Intouch Trading Private Limited
About Intouch Trading Private Limited
Data last updated:
Intouch Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 29 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51420UP2003PTC234964. Its GSTIN is 07AABCI3457P1Z5 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.65 Cr. It is led by directors Naveen Modi and Ram Ratan Modi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 125, Noida, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹19.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Intouch Trading Private Limited
The main business activity of Intouch Trading is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | 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 Intouch Trading Private Limited FY 2025 filings available
Financial Statement Summary of Intouch Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Intouch Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Intouch Trading 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 Intouch Trading Private Limited
Intouch Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Modi Also directs: Citystar Ganguly Projects LLP, Rukmini Properties Pvt Ltd, N K Concrete Creation Private Limited and 5 more | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Ram Ratan Modi Also directs: Citystar Ganguly Projects LLP, Bengal Aerotropolis Projects Limited, Citystar Griha Udyog Private Limited and 4 more | Director | 01 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Intouch Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Others | ₹25 Cr | Open |
| 17 Apr 2008 | Punjab National Bank | ₹19.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Intouch Trading Private Limited
Employment history and EPFO contributions of people linked to Intouch Trading.
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.
CIN History of Intouch Trading Private Limited
Intouch Trading has one previous CIN (Corporate Identification Number): U51420DL2003PTC120621. The current CIN is U51420UP2003PTC234964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420UP2003PTC234964 | Current |
| U51420DL2003PTC120621 | Previous |
Recent Activity on Intouch Trading Private Limited
Intouch Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Dayanand Dabriwal ceased to be Director on 18 Dec 2023.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Intouch Trading 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 Intouch Trading 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 Intouch Trading 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 Intouch Trading Private Limited
Intouch Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI3457P1Z5 | Delhi | Active | 01 Jul 2017 |
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 Intouch Trading 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 Intouch Trading Private Limited
Intouch Trading is an active private limited company based in Noida, Uttar Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 29 May 2003 (23+ years old) and is registered under CIN U51420UP2003PTC234964.
Intouch Trading has 2 current directors:
- Naveen Modi - Director
- Ram Ratan Modi - Director
The GSTIN of Intouch Trading is 07AABCI3457P1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Intouch Trading is U51420UP2003PTC234964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intouch Trading was incorporated on 29 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
Dayanand Dabriwal ceased to be Director on 18 Dec 2023. Ram Ratan Modi ceased to be Additional Director on 28 Sep 2023. Ram Ratan Modi was appointed as Director on 01 Apr 2023. Intouch Trading has 9 board changes on record in total.
The registered office of Intouch Trading is at Plot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303.
Intouch Trading has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.65 Cr.
Intouch Trading operates in the infrastructure and utilities industry, in the general infrastructure services segment.
No. Intouch Trading is not listed on any stock exchange. It is an unlisted company.