Intertrade Consortium Limited
About Intertrade Consortium Limited
Data last updated: 22 July 2025
Intertrade Consortium Limited was a public limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 11 April 2002.
Registered with ROC Chennai under CIN U51211TN2002PLC048752.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sundararajan Vijayalakshmi and Mathur Pari Perumal.
Office: Flat No.3 19 East Road West Cit Nagar, Chennai, Tamil Nadu, India – 600035.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.3 19 East Road West Cit Nagar, Chennai, Tamil Nadu, India – 600035
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing, Cereals & Pulses
- 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
Board of Directors of Intertrade Consortium Limited
Intertrade Consortium Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundararajan Vijayalakshmi | Director | 29 Jan 2007 | 19 Years 5 Months | As last reported |
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Mathur Pari Perumal
Also directs:
Alofti Logwoods Limited
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Director | 29 Jan 2007 | 19 Years 5 Months | As last reported |
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Selvarajan Thiagarajan
Also directs:
Caribag Deliveries Private Limited
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Director | 27 Dec 2002 | 23 Years 6 Months | As last reported |
Financials of Intertrade Consortium Limited
Ten-year financial statements for Intertrade Consortium 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.
Charges & Borrowings of Intertrade Consortium Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2002 | Canara Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Intertrade Consortium Limited
View historical data on people associated with Intertrade Consortium Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intertrade Consortium Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Intertrade Consortium Limited
GST registrations and filing compliance for Intertrade Consortium 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
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Credit Ratings, Litigation & Regulatory Alerts for Intertrade Consortium Limited
Credit ratings, litigation, and regulatory alerts for Intertrade Consortium 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
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MSME Payment Delays by Intertrade Consortium Limited
MSME payment history for Intertrade Consortium 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
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Subsidiaries & Group Companies of Intertrade Consortium Limited
Corporate group structure for Intertrade Consortium 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
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MCA Filings & Documents of Intertrade Consortium Limited
MCA filings and documents for Intertrade Consortium 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
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Recent Activity on Intertrade Consortium Limited
Frequently Asked Questions about Intertrade Consortium Limited
Intertrade Consortium Limited 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.
Intertrade Consortium Limited is a struck-off public limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 April 2002 and is registered under CIN U51211TN2002PLC048752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intertrade Consortium Limited are:
- Sundararajan Vijayalakshmi - Director
- Mathur Pari Perumal - Director
- Selvarajan Thiagarajan - Director
The CIN (Corporate Identification Number) of Intertrade Consortium Limited is U51211TN2002PLC048752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intertrade Consortium Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No.3 19 East Road West Cit Nagar, Chennai, Tamil Nadu, India – 600035.