Company Information

CIN
Status
Date of Incorporation
25 July 1966
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,218,589,550
Authorised Capital
2,300,000,000

Directors

Sitanshu Satapathy
Sitanshu Satapathy
Manager/Secretary
for over 1 year
Harsh Kedia
Harsh Kedia
Director/Designated Partner
for about 2 years
Santhosh Kumar Shet
Santhosh Kumar Shet
Director/Designated Partner
for over 1 year
Shirish Suvagia
Shirish Suvagia
Director/Designated Partner
for over 1 year
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
for about 28 years
Poonam Prannath Talwar
Poonam Prannath Talwar
Director/Designated Partner
for almost 2 years
Shiv Kumar Bhardwaj
Shiv Kumar Bhardwaj
Director
for about 19 years
Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director
for over 12 years
Prakash Iyer
Prakash Iyer
Director/Designated Partner
for about 1 year
Gaurav Burman
Gaurav Burman
Director
for about 17 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for about 1 year
Manish Puri
Manish Puri
Director/Designated Partner
for about 3 years
Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
for over 1 year

Past Directors

Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Additional Director
about 2 years ago
Rakesh Hariprasad Kashimpuria
Rakesh Hariprasad Kashimpuria
Nominee Director
over 4 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Director
over 5 years ago
Mahesh Jhaverchand Shah
Mahesh Jhaverchand Shah
Ceo(kmp)
about 6 years ago
Vivek Grover
Vivek Grover
Nominee Director
over 6 years ago
Samir Chawla
Samir Chawla
Nominee Director
over 6 years ago
Sharath Bolar Padmanabh
Sharath Bolar Padmanabh
Director
over 9 years ago
Bharti Pradeep Dhar
Bharti Pradeep Dhar
Director
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Nominee Director
almost 11 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 12 years ago
Rohan Vivek Talwar
Rohan Vivek Talwar
Director
over 12 years ago
Atul Sud Kisanchand
Atul Sud Kisanchand
Director
about 19 years ago

