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
ITX SERVICES INDIA PRIVATE LIMITED
CIN: U74140HR2014FTC053605
ITX SERVICES INDIA PRIVATE LIMITED (CIN: U74140HR2014FTC053605) is a Private company incorporated on 14 Oct 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 49500000.00.
ITX SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITX SERVICES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ITX SERVICES INDIA PRIVATE LIMITED are JOSE MANUEL ROMAY DE LA COLINA, ASHIS KUMAR DASH, and FRANCISCO MONTES ALVARELLOS.
ITX SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014FTC053605 and its registration number is 53605. Users may contact ITX SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITX SERVICES INDIA PRIVATE LIMITED is 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit No. 1 (Office 1), Ambience Island, NH - 8 , Gurgaon, Haryana, India - 122002.
Current status of ITX SERVICES INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for ITX SERVICES INDIA 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 ITX SERVICES INDIA
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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 ITX SERVICES INDIA 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 |
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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 ITX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06934684 | JOSE MANUEL ROMAY DE LA COLINA | Director | 2014-10-14 |
| 07756730 | ASHIS KUMAR DASH | Director | 2017-09-29 |
| 08574035 | FRANCISCO MONTES ALVARELLOS | Director | 2020-10-20 |
Past Directors & Key Managerial Personnel of ITX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02743920 | SANJAY SARVOTHAM RAO | Director | - | 2017-03-18 |
| 06936283 | SEAN MARC PETTENHOFER | Director | - | 2019-12-18 |
| 07756730 | ASHIS KUMAR DASH | Additional Director | - | 2017-09-29 |
| 08574035 | FRANCISCO MONTES ALVARELLOS | Additional Director | - | 2020-10-20 |
Other Directorships of SANJAY SARVOTHAM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Alternate Director | - | 2017-03-18 |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Alternate Director | - | 2010-03-01 |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Managing Director | - | 2017-03-18 |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Whole-time director | - | 2011-09-03 |
Other Directorships of JOSE MANUEL ROMAY DE LA COLINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEAN MARC PETTENHOFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIS KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZARA HOME RETAIL INDIA PRIVATE LIMITED | U47591HR2024FTC121215 | Director | 2024-05-01 | Ongoing |
| BERSHKA RETAIL INDIA PRIVATE LIMITED | U47710HR2024FTC121106 | Director | 2024-04-28 | Ongoing |
| PULL & BEAR RETAIL INDIA PRIVATE LIMITED | U47710HR2024FTC122192 | Director | 2024-06-03 | Ongoing |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Alternate Director | 2021-08-01 | Ongoing |
| MASSIMO DUTTI INDIA PRIVATE LIMITED | U52100HR2013FTC051280 | Alternate Director | - | 2021-07-31 |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Director | - | 2017-09-15 |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Managing Director | 2017-09-15 | Ongoing |
| INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | U74900HR2009FTC043768 | Managing Director | - | 2017-09-14 |
Other Directorships of FRANCISCO MONTES ALVARELLOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900HR2009FTC043768 | INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit No. 1 (Office 1), Ambience Island, NH - 8 , Gurgaon, Haryana, India - 122002 |
| U52100HR2013FTC051280 | MASSIMO DUTTI INDIA PRIVATE LIMITED | 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit 1 (Office 1), Ambience Island, NH-8 , , Gurgaon, Haryana, India - 122002 |
| F04608 | Sainsbury's Argos Asia Limited | Unit No.1, First Floor, Ambience Corporate Tower I Plot No.3 Ambience Island, NH-8, Village Nathupur , Gurgaon, Haryana, India - 122011 |
| U32109HR2008FTC038449 | PIONEER INDIA ELECTRONICS PRIVATE LIMITED | Unit No. 3,10th Floor, Ambience Corporate Tower-II Plot No. 3, Ambience Island, NH-8, Gurug ram , Gurugram, Haryana, India - 122002 |
