INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED

INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED (CIN: U74899DL1987PTC026913) is a Private company incorporated on 06 Feb 1987. 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. 95000000.00 and its paid-up capital is Rs. 56279100.00.
INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED is A-8, GREEN PARK,,NEW DELHI,Delhi,India,110016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1987PTC026913
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/06/1987
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-8, GREEN PARK,,NEW DELHI,Delhi,India,110016

Key Numbers

Authorised Capital:	95000000
Paid up Capital:	56279100
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1987PTC026913

Regulatory Filings for INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED

Litigation Report for INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED

Obtain a detailed list of all legal cases that INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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
00016165	POONAM KAPILA	Director	1999-05-03
00015995	KIRAN KUMAR KAPILA	Director	2022-02-07
00016226	PRASHANT KAPILA	Managing Director	2022-02-07
09456973	ASEEM KUMAR PRABHAKAR	Director	2022-09-30
09498061	SURESH KUMAR PURI	Director	2022-09-30
	NAVEEN AHUJA	CFO	2021-11-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002839	Open	11/11/2024	No Data Available
100974926	Open	08/28/2024	No Data Available
100961356	Open	07/23/2024	No Data Available
100956044	Open	07/29/2024	No Data Available
100955537	Open	07/16/2024	No Data Available
100943368	Open	06/28/2024	No Data Available
100942635	Open	07/02/2024	No Data Available
100928705	Closed	05/27/2024	10/18/2024
100912261	Open	04/24/2024	No Data Available
100907634	Open	04/10/2024	No Data Available
100874965	Open	02/15/2024	No Data Available
100848816	Open	12/28/2023	No Data Available
100795712	Open	09/30/2023	No Data Available
100734850	Open	06/29/2023	No Data Available
100707475	Open	04/13/2023	No Data Available
100665328	Closed	12/07/2022	02/06/2024
100640056	Closed	10/31/2022	08/09/2024
100602787	Open	07/26/2022	No Data Available
100286061	Closed	07/16/2019	04/30/2022
100269377	Closed	05/09/2019	06/07/2022
100269376	Closed	05/09/2019	05/21/2022
100269373	Closed	05/09/2019	05/21/2022
100197768	Closed	07/27/2018	03/30/2022
100103870	Closed	05/19/2017	03/30/2022
100098986	Closed	03/24/2017	03/30/2022
100050498	Closed	08/31/2016	03/30/2022
100057533	Closed	09/30/2016	05/20/2022
100545983	Open	02/07/2022	No Data Available
10627978	Closed	02/01/2016	03/30/2022
10587115	Closed	07/29/2015	05/20/2022
10559222	Closed	03/10/2015	05/20/2022
100522868	Closed	12/27/2021	08/16/2024
100478255	Closed	07/26/2021	07/09/2024
100502676	Closed	11/18/2021	07/30/2024
100502673	Closed	09/30/2021	08/16/2024
100499542	Closed	10/30/2021	11/16/2024
100478256	Closed	07/26/2021	07/09/2024
100518488	Closed	12/10/2021	08/16/2024
100022217	Closed	04/06/2016	01/05/2024
100062743	Closed	11/11/2016	01/06/2023
100080095	Closed	02/20/2017	01/18/2024
100134051	Closed	08/18/2017	03/08/2019
100137234	Closed	10/04/2017	03/13/2024
100230200	Closed	12/20/2018	02/22/2023
100259056	Closed	03/15/2019	02/12/2024
100305354	Closed	11/08/2019	11/16/2024
100305355	Closed	11/08/2019	11/16/2024
100305357	Closed	11/08/2019	11/16/2024
100305358	Closed	11/08/2019	11/16/2024
100305493	Closed	11/08/2019	11/16/2024
100305495	Closed	11/08/2019	11/16/2024
100374393	Open	07/30/2020	No Data Available
100374394	Open	07/11/2020	No Data Available
100427629	Closed	03/10/2021	12/12/2023
100430996	Closed	01/21/2021	02/06/2024
100431814	Closed	01/21/2021	02/06/2024
100465497	Closed	03/30/2021	02/28/2024
100465515	Closed	03/30/2021	02/28/2024
100465529	Closed	12/21/2020	12/31/2023
100465531	Closed	12/31/2020	12/31/2023
100465533	Closed	12/31/2020	12/31/2023
10062269	Open	08/02/2007	No Data Available
10516964	Closed	08/18/2014	04/04/2017
100067544	Closed	12/20/2016	05/10/2023
90336560	Closed	09/10/2005	10/15/2014
10315714	Closed	11/02/2011	02/13/2017
90332370	Closed	10/17/2005	01/28/2012
10078508	Closed	10/17/2007	02/24/2012
10237316	Closed	08/13/2010	12/08/2011

Prosecution Details of INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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 INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-8, GREEN PARK,,NEW DELHI,Delhi,India,110016

Auditors of INTERCONTINENTAL CONSULTANTS AND TECHNOCRATS PRIVATE 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