Charges

4,740 Crore
22 June 2018
Idbi Trusteeship Services Limited
700 Crore
05 May 2016
Idbi Trusteeship Services Limited
1,282 Crore
27 June 2013
Idbi Trusteeship Services Limited
1,792 Crore
06 March 2013
Jm Financial Asset Reconstruction Company Private Limited
1,792 Crore
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
25 June 2012
Jm Financial Asset Reconstruction Company Limited
15 Crore
17 February 2012
Dena Bank
20 Crore
23 January 2012
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
25 October 2011
Idbi Bank Limited
20 Crore
26 September 2011
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
26 September 2011
Jm Financial Asset Reconstruction Company Limited
20 Crore
26 September 2011
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
20 September 2011
Jm Financial Asset Reconstruction Company Limited
20 Crore
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
15 Crore
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
15 Crore
17 March 2011
Jm Financial Asset Reconstruction Company Private Limited
19 Crore
22 February 2011
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
19 November 2010
Idbi Bank Limited
30 Crore
28 October 2010
Jm Financial Asset Reconstruction Company Limited
15 Crore
07 October 2010
Jm Financial Asset Reconstruction Company Limited
15 Crore
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
11 March 2010
State Bank Of Mysore
20 Crore
24 December 2009
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
19 November 2009
State Bank Of Indore
25 Crore
12 June 2009
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
12 June 2009
Idbi Trusteeship Services Limited
40 Crore
31 December 2008
State Bank Of Patiala
30 Crore
10 November 2008
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
03 November 2008
State Bank Of Patiala
30 Crore
23 September 2008
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
18 September 2007
Life Insurance Corporation Of India
25 Crore
03 July 2007
State Bank Of Indore
25 Crore
09 March 2007
State Bank Of Indore
25 Crore
24 December 2005
Uti Bank Ltd.
6 Crore
17 November 2005
Punjab National Bank
45 Crore
19 November 2004
Jm Financial Asset Reconstruction Company Private Limited
32 Crore
16 April 2004
Jm Financial Asset Reconstruction Company Private Limited
5 Crore
22 December 2000
Punjab National Bank
1 Crore
25 November 1999
Punjab National Bank
20 Crore
04 November 1999
Punjab National Bank
20 Crore
26 March 1998
Jm Financial Asset Reconstruction Company Private Limited
821 Crore
26 March 1998
Jm Financial Asset Reconstruction Company Private Limited
32 Crore
19 March 1997
Jm Financial Asset Reconstruction Company Private Limited
821 Crore
28 May 1996
Jm Financial Asset Reconstruction Company Private Limited
462 Crore
28 May 1996
Jm Financial Asset Reconstruction Company Private Limited
22 Crore
03 May 1985
Jm Financial Asset Reconstruction Company Private Limited
10 Lak
09 July 2009
Bank Of India
18 Lak
21 April 2011
Tata Capital Limited
8 Crore
27 May 2011
L & T Finance Limited
20 Crore
21 April 2010
Axis Bank Limited
70 Crore
17 March 2011
Federal Bank Limited
20 Crore
29 September 2010
Dbs Bank Limited
40 Crore
28 August 1984
Punjaba National Bank
3 Lak
29 November 1966
Punjab National Bank
1 Lak
04 December 1980
Punjaba National Bank
4 Lak
10 July 1980
Punjab National Bank
4 Lak
03 February 2007
Barclays Bank Plc
15 Crore
28 December 1999
Icici Bank Limited
5 Crore
18 February 2005
Icici Bank
6 Lak
29 March 2003
Syndicatre Bank
5 Crore
28 August 2003
State Bank Of Hyderabad
10 Crore
22 September 2004
The Catholic Bank Ltd;
10 Crore
25 November 1999
Punjab National Bank As Lead Bank. Details As Per Aneexure I
406 Crore
11 May 2004
State Bank Of Indore
10 Crore
06 May 2004
State Bank Of Indore
10 Crore
26 September 2003
Vijaya Bank
10 Crore
24 December 2004
Syndicate Bank
3 Crore
28 January 2005
State Bank Of India
22 Crore
11 May 2001
Export Import Bank Of India
3 Crore
06 February 2001
Export Import Bank Of India
10 Crore
07 May 2004
State Bank Of Patiala
15 Crore
16 July 2003
State Bank Of Patiala
15 Crore
02 July 1996
The Industrial Credit And Investment Corportion India Ltd.
0
12 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
29 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
25 August 2000
Bank Muscat Inernatioal Saog
5 Crore
10 March 1997
State Bank Of India
5 Crore
29 June 2001
Uti Bank Ltd.
10 Crore
30 November 1996
Anz Grindlays Bank Ltd.
1 Lak
27 February 1987
