Intel Investor Services Private Limited
Founded in 1993 and headquartered in Tamil Nadu, India.
1993 | Chennai, Tamil Nadu (India) | Active
Intel Investor Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.95 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 5.00 M
About Intel Investor Services
Intel Investor Services Private Limited (IISPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 1993 and has a history of 31 years and eight months. Its registered office is in Chennai, Tamil Nadu, 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 2019. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.95 M.
The company currently has active open charges totaling ₹5.00 M.
Sharat Thadi and Venkata Ramanathan serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TN1993PTC025343
- Company No.
025343
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 1993
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Business Services
Who are the key members and board of directors at Intel Investor Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharat Thadi  | Director | 14-Mar-2015 | Current |
| Venkata Ramanathan | Director | 04-Jul-2012 | Current |
Financial Performance of Intel Investor Services.
Enhance accessibility to Intel Investor Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Intel Investor Services?
In 2015, Intel Investor Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- City Capital Foundation Limited
Sharat Thadi and Venkata Ramanathan are mutual person
- Subhiksha Investments Madras Private Limited
Sharat Thadi is a mutual person
- Matrix Financial Services Ltd
Sharat Thadi is a mutual person
- Long Short Investments P Ltd
Sharat Thadi is a mutual person
- Beta Kappa Investments Limited
Sharat Thadi is a mutual person
- Subhiksha Advisory Services Private Limited
Sharat Thadi is a mutual person
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Madura Ltd. : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 1997 | Bank Of Madura Ltd. | ₹5.00 M | Open |
How Many Employees Work at Intel Investor Services?
Unlock and access historical data on people associated with Intel Investor Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Intel Investor 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 Intel Investor Services's trajectory.
Rating
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
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 Intel Investor Services
Recent activity within the organization
- Annual General Meeting
Intel Investor Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Intel Investor Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Sharat Babu Thadi was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Venkata Ramanan Ramanathan was appointed as a Director was appointed as a Director on 04 Jul 2012 & has been associated with this company since 12 years 8 months .
- Charges
A charge with Bank Of Madura Ltd. of Rs. 0.50 Cr registered on 21 Feb 1997 with Charge ID 90294464 was modified on 29 Mar 2000.
- Charges
A charge with Bank Of Madura Ltd. amounted to Rs. 0.50 Cr with Charge ID 90294464 was registered on 21 Feb 1997.
Frequently asked questions
What is the Incorporation or founding date of Intel Investor Services Private Limited?
Intel Investor Services Private Limited was incorporated on 29 Jun 1993.
What is authorized share capital and paid-up capital of Intel Investor Services Private Limited?
The authorized share capital of Intel Investor Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.95 M.
Who are the current board members & directors of Intel Investor Services Private Limited?
Currently 2 directors are associated with Intel Investor Services Private Limited.
- Sharat Babu Thadi
- Venkata Ramanan Ramanathan
What is the registered address of Intel Investor Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Intel Investor Services Private Limited is Flat No.D-1 Srishti Crescendo24, Desika Road Chennai India, 600004, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Intel Investor Services Private Limited?
The corporate identification number (CIN) of Intel Investor Services Private Limited is U65993TN1993PTC025343 and the company number is 025343 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Intel Investor Services Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Intel Investor Services Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Intel Investor Services Private Limited filed with the ROC?
The most recent Balance Sheet for Intel Investor Services Private Limited was filed with the ROC on 31 Mar 2019.
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