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
ITOKRI ENTERPRISES PRIVATE LIMITED
CIN: U36999MP2011PTC027060
ITOKRI ENTERPRISES PRIVATE LIMITED (CIN: U36999MP2011PTC027060) is a Private company incorporated on 04 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ITOKRI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITOKRI ENTERPRISES PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of ITOKRI ENTERPRISES PRIVATE LIMITED are NITIN KUMAR PAMNANI, SAKSHI KUMARI PAMNANI, KAVITA PAMNANI, and ASHOK PAMNANI.
ITOKRI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MP2011PTC027060 and its registration number is 27060. Users may contact ITOKRI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITOKRI ENTERPRISES PRIVATE LIMITED is A-7 SHRI KRISHNA NAGAR, HAIDER GANJ SIKANDER KAMPOO LASHKAR , Gird, Madhya Pradesh, India - 474001.
Current status of ITOKRI 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 ITOKRI 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 ITOKRI ENTERPRISES
Purchase full report of ITOKRI 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 ITOKRI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITOKRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03581601 | NITIN KUMAR PAMNANI | Director | 2011-11-04 |
| 03643365 | SAKSHI KUMARI PAMNANI | Director | 2011-11-04 |
| 07132315 | KAVITA PAMNANI | Director | 2015-03-16 |
| 07132322 | ASHOK PAMNANI | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of ITOKRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN KUMAR PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELAXMAADI ENTERPRISES LLP | AAT-5770 | Designated Partner | 2020-08-29 | Ongoing |
| SPARSH SEVA SANSTHAN | U85300MP2012NPL028870 | Director | 2023-12-25 | Ongoing |
Other Directorships of SAKSHI KUMARI PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARSH SEVA SANSTHAN | U85300MP2012NPL028870 | Director | 2023-12-25 | Ongoing |
Other Directorships of KAVITA PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPARSH SEVA SANSTHAN | U85300MP2012NPL028870 | Director | 2023-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MP2021PTC054391 | VEDAS MANTRA PRIVATE LIMITED | KRISHNA MALL, ROXY TALKIES KAMPOO, LASHKAR , Gird, Madhya Pradesh, India - 474001 |
| U65999MP2021PLN056194 | MY GROW MUTUAL BENEFIT NIDHI LIMITED | C/O AJAY SINGH GOYAL, KANAKMANI APPARTMENT F-103, SIKANDER KAMPOO, LASHKAR , Gird, Madhya Pradesh, India - 474001 |
| U56290MP2024PTC069699 | BHAVNA OIL AND FOODS PRIVATE LIMITED | SHRI RAM COLONY,A.B.ROAD,LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAT-5770 | RELAXMAADI ENTERPRISES LLP | A 8 SHRI KRISHNA NAGAR , HAIDERGANJ SIKANDAR, KAPOO, GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-6951 | YII SERVICES LLP | Raj Kumar Kapoor C/o. W. No. 03, New Shri Krishna Vihar Colony, Sikandar, Kampoo Lashkar, Gwalior, Madhya Pradesh, India - 474001 |
| U01210MP2011PLC025193 | KBI HOUSE OF CATTLE INDIA LIMITED | AYODHYA NAGAR A. B. ROAD , LASHKAR, Madhya Pradesh, India - 474001 |
| U52590MP2011PTC025538 | FEDRAL BIZ SALES & MARKETING PRIVATE LIMITED | A-63, SHEEL NAGAR BAHODAPUR , LASHKAR, Madhya Pradesh, India - 474001 |
| U55101MP2024PTC072253 | DSK HOTELS & RESORTS PRIVATE LIMITED | E 7, KUSHAL NAGAR,GANDHI NAGAR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U32111MP2025PTC079155 | FORTURA OVERSEAS TRADELINK PRIVATE LIMITED | SHOP NO. 7, PRITAM MARKET,TOPI BAZAR, LASHKAR, Lashkar,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U01500MP2023PTC064653 | FARAWAY RETREAT PRIVATE LIMITED | 11 Mishra Indain Shanti Nagar Jivaji Ganj Road,Hanuman Churaha Gird,Gird,Gwalior,Madhya Pradesh,474001-India |
