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
ITCO INDUSTRIES LIMITED
CIN: U85110KA1995PLC018672
ITCO INDUSTRIES LIMITED (CIN: U85110KA1995PLC018672) is a Public company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13400000.00.
ITCO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITCO INDUSTRIES LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ITCO INDUSTRIES LIMITED are ANAND KRISHNA BAGARIA, RISHI BAGARIA, and VIVEK BAGARIA.
ITCO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U85110KA1995PLC018672 and its registration number is 18672. Users may contact ITCO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ITCO INDUSTRIES LIMITED is No 501, 5th floor,Sakti statesman,survey no 34, Iblur,Begur hobli , Bangalore, Karnataka, India - 560103.
Current status of ITCO INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITCO INDUSTRIES 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 ITCO INDUSTRIES
Purchase full report of ITCO INDUSTRIES
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 ITCO INDUSTRIES 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 |
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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 ITCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408976 | ANAND KRISHNA BAGARIA | Managing Director | 2009-10-01 |
| 07916461 | RISHI BAGARIA | Whole-time director | 2017-08-22 |
| 09583937 | VIVEK BAGARIA | Director | 2022-04-25 |
Past Directors & Key Managerial Personnel of ITCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264327 | NANDAN SANDEEP KRISHNA BAGARIA | Director | - | 2017-08-22 |
| 01209297 | SANTOSH KUMAR BAGARIA | Director | - | 2017-08-22 |
| 07916461 | RISHI BAGARIA | Director | - | 2022-09-30 |
| 07916494 | SUNITA BAGARIA | Director | - | 2022-04-25 |
Other Directorships of NANDAN SANDEEP KRISHNA BAGARIA
Other Directorships of ANAND KRISHNA BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITCO CHEM (INDIA) PVT. LTD. | U51109WB1988PTC045583 | Director | 1988-11-18 | Ongoing |
Other Directorships of SANTOSH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGARIA MEDMARK PRIVATE LIMITED | U05190KA2004PTC033286 | Director | 2004-02-03 | Ongoing |
Other Directorships of RISHI BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990KA2024PTC195320 | ENCHANTE BRANDS PRIVATE LIMITED | Unit 608-609, Sakti Statesman, 6th Floor,Green Glen Layout, No. 37/301/34/1,SY. No. 34, Ibblur Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560103-India |
| U82990KA2024PTC193252 | ENCHANTE WORLDWIDE PRIVATE LIMITED | Unit 608-609, Sakti Statesman, 6th Floor,,Green Glen Layout, No. 37/301/34/1, S.Y. No. 34, Ibblur Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560103-India |
| U74999KA2013PTC190085 | ANALYTICS INDIA MAGAZINE PRIVATE LIMITED | Sakti Statesman, 1st Floor, No. 34, Iblur village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U36990KA2022PTC158753 | WEATHERSEAL FENESTRATION PRIVATE LIMITED | Unit 706 and 707, 7th Floor, Sakti Statesman Sy. No. 34, Iblur, Begur Hobli , Bangalore South, Karnataka, India - 560103 |
| AAJ-4450 | XEED VENTURES ADVISORS LLP | No.37,301,34.1,Sy.No.34, Unit No.3 06Shakti Statesman, 3rd Flr, Ibblur Village, Begur Hobli, Bangalore South, Karnataka, India - 560103 |
| U62099KA2025FTC203733 | DEAL MERIDIAN INDIA PRIVATE LIMITED | Sakti Statesman Building, No. 301, 3rd Floor, 34/1, 7th Main,,Iblur Green Glen Layout, Outer Ring Road, Bangalore,Bangalore South,Bangalore,Karnataka,560103-India |
| U52290KA2009PTC207872 | SHRI ANANDESHWARI HOMES PRIVATE LIMITED | No. 503, 5th Floor, Sakti Statesman,PID No. 301, 7th Main, Ibblur, Sarjapur Outer Ring Road Junction,,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2024PTC191748 | GENESIS GAMING PAYMENTS PRIVATE LIMITED | Unit No 201, 202, 203, 205, 206, 207, 208, 209,,210, 2nd Floor, SY. No. 34, Iblur, Begur Hubli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U36939KA2020PTC140707 | NEREUS SPORT PRODUCTS PRIVATE LIMITED | Unit No 201, 202, 203,205,206,207,208,209,210, 2nd Floor, Sy.No. 34, Iblur, Begur Hubli, , Bangalore South, Karnataka, India - 560103 |
| U72900KA2021FTC146101 | BLACKWING SOFT-TECH PRIVATE LIMITED | Unit No 201, 202, 203,205,206,207,208,209,210, 2nd Floor, Sy.No. 34, Iblur, Begur Hubli, , Bangalore South, Karnataka, India - 560103 |
| U72900KA2020PTC141042 | ANTE MULTIMEDIA PRIVATE LIMITED | Unit No 201, 202, 203,205,206,207,208,209,210, 2nd Floor, Sy.No. 34, Iblur, Begur Hubli, , Bangalore South, Karnataka, India - 560103 |
