ITD CEMENTATION INDIA LIMITED

ITD CEMENTATION INDIA LIMITED (CIN: L61000MH1978PLC020435) is a Public company incorporated on 24 Jun 1978. 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. 750000000.00 and its paid-up capital is Rs. 171788000.00.
ITD CEMENTATION INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ITD CEMENTATION INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ITD CEMENTATION INDIA LIMITED is 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai,Mumbai City,Mumbai,Maharashtra,India,400072.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L61000MH1978PLC020435
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.:	06/24/1978
Date of AGM:	08/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai,Mumbai City,Mumbai,Maharashtra,India,400072

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	171788000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ITD CEMENTATION INDIA LIMITED

Previous CIN

Previous CIN:

L61000MH1978PLC020435

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

Access the complete report for ITD CEMENTATION INDIA LIMITED

Litigation Report for ITD CEMENTATION INDIA LIMITED

Obtain a detailed list of all legal cases that ITD CEMENTATION INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ITD CEMENTATION INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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
	PRASAD BHALCHANDRA PATWARDHAN	CFO	2017-07-16
	RAHUL NEOGI	Company Secretary	2017-02-01
00173513	PANKAJ INDERCHAND JAIN	Director	2023-10-31
00233918	SUNIL SHAH SINGH	Director	2023-05-11
07247974	PIYACHAI KARNASUTA	Director	2019-04-01
08441312	SANTI JONGKONGKA	Whole-time director	2022-05-02
08291114	JAYANTA BASU	Managing Director	2022-04-23
07149281	JANA CHATRA	Director	2023-01-31
00064110	MALAY RAMESH MAHADEVIA	Additional Director	2025-05-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100996352	Open	10/17/2024	No Data Available
100982207	Open	09/11/2024	No Data Available
100975016	Open	08/28/2024	No Data Available
100970162	Open	08/16/2024	No Data Available
100947541	Open	06/29/2024	No Data Available
100940568	Open	06/22/2024	No Data Available
100930228	Open	05/25/2024	No Data Available
100915751	Open	04/24/2024	No Data Available
100915004	Open	04/19/2024	No Data Available
100905115	Open	03/27/2024	No Data Available
100901137	Open	03/22/2024	No Data Available
100852102	Open	01/03/2024	No Data Available
100745092	Open	06/28/2023	No Data Available
100701525	Open	03/27/2023	No Data Available
100694450	Open	03/16/2023	No Data Available
100693726	Open	03/16/2023	No Data Available
100676373	Open	01/27/2023	No Data Available
100676370	Open	01/27/2023	No Data Available
100676368	Open	01/27/2023	No Data Available
100672465	Open	01/13/2023	No Data Available
100672464	Open	01/13/2023	No Data Available
100672463	Open	01/13/2023	No Data Available
100672461	Open	01/13/2023	No Data Available
100641115	Open	11/11/2022	No Data Available
100628245	Open	10/29/2022	No Data Available
100623592	Open	10/10/2022	No Data Available
100621727	Open	10/17/2022	No Data Available
100621621	Open	09/23/2022	No Data Available
100621617	Open	09/23/2022	No Data Available
100618980	Open	09/22/2022	No Data Available
100618011	Open	09/27/2022	No Data Available
100617994	Open	10/01/2022	No Data Available
100616769	Open	08/10/2022	No Data Available
100608868	Open	08/01/2022	No Data Available
100605713	Open	07/29/2022	No Data Available
100605310	Open	08/10/2022	No Data Available
100605309	Open	08/10/2022	No Data Available
100597184	Open	07/12/2022	No Data Available
100597182	Open	07/12/2022	No Data Available
100589724	Open	06/29/2022	No Data Available
100554388	Closed	03/10/2022	07/12/2022
90233142	Open	01/06/1982	No Data Available
100404695	Open	12/23/2020	No Data Available
100586482	Open	06/14/2022	No Data Available
100584665	Open	06/16/2022	No Data Available
100584664	Open	06/14/2022	No Data Available
100584663	Open	06/14/2022	No Data Available
100567677	Open	04/20/2022	No Data Available
100567462	Open	04/26/2022	No Data Available
100554394	Open	03/10/2022	No Data Available
100279863	Closed	07/09/2019	04/12/2022
100548581	Open	03/16/2022	No Data Available
100552432	Open	03/03/2022	No Data Available
100552466	Open	03/11/2022	No Data Available
100530970	Open	01/19/2022	No Data Available
100526431	Open	01/06/2022	No Data Available
100491340	Open	10/20/2021	No Data Available
100499999	Open	10/28/2021	No Data Available
100499171	Closed	10/22/2021	01/30/2024
100494752	Open	10/06/2021	No Data Available
100494746	Open	10/06/2021	No Data Available
100407196	Closed	12/31/2020	05/16/2024
100483131	Open	09/06/2021	No Data Available
100514566	Open	12/17/2021	No Data Available
100020969	Closed	03/23/2016	11/11/2020
