Intex Financial Services Private Limited
About Intex Financial Services Private Limited
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Intex Financial Services Private Limited was a private limited company based in Mumabi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC082236.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Intex Finance Limited and Intex Commodities Private Limited. It was led by directors Anil Tophanmal Bhandari and Rajendra Palande.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 905 Dalamal Towernariman Point, Mumabi, Maharashtra, India – 400021.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.25 Lakh. For the same year it recorded a net profit of ₹2.19 Lakh (net margin 97.1%) and EBITDA of ₹2.19 Lakh (EBITDA margin 97.3%). Revenue has declined at a compounded annual rate (CAGR) of 16% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Name history
Intex Financial Services has undergone 3 name changes throughout its history. The company was previously known as Intex Finance Limited, Intex Commodities Private Limited, and Intex Finance Private Limited. The current legal name is Intex Financial Services Private Limited.
| Company Name | Status |
|---|---|
| Intex Financial Services Private Limited | Current |
| Intex Finance Limited | Previous |
| Intex Commodities Private Limited | Previous |
| Intex Finance Private Limited | Previous |
Contact details
Intex Financial Services Private Limited's registered office is in Mumabi, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address905 Dalamal Towernariman Point, Mumabi, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Intex Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Intex Financial Services Private Limited
FY 2020 filings availableIntex Financial Services Private Limited reported revenue of ₹2.25 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||||
| EBITDA | ₹2.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.19 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | 97.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Intex Financial Services Private Limited, buy the company report.
Board of directors of Intex Financial Services Private Limited
Intex Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Tophanmal Bhandari Also directs: Clairvoyance Energy Private Limited | Director | 15 Mar 2020 | 6 Years 7 Months | As last reported |
| Rajendra Palande | Additional Director | 23 Jan 2021 | 5 Years 9 Months | As last reported |
Peer comparison
Intex Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanchan Stocks Pvt Ltd | ₹2.26 Lakh (FY 2022) | -62.0% | Kolkata, West Bengal, India | |||
| Bhimseria Finance & Investment Limited | ₹2.26 Lakh (FY 2024) | 2083.0% | Muzaffarpur, Bihar, India | |||
| Fundsguide India Private Limited | ₹2.26 Lakh (FY 2024) | -90.0% | Mumbai, Maharashtra, India | |||
| Resolve Asset Resolution Company Private Limited | ₹2.26 Lakh (FY 2021) | -12.0% | Coimbatore, Tamil Nadu, India | |||
| Monocap Investment Advisors Private Limited | ₹2.26 Lakh (FY 2025) | 258.0% | Mumbai, Maharashtra, India | |||
| Intex Financial Services Private Limitedthis company | ₹2.25 Lakh (FY 2020) | ₹2.19 Lakh | 97.1% | Mumabi, Maharashtra, India | ||
| L A N Corporate Consultants Private Limited | ₹2.25 Lakh (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Dhanadayini Nidhi Limited | ₹2.25 Lakh (FY 2020) | 117.0% | Mumbai, Maharashtra, India | |||
| Maa Vaishnavi Vanijya Private Limited | ₹2.25 Lakh (FY 2021) | -81.0% | Kolkata, West Bengal, India | |||
| Century Financial Consultant Private Limited | ₹2.25 Lakh (FY 2016) | -90.0% | Delhi, India | |||
| Juhi Multitrade Private Limited | ₹2.25 Lakh (FY 2025) | 37.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Intex Financial Services Private Limited, buy the company report.
Auditor
Intex Financial Services Private Limited is audited by JAI PRAKASH UPADHAYAY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAI PRAKASH UPADHAYAY & CO | FY 2017 | 125073W |
Shareholding
The shareholding of Intex Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Intex Financial Services Private Limited, buy the company report.
Legal cases
Intex Financial Services Private Limited has 3 court cases on record: 3 filed by Intex Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed by the company against Motilal Oswal Securities Ltd. (Judgment Creditors) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Navdeep Aluminium Pvt. Ltd. Anr. and 1 other | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Motilal Oswal Securities Ltd. | Disposed |
To see the full case history of Intex Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intex Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intex Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intex Financial Services Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Dinesh Mehta ceased to be Director on 12 Jul 2021.
Frequently asked questions
Intex Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intex Financial Services was a private limited company based in Mumabi, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 October 1994 and is registered under CIN U65990MH1994PTC082236. The company has been struck off by the Registrar of Companies and is no longer operational.
Intex Financial Services had 2 directors:
- Anil Tophanmal Bhandari - Director
- Rajendra Palande - Additional Director
The CIN (Corporate Identification Number) of Intex Financial Services is U65990MH1994PTC082236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intex Financial Services is at 905 Dalamal Towernariman Point, Mumabi, Maharashtra, India – 400021.
Intex Financial Services was incorporated on 21 October 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Intex Financial Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Intex Financial Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Intex Financial Services by revenue are Kanchan Stocks Pvt Ltd, Bhimseria Finance & Investment Limited, Fundsguide India Private Limited, Resolve Asset Resolution Company Private Limited, Monocap Investment Advisors Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Intex Financial Services has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Dinesh Mehta ceased to be Director on 12 Jul 2021. Rajendra Palande was appointed as Additional Director on 23 Jan 2021. Anil Tophanmal Bhandari ceased to be Additional Director on 31 Dec 2020. Intex Financial Services has 7 board changes on record in total.
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