CIN |
|
|
Company Name |
NITCO LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
16547 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 July 1966 |
|
Age of Company |
57 years, 8 month, 25 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
17515 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,300,000,000 |
|
Paid up capital |
₹718,590,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NITCO LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No.3, Nitco House, Kanjur Village Road, Kanjurmarg (East) Mumbai Mumbai City MH 400042 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043180 |
Managing Director |
12 February 2014 |
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Previous Companies Associated with
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00043300 |
Director |
01 April 2004 |
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Previous Companies Associated with
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07038685 |
Director |
19 October 2022 |
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Previous Companies Associated with
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08089006 |
Director |
11 November 2022 |
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Previous Companies Associated with
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09784141 |
Director |
11 November 2022 |
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Previous Companies Associated with
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09784476 |
Director |
11 November 2022 |
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Previous Companies Associated with
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AAEPI8895B |
CFO(KMP) |
01 March 2020 |
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Previous Companies Associated with
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AAFPG7038P |
CEO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AALPB9345A |
CEO(KMP) |
14 November 2016 |
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Previous Companies Associated with
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ABVPB7449J |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AHWPS6368L |
CEO(KMP) |
24 October 2018 |
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Previous Companies Associated with
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AVOPS5274P |
CFO(KMP) |
12 April 2022 |
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Previous Companies Associated with
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BMZPM7998H |
Company Secretary |
30 May 2016 |
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Previous Companies Associated with
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DWDPK7716M |
Company Secretary |
14 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2020PTC346898 |
QUICK INNOVATIONLAB PRIVATE LIMITED | PLOT NO. 3, NITCO MARBEL COMPOUND KANJUR VILLAGE ROAD, KANJUR MARG (EAST) MUMBAI Mumbai City MH 400042 IN |
U93000MH2013PTC250874 |
SENSATIONS ENTERTAINMENT PRIVATE LIMITED | Plot 1019, Flat No 2102, Floor No 21, Wing H, Arkade Earth Village Kanjur, Kanjur Village Road, Opp Nitco Tiles, Kanjur Marg East Mumbai Mumbai Mumbai MH 400042 IN |
U51109MH2009PTC190035 |
TAMANNA MULTITRADE PRIVATE LIMITED | Plot no.3 Kanjur Village Marg, Kanjur Road, Mumbai Mumbai City MH 400042 IN |
U65990MH1994PTC077278 |
MELISMA FINANCE AND TRADING PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai Mumbai City MH 400042 IN |
U72900MH2008PTC184929 |
DIGITAL SYMPHONY PRIVATE LIMITED | Plot No. 3, Kanjur Village, Station Road, Kanjurmarg (East). Mumbai MH 400042 IN |
U45400MH2011PTC220545 |
KSHAMTA PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg, Kanjur Road, Kanjurmarg, Mumbai MH 400042 IN |
U85110MH2020PTC339337 |
DOCTORS BEYOND BORDERS PRIVATE LIMITED | Flat No 1903,Floor No 19, Lodha Aurum Elitis Kanjur Village, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
U36102MH2009PTC196527 |
ADARSH INFRAINTERIO PRIVATE LIMITED | 907, Lodha Supremus, Kanjur Village Road, Nehru Nagar, Kanjurmarg East, Mumbai Mumbai City MH 400042 IN |
U72900MH2021FTC354250 |
METRIKUS SOFTWARE INDIA PRIVATE LIMITED | 6A, Apsara, CHS, CTS 1250, Kanjur Village Road, Kanjurmarg East. Mumbai Mumbai City MH 400042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043246 |
2007-03-09 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
State Bank of Indore |
10048202 |
2007-02-03 |
- |
2010-01-27 |
Movable property (not being pledge) |
150,000,000 |
BARCLAYS BANK PLC |
10059494 |
2007-07-03 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
State Bank of Indore |
10069102 |
2007-09-18 |
2007-11-15 |
- |
250,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
|
10123137 |
2008-09-23 |
2016-03-21 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
