INTEC CAPITAL LIMITED

INTEC CAPITAL LIMITED (CIN: L74899DL1994PLC057410) is a Public company incorporated on 15 Feb 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 183662500.00.
INTEC CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INTEC CAPITAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INTEC CAPITAL LIMITED is 708, Manjusha Building, 57 Nehru Place,South Delhi,New Delhi,Delhi,India,110019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1994PLC057410
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/15/1994
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	708, Manjusha Building, 57 Nehru Place,South Delhi,New Delhi,Delhi,India,110019

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	183662500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INTEC CAPITAL LIMITED

Previous CIN

Previous CIN:

L74899DL1994PLC057410

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

Access the complete report for INTEC CAPITAL LIMITED

Litigation Report for INTEC CAPITAL LIMITED

Obtain a detailed list of all legal cases that INTEC CAPITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INTEC CAPITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL 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
00028702	SANJEEV GOEL	Managing Director	1994-02-15
09357650	SHALINI RAHUL	Director	2022-09-05
07161915	SHILPY CHOPRA	Director	2021-09-15
	PANKHURI AGRAWAL	Company Secretary	2024-11-29
08810331	URSALA JOSHI	Director	2024-09-26
02967667	ARJUNN KUMAR TYAGI	Director	2024-09-26
10725631	VINOD KUMAR	CFO	2024-02-13
10204543	KANWAR NITIN SINGH	Director	2023-09-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10318855	Closed	10/27/2011	04/12/2012
10221089	Closed	03/31/2010	10/11/2011
10200701	Closed	01/09/2010	05/16/2012
10221086	Closed	03/31/2010	10/11/2011
10226097	Closed	06/03/2010	05/16/2012
10270810	Closed	02/18/2011	03/02/2015
10331318	Closed	12/30/2011	01/27/2017
10376276	Closed	09/12/2012	07/27/2016
10377728	Closed	08/29/2012	03/04/2013
10414399	Closed	03/22/2013	12/03/2018
10433312	Closed	05/31/2013	02/19/2019
10445956	Closed	08/22/2013	01/24/2019
10448171	Closed	08/24/2013	11/06/2017
10448324	Closed	08/03/2013	05/15/2018
10479756	Closed	02/24/2014	03/11/2015
10530854	Closed	11/01/2014	01/09/2020
10533693	Closed	11/28/2014	11/06/2017
10539427	Closed	11/26/2014	12/13/2017
10547037	Closed	01/19/2015	01/09/2019
10554043	Closed	02/13/2015	11/15/2018
10558029	Closed	03/09/2015	02/21/2019
10004021	Closed	05/11/2006	12/30/2011
10019186	Closed	08/25/2006	08/11/2008
10004563	Closed	05/11/2006	12/30/2011
10022526	Closed	08/25/2006	08/11/2008
10045674	Closed	03/30/2007	11/03/2010
10051289	Closed	12/20/2006	10/05/2010
10107171	Closed	04/23/2008	09/20/2010
10117180	Closed	08/04/2008	11/25/2010
10207506	Open	02/20/2010	No Data Available
10208669	Closed	01/30/2010	10/11/2011
10208670	Closed	01/30/2010	10/11/2011
10232811	Closed	07/05/2010	07/12/2013
10248645	Closed	09/29/2010	06/18/2011
10252308	Closed	11/18/2010	12/28/2016
10252310	Closed	11/18/2010	12/28/2016
10257088	Closed	12/01/2010	05/17/2012
10260583	Closed	12/29/2010	05/17/2012
10263723	Closed	12/31/2010	12/28/2013
10295282	Closed	06/27/2011	06/01/2012
10300122	Closed	07/27/2011	04/10/2013
10313282	Closed	09/21/2011	04/12/2012
10314724	Closed	10/25/2011	04/10/2013
10317703	Closed	10/03/2011	03/05/2015
10321104	Closed	08/31/2010	08/07/2013
10322200	Closed	11/30/2011	09/05/2015
10322560	Closed	12/15/2011	02/13/2015
10339833	Closed	02/16/2012	05/21/2012
10348943	Closed	03/28/2012	06/06/2014
10376700	Closed	08/24/2012	04/26/2013
10389678	Closed	11/15/2012	12/08/2015
10389889	Closed	12/03/2012	12/07/2015
10395213	Closed	12/27/2012	10/06/2018
10401373	Closed	01/21/2013	06/17/2013
10401377	Closed	01/11/2013	04/27/2013
10463386	Closed	11/08/2013	01/24/2019
10472585	Closed	11/27/2013	07/21/2014
10474224	Closed	12/31/2013	09/12/2018
10491426	Closed	03/28/2014	05/18/2017
10584750	Closed	07/27/2015	04/04/2022
10589478	Open	08/11/2015	No Data Available
10596750	Open	09/23/2015	No Data Available
10623080	Open	02/18/2016	No Data Available
10627793	Open	03/01/2016	No Data Available
90046276	Closed	12/10/1994	10/05/2010
90046293	Closed	12/28/1994	10/05/2010

Prosecution Details of INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	708, Manjusha Building, 57 Nehru Place,South Delhi,New Delhi,Delhi,India,110019

Auditors of INTEC CAPITAL 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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