Itnlindia - Company overview

Itnlindia (legal name: Mp Border Checkpost Development Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Gov…

2010-10-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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IT Itnlindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 19.2%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 101.8%
FY 2023
EBITDA
₹50–100 Cr
▲ 120.5%
FY 2023
NET WORTH
Loss · ₹1000+ Cr
▲ 0.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 4.6%
FY 2023
OPEN CHARGES
1
945.00 cr
PAID-UP CAPITAL
149.02 cr
AUTHORISED CAPITAL
150.00 cr
COMPANY AGE
15 Years 11 Months
since 2010-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2025-06-20 14:10:01
TOTAL MONEY RAISED
₹100–500 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 Itnlindia 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Itnlindia Company identity, industry, contact, and registration details from MCA and company records.

Itnlindia (legal name: Mp Border Checkpost Development Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203MH2010PLC209046). Business overview includes Construction (Utility Projects), incorporated on October 15, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location The Il&Fs Financial Centre, Plot C - 22, G Block Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051
  • Website ilfsindia.com
Legal NameMp Border Checkpost Development Company Limited
CIN / LLPINU45203MH2010PLC209046
Company No.209046
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-10-15
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Milind Ramesh Gandhi
Additional Director | Since 2020-09-12 | DIN: 08820015
S
Sanjay Kumar Arora
Nominee Director | Since 2019-03-19 | DIN: 07970952
S
Sumathy Sivaramakrishnan
Nominee Director | Since 2015-01-21 | DIN: 06720409

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 19.2%
P&L ₹5–10 Cr ▲ 101.8%
EBITDA ₹50–100 Cr ▲ 120.5%
Net worth Loss · ₹1000+ Cr ▲ 0.7%

Charges of Itnlindia Open and satisfied charges registered against the company with MCA.

Il & Fs Trust Company Limited : 945.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 945.00 cr
Satisfied 0
LenderAmountStatus
Il & Fs Trust Company Limited
Creation Date: 05 May 2011
 945.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Itnlindia 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

Credit Ratings, Litigation & Regulatory Alerts for Itnlindia 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 Itnlindia 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 Itnlindia 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 Itnlindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Itnlindia?
The Corporate Identification Number (CIN) for Itnlindia is U45203MH2010PLC209046. 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 209046 as per MCA.
When was Itnlindia incorporated?
Itnlindia was incorporated 15 years 11 months ago on 15 Oct 2010.
Who are the current board members and directors of Itnlindia?
Itnlindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Itnlindia?
Itnlindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Itnlindia?
The official website of Itnlindia is https://ilfsindia.com.
What is the ROC code of Itnlindia?
Itnlindia ROC code is Roc Mumbai.
What is the company classification of Itnlindia?
Itnlindia is classified as Public Limited Indian Non-Government Company.
Itnlindia - is it listed or unlisted?
Itnlindia is a Unlisted company.
What is the current status of Itnlindia?
Itnlindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Itnlindia associated with?
Itnlindia lists activity aligned with: Construction - Utility Projects. See the Overview and Competition sections for fuller industry context.
Does Itnlindia have GST registrations on file?
Itnlindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Itnlindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Itnlindia.
How do I contact Itnlindia?
Use the official website at https://ilfsindia.com 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 Itnlindia?
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 Itnlindia?
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.