90234062	Closed	11/14/1994	02/28/1995
100053082	Closed	10/04/2016	05/08/2018
100081137	Closed	02/23/2017	05/07/2024
100112983	Closed	07/10/2017	05/07/2024
100117602	Closed	08/01/2017	01/25/2024
100156131	Open	01/26/2018	No Data Available
100162748	Closed	03/09/2018	05/07/2024
100175877	Closed	04/18/2018	02/23/2024
100227504	Closed	12/11/2018	03/11/2024
100230990	Closed	12/28/2018	06/05/2024
100263881	Closed	05/03/2019	05/07/2024
100336118	Closed	04/22/2020	05/07/2024
100339447	Open	03/02/2020	No Data Available
100344343	Open	03/19/2020	No Data Available
100383587	Open	10/16/2020	No Data Available
100401943	Open	12/13/2020	No Data Available
100405695	Open	11/04/2020	No Data Available
100417900	Open	01/30/2021	No Data Available
100418636	Open	02/01/2021	No Data Available
100419869	Closed	02/09/2021	11/21/2024
100425332	Open	02/26/2021	No Data Available
100428909	Open	03/01/2021	No Data Available
100428913	Open	03/01/2021	No Data Available
100428922	Open	03/01/2021	No Data Available
100428928	Open	03/01/2021	No Data Available
100429437	Open	03/20/2021	No Data Available
100429462	Open	03/16/2021	No Data Available
100429864	Open	03/03/2021	No Data Available
100432778	Open	03/23/2021	No Data Available
100433631	Open	03/20/2021	No Data Available
100436260	Open	03/25/2021	No Data Available
100437698	Open	03/24/2021	No Data Available
100464998	Open	07/09/2021	No Data Available
100036920	Closed	06/13/2016	01/08/2021
100071909	Closed	01/18/2017	05/07/2024
100419210	Open	02/09/2021	No Data Available
10065243	Closed	08/22/2007	02/15/2011
10104132	Closed	05/15/2008	09/09/2008
10106684	Closed	06/17/2008	01/30/2009
10112309	Closed	05/15/2008	12/07/2017
10131868	Closed	11/21/2008	11/12/2011
10171717	Closed	07/21/2009	11/08/2011
10182117	Closed	10/23/2009	11/08/2011
10209249	Closed	03/03/2010	11/11/2011
10360423	Closed	06/07/2012	12/07/2017
10383642	Closed	10/11/2012	01/08/2021
10390730	Closed	11/28/2012	06/12/2014
10416554	Closed	03/23/2013	06/20/2014
10423963	Closed	03/23/2013	09/14/2017
10483534	Closed	02/28/2014	03/28/2016
10569926	Closed	05/09/2015	12/20/2019
10577716	Closed	06/24/2015	07/05/2017
10588020	Closed	08/13/2015	12/07/2016
10600829	Closed	10/20/2015	12/26/2016
10601330	Closed	10/20/2015	09/10/2020
10607008	Closed	11/20/2015	09/10/2020
10619244	Closed	01/20/2016	11/11/2020
80048408	Closed	03/28/2006	10/25/2008
90233162	Closed	07/13/1982	03/31/1984
90233222	Closed	12/30/1983	10/29/1990
90233475	Closed	01/04/1988	10/29/1993
90233678	Closed	09/20/1990	04/20/1992
90233876	Closed	12/02/1992	11/04/1993
90234021	Closed	07/05/1994	02/20/1995
90234033	Closed	08/16/1994	03/01/1995
90234099	Closed	02/28/1995	08/07/1995
90234113	Closed	03/27/1995	08/07/1995
90234126	Closed	05/12/1995	08/14/1995
90234190	Closed	12/21/1995	10/16/1996
90234214	Closed	03/11/1996	10/19/1996
90234264	Closed	09/13/1996	04/22/1997
90234270	Closed	10/10/1996	04/22/1997
100117112	Open	08/01/2017	No Data Available
90234459	Closed	08/03/1998	02/24/2002
100200749	Open	08/11/2018	No Data Available
10036948	Closed	02/20/2007	09/08/2008
10041389	Closed	12/21/2006	06/24/2009
100417884	Open	02/22/2021	No Data Available
100473848	Open	08/17/2021	No Data Available
10060271	Closed	07/09/2007	01/16/2008
10113699	Closed	07/03/2008	09/05/2008
10115663	Closed	07/29/2008	09/22/2008
10130516	Closed	11/07/2008	01/02/2012
10168131	Closed	07/09/2009	04/10/2013
10286335	Closed	04/29/2011	12/07/2017
10418812	Closed	03/23/2013	06/10/2014
10512489	Closed	07/10/2014	01/11/2016
10612606	Closed	12/16/2015	09/10/2020
10626169	Closed	02/20/2016	09/10/2020
80048409	Closed	11/22/2005	10/16/2008
90233182	Closed	01/10/1983	04/14/1983
90233435	Closed	06/24/1987	12/09/1991
90233878	Closed	12/16/1992	11/18/1993
90233913	Closed	05/15/1993	04/04/1995
90233923	Closed	06/25/1993	10/29/1993
90233929	Closed	07/07/1993	09/06/1994
90233947	Closed	10/25/1993	09/02/1994
90233957	Closed	12/30/1993	09/14/1994
90233970	Closed	02/14/1994	09/06/1994
90234024	Closed	07/14/1994	02/24/1995
90234035	Closed	08/24/1994	02/28/1995
90234042	Closed	09/05/1994	03/01/1995
90234056	Closed	11/02/1994	03/01/1995
90234073	Closed	12/28/1994	02/22/1995
90234104	Closed	03/06/1995	09/01/1995
90234110	Closed	03/15/1995	08/02/1995
90234226	Closed	04/10/1996	03/10/1998
90234262	Closed	09/05/1996	05/14/1997
90234316	Closed	04/01/1997	05/23/1998
100117113	Open	08/01/2017	No Data Available

Prosecution Details of ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA 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 ITD CEMENTATION INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai,Mumbai City,Mumbai,Maharashtra,India,400072

Auditors of ITD CEMENTATION INDIA 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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