300,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
10131966 |
2008-11-10 |
2014-06-30 |
- |
250,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10132539 |
2008-11-03 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
STATE BANK OF PATIALA |
10136102 |
2008-12-31 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
STATE BANK OF PATIALA |
10163557 |
2009-06-12 |
2014-06-30 |
- |
250,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10164118 |
2009-06-12 |
2009-08-18 |
- |
402,400,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10167299 |
2009-07-09 |
- |
2017-06-30 |
Movable property (not being pledge) |
1,830,000 |
Bank of India |
10186000 |
2009-11-19 |
2010-03-11 |
- |
250,000,000 |
State Bank of Indore |
|
10195048 |
2009-12-24 |
2014-09-30 |
- |
200,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10208772 |
2010-03-11 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
State Bank of Mysore |
10208943 |
2010-03-11 |
2014-12-29 |
- |
300,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10209932 |
2010-03-11 |
2015-03-31 |
- |
200,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10224600 |
2010-04-21 |
- |
2017-06-05 |
Book debts; Movable property (not being pledge) |
700,000,000 |
Axis Bank Limited |
10246703 |
2010-09-29 |
- |
2012-07-02 |
Book debts |
400,000,000 |
DBS BANK LIMITED |
10251769 |
2010-10-28 |
2017-03-23 |
- |
Immovable property or any interest therein |
150,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10251772 |
2010-10-07 |
2017-03-23 |
- |
Book debts; Current Assets |
150,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10258122 |
2010-11-19 |
2011-02-22 |
- |
300,000,000 |
IDBI Bank Limited |
|
10274443 |
2011-02-22 |
2014-12-29 |
- |
250,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10278051 |
2011-03-17 |
- |
2012-07-04 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Federal Bank Limited |
10278317 |
2011-03-17 |
2015-09-29 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
190,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
10284961 |
2011-04-21 |
- |
2017-06-27 |
Book debts |
80,000,000 |
TATA CAPITAL LIMITED |
10293622 |
2011-05-27 |
- |
2017-06-08 |
Movable property (not being pledge) |
200,000,000 |
L & T FINANCE LIMITED |
10296556 |
2011-06-30 |
2014-09-29 |
- |
150,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10297236 |
2011-06-30 |
2014-09-29 |
- |
150,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10311218 |
2011-09-20 |
2016-12-30 |
- |
Movable property (not being pledge) |
200,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10311846 |
2011-09-26 |
2016-12-30 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10312745 |
2011-09-26 |
2015-09-29 |
- |
Immovable property or any interest therein |
250,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
10312794 |
2011-09-26 |
2014-12-29 |
- |
200,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10320369 |
2011-10-25 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
IDBI Bank Limited |
10335519 |
2012-01-23 |
2015-03-10 |
- |
250,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10343133 |
2012-02-17 |
2012-06-25 |
- |
200,000,000 |
Dena Bank |
|
10364819 |
2012-06-25 |
2014-09-30 |
- |
200,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10364821 |
2012-06-25 |
2017-03-23 |
- |
Immovable property or any interest therein |
150,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
10423135 |
2013-03-06 |
2016-03-21 |
- |
Immovable property or any interest therein |
17,921,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
10438345 |
2013-06-27 |
2017-09-27 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Insurance Contracts, Bank Accounts,Receivables etc |
17,921,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
80015623 |
2004-05-07 |
- |
2006-11-04 |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF PATIALA |
80015625 |
2003-07-16 |
- |
2006-11-04 |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF PATIALA |
80054260 |
1996-06-27 |
- |
2002-04-30 |
274,000 |
ANZ GRINDLAYS BANK |
|
90216457 |
1966-11-29 |
- |
2010-01-29 |
187,440 |
PUNJAB NATIONAL BANK |
|
90216503 |
1970-03-27 |
- |
2002-04-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000 |
BANK OF AMERICA |
90216706 |
1980-07-10 |
- |
2010-01-29 |
Immovable property or any interest therein |
400,000 |
PUNJAB NATIONAL BANK |
90216723 |
1980-12-04 |
1996-03-21 |
2010-01-29 |
Book debts |
400,000 |
PUNJABA NATIONAL BANK |
90216943 |
1984-08-28 |
- |
2010-01-29 |
Immovable property or any interest therein |
372,500 |
PUNJABA NATIONAL BANK |
90216982 |
1985-05-03 |
2015-11-30 |
- |
Immovable property or any interest therein |
1,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
90217113 |
1987-02-27 |
- |
2002-04-30 |
Movable property (not being pledge) |
5,500,000 |
BANK OF CREDIT COMMERCE INTERNATIOANL |
90217853 |
1994-12-05 |
- |
1999-07-21 |