| U47591HR2024FTC121215 | ZARA HOME RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP.,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47710HR2024FTC121106 | BERSHKA RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47710HR2024FTC122192 | PULL & BEAR RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP.,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U80902HR2022FTC108055 | INDIAEDGE EDUCATION PRIVATE LIMITED | Unit no.6, Second Floor Skootr Managed Office, Infinity Tower A Parking Block A, DLF tower 8th road, Gas Authority of India ltd Gurgaon Sector-25A , Dlf Ph-ii, Haryana, India - 122008 |
| ACH-9276 | BLUEJAY TRADE LINKS LLP | HOUSE NO. E-301, LAGOON ISLAND, PLOT NO. NH-8,AMBIENCE, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U32909HR2025FTC128003 | POLLRICH INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower 1,,MG Road, Sikanderpur, Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52240HR2025PTC133063 | SWISSPORT SERVICES INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower 1,MG Road, Sikanderpur Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2026PTC143994 | P3 RIV INDIA PRIVATE LIMITED | Unit No 812 8th Floor Emaar Capital Tower 1,MG Road Sikanderpur Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U20299HR2024PTC124738 | CEENTEK INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1,MG Road, Sikanderpur, Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U26510HR2024PTC121964 | ENORISE INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1,MG Road, Sikanderpur, Sector 26,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46691HR2025FTC133853 | WEVO CHEMICAL INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1,MG Road, Sikanderpur, Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U71100HR2024PTC121785 | IHC ENGINEERING SERVICES INDIA PRIVATE LIMITED | Unit No. 812, 8th Floor, Emaar Capital Tower - 1,MG Road, Sikanderpur, Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India |
| U56302HR2024PTC119695 | ANUSHAAN CAFE PRIVATE LIMITED | Lagoon Island H.No-G-102,Plot No-NH-8 Ambience,Dlf Qe,Gurgaon,Haryana,122002-India |
| U88900HR2023NPL116997 | INCHONG FEDERATION | Unit No-103 1st Floor,,Plot No-3, Veritas Business Suite, Sector-53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U93000HR2010PTC070363 | SSB ADVISORY SERVICES PRIVATE LIMITED | BLOCK NO.1, OFFICE NO 302 3RD FLOOR, DLF CORPORATE PARK, MG ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2004PTC138332 | GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED | AWFIS 05th Floor Ambience Mall Gate,No 3 and 4 Ambience Island NH 84,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85212HR2023NPL110754 | A.U.M. FOUNDATION | Shop No. 612, 613 , 614, 06th Floor, Ambience Mall,Ambience Island, NH-8,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2023PTC112663 | VMACHINE PRIVATE LIMITED | Office no.302,Block-1,,DLF, Corporate Park, 3rd Floor, DLF QE, Gurgaon,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U15205HR2017PTC067167 | ARENDELLE PRIVATE LIMITED | Apartment no. 3C, Bellevue 2, 3rd Floor,Tower no.2 Central Park - II, Sohna Road, sector -4 8 , Gurgaon, Haryana, India - 122002 |
| U52290HR2025PTC127299 | SIKIRA LOGISTICS SERVICES PRIVATE LIMITED | Cabin No. 5, Awfis Ambience Mall Gurgaon,05th Floor, NH 8 Ambience Mall,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2011PTC115887 | DYNAMIC BENEFICIAL ACCORD MARKETING PRIVATE LIMITED | No. 19, 7th Floor, Ambience Mall Gurgaon, Gate No. 03 and Gate No. 04, NH-8 , Dlf Qe, Haryana, India - 122002 |
| AAY-7344 | RISEPLUS CONSULTANTS LLP | Cabin No 17, Awfis Co-Working 07th Floor, Gate No. 03 & Gate No. 04Ambience Mall, Gurgaon, NH 8,Gurugram Dlf Qe, Haryana, India - 122002 |
| U28132HR2025PTC129065 | ELKAM BUSINESS PRIVATE LIMITED | 07th Floor, Gate No.3 & 4,Ambience Island, NH48,Dlf Qe,Gurgaon,Haryana,122002-India |
| U41001HR2023PTC111566 | TERRAGAIN PRIVATE LIMITED | Office no.302,Block-1,DLF,Corporate Park, 3 floor,,DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2014PTC053169 | SOMMET RETAIL PRIVATE LIMITED | FLAT NO. E-503, LAGOON 5TH FLOOR LAGOON, AMBIENCE ISLAND, NH-8 , GURGAON, Haryana, India - 122002 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.