Itco Impex Ltd - Company overview

Itco Impex Ltd is an active public limited company registered with ROC Kolkata I on 18 August 1983, more than 43 years ago.

1983-08-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 16.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -2.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -370.3%
FY 2022
NET WORTH
₹5–10 Cr
▲ 3.9%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 6.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.31 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
43 Years 2 Months
since 1983-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-28 14:37:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Itco Impex Ltd 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AKSHAY KUMAR AGRAWAL 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 Itco Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.

Itco Impex Ltd is an active public limited company registered with ROC Kolkata I on 18 August 1983, more than 43 years ago. Its registered office is at 62, Arabinda Sarani, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has four directors: Aneesh Agrawal, Akshay Kumar Agrawal, Vipul Krishna Agrawal and Gyaneshwar Prasad Agrawal. The longest-serving is Akshay Kumar Agrawal, on the board since 2000; the most recent to join is Aneesh Agrawal, appointed in December 2010. No director has left so far.

Paid-up capital stands at ₹45.31 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location 62, Arabinda Sarani, Kolkata, West Bengal - 700005
Legal NameItco Impex Ltd
CIN / LLPINU45203WB1983PLC036681
Company No.036681
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-08-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Itco Impex Ltd (4) Current board members from MCA filings, including designation and appointment details.

A
Aneesh Agrawal
Director | Since 2010-12-24 | DIN: 01986111
A
Akshay Kumar Agrawal
Director | Since 2000-09-28 | DIN: 01277244
V
Vipul Krishna Agrawal
Director | Since 2005-11-18 | DIN: 00671398
G
Gyaneshwar Prasad Agrawal
Director | Since 2006-09-30 | DIN: 01334743

Financial Performance of Itco Impex Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 16.9%
P&L ₹10–50 Lakh ▼ -2.8%
EBITDA Loss · ₹1–10 Lakh ▼ -370.3%
Net worth ₹5–10 Cr ▲ 3.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Itco Impex Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Itco Impex Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Itco Impex Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Itco Impex Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Itco Impex Ltd 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

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MCA Filings & Documents of Itco Impex Ltd 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

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Frequently Asked Questions about Itco Impex Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Itco Impex Ltd?
MCA does not publish an "owner" field. Itco Impex Ltd is run by its directors, Aneesh Agrawal, Akshay Kumar Agrawal, Vipul Krishna Agrawal and one other. 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 Itco Impex Ltd?
Itco Impex Ltd has four current directors: Aneesh Agrawal (since December 2010), Akshay Kumar Agrawal (since September 2000), Vipul Krishna Agrawal (since November 2005) and Gyaneshwar Prasad Agrawal (since September 2006).
What is CIN of Itco Impex Ltd?
The CIN of Itco Impex Ltd is U45203WB1983PLC036681. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PLC is the company type and 036681 is its registration number.
When was Itco Impex Ltd incorporated?
Itco Impex Ltd was incorporated on 18 August 1983 with ROC Kolkata I. That makes it more than 43 years old.
What is the registered address of Itco Impex Ltd?
The registered office on MCA records is 62, Arabinda Sarani, Kolkata, West Bengal - 700005.
What is the current status of Itco Impex Ltd?
MCA shows Itco Impex Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Itco Impex Ltd?
You can post to its registered office at 62, Arabinda Sarani, Kolkata, West Bengal - 700005.
What industry or business activity is Itco Impex Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Itco Impex Ltd?
Paid-up capital is ₹45.31 lakh and authorised capital is ₹50 lakh, so about 91% of the authorised amount has been issued.
When did Itco Impex Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Itco Impex Ltd?
MCA shows no charges registered against Itco Impex Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Itco Impex Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Itco Impex Ltd?
Based on filed financial statements, the revenue of Itco Impex Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 16.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Itco Impex Ltd?
For FY 2022, the net worth of Itco Impex Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Itco Impex Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Itco Impex Ltd - is it listed or unlisted?
Itco Impex Ltd 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 Itco Impex Ltd?
Itco Impex Ltd is registered with ROC Kolkata I.
What is the company classification of Itco Impex Ltd?
MCA classifies Itco Impex Ltd as: Public Limited Indian Non-Government Company.
Does Itco Impex Ltd have GST registrations on file?
Yes, one active GST registration is linked to Itco Impex Ltd.

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.