Itnlindia - Company overview

Itnlindia (legal name: Moradabad Bareilly Expressway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

2010-01-11 Mumbai, Maharashtra Active Unlisted Active 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
₹1000+ Cr
▲ 9.6%
FY 2018
PROFIT / LOSS
Loss · ₹1000+ Cr
▼ -937.3%
FY 2018
EBITDA
₹1000+ Cr
▼ -10.2%
FY 2018
NET WORTH
₹1000+ Cr
▼ -27.9%
FY 2018
TOTAL ASSETS
₹1000+ Cr
▲ 8.6%
FY 2018
OPEN CHARGES
2
214.28 cr
PAID-UP CAPITAL
221.66 cr
AUTHORISED CAPITAL
221.66 cr
COMPANY AGE
16 Years 8 Months
since 2010-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
3
Updated: 2025-06-02 23:04:51
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
2
1,498.65 cr

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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (30), director (40) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director JYOTSNA SHYAMKANT MATONDKAR 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 Itnlindia Company identity, industry, contact, and registration details from MCA and company records.

Itnlindia (legal name: Moradabad Bareilly Expressway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45208MH2010PLC198737). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on January 11, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location The Il&Fs Financial Center, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E, Mumbai, Maharashtra - 400051
  • Website itnlindia.com
Legal NameMoradabad Bareilly Expressway Limited
CIN / LLPINU45208MH2010PLC198737
Company No.198737
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-01-11
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Itnlindia (7) Current board members from MCA filings, including designation and appointment details.

S
Sunil Hemchand Patel
Director | Since 2023-01-13 | DIN: 02614134
L
Liju Varughese Rajan Kolath
Director | Since 2022-02-26 | DIN: 02693319
R
Ravi Praveen Kumar
Nominee Director | Since 2023-12-20 | DIN: 09452074
M
Milind Ramesh Gandhi
Nominee Director | Since 2024-03-04 | DIN: 08820015
R
Rony Pascoal Gonsalves
CFO | Since 2023-05-18 | AIHPG3013G
J
Jyotsna Shyamkant Matondkar
Nominee Director | Since 2021-12-28 | DIN: 07602930

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

Estimated bands · FY 2018
Revenue ₹1000+ Cr ▲ 9.6%
P&L Loss · ₹1000+ Cr ▼ -937.3%
EBITDA ₹1000+ Cr ▼ -10.2%
Net worth ₹1000+ Cr ▼ -27.9%

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

Others : 1,712.93 cr
Il & Fs Trust Company Limited : 1,318.65 cr
Il&Fs Financial Services Limited : 180.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 214.28 cr
Satisfied 1,498.65 cr
LenderAmountStatus
Others
Creation Date: 29 Mar 2017
 1,357.93 cr Open
Others
Creation Date: 29 Mar 2017
 355.00 cr Open
Il&Fs Financial Services Limited
Creation Date: 22 Apr 2015
 180.00 cr Closed

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.

13 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.

10 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.

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 U45208MH2010PLC198737. 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 198737 as per MCA.
When was Itnlindia incorporated?
Itnlindia was incorporated 16 years 8 months ago on 11 Jan 2010.
Who are the current board members and directors of Itnlindia?
Itnlindia shows 7 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://itnlindia.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: Infrastructure and Utilities - Road & Bridge Construction - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
Does Itnlindia have GST registrations on file?
Itnlindia shows 3 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://itnlindia.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.