Itx Trading And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Amalgamated
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About Itx Trading And Financial Services Private Limited

Itx Trading And Financial Services Private Limited, a amalgamated private limited company, was established on 28 March 2006 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U64202MH2006PTC160807. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.30 Cr.

Formerly known as Itx Trade Exchange Limited, Itx Trade Exchange Private Limited. Its leadership includes Naveen Surya (Director), Ashok Kumar Nandkishore Goenka Goel (Director). Past directors included Vijay Vallabhadas Parekh, Bibek Debroy. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Top 14Th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64202MH2006PTC160807

  • Registration Number

    160807

  • Incorporation Date

    28 March 2006

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹3.30 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.30 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Itx Trading And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Itx Trading And Financial Services 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 Itx Trading And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Surya Director 28 Mar 2006 Current
Ashok Kumar Nandkishore Goenka Goel Director 29 Mar 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Director 30 Nov 2010 Past

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Financial Performance of Itx Trading And Financial Services.

Itx Trading And Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Itx Trading And Financial Services revenue growth over time
Itx Trading And Financial Services 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
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What is the Ownership and Shareholding Structure of Itx Trading And Financial Services?

In 2017, Itx Trading And Financial Services had a promoter holding of 92.42% and a public holding of 7.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Itx Trading And Financial Services?

Itx Trading And Financial Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Alerts
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Latest Updates, News, and FAQs on Itx Trading And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Itx Trading And Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Itx Trading And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ashok Kumar Nandkishore Goenka Goel was appointed as a Director was appointed as a Director on 29 Mar 2006 & has been associated with this company since 19 years 11 months . was documented.

  • Director Appointment

    Progress on Naveen Surya was appointed as a Director was appointed as a Director on 28 Mar 2006 & has been associated with this company since 19 years 11 months . was documented.

  • Company Incorporation

    Itx Trading And Financial Services Private Limited was registered on 28 Mar 2006 with Roc Mumbai & aged 19 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Itx Trading And Financial Services Private Limited?

The CIN of Itx Trading And Financial Services Private Limited is U64202MH2006PTC160807.

Where is Itx Trading And Financial Services Private Limited headquartered?

Itx Trading And Financial Services Private Limited is headquartered at Top 14Th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Itx Trading And Financial Services Private Limited incorporated?

Itx Trading And Financial Services Private Limited was incorporated on 28 March 2006.

Who are the current directors of Itx Trading And Financial Services Private Limited?

The current directors of Itx Trading And Financial Services Private Limited are

What is the primary industry of Itx Trading And Financial Services Private Limited?

The primary industry of Itx Trading And Financial Services Private Limited is Financial Services.

Is Itx Trading And Financial Services Private Limited a listed company?

Itx Trading And Financial Services Private Limited is unlisted.

What is the capital structure of Itx Trading And Financial Services Private Limited?

The authorized capital of Itx Trading And Financial Services Private Limited is ₹10.00 Cr, and the paid-up capital is ₹3.30 Cr.

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