Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED
CIN: U27109UP1999PTC024933
INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED (CIN: U27109UP1999PTC024933) is a Private company incorporated on 02 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3950000.00.
INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED are KANAKATH ARAVINDAKSHAN, and ASHISH ARAVINDAN.
INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109UP1999PTC024933 and its registration number is 24933. Users may contact INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED is 208 - DDEFENCE COLONY JAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007.
Current status of INTERCONTINENTAL ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INTERCONTINENTAL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTERCONTINENTAL ENTERPRISES
Purchase full report of INTERCONTINENTAL ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTERCONTINENTAL ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERCONTINENTAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03587089 | KANAKATH ARAVINDAKSHAN | Director | 2013-02-01 |
| 09017198 | ASHISH ARAVINDAN | Director | 2021-01-02 |
Past Directors & Key Managerial Personnel of INTERCONTINENTAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01101810 | AJAY ARVINDAN | Director | - | 2018-01-07 |
| 01246538 | ARCHANA CHOUDHRY | Director | - | 2020-12-19 |
Other Directorships of AJAY ARVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P D SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24292UP1998PTC023155 | Additional Director | - | 2017-09-28 |
| P D SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24292UP1998PTC023155 | Director | - | 2018-02-21 |
| GLOBAL COMMERCIAL COMPANY PRIVATE LIMITED | U27104UP1999PTC024708 | Director | - | 2018-01-07 |
Other Directorships of ARCHANA CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P D SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24292UP1998PTC023155 | Additional Director | - | 2018-09-27 |
| GLOBAL COMMERCIAL COMPANY PRIVATE LIMITED | U27104UP1999PTC024708 | Director | - | 2020-12-19 |
| IMPACT PARAMEDICAL & HEALTH INSTITUTE | U74999DL2014NPL274581 | Director | 2014-12-24 | Ongoing |
| IMPACT HEALTHCONSULTANT PRIVATE LIMITED | U74999DL2014PTC269065 | Director | 2021-01-05 | Ongoing |
Other Directorships of KANAKATH ARAVINDAKSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P D SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24292UP1998PTC023155 | Director | - | 2014-03-01 |
| P D SCIENTIFIC INDUSTRIES PRIVATE LIMITED | U24292UP1998PTC023155 | Whole-time director | - | 2018-10-03 |
| GLOBAL COMMERCIAL COMPANY PRIVATE LIMITED | U27104UP1999PTC024708 | Director | 2013-05-15 | Ongoing |
Other Directorships of ASHISH ARAVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL COMMERCIAL COMPANY PRIVATE LIMITED | U27104UP1999PTC024708 | Additional Director | 2021-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24319UP2025PTC224878 | ARJAN STEELS INDUSTRIES PRIVATE LIMITED | 24chararidurgadham Mandir, Shivkatra Road, Krishna Nagar (kanpur Nagar),Kanpur Nagar, Lal Bangla, Uttar Pradesh, India, 208007,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U24233UP2010PTC042053 | SIA LIFECARE PRIVATE LIMITED | 221-D, DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208007 |
| U19201UP1989PTC010947 | I G SHOES PRIVATE LIMITED | 40/77PARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U25209UP1997PTC022892 | SWASTIKA PETROPLAST PRIVATE LIMITED | 73 GANDHI GRAMKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U95000UP2002PTC026571 | SMART SEWA MARKETING PRIVATE LIMITED | 75GANDHI GRAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| L17122UP1988PLC009985 | SHRI LAKSHMI COTSYN LIMITED | 19/X-1KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U17115UP1998PTC023145 | SHREE GANPATI MULTI-FAB PRIVATE LIMITED | H/X 1 KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U65929UP2000PTC025715 | S R G SHARES PRIVATE LIMITED | H-1/02KRISHNAPURM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U24233UP2006PTC031393 | SAMAGARA SWASTHAY MANDIRAM PRIVATE LIMITED | 7\27A KRISHNA NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U64202UP2000PLC025633 | ON LINE INDIA T.V. NEWS LIMITED | 19/X -1 MKRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U67120UP1992PLC014970 | GALAXY CAPITAL FINANCE LIMITED | 19/X-1KRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U19201UP2001PTC025909 | KVS EXIM (INDIA) PRIVATE LIMITED | HS - 02 KRISHNAPURAMG T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U25209UP2000PTC025560 | MEERA THERMO PLAST PRIVATE LIMITED | 19 B/132 CHANDRA NAGARLAL BANGLA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U24119UP2002PTC026629 | I.G.S.CHEMICALS PRIVATE LIMITED | 24 Y 1 D DEFENCE COLONYJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U72900UP2001PTC026236 | GURU TEGHBHADUR COMPUTERS PRIVATE LIMITED | AIDANS 311 SAFIPUR 1HARJINDER NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U50103UP2000PTC025075 | VERMA TRACTORS PRIVATE LIMITED | 14 FRIENDS COLONYSAFIPUR-II G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U24114UP1989PTC010524 | CHANDRALOK SHEETALAYA PRIVATE LIMITED | 110GANDHI GRAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U15133UP1986PTC008118 | DARSHANI COLD STORAGE PRIVATE LIMITED | 110GANDHI GRAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U74994UP2018PTC105174 | SAGKIRNA AND SERVICES PRIVATE LIMITED | PLOT NO.13, NEW DEFENCE COLONY KANPUR , KANPUR, Uttar Pradesh, India - 208007 |
| U72900UP2019PTC122093 | ANDROTUNES STUDIO PRIVATE LIMITED | H. No. A-19, POKHARPUR JAJMAU, DIST-KANPUR , KANPUR, Uttar Pradesh, India - 208007 |
| U72900UP2022PTC164186 | PAKSH VENTURES PRIVATE LIMITED | 263-A, FRIENDS COLONY, SAFIPUR-2 NEAR HARJINDER NAGAR,KANPUR,Kanpur,Uttar Pradesh,208007-India |
| U74120UP2012PTC051515 | ANR TALENT SEARCH & PLACEMENTS CONSULTANTS PRIVATE LIMITED | House No. 44, New Defence Colony, Gandhigram, Krishna Nagar, Kanpur , Kanpur, Uttar Pradesh, India - 208007 |
| U80903UP2022PTC165986 | FLOATING BUBBLES PRIVATE LIMITED | H.NO. NEW 69 OLD, 248, A N2 ROAD, JAJMAU,KANPUR,Kanpur,Uttar Pradesh,208007-India |
| U52290UP2026PTC248242 | RIDENOVA PRIVATE LIMITED | 23,Shiv Nagar,Hal Colony,Kanpur Nagar,Uttar Pradesh,208007-India |
| U70103UP2017PTC094442 | KAMRUDDIN HOMES PRIVATE LIMITED | 88/74 Dargah Shareef, Jajmau , Kanpur, Uttar Pradesh, India - 208007 |
| U93090UP2010PTC041210 | SIDDHNATH SECURITY AND PLACEMENT PRIVATE LIMITED | 31, BANGALI COLONY HAJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U45309UP2022PTC170843 | AAVV INFRAVENTURES PRIVATE LIMITED | 164-B, BENGALI COLONY, HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U70109UP2018PTC105143 | SKKD FACTUAL PROPERTIES PRIVATE LIMITED | 35/H H A L COLONY , KANPUR, Uttar Pradesh, India - 208007 |
| U74120UP2012PTC048316 | KABA BUSINESS SOLUTION AND INFRATEL PRIVATE LIMITED | 21/11, H.A.L. COLONY , KANPUR, Uttar Pradesh, India - 208007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.