NITCO LIMITED

NITCO LIMITED (CIN: L26920MH1966PLC016547) is a Public company incorporated on 25 Jul 1966. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid-up capital is Rs. 2218589550.00.
NITCO LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NITCO LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NITCO LIMITED is 3/A, Recondo Compound,Sudam Kalu Ahire Marg, Glaxo,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L26920MH1966PLC016547
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/25/1966
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	3/A, Recondo Compound,Sudam Kalu Ahire Marg, Glaxo,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030

Key Numbers

Authorised Capital:	5000000000
Paid up Capital:	2218589550
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NITCO LIMITED

Previous CIN

Previous CIN:

L26920MH1966PLC016547

Regulatory Filings for NITCO 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 NITCO LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NITCO LIMITED

Litigation Report for NITCO LIMITED

Obtain a detailed list of all legal cases that NITCO LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NITCO LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NITCO 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 NITCO 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 NITCO 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 NITCO 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
00043300	POONAM TALWAR	Director	2023-01-18
09784476	SANTHOSH KUMAR SHET	Director	2023-01-18
09784141	HARSH KEDIA	Director	2023-01-18
08089006	PRIYANKA AGARWAL	Director	2023-01-18
00043180	VIVEK PRANNATH TALWAR	Managing Director	2014-02-12
	GEETA SAMEER SHAH	Company Secretary	2022-07-14
07038685	AJAYBIR SINGH JASBIR SINGH BAKSHI	Director	2023-01-18
05209131	SITANSHU SATAPATHY	CFO	2023-08-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994160	Open	09/06/2024	No Data Available
100978480	Open	08/26/2024	No Data Available
100940328	Open	05/23/2024	No Data Available
100934702	Open	04/24/2024	No Data Available
10123137	Closed	09/23/2008	05/29/2021
10251769	Closed	10/28/2010	05/29/2021
90241229	Closed	11/19/2004	05/29/2021
10284961	Closed	04/21/2011	06/27/2017
10312745	Closed	09/26/2011	05/29/2021
10364821	Closed	06/25/2012	05/29/2021
10423135	Open	03/06/2013	05/29/2021
10438345	Open	06/27/2013	No Data Available
80054260	Closed	06/27/1996	04/30/2002
90216982	Open	05/03/1985	No Data Available
90218006	Open	05/28/1996	No Data Available
90218564	Open	04/16/2004	No Data Available
90238293	Open	05/28/1996	No Data Available
10059494	Open	07/03/2007	No Data Available
100463424	Open	07/22/2021	No Data Available
100248152	Open	06/22/2018	No Data Available
100045284	Open	05/05/2016	No Data Available
10251772	Closed	10/07/2010	05/29/2021
10069102	Closed	09/18/2007	10/30/2024
10131966	Closed	11/10/2008	05/29/2021
10164118	Closed	06/12/2009	11/29/2023
10167299	Closed	07/09/2009	06/30/2017
10208772	Open	03/11/2010	No Data Available
10208943	Closed	03/11/2010	05/29/2021
10224600	Closed	04/21/2010	06/05/2017
10246703	Closed	09/29/2010	07/02/2012
10274443	Closed	02/22/2011	05/29/2021
10278317	Closed	03/17/2011	05/29/2021
10293622	Closed	05/27/2011	06/08/2017
10297236	Closed	06/30/2011	05/29/2021
10311218	Open	09/20/2011	No Data Available
10311846	Open	09/26/2011	No Data Available
10312794	Closed	09/26/2011	05/29/2021
10320369	Open	10/25/2011	No Data Available
10335519	Closed	01/23/2012	05/29/2021
10343133	Open	02/17/2012	No Data Available
10364819	Closed	06/25/2012	05/29/2021
80015625	Closed	07/16/2003	11/04/2006
90216457	Closed	11/29/1966	01/29/2010
90216706	Closed	07/10/1980	01/29/2010
90216723	Closed	12/04/1980	01/29/2010
90216943	Closed	08/28/1984	01/29/2010
90217113	Closed	02/27/1987	04/30/2002
90218048	Closed	11/01/1996	07/02/2001
90218050	Closed	11/30/1996	04/30/2002
90218067	Closed	03/10/1997	05/07/2004
90218138	Closed	11/17/1997	04/04/2001
90218303	Open	11/04/1999	No Data Available
90218417	Closed	06/29/2001	01/12/2004
90218530	Closed	08/28/2003	11/05/2009
90218567	Closed	05/06/2004	05/11/2009
90218569	Closed	05/11/2004	05/11/2009
90241270	Closed	12/24/2004	07/16/2008
90241650	Open	11/17/2005	No Data Available
90243802	Closed	02/18/2005	01/13/2010
90243986	Open	12/24/2005	No Data Available
90244265	Open	03/26/1998	No Data Available
10043246	Open	03/09/2007	No Data Available
90241313	Closed	01/28/2005	02/08/2008
10132539	Open	11/03/2008	No Data Available
10136102	Open	12/31/2008	No Data Available
10163557	Closed	06/12/2009	05/29/2021
10186000	Open	11/19/2009	No Data Available
10195048	Closed	12/24/2009	05/29/2021
10209932	Open	03/11/2010	No Data Available
10258122	Open	11/19/2010	No Data Available
10278051	Closed	03/17/2011	07/04/2012
10296556	Closed	06/30/2011	05/29/2021
80015623	Closed	05/07/2004	11/04/2006
90216503	Closed	03/27/1970	04/09/2002
90217853	Closed	12/05/1994	07/21/1999
90217981	Closed	02/12/1996	04/21/2006
90217988	Closed	02/29/1996	04/21/2006
90218016	Closed	07/02/1996	04/21/2006
90218070	Open	03/19/1997	05/29/2021
90218166	Closed	02/24/1998	04/09/2001
90218179	Open	03/26/1998	05/29/2021
90218218	Closed	11/27/1998	04/19/2002
90218223	Closed	12/19/1998	07/02/2001
90218307	Closed	11/25/1999	05/13/2009
90218313	Closed	12/28/1999	01/13/2010
90218364	Closed	08/25/2000	11/21/2005
90218383	Open	12/22/2000	No Data Available
90218390	Closed	02/06/2001	12/05/2006
90218406	Closed	05/11/2001	02/15/2007
90218506	Closed	03/29/2003	12/07/2009
90218534	Closed	09/26/2003	11/26/2008
90218581	Closed	09/22/2004	10/31/2009
90238345	Open	11/25/1999	No Data Available
10048202	Closed	02/03/2007	01/27/2010

Prosecution Details of NITCO 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 NITCO 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 NITCO 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 NITCO 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 NITCO 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 NITCO LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3/A, Recondo Compound,Sudam Kalu Ahire Marg, Glaxo,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030

Auditors of NITCO 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

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