About Itcol Metals Limited
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Itcol Metals Limited was a public limited company based in New Delhi, Delhi, 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 steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 05 December 2011.
Registered with ROC Delhi under CIN U27205DL2011PLC228323.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rahas Bihari Panda and Rakesh Kumar Sharma.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1107 Vikrant Tower Rajendra Place, New Delhi, Delhi, India – 110008.
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. The last known website on record is itcol.co.in.
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- Registered Address1107 Vikrant Tower Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Board of Directors of Itcol Metals Limited
Itcol Metals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahas Bihari Panda | Director | 05 Mar 2013 | 13 Years 6 Months | As last reported |
| Rakesh Kumar Sharma | Director | 05 Dec 2011 | 14 Years 9 Months | As last reported |
| Rameshwar Sharma | Director | 05 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Itcol Metals Limited FY 2013 filings available
Ten-year financial statements for Itcol Metals Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itcol Metals
Itcol Metals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itcol Metals
Employment history and EPFO contributions of people linked to Itcol Metals.
Employee and EPFO history for Itcol Metals Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Itcol Metals
GST registrations and filing compliance for Itcol Metals Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Itcol Metals
Credit ratings, litigation, and regulatory alerts for Itcol Metals Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Itcol Metals
MSME payment history for Itcol Metals Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Itcol Metals
Corporate group structure for Itcol Metals Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Itcol Metals
MCA filings and documents for Itcol Metals Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Itcol Metals
Frequently Asked Questions about Itcol Metals Limited
Itcol Metals 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.
Itcol Metals is a struck-off public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 December 2011 and is registered under CIN U27205DL2011PLC228323. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Itcol Metals are:
- Rahas Bihari Panda - Director
- Rakesh Kumar Sharma - Director
- Rameshwar Sharma - Director
The CIN (Corporate Identification Number) of Itcol Metals is U27205DL2011PLC228323. 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 Itcol Metals is metals and minerals. The company specifically operates in steel manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at 1107 Vikrant Tower Rajendra Place, New Delhi, Delhi, India – 110008.