Inter-Ex Logistics Private Limited
About Inter-Ex Logistics Private Limited
Data last updated: 08 January 2026
Inter-Ex Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 20 April 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U52241DL1999PTC099386.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Riti-Visa Promotors and Developers Private Limited. It is led by directors Susmita Chirag Dave and Dave Chirag Sangeetha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 238 Ground Floor Back Portion, Vill Ghitorni Near Charan Singh Farm, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,600, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 238 Ground Floor Back Portion, Vill Ghitorni Near Charan Singh Farm, New Delhi, Delhi, India – 110030
-
IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited has one previous CIN (Corporate Identification Number): U70101DL1999PTC099386. The current CIN is U52241DL1999PTC099386, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52241DL1999PTC099386 | Current |
| U70101DL1999PTC099386 | Previous |
Business Activity of Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Inter-Ex Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited is audited by NAVIN PAHAWA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN PAHAWA & CO | Locked | Locked | Locked |
Complete auditor history for Inter-Ex Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susmita Chirag Dave | Additional Director | 18 Jan 2023 | 3 Years 6 Months | Current |
| Dave Chirag Sangeetha | Additional Director | 18 Jan 2023 | 3 Years 6 Months | Current |
Financials of Inter-Ex Logistics Private Limited FY 2025 filings available
Inter-Ex Logistics Private Limited reported revenue of ₹8,600 (up 722.18% YoY) for FY 2023.
Ten-year financial statements for Inter-Ex Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Inter-Ex Logistics Private Limited
Shareholding and ownership data for Inter-Ex Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter-Ex Logistics Private Limited
View historical data on people associated with Inter-Ex Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inter-Ex Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Inter-Ex Logistics Private Limited
GST registrations and filing compliance for Inter-Ex Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inter-Ex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Inter-Ex Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Inter-Ex Logistics Private Limited
MSME payment history for Inter-Ex Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Inter-Ex Logistics Private Limited
Corporate group structure for Inter-Ex Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inter-Ex Logistics Private Limited
MCA filings and documents for Inter-Ex Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inter-Ex Logistics Private Limited
Frequently Asked Questions about Inter-Ex Logistics Private Limited
Inter-Ex Logistics Private Limited is an active private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1999 (27+ years old) and is registered under CIN U52241DL1999PTC099386.
Inter-Ex Logistics Private Limited reported revenue of ₹8,600 for FY 2023 (up 722.18% YoY).
The current directors of Inter-Ex Logistics Private Limited are:
- Susmita Chirag Dave - Additional Director
- Dave Chirag Sangeetha - Additional Director
The primary industry of Inter-Ex Logistics Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Inter-Ex Logistics Private Limited can be reached at the registered office: Plot No. 238 Ground Floor Back Portion, Vill Ghitorni Near Charan Singh Farm, New Delhi, Delhi, India – 110030.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.