Itx Trading And Financial Services Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Itx Trading And Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 18 Year, 10 Months
  • 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 18 Year, 10 Months 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

    intrexindia.net

  • 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)

NameDesignationAppointment DateStatus
Naveen Surya Country flag representing In Director 28-Mar-2006Current
Ashok Goel Country flag representing In Director 29-Mar-2006Current

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%.

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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)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

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Charges (Loans)

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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.

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Deals i

Graph showing company valuation over time

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

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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 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.

    29 Sep 2017

  • 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.

    31 Mar 2017

  • 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 18 years 10 months .

    29 Mar 2006

  • 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 18 years 10 months .

    28 Mar 2006

  • Company Incorporation

    Itx Trading And Financial Services Private Limited was registered on 28 Mar 2006 with Roc Mumbai & aged 18 years 10 months as per MCA records.

    28 Mar 2006

Frequently asked questions

  • Itx Trading And Financial Services Private Limited was incorporated on 28 Mar 2006.

  • The authorized share capital of Itx Trading And Financial Services Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.30 Cr.

  • Currently 2 directors are associated with Itx Trading And Financial Services Private Limited.

    • Ashok Kumar Nandkishore Goenka Goel
    • Naveen Surya
  • 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.

  • 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).

  • The Official website of Itx Trading And Financial Services Private Limited is https://www.intrexindia.net

  • 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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