Bank Of Credit Commerce Internatioanl
55 Lak
27 June 1996
Anz Grindlays Bank
2 Lak
27 November 1998
State Bank Of India
46 Lak
27 March 1970
Bank Of America
3 Lak
19 December 1998
Icici Bank Ltd
5 Crore
01 November 1996
The Industrial Credit And Investment Corportion India Ltd.
11 Crore
24 February 1998
Sbi Commercial And International Bank Ltd.
8 Crore
17 November 1997
Industrial Investment Bank Of India Ltd.
5 Crore
05 December 1994
Maharastra State Financial Corportion
90 Lak
22 July 2021
Rbl Bank Limited
1 Lak
05 May 2016
Idbi Trusteeship Services Limited
0
19 November 2004
Others
0
22 July 2021
Others
0
03 July 2007
State Bank Of Indore
0
23 September 2008
Others
0
28 October 2010
Others
0
07 October 2010
Others
0
21 April 2011
Tata Capital Limited
0
26 September 2011
Others
0
25 June 2012
Others
0
06 March 2013
Others
0
27 June 2013
Idbi Trusteeship Services Limited
0
27 June 1996
Anz Grindlays Bank
0
03 May 1985
Others
0
28 May 1996
Others
0
16 April 2004
Others
0
28 May 1996
Others
0
22 June 2018
Idbi Trusteeship Services Limited
0
18 September 2007
Life Insurance Corporation Of India
0
10 November 2008
Jm Financial Asset Reconstruction Company Private Limited
0
12 June 2009
Idbi Trusteeship Services Limited
0
09 July 2009
Bank Of India
0
11 March 2010
State Bank Of Mysore
0
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
21 April 2010
Axis Bank Limited
0
29 September 2010
Dbs Bank Limited
0
22 February 2011
Jm Financial Asset Reconstruction Company Private Limited
0
17 March 2011
Others
0
27 May 2011
L & T Finance Limited
0
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
20 September 2011
Others
0
26 September 2011
Others
0
26 September 2011
Jm Financial Asset Reconstruction Company Private Limited
0
25 October 2011
Idbi Bank Limited
0
23 January 2012
Jm Financial Asset Reconstruction Company Private Limited
0
17 February 2012
Dena Bank
0
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
16 July 2003
State Bank Of Patiala
0
29 November 1966
Punjab National Bank
0
10 July 1980
Punjab National Bank
0
04 December 1980
Punjaba National Bank
0
28 August 1984
Punjaba National Bank
0
27 February 1987
Bank Of Credit Commerce Internatioanl
0
01 November 1996
The Industrial Credit And Investment Corportion India Ltd.
0
30 November 1996
Anz Grindlays Bank Ltd.
0
10 March 1997
State Bank Of India
0
17 November 1997
Industrial Investment Bank Of India Ltd.
0
04 November 1999
Others
0
29 June 2001
Uti Bank Ltd.
0
28 August 2003
State Bank Of Hyderabad
0
06 May 2004
State Bank Of Indore
0
11 May 2004
State Bank Of Indore
0
24 December 2004
Syndicate Bank
0
17 November 2005
Punjab National Bank
0
18 February 2005
Icici Bank
0
24 December 2005
Uti Bank Ltd.
0
26 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 March 2007
State Bank Of Indore
0
28 January 2005
State Bank Of India
0
03 November 2008
State Bank Of Patiala
0
31 December 2008
State Bank Of Patiala
0
12 June 2009
Jm Financial Asset Reconstruction Company Private Limited
0
19 November 2009
State Bank Of Indore
0
24 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 November 2010
Idbi Bank Limited
0
17 March 2011
Federal Bank Limited
0
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
07 May 2004
State Bank Of Patiala
0
27 March 1970
Bank Of America
0
05 December 1994
Maharastra State Financial Corportion
0
12 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
29 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
02 July 1996
The Industrial Credit And Investment Corportion India Ltd.
0
19 March 1997
Others
0
24 February 1998
Sbi Commercial And International Bank Ltd.
0
26 March 1998
Others
0
27 November 1998
State Bank Of India
0
19 December 1998
Icici Bank Ltd
0
25 November 1999
Punjab National Bank As Lead Bank. Details As Per Aneexure I
0
28 December 1999
Icici Bank Limited
0
25 August 2000
Bank Muscat Inernatioal Saog
0
22 December 2000
Punjab National Bank
0
06 February 2001
Export Import Bank Of India
0
11 May 2001
Export Import Bank Of India
0
29 March 2003
Syndicatre Bank
0
26 September 2003
Vijaya Bank
0
22 September 2004
The Catholic Bank Ltd;
0
25 November 1999
Punjab National Bank
0
03 February 2007
Barclays Bank Plc
0
05 May 2016
Idbi Trusteeship Services Limited
0
19 November 2004
Others
0
22 July 2021
Others
0
03 July 2007
State Bank Of Indore
0
23 September 2008
Others
0
28 October 2010
Others
0
07 October 2010
Others
0
21 April 2011
Tata Capital Limited
0
26 September 2011
Others
0
25 June 2012
Others
0
06 March 2013
