Intex International Trading & Clearing Private Limited, a active private limited company, was established on 25 November 2015 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74900MH2015PTC270475. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Naresh Chandra Verma (Director), Rajshree Himanshu Verma (Director). Past directors included Naresh Chandra Verma, Sanjay Himanshu, Tripurari Nandan. It holds ₹10.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 418 Morya Estate Comm Premi Co-Op., Soc. Ltd.,Link Road,Opp.Infinity Mall,Andheri (West)., Mumbai, Maharashtra, 400053.
U74900MH2015PTC270475
270475
25 November 2015
₹3.50 M
₹3.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Chandra Verma | Director | 10 Jul 2023 | Current |
| Rajshree Himanshu Verma | Director | 25 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Aug 2023 | Past |
| Pramod Abcsdd | Director | 01 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Dec 2017 | Past |
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Intex International Trading & Clearing Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 154.95% increase. The company also saw a substantial improvement in profitability, with a 371.96% increase in profit. The company's net worth Soared by an impressive increase of 80.51%.
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₹101,550,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2024 | Others | ₹6.18 Cr | Open |
| 06 Mar 2024 | Others | ₹1.20 Cr | Open |
| 25 Jun 2020 | Others | ₹0.75 M | Open |
| 22 Feb 2019 | Others | ₹2.00 Cr | Open |
| 20 Jul 2018 | Others | ₹7.00 M | Open |
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Progress on Intex International Trading & Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 61.80 M with Charge ID 100986704 was registered on 17 Sep 2024. was documented.
Intex International Trading & Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 12.00 M with Charge ID 100878547 was registered on 06 Mar 2024. was recorded as a recent event.
Naresh Chandra Verma was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Progress on A charge with Others of Rs. 20.00 M registered on 22 Feb 2019 with Charge ID 100242965 was modified on 28 Mar 2022. was documented.
The CIN of Intex International Trading & Clearing Private Limited is U74900MH2015PTC270475.
Intex International Trading & Clearing Private Limited is headquartered at 418 Morya Estate Comm Premi Co-Op., Soc. Ltd.,Link Road,Opp.Infinity Mall,Andheri (West)., Mumbai, Maharashtra, 400053.
Intex International Trading & Clearing Private Limited was incorporated on 25 November 2015.
The current directors of Intex International Trading & Clearing Private Limited are
The primary industry of Intex International Trading & Clearing Private Limited is Transport And Storage.
Intex International Trading & Clearing Private Limited is unlisted.
The authorized capital of Intex International Trading & Clearing Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Intex International Trading & Clearing Private Limited is Compliant.
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