| U74999KA2018FTC113333 | GALACTUS FUNWARE TECHNOLOGY PRIVATE LIMITED | Unit No 201, 202, 203,205,206,207,208,209,210 2nd Floor, Sy.No. 34, Iblur, Begur Hubli , Bangalore South, Karnataka, India - 560103 |
| U47190KA2021PTC214636 | GEDDIT CONVENIENCE PRIVATE LIMITED | NO.37/301/34/1, SY.NO.34,, IBBLUR VILLAGE,BEGUR HOBLI,,Bangalore South,Bangalore,Karnataka,560103-India |
| U68200KA2023PTC177127 | IREX PROPTECH PRIVATE LIMITED | No 310, 34/1, Shakthi Statesman,Ibblur, Begur Hobli,Bangalore South,Bangalore,Karnataka,560103-India |
| AAV-9202 | SUPINOVA TECHNOLOGIES LLP | No.37/301/34/1, Sy.No.34 Ibblur Village, Begur Hobli Bangalore, Karnataka, India - 560103 |
| U35101KA2023PTC173793 | WATER2WIRE RESOURCES PRIVATE LIMITED | Vaishnavi Tech Park, Ground Floor, North Tower, Survey No 16/1 & 17/2, Ambalipura Village, Varthur Hobli, Banalore East Taluka, Karnataka-560103, India,Bangalore South,Bangalore,Karnataka,560103-India |
| AAR-6844 | MEDSURGE GLOBAL OPERATIONS LLP | No. 509, 5th Floor, Sakti Statesman,Green Glen Layout, Bangalore South, Karnataka, India - 560103 |
| U72900KA2018FTC118092 | ALORICA (INDIA) PRIVATE LIMITED | 5TH FLOOR, A-WING, BLOCK-12, PRITECH PARK SEZ, SURVEY NO. 51-64/4,BELLANDUR VILLAGE,VAR THUR HOBLI , BANGALORE EAST TALUK, Karnataka, India - 560103 |
| U72900KA2018PTC113507 | EMAGINE INFOTECH SOFTWARE PRIVATE LIMITED | Vaishnavi Tech Park Survey No.16/1 and Survey No.17/2 Ambalipura Village, Varthur Hobli, Bangalore East Taluka, Karnataka , Bangalore South, Karnataka, India - 560103 |
| U72900KA2022FTC162806 | MERCARI SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | SMARTWORKS VAISHNAVI TECH PARK SURVEY NO.16/1 AND SURVEY NO 17/2,AMBALIPURA VILLAGE VARTHUR HOBLI,BANGALORE EAST TALUKA,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2017FTC107066 | JFROG INDIA PRIVATE LIMITED | 4th Floor, Block B, Salarpuria Softzone, Survey No. 80/1, 81/1, 81/2, Bellandur Village, Varthur Hobli, and Khata No. 799/80/1, 81/2 , Bangalore South, Karnataka, India - 560103 |
| U45309KA2022FTC206898 | BLUE LEAF ENERGY RENEWABLES PRIVATE LIMITED | Survey No. 23/1, 23/2 (renumbered as 23/5), 8th floor, Indiqube Helios, Chandana, Kariyamma Agrahara, Kadubeesanahalli Village,,Varthur Hobli, Bengaluru East Taluk, Bengaluru, Karnataka.,Bangalore South,Bangalore,Karnataka,560103-India |
| ACG-2060 | SPARKCHARGE ENERGY SYSTEMS LLP | Innov8 Mantri Commercio Tower A 5th floor,Survey no 51 3 51 4 51 2 and 39 5 Devarabisanahalli Village Bangalore,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62099KA2024PTC194353 | NEXSTECHNOW.AI SOLUTIONS PRIVATE LIMITED | First Floor, Vajram Esteva, New Survey No. 57/4, Old Survey No. 57/2,,Marathahalli-Sarjapur, Outer Ring Road, Devarabisanahalli,, Varthur,,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2018FTC112732 | OPSIO PRIVATE LIMITED | Vaishnavi Tech Park, Survey No. 16/1 and Survey No.17/2 Ambalipura Village, Varthur Hobli Bangalore East Taluka , Bangalore South, Karnataka, India - 560103 |
| U72900KA2019PTC129471 | MOHALLA TECH GAMES PRIVATE LIMITED | North Tower, Vaishnavi Tech Park Survey No.16/1 and Survey No.17/2 Ambalipura Village, Varthur Hobli, Bangalore East Taluka , Bangalore, Karnataka, India - 560103 |
| U74999KA2015PTC103797 | MOHALLA TECH PRIVATE LIMITED | North Tower, Vaishnavi Tech Park, Survey No. 16/1 and Survey No.17/2, Ambalipura Village, Varthur Hobli, Bangalore East Taluka , Bangalore, Karnataka, India - 560103 |
| U72900KA2022PTC157485 | MOHALLA INTERNET PRIVATE LIMITED | North Tower, Vaishnavi Tech Park Survey No.16/1 and Survey No.17/2 Ambalipura Village, Varthur Hobli, Bangalore East Taluka , Bangalore, Karnataka, India - 560103 |
| U32909KA2013PTC068336 | INNOINTEL GLOBAL PRIVATE LIMITED | 2nd floor, Vajram Esteva New Survey No. 57/4, Old Survey No. 57/2,Marathahalli- Sarjapur Outer Ring Road, ORR, Devarabisanahalli, Varthur,Bangalore South,Bangalore,Karnataka,560103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90197262 | 1997-10-15 | 2016-12-15 | 2018-04-27 | 123,300,000.00 | CANARA BANK | |
| 90199057 | 1997-12-12 | - | 2018-04-27 | 16,000,000.00 | CANARA BANK | |
| 100195687 | 2018-03-01 | 2019-07-16 | 2020-06-01 | 270,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100335898 | 2020-04-24 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100340360 | 2020-05-19 | - | - | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100563770 | 2022-02-03 | - | - | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.