Intercontinental Tar Refiners Private Limited - Company overview

Intercontinental Tar Refiners Private Limited is shown as "Amalgamated" in MCA records.

2005-09-08 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.65 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
21 Years 1 Months
since 2005-09-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Intercontinental Tar Refiners Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Intercontinental Tar Refiners Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intercontinental Tar Refiners Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 8 September 2005 as a private limited company. Its registered office is at 16G, Everest House 46C, Chowringhee Road, Kolkata, West Bengal.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

It has two directors: Nishant Bhalotia and Raj Kumar Verma. The longest-serving is Nishant Bhalotia, on the board since 2007; the most recent to join is Raj Kumar Verma, appointed in August 2013. Eight former directors are on record; the most recent to leave was Pawan Kumar Jhunjhunwala in August 2013. Between them, the directors also sit on the boards of 12 other companies, including A H Ornaments Private Limited and Agrentoe Investments Pvt Ltd.

Paid-up capital stands at ₹2.65 crore out of ₹3 crore authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 16G,Everest House 46C, Chowringhee Road, Kolkata, West Bengal - 700071
Legal NameIntercontinental Tar Refiners Private Limited
CIN / LLPINU24299WB2005PTC105242
Company No.105242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-08
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Intercontinental Tar Refiners Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nishant Bhalotia
Director | Since 2007-04-27 | DIN: 00300419
R
Raj Kumar Verma
Director | Since 2013-08-20 | DIN: 03384527

Companies With Common Directors Of Intercontinental Tar Refiners Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A H Ornaments Private Limited 1 Shared Director
Agrentoe Investments Pvt Ltd 1 Shared Director
Akansha Pratisthan Private Limited 1 Shared Director
Future Eye Estates Private Limited 1 Shared Director
Harish Tie-Up Private Limited 1 Shared Director
Jalan Carbons & Chemicals Private Limited 1 Shared Director
Junglepur Bijlee Limited 1 Shared Director
Pari Projects Private Limited 1 Shared Director
Snowtex Tradelink Pvt Ltd 1 Shared Director
Winnie Properties Private Limited 1 Shared Director
Yash Highscapper Private Limited 1 Shared Director
Yash Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Intercontinental Tar Refiners Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Intercontinental Tar Refiners Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Intercontinental Tar Refiners Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intercontinental Tar Refiners Private Limited?
MCA does not publish an "owner" field. Intercontinental Tar Refiners Private Limited is run by its directors, Nishant Bhalotia and Raj Kumar Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Intercontinental Tar Refiners Private Limited?
Intercontinental Tar Refiners Private Limited has two current directors: Nishant Bhalotia (since April 2007) and Raj Kumar Verma (since August 2013).
What is CIN of Intercontinental Tar Refiners Private Limited?
The CIN of Intercontinental Tar Refiners Private Limited is U24299WB2005PTC105242. Reading it left to right: U means it is not listed, 24299 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 105242 is its registration number.
When was Intercontinental Tar Refiners Private Limited incorporated?
Intercontinental Tar Refiners Private Limited was incorporated on 8 September 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Intercontinental Tar Refiners Private Limited?
The registered office on MCA records is 16G, Everest House 46C, Chowringhee Road, Kolkata, West Bengal - 700071.
What is the current status of Intercontinental Tar Refiners Private Limited?
MCA shows Intercontinental Tar Refiners Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Intercontinental Tar Refiners Private Limited?
You can post to its registered office at 16G, Everest House 46C, Chowringhee Road, Kolkata, West Bengal - 700071.
What industry or business activity is Intercontinental Tar Refiners Private Limited associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
What is paid-up capital and authorised share capital of Intercontinental Tar Refiners Private Limited?
Paid-up capital is ₹2.65 crore and authorised capital is ₹3 crore, so about 88% of the authorised amount has been issued.
When did Intercontinental Tar Refiners Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Intercontinental Tar Refiners Private Limited?
MCA shows no charges registered against Intercontinental Tar Refiners Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intercontinental Tar Refiners Private Limited?
Yes, eight former directors are on record. The most recent to leave were Pawan Kumar Jhunjhunwala (August 2013), Arun Kumar Poddar (April 2013) and Ajay Jalan (June 2012).
Which companies share directors with Intercontinental Tar Refiners Private Limited?
12 companies share directors with Intercontinental Tar Refiners Private Limited. Among them are A H Ornaments Private Limited, Agrentoe Investments Pvt Ltd, Akansha Pratisthan Private Limited and 9 more.
How can I get the financial details of Intercontinental Tar Refiners Private Limited?
No financial statements for Intercontinental Tar Refiners Private Limited are on record with us yet.
Intercontinental Tar Refiners Private Limited - is it listed or unlisted?
Intercontinental Tar Refiners Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Intercontinental Tar Refiners Private Limited?
Intercontinental Tar Refiners Private Limited is registered with ROC Kolkata.
What is the company classification of Intercontinental Tar Refiners Private Limited?
MCA classifies Intercontinental Tar Refiners Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.