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INTEX FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990MH1994PTC082236 As on: 2026-07-13

INTEX FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1994PTC082236) is a Private company incorporated on 21 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

INTEX FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INTEX FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of INTEX FINANCIAL SERVICES PRIVATE LIMITED are RAJENDRA BABURAO PALANDE, and ANIL TOPHANMAL BHANDARI.

INTEX FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC082236 and its registration number is 82236. Users may contact INTEX FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEX FINANCIAL SERVICES PRIVATE LIMITED is 905 DALAMAL TOWERNARIMAN POINT , MUMABI, Maharashtra, India - 400021.

Current status of INTEX FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INTEX FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEX FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTEX FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
09038925 RAJENDRA BABURAO PALANDE Additional Director 2021-01-23
01488302 ANIL TOPHANMAL BHANDARI Director 2020-12-31
Past Directors & Key Managerial Personnel of INTEX FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08569206 ROHAN DINESH MEHTA Additional Director - 2019-09-30
08569206 ROHAN DINESH MEHTA Director - 2020-03-16
00066283 DINESH MEHTA Director - 2021-07-12
01092847 SANGEETA MEHTA Director - 2019-09-21
01488302 ANIL TOPHANMAL BHANDARI Additional Director - 2020-12-31
01949763 ANIL KISHORECHAND MEHTA Director - 2019-04-22
Other Directorships of ROHAN DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
LONG TURTLE INVESTMENT ADVISORY SERVICES LLP AAX-0903 Designated Partner 2021-05-21 Ongoing
Other Directorships of RAJENDRA BABURAO PALANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
LONG TURTLE INVESTMENT ADVISORY SERVICES LLP AAX-0903 Designated Partner 2021-05-21 Ongoing
SOUTHWEST SECURITIES LIMITED U67120MH2006PLC160719 Director 2006-03-24 Ongoing
Other Directorships of SANGEETA MEHTA
Company Name CIN Designation Appointment Date Cessation
SOUTHWEST SECURITIES LIMITED U67120MH2006PLC160719 Director 2006-03-24 Ongoing
INTEGRA DIGITAL SYSTEMS PVT LTD U72100MH1988PTC048966 Director 1992-12-01 Ongoing
Other Directorships of ANIL TOPHANMAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
CLAIRVOYANCE ENERGY PRIVATE LIMITED U40105MH2010PTC207589 Director 2010-09-13 Ongoing
S S K SCRIPTS PRIVATE LIMITED U67120MH2007PTC173405 Director - 2023-08-02
Other Directorships of ANIL KISHORECHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
SOUTHWEST SECURITIES LIMITED U67120MH2006PLC160719 Director 2006-03-24 Ongoing
INTEGRA DIGITAL SYSTEMS PVT LTD U72100MH1988PTC048966 Director 1992-12-01 Ongoing

CIN Company Name Company Address
U67120MH2006PLC160719 SOUTHWEST SECURITIES LIMITED 905,DALAMAL TOWER,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAD-6771 PECIFIC CONCERN LLP 1105, Dalamal TowerNariman Point Mumbai, Maharashtra, India - 400021
U26912MH1981PTC024158 H H GEMS EXPORTS PVT LTD 1009-1010DALAMAL TOWER 211 NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U01110MH2005PTC157447 FLORENCE FARMS PRIVATE LIMITED 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U01110MH2005PTC157452 OAKWOOD FARMS PRIVATE LIMITED 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U01110MH2005PTC157455 BROOK FARMS PRIVATE LIMITED 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U01110MH2005PTC157461 BIRCHWOOD FARMS PRIVATE LIMITED 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U45200MH2005PTC156914 EBISU TOWNSHIP PRIVATE LIMITED 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U45200MH2005PTC157464 CAVIANA CONSTRUCTIONS PRIVATE LIMITED 514 DALAMAL TOWERS21 FPJ MARG NARIMAN POINT , MUMABI, Maharashtra, India - 400021
U28120MH1996PTC097183 AMAR DRUMS PRIVATE LIMITED 1212,DALAMAL TOWER,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1990PTC055010 SUN IMPEX PRIVATE LIMITED 903 DALAMAL TOWER,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U74140MH2000PTC900598 L.B. FINE CHEMICALS PVT. LTD. 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000
U74210MH1988PTC048594 PETROCHEMICA PRIVATE LIMITED 416, DALAMAL TOWER,NARIMAN POINT, , MUMBAI-400021WE.F DT.27-9-2000, Maharashtra, India - 000000
U28930MH2004PTC147528 GREAT WALL TOOLS PRIVATE LIMITED 1103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29300MH2004PTC147443 ELECTREX APPLIANCES (INDIA) PRIVATE LIMITED 1103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45201MH2001PTC133481 GHD INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 1004 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U52322MH1993PTC072743 MYSTIQUE FASHIONS GARMENTS PRIVATE LIMIT ED 1306 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51395MH2000PTC129840 ART ADVERTISING AND MARKETING (INDIA) PRIVATE LIMITED 103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U62100MH2001PTC130502 VENTOURS AVIATION PRIVATE LIMITED 115 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2001FTC131563 NETYANTRA INDIA PRIVATE LIMITED 1204 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74210MH2000PTC128831 EVERNESS INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED 1004 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U25100MH1996PTC100121 DALAMAL COATINGS PRIVATE LIMITED B-1051 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
L67120MH1979PLC022039 SHREENATH INVESTMENT COMPANY LIMITED 801-802 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72100MH2000PTC124185 WEBMANTRANYOU.COM (INDIA) PRIVATE LIMITE D 401/402 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAX-0903 LONG TURTLE INVESTMENT ADVISORY SERVICES LLP 905, Floor 9 Plot 211, Dalamal Tower, Free Press General Marg, Nariman Point MUMBAI, Maharashtra, India - 400021
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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