Others
0
27 June 2013
Idbi Trusteeship Services Limited
0
27 June 1996
Anz Grindlays Bank
0
03 May 1985
Others
0
28 May 1996
Others
0
16 April 2004
Others
0
28 May 1996
Others
0
22 June 2018
Idbi Trusteeship Services Limited
0
18 September 2007
Life Insurance Corporation Of India
0
10 November 2008
Jm Financial Asset Reconstruction Company Private Limited
0
12 June 2009
Idbi Trusteeship Services Limited
0
09 July 2009
Bank Of India
0
11 March 2010
Others
0
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
21 April 2010
Axis Bank Limited
0
29 September 2010
Dbs Bank Limited
0
22 February 2011
Jm Financial Asset Reconstruction Company Private Limited
0
17 March 2011
Others
0
27 May 2011
L & T Finance Limited
0
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
20 September 2011
Others
0
26 September 2011
Others
0
26 September 2011
Jm Financial Asset Reconstruction Company Private Limited
0
25 October 2011
Idbi Bank Limited
0
23 January 2012
Jm Financial Asset Reconstruction Company Private Limited
0
17 February 2012
Dena Bank
0
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
16 July 2003
State Bank Of Patiala
0
29 November 1966
Punjab National Bank
0
10 July 1980
Punjab National Bank
0
04 December 1980
Punjaba National Bank
0
28 August 1984
Punjaba National Bank
0
27 February 1987
Bank Of Credit Commerce Internatioanl
0
01 November 1996
The Industrial Credit And Investment Corportion India Ltd.
0
30 November 1996
Anz Grindlays Bank Ltd.
0
10 March 1997
State Bank Of India
0
17 November 1997
Industrial Investment Bank Of India Ltd.
0
04 November 1999
Others
0
29 June 2001
Uti Bank Ltd.
0
28 August 2003
State Bank Of Hyderabad
0
06 May 2004
State Bank Of Indore
0
11 May 2004
State Bank Of Indore
0
24 December 2004
Syndicate Bank
0
17 November 2005
Punjab National Bank
0
18 February 2005
Icici Bank
0
24 December 2005
Uti Bank Ltd.
0
26 March 1998
Jm Financial Asset Reconstruction Company Private Limited
0
09 March 2007
State Bank Of Indore
0
28 January 2005
State Bank Of India
0
03 November 2008
State Bank Of Patiala
0
31 December 2008
State Bank Of Patiala
0
12 June 2009
Jm Financial Asset Reconstruction Company Private Limited
0
19 November 2009
State Bank Of Indore
0
24 December 2009
Jm Financial Asset Reconstruction Company Private Limited
0
11 March 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 November 2010
Idbi Bank Limited
0
17 March 2011
Federal Bank Limited
0
30 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
07 May 2004
State Bank Of Patiala
0
27 March 1970
Bank Of America
0
05 December 1994
Maharastra State Financial Corportion
0
12 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
29 February 1996
The Industrial Credit And Investment Corportion India Ltd.
0
02 July 1996
The Industrial Credit And Investment Corportion India Ltd.
0
19 March 1997
Others
0
24 February 1998
Sbi Commercial And International Bank Ltd.
0
26 March 1998
Others
0
27 November 1998
State Bank Of India
0
19 December 1998
Icici Bank Ltd
0
25 November 1999
Punjab National Bank As Lead Bank. Details As Per Aneexure I
0
28 December 1999
Icici Bank Limited
0
25 August 2000
Bank Muscat Inernatioal Saog
0
22 December 2000
Punjab National Bank
0
06 February 2001
Export Import Bank Of India
0
11 May 2001
Export Import Bank Of India
0
29 March 2003
Syndicatre Bank
0
26 September 2003
Vijaya Bank
0
22 September 2004
The Catholic Bank Ltd;
0
25 November 1999
Punjab National Bank
0
03 February 2007
Barclays Bank Plc
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024_signed
Form AOC-4(XBRL)-04012024_signed
Form MGT-7-04012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112023
Copy of MGT-8-17112023
XBRL document in respect Consolidated financial statement-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Form AOC-4(XBRL)-17112023
Form MSME FORM I-27102023
Form MSME FORM I-27102023
Form MGT-15-27092023_signed
Optional Attachment-(1)-27092023
Form MSME FORM I-29082023_signed
Form MSME FORM I-26042023_signed
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form MGT-14-25112022

Frequently Asked Questions

What is the date on which the Nitco limited incorporated?

Nitco limited was incorporated on 25 July 1966 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nitco limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nitco limited?

25 of directors are associated with the company.

What is the number of directors associated with Nitco limited?

25 of directors are associated with the company.