Itco Pharmachem Private Limited
About Itco Pharmachem Private Limited
Data last updated: 16 February 2026
Itco Pharmachem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 February 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U24110MH1990PTC055576.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Tinkari Basu and Rajnish Jaichandra Hedao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – B Vikas Estate Vishveshwarnagar Off Aarey Road Goregaon – E, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.57 Lakh, a growth of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 – B Vikas Estate Vishveshwarnagar Off Aarey Road Goregaon – E, Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Itco Pharmachem Private Limited
Itco Pharmachem Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Itco Pharmachem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Itco Pharmachem Private Limited
Itco Pharmachem Private Limited is audited by S. P. MERCHANT ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. MERCHANT ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Itco Pharmachem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Itco Pharmachem Private Limited
Itco Pharmachem Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Tinkari Basu
Also directs:
Acropoliis Entertainment Private Limited
|
Director | 26 Feb 1990 | 36 Years 5 Months | Current |
|
Rajnish Jaichandra Hedao
Also directs:
Acropoliis Entertainment Private Limited, Hedao Installations Llp
|
Whole-Time Director | 26 Feb 1990 | 36 Years 5 Months | Current |
| Snigdha Sumit Basu | Whole-Time Director | 26 Feb 1990 | 36 Years 5 Months | Current |
Financials of Itco Pharmachem Private Limited FY 2025 filings available
Itco Pharmachem Private Limited reported revenue of ₹16.57 Lakh (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Itco Pharmachem Private Limited
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.
Ownership and Shareholding of Itco Pharmachem Private Limited
Shareholding and ownership data for Itco Pharmachem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itco Pharmachem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2019 | Standard Chartered Bank | ₹4.25 Cr | Open |
| 28 Dec 2010 | Standard Chartered Bank | ₹1.97 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Itco Pharmachem Private Limited
View historical data on people associated with Itco Pharmachem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
GST registrations and filing compliance for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
Credit ratings, litigation, and regulatory alerts for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
MSME payment history for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
Corporate group structure for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
MCA filings and documents for Itco Pharmachem Private Limited
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 Itco Pharmachem Private Limited
Frequently Asked Questions about Itco Pharmachem Private Limited
Itco Pharmachem Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 1990 (36+ years old) and is registered under CIN U24110MH1990PTC055576.
Itco Pharmachem Private Limited reported revenue of ₹16.57 Lakh for FY 2025 (up 68.00% YoY).
The current directors of Itco Pharmachem Private Limited are:
- Sumit Tinkari Basu - Director
- Rajnish Jaichandra Hedao - Whole-Time Director
- Snigdha Sumit Basu - Whole-Time Director
The primary industry of Itco Pharmachem Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Itco Pharmachem Private Limited can be reached at the registered office: 3 – B Vikas Estate Vishveshwarnagar Off Aarey Road Goregaon – E, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.