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I T DISTRIBUTORS PRIVATE LIMITED

As on: 2024-07-04

I T DISTRIBUTORS PRIVATE LIMITED (CIN: U67120KL1994PTC008402) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.

I T DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.I T DISTRIBUTORS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of I T DISTRIBUTORS PRIVATE LIMITED are AKHILESH AGARWAL, CHANCHAL KUMARI AGARWAL, and KAUSHAL KUMARI AGRAWAL.

I T DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL1994PTC008402 and its registration number is 8402. Users may contact I T DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I T DISTRIBUTORS PRIVATE LIMITED is 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035.

Current status of I T DISTRIBUTORS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U67120KL1994PTC008402
Name I T DISTRIBUTORS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ernakulam
Registration Number 8402
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-11-24
Age of Company 30 years, 3 months, 19 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AGRAWAL SECURITIES PVT.LTD.
I T DISTRIBUTORS PRIVATE LIMITED

Previous CINs

U67120KL1994PTC008402

Regulatory Filings of I T DISTRIBUTORS

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Litigation Search Report of I T DISTRIBUTORS

Get a list of all litigations I T DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I T DISTRIBUTORS. This report helps you understand the risk associated in dealing with I T DISTRIBUTORS and its Directors better.  

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Outstanding Payments to Micro & Small 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 I T DISTRIBUTORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About I T DISTRIBUTORS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of I T DISTRIBUTORS

Current Directors & Key Managerial Personnel of I T DISTRIBUTORS
DIN Director Name Designation Appointment Date
00918838 AKHILESH AGARWAL Director 2006-12-01
01222866 CHANCHAL KUMARI AGARWAL Managing Director 2006-12-01
01791009 KAUSHAL KUMARI AGRAWAL Director 2005-09-27
Past Directors & Key Managerial Personnel of I T DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00918838 AKHILESH AGARWAL Director - 2006-11-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WISE TRAVEL INDIA LIMITED L63090DL2009PLC189594 Additional Director - 2023-09-13
WISE TRAVEL INDIA LIMITED L63090DL2009PLC189594 Director 2023-09-18 Ongoing
CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2017-12-29
CELLA SPACE LIMITED L93000KL1991PLC006207 Director 2020-09-12 Ongoing
CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2020-09-11
ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Managing Director 2006-10-01 Ongoing
EASTLINE MARKETING SERVICES PRIVATE LIMITED U52599KL2005PTC018860 Director - 2007-01-01
GRAND FINANCE AND ESTATES PRIVATE LIMITED U65910KL1995PTC009201 Additional Director - 2017-08-03
GRAND FINANCE AND ESTATES PRIVATE LIMITED U65910KL1995PTC009201 Managing Director 2017-08-03 Ongoing
VARDHANA INWISEMENTS PRIVATE LIMITED U65999KL2016PTC045817 Director 2016-05-18 Ongoing
ACUITIES CAPITAL MARKET PRIVATE LIMITED U66120KL2010PTC026074 Additional Director - 2011-09-30
ACUITIES CAPITAL MARKET PRIVATE LIMITED U66120KL2010PTC026074 Director 2011-09-30 Ongoing
ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Additional Director - 2016-09-30
ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Director - 2021-01-01
ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Whole-time director 2021-01-01 Ongoing
PCML PROPERTIES PRIVATE LIMITED U70101KL2005PTC018234 Director 2010-09-11 Ongoing
ACCUDATA TECH SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026975 Director 2010-11-03 Ongoing
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2023-09-29
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director 2023-09-26 Ongoing
EASTLINE MARKETING SERVICES PRIVATE LIMITED U52599KL2005PTC018860 Director 2013-08-20 Ongoing
EASTLINE MARKETING SERVICES PRIVATE LIMITED U52599KL2005PTC018860 Managing Director - 2013-08-20
ANANTA SECURITIES PRIVATE LIMITED U66120KL2024PTC086709 Director 2024-03-16 Ongoing
EASTLINE MARKETING SERVICES PRIVATE LIMITED U52599KL2005PTC018860 Director - 2013-08-20
EASTLINE MARKETING SERVICES PRIVATE LIMITED U52599KL2005PTC018860 Managing Director 2013-08-20 Ongoing
PAVANBHUMI PROPERTIES PRIVATE LIMITED U70101KL2005PTC017979 Director 2005-03-07 Ongoing
Other Directorships of AKHILESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANCHAL KUMARI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL KUMARI AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of I T DISTRIBUTORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of I T DISTRIBUTORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of I T DISTRIBUTORS

Email ID: [email protected] Website: Not Available Address: 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035

Principal Products & Services of I T DISTRIBUTORS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of I T DISTRIBUTORS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of I T DISTRIBUTORS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of I T DISTRIBUTORS

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

Subsidiaries, Associate Companies & Join Ventures of I T DISTRIBUTORS

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

Board Meetings of I T DISTRIBUTORS

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

Auditors of I T DISTRIBUTORS

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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