Intec Commodities Private Limited - Company overview

Intec Commodities Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2004-11-05 New Delhi, Delhi Under Process Of Striking Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-11-05
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Intec Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Intec Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intec Commodities Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 5 November 2004 as a private limited company. Its registered office is at 803, Nirmal Tower, 26 Barakhamba Road, Connaught Place, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Brokerage segment.

Its two current directors - Abhishek Jain and Gunjan Jain - were all appointed on 14 July 2015. The board changed around July 2015, when Nisha Jain and Phool Chand Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Pcj Holdings Private Limited and Pcj Securities Private Limited.

Paid-up capital stands at ₹51 lakh out of ₹55 lakh authorised. The last AGM on record was on 22 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 803, Nirmal Tower, 26 Barakhamba Road, Connaught Place, New Delhi, Delhi - 110001
Legal NameIntec Commodities Private Limited
CIN / LLPINU51909DL2004PTC130406
Company No.130406
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-05
Date of AGM2015-09-22
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Intec Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Jain
Director | Since 2015-07-14 | DIN: 07238861
G
Gunjan Jain
Director | Since 2015-07-14 | DIN: 07239412

Companies With Common Directors Of Intec Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pcj Holdings Private Limited 1 Shared Director
Pcj Securities Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Intec Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Intec Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Intec Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Intec Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intec Commodities Private Limited?
MCA does not publish an "owner" field. Intec Commodities Private Limited is run by its directors, Abhishek Jain and Gunjan Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Intec Commodities Private Limited?
Intec Commodities Private Limited has two current directors: Abhishek Jain (since July 2015) and Gunjan Jain (since July 2015).
What is CIN of Intec Commodities Private Limited?
The CIN of Intec Commodities Private Limited is U51909DL2004PTC130406. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 130406 is its registration number.
When was Intec Commodities Private Limited incorporated?
Intec Commodities Private Limited was incorporated on 5 November 2004 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Intec Commodities Private Limited?
The registered office on MCA records is 803, Nirmal Tower, 26 Barakhamba Road, Connaught Place, New Delhi, Delhi - 110001.
What is the current status of Intec Commodities Private Limited?
MCA shows Intec Commodities Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Intec Commodities Private Limited?
You can post to its registered office at 803, Nirmal Tower, 26 Barakhamba Road, Connaught Place, New Delhi, Delhi - 110001.
What industry or business activity is Intec Commodities Private Limited associated with?
It is grouped under Financial Services, in the Financial Brokerage segment.
What is paid-up capital and authorised share capital of Intec Commodities Private Limited?
Paid-up capital is ₹51 lakh and authorised capital is ₹55 lakh, so about 93% of the authorised amount has been issued.
When did Intec Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Intec Commodities Private Limited?
MCA shows no charges registered against Intec Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intec Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Nisha Jain (July 2015), Phool Chand Jain (July 2015) and Ajay Chopra (March 2015).
Which companies share directors with Intec Commodities Private Limited?
2 companies share directors with Intec Commodities Private Limited: Pcj Holdings Private Limited and Pcj Securities Private Limited.
How can I get the financial details of Intec Commodities Private Limited?
No financial statements for Intec Commodities Private Limited are on record with us yet.
Intec Commodities Private Limited - is it listed or unlisted?
Intec Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Intec Commodities Private Limited?
Intec Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Intec Commodities Private Limited?
MCA classifies Intec Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.