About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation 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 35.00 Lakh and a paid-up capital of Rs 35.00 Lakh.
The Corporate currently has active open charges totaling ₹2.78 cr.
Rajshree Verma, Sanjay Himanshu, and Naresh Verma serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Intex International Trading & Clearing Private Limited
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%.
Corporate Structure
Unlock access to Intex International Trading & Clearing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Intex International Trading & Clearing Private Limited
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.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Jun 2020 | ₹0.75 M | Open |
Others Creation Date: 22 Feb 2019 | ₹2.00 Cr | Open |
Others Creation Date: 20 Jul 2018 | ₹7.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Intex(India) Engg. & Design Consulting Private Limited
Active
13 years 9 months Rajshree Verma and Sanjay Himanshu are mutual person
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 2023Director 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 2 months .
10 Jul 2023Balance 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 2023Charges
A charge with Others of Rs. 200.00 Lakh registered on 22 Feb 2019 with Charge ID 100242965 was modified on 28 Mar 2022.
28 Mar 2022Charges
A charge with Others amounted to Rs. 7.50 Lakh with Charge ID 100350157 was registered on 25 Jun 2020.
25 Jun 2020
Frequently asked questions
What is the Incorporation or founding date of Intex International Trading & Clearing Private Limited?
