Intent Exim Private Limited
About Intent Exim Private Limited
Data last updated:
Intent Exim Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sankatmochan Tieup Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC173482.
The company has an authorised share capital of ₹2.07 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors Pratap Koley and Pradip Kumar Das.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Intent Exim Private Limited
The main business activity of Intent Exim is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Intent Exim Private Limited FY 2024 filings available
Financial Statement Summary of Intent Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Intent Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intent Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intent Exim Private Limited
Intent Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Koley Also directs: Sankatmochan Tieup Private Limited, Subhmangal Sales Private Limited, Jintan Vanijya Private Limited and 4 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
| Pradip Kumar Das Also directs: Sankatmochan Tieup Private Limited, Subhmangal Sales Private Limited, Jintan Vanijya Private Limited and 2 more | Director | 19 Dec 2019 | 6 Years 10 Months | Current |
Auditor Details of Intent Exim Private Limited
Intent Exim Private Limited is audited by NARAYAN MUNDRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN MUNDRA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intent Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intent Exim Private Limited
Intent Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intent Exim Private Limited
Employment history and EPFO contributions of people linked to Intent Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intent Exim Private Limited
Intent Exim Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Dipak Kumar Singh ceased to be Director on 19 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Intent Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intent Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intent Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intent Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intent Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intent Exim Private Limited
Intent Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U52190WB2012PTC173482.
Intent Exim has 2 current directors:
- Pratap Koley - Director
- Pradip Kumar Das - Director
The CIN (Corporate Identification Number) of Intent Exim is U52190WB2012PTC173482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intent Exim was incorporated on 03 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Kumar Singh ceased to be Director on 19 Dec 2019. Pradip Kumar Das was appointed as Director on 19 Dec 2019. Pratap Koley was appointed as Director on 19 Dec 2019. Intent Exim has 8 board changes on record in total.
The registered office of Intent Exim is at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
Intent Exim has an authorised share capital of ₹2.07 Cr and a paid-up capital of ₹2.06 Cr.
Intent Exim operates in the financial services industry, in the financial activities segment.
No. Intent Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Intent Exim is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.