ITC LIMITED | Zauba

ITC LIMITED (CIN: L16005WB1910PLC001985) is a Public company incorporated on 24 Aug 1910. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 20000000000.00 and its paid-up capital is Rs. 12514119781.00.
ITC LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ITC LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ITC LIMITED is VIRGINIA HOUSE, 37 JAWAHARLAL NEHRU ROAD,KOLKATA,West Bengal,India,700071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L16005WB1910PLC001985
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/24/1910
Date of AGM:	07/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	VIRGINIA HOUSE, 37 JAWAHARLAL NEHRU ROAD,KOLKATA,West Bengal,India,700071

Key Numbers

Authorised Capital:	20000000000
Paid up Capital:	12514119781
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ITC LIMITED

Previous CIN

Previous CIN:

L16005WB1910PLC001985

Regulatory Filings for ITC LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ITC LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ITC LIMITED

Litigation Report for ITC LIMITED

Obtain a detailed list of all legal cases that ITC LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ITC LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ITC LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ITC LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ITC LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 ITC LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00280529	SANJIV PURI	Managing Director	2019-05-13
08504093	AJIT KUMAR SETH	Director	2019-07-13
01732482	SUMANT BHARGAVAN	Whole-time director	2019-07-12
01922717	HEMANT BHARGAVA	Director	2021-12-20
09251023	SUNIL PANRAY	Director	2021-12-20
01804345	SUPRATIM DUTTA	Whole-time director	2022-07-22
01804345	SUPRATIM DUTTA	CFO	2020-09-05
06954879	NIRUPAMA RAO	Director	2016-07-22
00973758	ANAND NAYAK	Director	2019-07-13
03024803	SHYAMAL MUKHERJEE	Director	2021-08-11
00009931	RAJENDRA KUMAR SINGHI	Company Secretary	2018-02-04
08058830	SIDDHARTHA MOHANTY	Director	2025-01-01
02553126	CHANDRA KISHORE MISHRA	Director	2024-09-14
10631871	ALOK PANDE	Director	2024-07-27
00060943	ATUL SINGH	Director	2024-04-02
01894076	PUSHPA SUBRAHMANYAM	Director	2024-04-02
00114067	ALKA MAREZBAN BHARUCHA	Director	2023-08-12
06435812	HEMANT MALIK	Whole-time director	2023-08-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10406679	Closed	01/29/2013	05/26/2022
90249850	Closed	12/26/1989	12/30/1999
90249875	Closed	10/30/1990	12/30/1999
90250248	Closed	11/24/1997	10/10/2003
90249553	Open	04/03/1980	No Data Available
90249593	Closed	10/20/1981	10/16/2017
90249838	Closed	09/07/1989	12/30/1999
90249531	Closed	11/20/1978	10/11/2017
90249161	Closed	02/16/1994	12/16/1999
90249151	Closed	05/15/1992	10/17/1994
90048469	DELETED	05/04/2001	No Data Available
90250186	Closed	12/05/1996	04/20/1998
90252300	Closed	07/22/2004	11/14/2024
90251846	Closed	03/25/1997	10/13/1999
90251750	Closed	04/27/1993	03/16/1994
90251696	Closed	09/20/1990	07/28/2021
90251676	Open	06/26/1989	No Data Available
90251156	Closed	03/27/1997	04/20/1999
90251093	Closed	12/07/1993	01/14/1995
90250976	Closed	04/18/1980	08/31/2016
90250598	Closed	04/07/2003	09/20/2023
90250252	Closed	12/22/1997	05/06/1998
90250247	Closed	11/21/1997	10/10/2003
90250242	Closed	09/29/1997	04/29/2004
90250219	Closed	04/11/1997	04/20/1999
90252326	Closed	09/22/2004	11/14/2024
90249885	Closed	01/29/1991	12/30/1999
90249944	Closed	10/14/1992	08/31/2016
90250129	Closed	12/29/1995	05/06/1997
90251865	Closed	09/29/1997	04/29/2004
90249828	Closed	06/26/1989	07/28/2021
90251849	Closed	04/25/1997	04/20/1999
90250211	Closed	03/20/1997	10/16/1998
90250270	Closed	03/25/1998	04/05/1999
90251077	Closed	05/15/1992	10/17/1994
90249999	Closed	01/14/1994	04/02/1997
90249950	Open	12/16/1992	No Data Available
10418913	Closed	03/18/2013	03/01/2023
90249931	Closed	05/14/1992	09/25/2020
90249891	Closed	03/21/1991	12/30/1999
90251062	Closed	10/01/1990	12/10/2003
90046808	Closed	03/27/1997	05/09/1997
90249861	Open	03/26/1990	No Data Available
90250220	Closed	04/25/1997	04/16/1998

Prosecution Details of ITC LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 ITC LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 ITC LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of ITC LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ITC LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ITC LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VIRGINIA HOUSE, 37 JAWAHARLAL NEHRU ROAD,KOLKATA,West Bengal,India,700071

Auditors of ITC LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire