Indus Intellirisk & Intellisense Services Private Limited

Provides investigation, security, and risk advisory services since 2015 in Delhi.

2015 | New Delhi, Delhi (India) | Active
Last Updated: June 17, 2024

Indus Intellirisk & Intellisense Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 53.07%
  • Profit Growth 28.86%
  • Ebitda 16.93%
  • Net Worth 49.62%
  • Total Assets 8.70%

About Indus Intellirisk & Intellisense Services

Indus Intellirisk & Intellisense Services Private Limited (IIISPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2015 (Nine years and seven months 18 days old ). Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.12 M.

The company currently has active open charges totaling ₹2.00 Cr.

The Key Managerial Personnel (KMP) at Indus Intellirisk & Intellisense Services Private Limited India is Ratnakar Bade as CEO. Sagarika Chakraborty, Gurpawan Singh, and Ameen Kataria serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PTC281566

  • Company No.

    281566

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2015

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Business Outsourcing

Who are the key members and board of directors at Indus Intellirisk & Intellisense Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Ratnakar Bade CEOCurrent

Board Members (3)

NameDesignationAppointment DateStatus
Sagarika Chakraborty Country flag representing In Director 28-Mar-2019Current
Gurpawan Singh Country flag representing In Director 20-Mar-2019Current
Ameen Kataria Country flag representing In Director 27-Sep-2021Current

Financial Performance of Indus Intellirisk & Intellisense Services.

Indus Intellirisk & Intellisense Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.07% increase. The company also saw a substantial improvement in profitability, with a 28.86% increase in profit. The company's net worth Soared by an impressive increase of 49.62%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
53.07%
Revenue from Operations
53.36%
Total Assets
8.70%
Profit or Loss
28.86%
Net Worth
49.62%
EBITDA
16.93%

What is the Ownership and Shareholding Structure of Indus Intellirisk & Intellisense Services?

In 2023, Indus Intellirisk & Intellisense Services had a promoter holding of 84.94% and a public holding of 15.06%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 2022Axis Bank Limited₹2.00 CrOpen

How Many Employees Work at Indus Intellirisk & Intellisense Services?

Indus Intellirisk & Intellisense Services has a workforce of 250 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indus Intellirisk & Intellisense Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indus Intellirisk & Intellisense Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Indus Intellirisk & Intellisense Services

Recent activity within the organization

  • Annual General Meeting

    Indus Intellirisk & Intellisense Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Indus Intellirisk & Intellisense Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100552360 was registered on 24 Feb 2022.

    24 Feb 2022

  • Director Appointment

    Ameen Kataria was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 3 years 4 months .

    27 Sep 2021

  • Director Appointment

    Sagarika Chakraborty was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 5 years 10 months .

    28 Mar 2019

  • Director Appointment

    Gurpawan Singh was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 5 years 10 months .

    20 Mar 2019

Frequently asked questions

  • Indus Intellirisk & Intellisense Services Private Limited was incorporated on 15 Jun 2015.

  • The authorized share capital of Indus Intellirisk & Intellisense Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.12 M.

  • Currently 4 directors are associated with Indus Intellirisk & Intellisense Services Private Limited.

    • Sagarika Chakraborty
    • Ratnakar Mahadeo Bade
    • Gurpawan Singh
    • Ameen Kataria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Indus Intellirisk & Intellisense Services Private Limited is C-58 Nedse-2, New Delhi, India, 110049.

  • The corporate identification number (CIN) of Indus Intellirisk & Intellisense Services Private Limited is U74140DL2015PTC281566 and the company number is 281566 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Indus Intellirisk & Intellisense Services Private Limited is https://www.iirisconsulting.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Indus Intellirisk & Intellisense Services Private Limited has risen by 53.07%.

  • As Per 2023 financial reports, 250 employees are currently employed by Indus Intellirisk & Intellisense Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Indus Intellirisk & Intellisense Services Private Limited has experienced an upsurge of 49.62%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Indus Intellirisk & Intellisense Services Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Indus Intellirisk & Intellisense Services Private Limited was filed with the ROC on 31 Mar 2023.

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