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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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 | Locked | Locked | Locked |
Complete auditor history for Intrex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 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 11 Months | As last reported |
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Ramesh Chander Gupta
Also directs:
Vyoman India Private Limited, Vyoman Organik Private Limited, Fairplay Properties Private Limited and 3 more
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Director | 12 Jul 2017 | 9 Years 1 Months | As last reported |
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Kaveeta Ashok Goel
Also directs:
Vyoman Enterprises Llp, Vyoman India Private Limited, Vyoman Tourism Private Limited and 5 more
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Director | 24 Sep 2001 | 24 Years 11 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 57.00% YoY) for FY 2017.
Ten-year financial statements for Intrex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Intrex India Private Limited
Shareholding and ownership data for Intrex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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 | Locked |
| Itz Cash Card Limited | U74999MH2006PLC160835 | Locked |
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 and EPFO history for Intrex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Intrex India Private Limited
GST registrations and filing compliance for Intrex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Intrex India Private Limited
Credit ratings, litigation, and regulatory alerts for Intrex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intrex India Private Limited
MSME payment history for Intrex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Intrex India Private Limited
Corporate group structure for Intrex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intrex India Private Limited
MCA filings and documents for Intrex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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:
- Rajender Prasad Chandra Bali Tyagi - Director
- Ramesh Chander Gupta - Director
- Kaveeta Ashok Goel - Director
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.