About Intrex India Private Limited
Data last updated:
Intrex India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ganjam Trading Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial exchanges segment of the financial services sector. It was incorporated on 17 July 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC127738. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.77 Cr. It was led by directors including Rajender Prasad Chandra Bali Tyagi and Ramesh Chander Gupta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Top 14th Floor Times Tower Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.03 Lakh, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹8.24 Lakh (net margin 63.2%) and EBITDA of ₹8.02 Lakh (EBITDA margin 61.5%).
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
The last known website on record is intrexindia.com.
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- Registered AddressTop 14th Floor Times Tower Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Exchanges
- 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
Financials of Intrex India Private Limited FY 2017 filings available
Intrex India Private Limited reported revenue of ₹13.03 Lakh (up 57% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Intrex India Private Limited
Revenue rose 57% in the latest year. EBITDA rose 597% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Intrex India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | ₹8.02 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.24 Lakh | •••• | •••• |
| 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 Intrex India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61.5% | •••• | •••• |
| Net Profit Margin | 63.2% | •••• | •••• |
| 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 Intrex India 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.
Peer Comparison of Intrex India Private Limited
Intrex India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Stock and Commodity Exchanges). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ibs Forex Limited | ₹55.04 Lakh (FY 2020) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Upsurge Shares & Securities Private Limited | ₹40.34 Lakh (FY 2025) | •••• | •••• | 142.0% | •••• | Mumbai, Maharashtra, India |
| Goldvest Capital Services Private Limited | ₹29.3 Lakh (FY 2023) | •••• | •••• | 37.0% | •••• | Hyderabad, Telangana, India |
| Lingaraj Vincom Private Limited | ₹27.19 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Aryamaan Mercandise Private Limited | ₹16.76 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Thane, Maharashtra, India |
| Intrex India Private Limited this company | ₹13.03 Lakh (FY 2017) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Superrich Forex & Holidays Private Limited | ₹12 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Delhi, India |
| The Spices and Oilseeds Private Limited | ₹10.83 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Sangli, Maharashtra, India |
| Ganpati Forex Private Limited | ₹10.46 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | Jaipur, Rajasthan, India |
| Praayogya World Private Limited | ₹7.28 Lakh (FY 2022) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Amgis Holdings Private Limited | ₹4.39 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Intrex India by revenue in the BFSI industry (Stock and Commodity Exchanges), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Intrex India Private Limited
Intrex India Private Limited is audited by M. G. B. & Co. LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. G. B. & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intrex India Private Limited
Intrex India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Prasad Chandra Bali Tyagi | Director | 16 Sep 2006 | 20 Years 0 Months | As last reported |
| Ramesh Chander Gupta Also directs: Vyoman India Private Limited, Vyoman Organik Private Limited, Fairplay Properties Private Limited and 3 more | Director | 12 Jul 2017 | 9 Years 2 Months | As last reported |
| Kaveeta Ashok Goel Also directs: Vyoman Enterprises LLP, Vyoman India Private Limited, Vyoman Tourism Private Limited and 5 more | Director | 24 Sep 2001 | 25 Years 0 Months | As last reported |
Ownership and Shareholding of Intrex India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intrex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2005 | Cholamandalam Investment and Finance Company Limited | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Intrex India Private Limited
Intrex India Private Limited has a workforce of 1 employees as of Apr 08, 2024.
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.
Group Structure of Intrex India Private Limited
Intrex India has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Itx Trading And Financial Services Private Limited | U64202MH2006PTC160807 | Locked |
| Itz Cash Card Limited | U74999MH2006PLC160835 | Locked |
Showing major subsidiaries. Total: 2.
CIN History of Intrex India Private Limited
Intrex India has one previous CIN (Corporate Identification Number): U72200MH2000PLC127738. The current CIN is U72200MH2000PTC127738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2000PTC127738 | Current |
| U72200MH2000PLC127738 | Previous |
Recent Activity on Intrex India Private Limited
Intrex India Private Limited has 10 board changes on record since 2001: 3 appointments and 7 cessations. The latest: Ramesh Chander Gupta ceased to be Additional Director on 29 Sep 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Intrex India 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 Intrex India 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 Intrex India 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 Intrex India Private Limited
Intrex India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Intrex India 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 Intrex India Private Limited
Intrex India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intrex India was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial exchanges, within the financial services industry. It was incorporated on 17 July 2000 and is registered under CIN U72200MH2000PTC127738. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intrex India was incorporated on 17 July 2000. It is registered with the Registrar of Companies, Mumbai.
Intrex India had 3 directors:
- Rajender Prasad Chandra Bali Tyagi - Director
- Ramesh Chander Gupta - Director
- Kaveeta Ashok Goel - Director
The CIN (Corporate Identification Number) of Intrex India is U72200MH2000PTC127738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intrex India is at Top 14th Floor Times Tower Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Intrex India can be reached through the website intrexindia.com. Its registered office is in Mumbai, Maharashtra, India.
Intrex India reported revenue of ₹13.03 Lakh for FY 2017 (up 57% YoY).
Intrex India has an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.77 Cr.
Intrex India reported a net profit of ₹8.24 Lakh (net margin 63.2%) and EBITDA of ₹8.02 Lakh (EBITDA margin 61.5%) for FY 2017, as per its filed financial statements.
No. Intrex India has 1 GST registration on record and it is cancelled or inactive.