Nitco Limited

Financials

Updated 4 months ago

Directors

Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
Poonam Prannath Talwar
Poonam Prannath Talwar
Director/Designated Partner
Manish Puri
Manish Puri
Director/Designated Partner
Prakash Iyer
Prakash Iyer
Director/Designated Partner
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
Sitanshu Satapathy
Sitanshu Satapathy
Manager/Secretary
Shirish Suvagia
Shirish Suvagia
Director/Designated Partner
Santhosh Kumar Shet
Santhosh Kumar Shet
Director/Designated Partner
Harsh Kedia
Harsh Kedia
Director/Designated Partner

Company Information

CIN L26920MH1966PLC016547
Company Status Active
Registration Number 016547
Date of Incorporation 25 July 1966
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 2,300,000,000
Paid Up Capital 2,218,589,550
Date of Last Annual General Meeting 25 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

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

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.

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