St Floor5/2 Russel St, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Itc Classic Funds Management Ltd.
Itc Classic Funds Management Ltd. has one previous CIN (Corporate Identification Number): L99999WB1993PLC061289. The current CIN is L65999WB1993PLC061289, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999WB1993PLC061289 | Current |
| L99999WB1993PLC061289 | Previous |
Board of Directors of Itc Classic Funds Management Ltd.
The Directors information for Itc Classic Funds Management Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Itc Classic Funds Management Ltd.
Ten-year financial statements for Itc Classic Funds Management Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Itc Classic Funds Management Ltd.
Itc Classic Funds Management Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itc Classic Funds Management Ltd.
View historical data on people associated with Itc Classic Funds Management Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Itc Classic Funds Management Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Itc Classic Funds Management Ltd.
GST registrations and filing compliance for Itc Classic Funds Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Itc Classic Funds Management Ltd.
Credit ratings, litigation, and regulatory alerts for Itc Classic Funds Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itc Classic Funds Management Ltd.
MSME payment history for Itc Classic Funds Management 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itc Classic Funds Management Ltd.
Corporate group structure for Itc Classic Funds Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itc Classic Funds Management Ltd.
MCA filings and documents for Itc Classic Funds Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Itc Classic Funds Management Ltd.
Frequently Asked Questions about Itc Classic Funds Management Ltd.
Itc Classic Funds Management 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 Funds Management Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 1993 and is registered under CIN L65999WB1993PLC061289. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Itc Classic Funds Management Ltd. is L65999WB1993PLC061289. 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 Funds Management Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
Yes, Itc Classic Funds Management Ltd. is a listed company.
The company has its registered office at Poonam Building 1St Floor52 Russel St, Kolkata, West Bengal, India – 700071.