About Intrex India Private Limited
Data last updated: 22 July 2025
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 specialised in financial exchanges, a part of the broader financial services sector. Incorporated on 17 July 2000.
Registered with ROC Mumbai under CIN U72200MH2000PTC127738.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Ganjam Trading Company Private Limited. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is intrexindia.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressTop 14Th Floor Times Tower Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Exchanges
- 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
CIN History of Intrex India Private Limited
Intrex India Private Limited 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 |
Auditor Details of Intrex India Private Limited
Intrex India Private Limited is audited by M. G. B. & Co. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. G. B. & Co. LLP | blur-value | blur-value | blur-value |
Board of Directors of Intrex India Private Limited
Intrex India Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Prasad Chandra Bali Tyagi | Director | 16 Sep 2006 | 19 Years 9 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 | 8 Years 11 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 | 24 Years 9 Months | As last reported |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Intrex India Private Limited
As of FY 2017, Intrex India Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Intrex India Private Limited
Intrex India Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Intrex India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Itx Trading And Financial Services Private Limited | U64202MH2006PTC160807 |
**.**%
|
| Itz Cash Card Limited | U74999MH2006PLC160835 |
**.**%
|
Showing major subsidiaries. Total: 2.
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 Count & EPFO Data of Intrex India Private Limited
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GST Compliance of Intrex India Private Limited
GSTIN & GST Filing Data of Intrex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Intrex India Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Intrex India Private Limited
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MSME Payment Delays by Intrex India Private Limited
MSME Payment Delays by Intrex India Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Intrex India Private Limited
Subsidiaries & Group Companies of Intrex India Private Limited
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MCA Filings & Documents of Intrex India Private Limited
MCA Filings & Documents of Intrex India Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Intrex India Private Limited
Frequently Asked Questions about Intrex India Private Limited
Intrex India Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2000 and is registered under CIN U72200MH2000PTC127738. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Intrex India Private Limited was incorporated on 17 July 2000. Registered with ROC Mumbai.
The current directors of Intrex India Private Limited are:
The CIN (Corporate Identification Number) of Intrex India Private Limited is U72200MH2000PTC127738. 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 Intrex India Private Limited is financial services. The company specifically operates in financial exchanges.