Intouch Trading Private Limited
Constructs buildings and deals in minerals, metals, and alloys. Established in 2003 with headquarters in Delhi.
2003 | Delhi (India) | Active
Intouch Trading Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.65 Cr
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.00 Cr
- Satisfied Charges ₹ 19.80 Cr
- Revenue Growth %
- Profit Growth -41.19%
- Ebitda -7.38%
- Net Worth -0.05%
- Total Assets 5.13%
About Intouch Trading
Intouch Trading Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2003 and has a history of 21 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Infrastructure And Utilities 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 4.00 Cr and a paid-up capital of Rs 3.65 Cr.
The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹19.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ram Modi and Naveen Modi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51420DL2003PTC120621
- Company No.
120621
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2003
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
Intouch Trading Private Limited
Explore comprehensive data for Intouch Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Intouch Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Modi  | Director | 01-Mar-2011 | Current |
| Ram Modi | Director | 01-Apr-2023 | Current |
Financial Performance of Intouch Trading.
Intouch Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.19% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Intouch Trading?
In 2023, Intouch Trading had a promoter holding of 29.21% and a public holding of 70.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Karni Infrastructure & Property Private LimitedNaveen Modi is a mutual person
Citystar Infrastructures LimitedRam Modi and Naveen Modi are mutual person
Citystar Housing & Projects Private LimitedRam Modi is a mutual person
Citystar Griha Udyog Private LimitedRam Modi is a mutual person
Bengal Aerotropolis Projects LimitedRam Modi is a mutual person
- Rukmini Properties Pvt Ltd
Ram Modi and Naveen Modi are mutual person
Charges (Loans)
Open Charges
₹25.00 Cr
Satisfied Charges
₹19.80 Cr
Charges Breakdown by Lending Institutions
- Others : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Others | ₹25.00 Cr | Open |
| 17 Apr 2008 | Punjab National Bank | ₹19.80 Cr | Satisfied |
How Many Employees Work at Intouch Trading?
Unlock and access historical data on people associated with Intouch Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Intouch Trading, 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 Intouch Trading's trajectory.
Rating
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
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 Intouch Trading
Recent activity within the organization
- Annual General Meeting
Intouch Trading Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Director Appointment
Ram Ratan Modi was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 1 year 11 months .
- Balance Sheet
Intouch Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others of Rs. 25.00 Cr registered on 03 Jan 2014 with Charge ID 10479188 was modified on 02 Apr 2022.
- Charges
A charge registered on 17 Apr 2008 via Charge ID 10101296 with Punjab National Bank was fully satisfied on 05 Jul 2017.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 10479188 was registered on 03 Jan 2014.
Frequently asked questions
What is the Incorporation or founding date of Intouch Trading Private Limited?
Intouch Trading Private Limited was incorporated on 29 May 2003.
What is authorized share capital and paid-up capital of Intouch Trading Private Limited?
The authorized share capital of Intouch Trading Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.65 Cr.
Who are the current board members & directors of Intouch Trading Private Limited?
Currently 2 directors are associated with Intouch Trading Private Limited.
- Ram Ratan Modi
- Naveen Modi
What is the registered address of Intouch Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Intouch Trading Private Limited is 95, New Lajpat Rai Market 1St Floor India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Intouch Trading Private Limited?
The corporate identification number (CIN) of Intouch Trading Private Limited is U51420DL2003PTC120621 and the company number is 120621 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Intouch Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Intouch Trading Private Limited has experienced an downturn of -0.05%.
What are the total open charges for Intouch Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Intouch Trading Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Intouch Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Intouch Trading Private Limited was filed with the ROC on 31 Mar 2023.
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