Intex International Trading & Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Intex International Trading & Clearing Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 418 Morya Estate Comm Premi Co-Op., Soc. Ltd.,Link Road,Opp.Infinity Mall,Andheri (West)., Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2015PTC270475

  • Registration Number

    270475

  • Incorporation Date

    25 November 2015

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.16 Cr
  • Revenue Growth **** 154.95%
  • Profit Growth **** 371.96%
  • Ebitda **** 64.33%
  • Net Worth 80.51%
  • Total Assets **** 22.13%
Company report

Intex International Trading & Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intex International Trading & Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Intex International Trading & Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Chandra Verma Director 10 Jul 2023 Current
Rajshree Himanshu Verma Director 25 Nov 2015 Current
Past Directors
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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Financial Performance of Intex International Trading & Clearing.

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%.

Intex International Trading & Clearing revenue growth over time
Intex International Trading & Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 154.95%
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*******
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Revenue from Operations
*******
 154.87%
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*******
*******
Total Assets
*******
 22.13%
*******
*******
*******
*******
Profit or Loss
*******
 371.96%
*******
*******
*******
*******
Net Worth
*******
 80.51%
*******
*******
*******
*******
EBITDA
*******
 64.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Intex International Trading & Clearing?

Unlock access to Intex International Trading & Clearing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹101,550,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.16 Cr
Latest Charge Details
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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How Many Employees Work at Intex International Trading & Clearing?

Unlock and access historical data on people associated with Intex International Trading & Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Intex International Trading & Clearing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intex International Trading & Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Intex International Trading & Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 61.80 M with Charge ID 100986704 was registered on 17 Sep 2024. was documented.

  • Charges

    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.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Intex International Trading & Clearing Private Limited?

The CIN of Intex International Trading & Clearing Private Limited is U74900MH2015PTC270475.

Where is Intex International Trading & Clearing Private Limited headquartered?

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.

When was Intex International Trading & Clearing Private Limited incorporated?

Intex International Trading & Clearing Private Limited was incorporated on 25 November 2015.

Who are the current directors of Intex International Trading & Clearing Private Limited?

The current directors of Intex International Trading & Clearing Private Limited are

What is the primary industry of Intex International Trading & Clearing Private Limited?

The primary industry of Intex International Trading & Clearing Private Limited is Transport And Storage.

Is Intex International Trading & Clearing Private Limited a listed company?

Intex International Trading & Clearing Private Limited is unlisted.

What is the capital structure of Intex International Trading & Clearing Private Limited?

The authorized capital of Intex International Trading & Clearing Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Intex International Trading & Clearing Private Limited?

The compliance status of Intex International Trading & Clearing Private Limited is Compliant.

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