Witcom Intrex Private Limited
About Witcom Intrex Private Limited
Data last updated:
Witcom Intrex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U15100MP2012PTC027525.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr. Formerly known as Witcom Softech Private Limited. It is led by directors Shakeel Khatri and Dinesh Bais.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 30 Jaora Compound M.Y.H Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹82.12 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address30 Jaora Compound M.Y.H Road, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Agri Support Services
- 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 Witcom Intrex
Witcom Intrex has one previous CIN (Corporate Identification Number): U72200MP2012PTC027525. The current CIN is U15100MP2012PTC027525, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MP2012PTC027525 | Current |
| U72200MP2012PTC027525 | Previous |
Business Activity of Witcom Intrex
Witcom Intrex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Witcom Intrex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Witcom Intrex
Witcom Intrex Private Limited is audited by AMBOR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Witcom Intrex Private Limited
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 Witcom Intrex Private Limited
Witcom Intrex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Khatri Also directs: Polarstar Manufacturing Industries Private Limited | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
| Dinesh Bais Also directs: Swastik Agroils Limited, Swastika Feeds Limited, Kanishka Mercantile Limited. and 1 more | Director | 19 Sep 2022 | 4 Years 0 Months | Current |
Financials of Witcom Intrex Private Limited FY 2024 filings available
Witcom Intrex Private Limited reported revenue of ₹82.12 Lakh for FY 2023.
Ten-year financial statements for Witcom Intrex Private Limited
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.
Ownership and Shareholding of Witcom Intrex
Shareholding and ownership data for Witcom Intrex Private Limited
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 Witcom Intrex
Witcom Intrex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Witcom Intrex
Employment history and EPFO contributions of people linked to Witcom Intrex.
Employee and EPFO history for Witcom Intrex Private Limited
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.
GST Compliance of Witcom Intrex
GST registrations and filing compliance for Witcom Intrex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Witcom Intrex
Credit ratings, litigation, and regulatory alerts for Witcom Intrex Private Limited
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 Witcom Intrex
MSME payment history for Witcom Intrex Private Limited
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 Witcom Intrex
Corporate group structure for Witcom Intrex Private Limited
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.
MCA Filings & Documents of Witcom Intrex
MCA filings and documents for Witcom Intrex Private Limited
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.
Recent Activity on Witcom Intrex
Frequently Asked Questions about Witcom Intrex Private Limited
Witcom Intrex is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U15100MP2012PTC027525.
Witcom Intrex reported revenue of ₹82.12 Lakh for FY 2023.
The current directors of Witcom Intrex are:
- Shakeel Khatri - Director
- Dinesh Bais - Director
The primary industry of Witcom Intrex is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Witcom Intrex can be reached at the registered office: 30 Jaora Compound M.Y.H Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.24 Cr.