9,000,000 |
MAHARASTRA STATE FINANCIAL CORPORTION |
|
90217981 |
1996-02-12 |
1998-03-26 |
2006-04-21 |
Immovable property or any interest therein |
0 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. |
90217988 |
1996-02-29 |
1998-03-26 |
2006-04-21 |
0 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. |
|
90218006 |
1996-05-28 |
2015-11-30 |
- |
Immovable property or any interest therein |
225,271,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
90218016 |
1996-07-02 |
1998-03-26 |
2006-04-21 |
Immovable property or any interest therein |
0 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. |
90218048 |
1996-11-01 |
1998-03-26 |
2001-07-02 |
Immovable property or any interest therein |
113,500,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. |
90218050 |
1996-11-30 |
- |
2002-04-30 |
Movable property (not being pledge) |
198,000 |
ANZ GRINDLAYS BANK LTD. |
90218067 |
1997-03-10 |
1998-03-26 |
2004-05-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
STATE BANK OF INDIA |
90218070 |
1997-03-19 |
2014-06-30 |
- |
Immovable property or any interest therein |
8,218,200,000 |
JM Financial Asset Reconstruction Company Private Limited |
90218138 |
1997-11-17 |
- |
2001-04-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
90218166 |
1998-02-24 |
- |
2001-04-09 |
Immovable property or any interest therein |
85,000,000 |
SBI COMMERCIAL AND INTERNATIONAL BANK LTD. |
90218179 |
1998-03-26 |
2014-06-30 |
- |
Immovable property or any interest therein |
8,218,200,000 |
JM Financial Asset Reconstruction Company Private Limited |
90218218 |
1998-11-27 |
- |
2002-04-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,600,000 |
STATE BANK OF INDIA |
90218223 |
1998-12-19 |
- |
2001-07-02 |
Immovable property or any interest therein |
50,000,000 |
ICICI BANK LTD |
90218303 |
1999-11-04 |
- |
- |
202,000,000 |
PUNJAB NATIONAL BANK |
|
90218307 |
1999-11-25 |
2008-02-06 |
2009-05-13 |
4,063,100,000 |
PUNJAB NATIONAL BANK AS LEAD BANK. DETAILS AS PER ANEEXURE I |
|
90218313 |
1999-12-28 |
1999-09-15 |
2010-01-13 |
50,000,000 |
ICICI BANK LIMITED |
|
90218364 |
2000-08-25 |
- |
2005-11-21 |
Movable property (not being pledge) |
50,000,000 |
BANK MUSCAT INERNATIOAL SAOG |
90218383 |
2000-12-22 |
- |
- |
Immovable property or any interest therein |
16,000,000 |
PUNJAB NATIONAL BANK |
90218390 |
2001-02-06 |
- |
2006-12-05 |
Immovable property or any interest therein |
100,000,000 |
EXPORT IMPORT BANK OF INDIA |
90218406 |
2001-05-11 |
- |
2007-02-15 |
Immovable property or any interest therein |
30,000,000 |
EXPORT IMPORT BANK OF INDIA |
90218417 |
2001-06-29 |
- |
2004-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
UTI BANK LTD. |
90218506 |
2003-03-29 |
- |
2009-12-07 |
Immovable property or any interest therein |
50,000,000 |
SYNDICATRE BANK |
90218530 |
2003-08-28 |
2003-08-28 |
2009-11-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF HYDERABAD |
90218534 |
2003-09-26 |
- |
2008-11-26 |
100,000,000 |
VIJAYA BANK |
|
90218564 |
2004-04-16 |
2015-11-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks |
50,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
90218567 |
2004-05-06 |
2004-05-06 |
2009-05-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDORE |
90218569 |
2004-05-11 |
- |
2009-05-11 |
Immovable property or any interest therein |
100,000,000 |
STATE BANK OF INDORE |
90218581 |
2004-09-22 |
- |
2009-10-31 |
100,000,000 |
THE CATHOLIC BANK LTD; |
|
90238293 |
1996-05-28 |
2015-11-30 |
- |
Immovable property or any interest therein |
4,625,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
90238345 |
1999-11-25 |
2005-11-25 |
- |
Immovable property or any interest therein |
202,000,000 |
PUNJAB NATIONAL BANK |
90241229 |
2004-11-19 |
2015-09-29 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
324,500,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
90241270 |
2004-12-24 |
2005-10-13 |
2008-07-16 |
Book debts |
31,200,000 |
SYNDICATE BANK |
90241313 |
2005-01-28 |
- |
2008-02-08 |
220,000,000 |
STATE BANK OF INDIA |
|
90241650 |
2005-11-17 |
- |
- |
450,000,000 |
PUNJAB NATIONAL BANK |
|
90243802 |
2005-02-18 |
- |
2010-01-13 |
648,575 |
ICICI BANK |
|
90243986 |
2005-12-24 |
- |
- |
Immovable property or any interest therein |
65,000,000 |
UTI BANK LTD. |
90244265 |
1998-03-26 |
2014-06-30 |
- |
Immovable property or any interest therein |
324,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
100045284 |
2016-05-05 |
2017-09-27 |
- |
Immovable property or any interest therein |
12,825,600,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100248152 |
2018-06-22 |
- |
- |
Movable property (not being pledge); Pledge of 200000 Eq sh held in NitcoRealtiesPvtLtd |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100463424 |
2021-07-22 |
- |
- |
Fixed Deposit of Rs. 100000 |
100,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250