Itx Trading And Financial Services Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 3.30 Cr
- Company Age 19 Year, 2 Days
- Last Filing with ROC 31 Mar 2017
About Itx Trading And Financial Services
Itx Trading And Financial Services Private Limited (ITAFSPL) is Amalgamated company established on 28 Mar 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 2 Days with a paid up capital of 3.30 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64202MH2006PTC160807
- Company No.
160807
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2006
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Itx Trading And Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Surya  | Director | 28-Mar-2006 | Current |
| Ashok Goel | Director | 29-Mar-2006 | Current |
Financial Performance of Itx Trading And Financial Services.
Itx Trading And Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Itx Trading And Financial Services?
In 2017, Itx Trading And Financial Services had a promoter holding of 92.42% and a public holding of 7.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Satya Microcapital LimitedNaveen Surya is a mutual person
Epilepsy FoundationNaveen Surya is a mutual person
Vyoman Tourism Private LimitedAshok Goel is a mutual person
- Vyoman Infraprojects Private Limited
Ashok Goel is a mutual person
Dhruva Space Private LimitedAshok Goel is a mutual person
Agarwal Global FoundationAshok Goel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Itx Trading And Financial Services?
Itx Trading And Financial Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Itx Trading And Financial Services, 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 Itx Trading And Financial Services'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 Itx Trading And Financial Services
Recent activity within the organization
- Annual General Meeting
Itx Trading And Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Itx Trading And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Ashok Kumar Nandkishore Goenka Goel was appointed as a Director was appointed as a Director on 29 Mar 2006 & has been associated with this company since 19 years 1 day .
- Director Appointment
Naveen Surya was appointed as a Director was appointed as a Director on 28 Mar 2006 & has been associated with this company since 19 years 2 days .
- Company Incorporation
Itx Trading And Financial Services Private Limited was registered on 28 Mar 2006 with Roc Mumbai & aged 19 years 2 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Itx Trading And Financial Services Private Limited?
Itx Trading And Financial Services Private Limited was incorporated on 28 Mar 2006.
What is authorized share capital and paid-up capital of Itx Trading And Financial Services Private Limited?
The authorized share capital of Itx Trading And Financial Services Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.30 Cr.
Who are the current board members & directors of Itx Trading And Financial Services Private Limited?
Currently 2 directors are associated with Itx Trading And Financial Services Private Limited.
- Ashok Kumar Nandkishore Goenka Goel
- Naveen Surya
What is the registered address of Itx Trading And Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Itx Trading And Financial Services Private Limited is Top 14Th Floor Times Tower Kamala City Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Itx Trading And Financial Services Private Limited?
The corporate identification number (CIN) of Itx Trading And Financial Services Private Limited is U64202MH2006PTC160807 and the company number is 160807 as per Ministry of Corporate Affairs (MCA).
What is the official website of Itx Trading And Financial Services Private Limited?
The Official website of Itx Trading And Financial Services Private Limited is https://www.intrexindia.net
When was the last Balance Sheet of Itx Trading And Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Itx Trading And Financial Services Private Limited was filed with the ROC on 31 Mar 2017.
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