Intex International Trading & Clearing Private Limited

Provides logistics, supply chain, and freight services, as well as manufacturing and trading.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Intex International Trading & Clearing Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.78 Cr
  • Revenue Growth -32.53%
  • Profit Growth -80.89%
  • Ebitda -65.83%
  • Net Worth 8.52%
  • Total Assets -18.47%

About Intex International Trading & Clearing

Intex International Trading & Clearing Private Limited (IITCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 November 2015 (Nine years and three months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹2.78 Cr.

Rajshree Verma, Sanjay Himanshu, and Naresh Verma serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    intexgroup.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2015PTC270475

  • Company No.

    270475

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Intex International Trading & Clearing?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Himanshu Country flag representing In Director 25-Nov-2015Current
Rajshree Verma Country flag representing In Director 25-Nov-2015Current
Naresh Verma Country flag representing In Director 10-Jul-2023Current

Financial Performance of Intex International Trading & Clearing.

Intex International Trading & Clearing Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.53% decrease. The company also saw a substantial fall in profitability, with a 80.89% decrease in profit. The company's net worth moved up by a moderate rise of 8.52%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-32.53%
Revenue from Operations
-32.51%
Total Assets
-18.47%
Profit or Loss
-80.89%
Net Worth
8.52%
EBITDA
-65.83%

What is the Ownership and Shareholding Structure of Intex International Trading & Clearing?

In 2023, Intex International Trading & Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.75 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.78 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2020Others₹0.75 MOpen
22 Feb 2019Others₹2.00 CrOpen
20 Jul 2018Others₹7.00 MOpen

How Many Employees Work at Intex International Trading & Clearing?

Unlock and access historical data on people associated with Intex International Trading & Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intex International Trading & Clearing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intex International Trading & Clearing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Intex International Trading & Clearing

Recent activity within the organization

  • Annual General Meeting

    Intex International Trading & Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Naresh Chandra Verma was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 7 months .

    10 Jul 2023

  • Balance Sheet

    Intex International Trading & Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 20.00 M registered on 22 Feb 2019 with Charge ID 100242965 was modified on 28 Mar 2022.

    28 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 0.75 M with Charge ID 100350157 was registered on 25 Jun 2020.

    25 Jun 2020

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100242965 was registered on 22 Feb 2019.

    22 Feb 2019

Frequently asked questions

  • Intex International Trading & Clearing Private Limited was incorporated on 25 Nov 2015.

  • The authorized share capital of Intex International Trading & Clearing Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

  • Currently 3 directors are associated with Intex International Trading & Clearing Private Limited.

    • Rajshree Himanshu Verma
    • Sanjay Himanshu
    • Naresh Chandra Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Intex International Trading & Clearing Private Limited is A-304 Aditi 1St Cross Road Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Intex International Trading & Clearing Private Limited is U74900MH2015PTC270475 and the company number is 270475 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Intex International Trading & Clearing Private Limited is https://www.intexgroup.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Intex International Trading & Clearing Private Limited has fallen by -32.53%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Intex International Trading & Clearing Private Limited has experienced an upsurge of 8.52%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Intex International Trading & Clearing Private Limited amount to ₹ 2.78 Cr.

  • The most recent Balance Sheet for Intex International Trading & Clearing Private Limited was filed with the ROC on 31 Mar 2023.

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