• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ITC INTEGRATED BUSINESS SERVICES LIMITED

CIN: U74110WB2012PLC176166

ITC INTEGRATED BUSINESS SERVICES LIMITED (CIN: U74110WB2012PLC176166) is a Public company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75000000.00.

ITC INTEGRATED BUSINESS SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITC INTEGRATED BUSINESS SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of ITC INTEGRATED BUSINESS SERVICES LIMITED are NIDHI BAJAJ, TRASI SADASHIVA MADHAVA SHENOY, AMITAV MUKHERJI, JAGDISH SINGH, and SUPRATIM DUTTA.

ITC INTEGRATED BUSINESS SERVICES LIMITED's Corporate Identification Number (CIN) is U74110WB2012PLC176166 and its registration number is 176166. Users may contact ITC INTEGRATED BUSINESS SERVICES LIMITED on its Email address - [email protected]. Registered address of ITC INTEGRATED BUSINESS SERVICES LIMITED is Virginia House 37 J L Nehru Road , Kolkata, West Bengal, India - 700071.

Current status of ITC INTEGRATED BUSINESS SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for ITC INTEGRATED BUSINESS SERVICES 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.

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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 ITC INTEGRATED BUSINESS SERVICES 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

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

Current Directors & Key Managerial Personnel of ITC INTEGRATED BUSINESS SERVICES
DIN Director Name Designation Appointment Date
02171721 NIDHI BAJAJ Director 2020-08-06
09476476 TRASI SADASHIVA MADHAVA SHENOY Director 2022-06-20
10105060 AMITAV MUKHERJI Director 2023-05-19
00042258 JAGDISH SINGH Director 2023-05-19
01804345 SUPRATIM DUTTA Director 2013-05-16
Past Directors & Key Managerial Personnel of ITC INTEGRATED BUSINESS SERVICES
DIN Director Name Designation Appointment Date Cessation
09194533 RAJESH MEHROTRA Manager - 2024-04-03
10105060 AMITAV MUKHERJI Additional Director - 2023-06-28
00042258 JAGDISH SINGH Additional Director - 2023-06-28
Other Directorships of NIDHI BAJAJ
Company Name CIN Designation Appointment Date Cessation
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2020-08-06
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Company Secretary - 2019-09-30
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2020-08-06 Ongoing
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Manager - 2019-09-30
ITC INDIVISION LIMITED U16007WB2020PLC237915 Director 2020-07-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Additional Director - 2020-09-23
WIMCO LIMITED U24291WB1923PLC264251 Director 2020-09-23 Ongoing
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2020-08-06
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2020-08-06 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Manager - 2023-10-01
Other Directorships of RAJESH MEHROTRA
Other Directorships of TRASI SADASHIVA MADHAVA SHENOY
Company Name CIN Designation Appointment Date Cessation
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2022-06-20
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-01-22 Ongoing
Other Directorships of AMITAV MUKHERJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH SINGH
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2016-09-20
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2021-11-13
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2016-09-05
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director 2016-09-05 Ongoing
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Additional Director - 2015-07-13
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-07-13 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2016-02-27
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2016-06-28
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2021-11-09
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2022-06-20
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-01-22 Ongoing
MIMEC (INDIA) LTD U57102WB1973PLC028864 Director 2005-03-28 Ongoing
BFIL FINANCE LIMITED U65910MH1991PLC064662 Director 2005-03-08 Ongoing
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
M R R TRADING AND INVESTMENT COMPANY LIMITED U65990MH1980PLC023259 Director - 2016-03-06
MEGATOP FINANCIAL SERVICES AND LEASING L IMITED U65993KA1989PLC010480 Director 2005-03-29 Ongoing
PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2016-02-27
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2016-02-27
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2023-06-28
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-07-22 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2007-05-15
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2017-09-25
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-11-09
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2016-07-11
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2021-11-13
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2016-06-28
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2021-11-09
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2019-06-28
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-02-01
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2016-07-08
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2021-11-13
Other Directorships of SUPRATIM DUTTA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Whole-time director 2020-09-05 Ongoing
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2023-06-28
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-07-22 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2015-04-08
ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Additional Director - 2011-09-28
ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Director - 2021-02-16
ITC HOTELS LIMITED U55101WB2023PLC263914 Director 2024-04-30 Ongoing
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2023-06-28
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-07-22 Ongoing
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director 2022-07-21 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2013-05-16
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2013-05-16 Ongoing
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2012-09-26
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-02-16

CIN Company Name Company Address
U01111WB1999PLC284149 TECHNICO AGRI SCIENCES LIMITED Virginia House, 37,J.L. Nehru Road,Kolkata,Kolkata,West Bengal,700071-India
U16003WB1935PLC008314 GOLD FLAKE CORPORATION LIMITED VIRGINIA HOUSE, 37, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U24291WB1923PLC264251 WIMCO LIMITED VIRGINIA HOUSE 37 J. L. NEHRU ROAD , Kolkata, West Bengal, India - 700071
U51494WB1958PLC087149 WILLS CORPORATION LIMITED VIRGINIA HOUSE, 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U65993WB1994PLC061684 RUSSELL CREDIT LTD VIRGINIA HOUSE 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U65991WB1996PLC077341 ITC INFOTECH INDIA LIMITED VIRGINIA HOUSE, 37, J L NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
ACO-0797 SHREYA SHAKTI LLP EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
U51909WB2011PTC165157 KINETIC VINTRADE PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U51397WB2006PTC111871 REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U45400WB2010PTC146217 KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC177040 MANGALSUDHA REALCON PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U51909WB2012PTC183197 FOREMOST BUSINESS PRIVATE LIMITED 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70103WB2020PTC240334 FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC204193 KONSORTIA PROJECT PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70109WB2012PTC183305 GOODSHINE BUILDERS PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U74210WB1946PLC013368 T E THOMSON & CO LIMITED 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
L55101WB2023PLC263914 ITC HOTELS LIMITED VIRGINIA HOUSE,37 JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACY-6368 SHREYA SHREE LLP Everest House, 19th Floor,46C,J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
ACU-6459 SHREYA SRIYASI LLP Everest House, 19th Floor,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
ACR-1083 AIKIGAI EDTECH LLP Flat No-8A, Everest House,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
ACH-2782 BABA PARADISE LLP 46C, J. L. Nehru Road, 19B, 19th Floor,,Everest House,Kolkata,Kolkata,West Bengal,India-700071
U39212WB1971PTC027948 SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071
U16007WB2020PLC237915 ITC INDIVISION LIMITED VIRGINIA HOUSE 37 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
L16005WB1910PLC001985 ITC LIMITED VIRGINIA HOUSE, 37 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U46496WB2023PLC260213 ITC FIBRE INNOVATIONS LIMITED VIRGINIA HOUSE 37 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700071
F03619 SURYA NEPAL PRIVATE LIMITED ITC Centre 37 J L Nehru Road , Kolkata, West Bengal, India - 700071
U55202WB1986PLC049467 GREENACRE HOLDINGS LTD ITC CENTRE, 37, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U29100WB2011PTC157453 CPSC INDIA PRIVATE LIMITED 19G, EVEREST HOUSE 46C, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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