| U72900MP2016PTC041855 | LAUNCHERS WORLD SOFTWARE INDIA PRIVATE LIMITED | 54A,SECOND FLOOR,RAVI NAGAR GIRD GWALIOR CITY,GIRD GWAKIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15209MP2025PTC076147 | GAAMA PROTECTIVE CARE PRIVATE LIMITED | NAYA BAZAR, KAMPOO, LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U47912MP2025PTC074250 | EDAINA SOLUTIONS PRIVATE LIMITED | NIDHYA NIWAS,,JIWAJI GANJ, LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACW-3279 | ZEXTIRIA AI LLP | 44-A SINDHI COLONY,KAMPOO, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U50100MP2021PTC055736 | ROYAL AUTO WHEELS PRIVATE LIMITED | A-7, Sanjay Complex Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U51909MP2017PTC042609 | KYROS REMEDIES PRIVATE LIMITED | Indira Nagar, Awadpura, Kampoo, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U63090MP1998PTC013005 | KARMASAKSHI TRANSPORT PRIVATE LIMITED | KONDHERA HOUSE,SIKANDER KAMPOO LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U68200MP2026PTC081986 | ASTHAPRIME CONSTRUCTION PRIVATE LIMITED | 101, Kirar Colony,Kampoo, Road, Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U29304MP2024PTC070065 | GTH2 ENERGY PRIVATE LIMITED | A-7 MADHUVAN COLONY,SHIVPURI LINK ROAD,Gird,Gwalior,Madhya Pradesh,474001-India |
| U21002MP2023PTC068420 | THERAPEUTIC LABS PRIVATE LIMITED | C/oShriRameshChand Sharma,Lakkadkhana, Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U27400MP2024PTC071874 | GAWAL LIGHTS PRIVATE LIMITED | SHOP NO. 7,,SHIKHA ARCADE, ROXY ROAD, KAMPOO,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U55101MP2024OPC069350 | SHITLA GWL HOTELS AND RESORTS (OPC) PRIVATE LIMITED | A-4, SARDAR SINGH GURJAR,LAKKAD KHANA, KAMPOO,Gird,Gwalior,Madhya Pradesh,474001-India |
| U70100MP2010PLC023290 | SARTHAK PARIWAR INFRABUILD LIMITED | A-2, NEAR GARIMA HOSPITAL KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP1995PTC009545 | SHIKARA BUILDERS AND DEVELOPERS PVT LTD | A-1, BALWANT NAGAR, GANDHI ROAD, THATIPUR, , Gird, Madhya Pradesh, India - 474001 |
| ACT-3013 | MADVIK ESTATES LLP | C/O SK COMPLEX , KHUREJA,DAULAT GANJ LASHKAR,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U10305MP2023PTC067617 | KPR SWEETS PRIVATE LIMITED | 44, 45 INFRONT OF MADHAV,NAGAR, SHRI RAM COLONY,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAO-9845 | UKASE DEVELOPER LLP | Darul Habib, Shri Saheb Complex Kampoo Road , Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U70102MP2012PTC029414 | DWARKA INFRABUILD PRIVATE LIMITED | M/S MASCOT HOSPITAL, TILAK NAGAR SIKANDER KAMPOO , GWALIOR, Madhya Pradesh, India - 474001 |
| U21022MP2006PTC019022 | NEELAMBAR PRINT & PACKAGING PRIVATE LIMITED | 92-SHRI KESHAV SADAN, SHANTI NAGAR, NAI SADAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495370 | 2014-05-20 | 2016-01-29 | 2016-07-14 | 5,000,000.00 | State Bank of India | |
| 100043635 | 2016-06-07 | 2023-06-28 | - | 61,000,000.00 | HDFC BANK LIMITED | |
| 100712549 | 2022-06-16 | - | - | 2,148,992.00 | HDFC BANK LIMITED | |
| 100906751 | 2024-02-14 | - | - | 460,646.00 | HDFC BANK LIMITED |
- 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.
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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.