Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTEX SECURITIES PRIVATE LIMITED
CIN: U67120DL2000PTC103109 As on: 2026-07-13
INTEX SECURITIES PRIVATE LIMITED (CIN: U67120DL2000PTC103109) is a Private company incorporated on 05 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.INTEX SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INTEX SECURITIES PRIVATE LIMITED are SANJAY MALHOTRA, SHOUKAT RAI MALHOTRA, and SHRI KRISHAN MALHOTRA.
INTEX SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC103109 and its registration number is 103109. Users may contact INTEX SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEX SECURITIES PRIVATE LIMITED is 108-A PALMOHAN PLAZA BLDGDESH BANDHU GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of INTEX SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for INTEX SECURITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTEX SECURITIES
Purchase full report of INTEX SECURITIES
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 SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEX SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172411 | SANJAY MALHOTRA | Director | 2000-01-05 |
| 00181064 | SHOUKAT RAI MALHOTRA | Director | 2010-12-13 |
| 02806780 | SHRI KRISHAN MALHOTRA | Director | 2000-01-05 |
Past Directors & Key Managerial Personnel of INTEX SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPURPOSE TRADING AND AGENCIES LIMITED | L70101DL2002PLC115544 | Director | - | 2008-06-25 |
| KESHAVI FINANCIAL SERVICES PRIVATE LIMITED | U65929DL1995PTC072236 | Director | - | 2019-04-17 |
Other Directorships of SHOUKAT RAI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM EXPLORATION PRIVATE LIMITED | U23201DL2004PTC131513 | Director | 2004-12-22 | Ongoing |
| HARYANA SOLAR ENERGY PRIVATE LIMITED | U40106DL2010PTC205482 | Director | 2010-07-08 | Ongoing |
| SRM INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC128357 | Director | - | 2020-09-04 |
| SRM RESORTS PRIVATE LIMITED | U55101DL2007PTC167672 | Director | 2007-09-03 | Ongoing |
| KESHAVI FINANCIAL SERVICES PRIVATE LIMITED | U65929DL1995PTC072236 | Director | - | 2020-09-04 |
| SRM HOSPITALS PRIVATE LIMITED | U85120DL2008PTC176831 | Director | 2008-04-16 | Ongoing |
Other Directorships of SHRI KRISHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U28910DL2007PTC170415 | AEGIR ENGINEERING PRIVATE LIMITED | A -14, Prehlad Market, Desh Bandhu Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2012PTC231108 | MITBAN BUILDERS PRIVATE LIMITED | 108 NAMDHARI CHAMBERS, 9/54 DESH BANDHU GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74120DL2009PTC191050 | WALNUT FINANCIAL ADVISORY PRIVATE LIMITED | 302-A, PAL MOHAN PLAZA, DESH BANDHU GUPTA MARKET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64120DL1998PTC095988 | ZIPKART LOGISTICS PRIVATE LIMITED | B-16 PALMOHAN PLAZA, 11/56,D.B.GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U27109DL2004PTC125575 | KOMAL HARD CHROME PLATERS PRIVATE LIMITED | A-107 PAL MOHAN PLAZA11/56 D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70102DL2011PTC226280 | HOUNSLOW HOUSING PRIVATE LIMITED | A- 306, Second Floor, Pal Mohan Plaza, D.B. Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U72502DL2012PTC235023 | SIDHI INFOWAYS PRIVATE LIMITED | 304-A, Pal Mohan Plaza 11/56, D.B. Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC066912 | KAY BEE POLYMERS PRIVATE LIMITED | A-107 ,PAL MOHAN PLAZA 11/56 D B GUPTA ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2009PTC194133 | UPSKILL DATA SOLUTION PRIVATE LIMITED | 311 A , 3rd Floor Namdhari Chamber, Desh Bandhu Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74140DL2015PTC281352 | WORLD AIR & FOREX PRIVATE LIMITED | A-35, UPPER GROUND FLOOR, PAL MOHAN PLAZA 11/56, D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL1987PTC030039 | VANGAI VALLEY AGRO PLANTATIONS PRIVATE LIMITED | C/O RAJESH GUPTA (C.A.) 1018, ARYA SAMAJ ROAD, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U63090DL1997PTC090684 | SUBHI INTERNATIONAL PRIVATE LIMITED | 108 NAMDHARI CHAMBERS 9/54D-B GUPTA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PTC193966 | GARGI INFOLINE PRIVATE LIMITED | C-62/3, Tibiya College, Desh Bandhu Gupta Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| AAN-4817 | WALNUT INSOLVENCY RESOLUTIONS LLP | 302-A, Palmohan Plaza Deshbandhu Gupta Road, Karol bagh Delhi, Delhi, India - 110005 |
| U72200DL2001PTC110930 | DEEPANCHI INFTE PVT. LTD. | A-47 PAL MOHAN PLAZA11/56 DESH BANDHU GUPTA ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U18109DL2015PTC282219 | PARAMPARAA PARIDHAN PRIVATE LIMITED | 2699-2700, Desh Bandhu Gupta Road, Gurudwara Road Corner, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U45200DL1996PTC075625 | I-TECH DEVELOPERS PRIVATE LIMITED | 18, B/1, Desh Bandhu Gupta Road, original Road opposite Dev Nagar Bus stand, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45400DL2013PTC253148 | VIJAYLAXMI INFRABUILD PRIVATE LIMITED | 929/1, F/F F.NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005 |
| U45400DL2013PTC253330 | VIJAYLAXMI INFRA PROJECTS PRIVATE LIMITED | 929/1, F/F F.NO. 104, KAROL BAGH,NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005 |
| U34300DL2013PTC256056 | A A FRICTION MATERIALS PRIVATE LIMITED | 929/1 F/F F NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U63040DL2008PTC178092 | KINGS BOOKING NETWORK PRIVATE LIMITED | A-1, PAL MOHAN PLAZA 11/56, DESH BANDHU GUPTA ROAD , KAROL BAGH, Delhi, India - 110005 |
| U85100DL2022PTC398516 | WEMINTE SERVICES PRIVATE LIMITED | 18A/4A, BASEMENT, NEW ROHTAK ROAD KAROL BAGH,DELHI,New Delhi,Delhi,110005-India |
| U74140DL1996PTC081842 | MUKSAR CONSULTANTS PRIVATE LIMITED | 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.