Itcol Metals Limited - Company overview

Itcol Metals Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27205DL2011PLC228323). Busine…

2011-12-05 New Delhi, Delhi Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 10 Months
since 2011-12-05
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
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 Itcol Metals 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (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.
  • 3 directors on the board.
  • Director RAHAS BIHARI PANDA 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 Itcol Metals Limited Company identity, industry, contact, and registration details from MCA and company records.

Itcol Metals Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27205DL2011PLC228323). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on December 05, 2011 (15+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 1107, Vikrant Tower Rajendra Place, New Delhi, Delhi - 110008
  • Website itcol.co.in
Legal NameItcol Metals Limited
CIN / LLPINU27205DL2011PLC228323
Company No.228323
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-05
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Itcol Metals Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rahas Bihari Panda
Director | Since 2013-03-05 | DIN: 01717201
R
Rakesh Kumar Sharma
Director | Since 2011-12-05 | DIN: 01911976
R
Rameshwar Sharma
Director | Since 2011-12-05 | DIN: 03082438

Companies With Common Directors Of Itcol Metals Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indian Technocam Company Limited 3 Shared Directors
Itcol Alloys Company Limited 3 Shared Directors
Debdoot Minerals Private Limited 2 Shared Directors
Indian Techno Research Private Limited 2 Shared Directors
Indian Technominerals Company Limited 2 Shared Directors
Indian Technorem Company Private Limited 2 Shared Directors
Indian Technothermic Company Limited 2 Shared Directors
Indian Technotrade Company Limited 2 Shared Directors
Itcol Hydrocarbon Limited 2 Shared Directors
Itcol Minerals Limited 2 Shared Directors
Itcol Shipping And Logistic Limited 2 Shared Directors
Thunder Coal And Mines Private Limited 2 Shared Directors
Treasury Minerals Private Limited 2 Shared Directors
Abhinav Computer Private Limited 1 Shared Director
Amgen Biotech Private Limited 1 Shared Director
Avon Retail Private Limited 1 Shared Director
Blackberry Tradelinks Private Limited 1 Shared Director
Debdoot Vinimay Private Limited 1 Shared Director
Dibyajyoti Trade & Commerce Limited 1 Shared Director
Divya Dealers Ltd 1 Shared Director
Forefront Networks Private Limited 1 Shared Director
Gurupath Merchandise Ltd 1 Shared Director
Hooghly Dealers Private Limited 1 Shared Director
Indian Technoalloys Company Private Limited 1 Shared Director
Indian Technoinvestment Private Limited 1 Shared Director
Indian Technolime Company Limited 1 Shared Director
Indian Technomac Company Limited 1 Shared Director
Indian Technometal Company Limited 1 Shared Director
Itcol Rare Earth Technology Limited 1 Shared Director
Itcol Techno Industries Private Limited 1 Shared Director
Lunar Software Private Limited 1 Shared Director
Mainak Vincom Private Limited 1 Shared Director
Mrinalini Vinimay Private Limited 1 Shared Director
Prefer Vyapaar Private Limited 1 Shared Director
Prominent Heights Private Limited 1 Shared Director
Rks Group Holding Private Limited 1 Shared Director
Saltlake Vyapaar Limited 1 Shared Director
Sk Dealcom Private Limited 1 Shared Director
Sudhanil Vanijya Limited 1 Shared Director
Sumeru Vincom Private Limited 1 Shared Director
Thunder Traders Ltd 1 Shared Director
Transit Vinimay Private Limited 1 Shared Director
Treasury Iron Mines Private Limited 1 Shared Director
Victor Tracom Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Itcol Metals Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Itcol Metals 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

MCA Filings & Documents of Itcol Metals 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
Frequently Asked Questions about Itcol Metals Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Itcol Metals Limited?
The Corporate Identification Number (CIN) for Itcol Metals Limited is U27205DL2011PLC228323. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228323 as per MCA.
When was Itcol Metals Limited incorporated?
Itcol Metals Limited was incorporated 14 years 10 months ago on 05 Dec 2011.
Who are the current board members and directors of Itcol Metals Limited?
Itcol Metals Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Itcol Metals Limited?
Itcol Metals Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Itcol Metals Limited?
The official website of Itcol Metals Limited is https://itcol.co.in.
What is the ROC code of Itcol Metals Limited?
Itcol Metals Limited ROC code is Roc Delhi.
What is the company classification of Itcol Metals Limited?
Itcol Metals Limited is classified as Public Limited Indian Non-Government Company.
Itcol Metals Limited - is it listed or unlisted?
Itcol Metals Limited is a Unlisted company.
What is the current status of Itcol Metals Limited?
Itcol Metals Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Itcol Metals Limited associated with?
Itcol Metals Limited lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Itcol Metals Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Itcol Metals Limited?
Use the official website at https://itcol.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Itcol Metals Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Itcol Metals Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.