

Intellecash Microfinance Network Company Profile
Key Indicators
- Authorised Capital ₹ 22.10 Cr
- Paid Up Capital ₹ 11.23 Cr
- Company Age 36 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 16.10 Cr
- Revenue Growth 878.78%
- Profit Growth 478.45%
- Ebitda -1.38%
- Net Worth 15.12%
- Total Assets 39.47%
About Intellecash Microfinance Network Company
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899MH1989PTC267509
- Company No.
267509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 1989
- Date of AGM
24 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Intellecash Microfinance Network Company?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bijal Salot ![]() | Company Secretary | 23-Sep-2016 | Current |
Board Members (6)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Wilhelmus Beek ![]() | Nominee Director | 19-Dec-2016 | Current |
Pravin Gandhi ![]() | Director | 30-Mar-2016 | Current |
Matangi Gowrishankar ![]() | Director | 13-Jan-2017 | Current |
John Diaz ![]() | Director | 08-Mar-2010 | Current |
Anurag Agrawal ![]() | Director | 27-Apr-2012 | Current |
Manojkumar Nambiar ![]() | Director | 13-Jul-2010 | Current |
Financial Performance of Intellecash Microfinance Network Company.
Intellecash Microfinance Network Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 878.78% increase. The company also saw a substantial improvement in profitability, with a 478.45% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Intellecash Microfinance Network Company?
In 2017, Intellecash Microfinance Network Company had a promoter holding of 51.54% and a public holding of 48.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Schiller Healthcare India Private Limited
Pravin Gandhi is a mutual person
- Gujarat Pipavav Port Limited
Matangi Gowrishankar is a mutual person
- Lynx Healthplus Services Private Limited
John Diaz is a mutual person
- Connect India E-Commerce Services Private Limited
John Diaz is a mutual person
- Seed Advisors Private Limited
Pravin Gandhi is a mutual person
- Greenlam Industries Limited
Matangi Gowrishankar is a mutual person
Charges (Loans)
₹0
₹16.10 Cr
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Mas Financial Services Limited : 4.00 Cr
- Reliance Capital Ltd : 2.00 Cr
- Ananya Finance For Inclusive Growth Private Limited : 1.90 Cr
- Anaya Finance For Inclusive Growth Private Limited : 1.20 Cr
- Others : 2.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
24 Oct 2016 | Others | ₹2.00 Cr | Satisfied |
17 May 2016 | Others | ₹3.00 Cr | Satisfied |
10 Nov 2015 | Reliance Capital Ltd | ₹2.00 Cr | Satisfied |
31 Jul 2012 | Mas Financial Services Limited | ₹1.00 Cr | Satisfied |
24 Jul 2012 | Ifmr Capital Finance Private Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Intellecash Microfinance Network Company?
Unlock and access historical data on people associated with Intellecash Microfinance Network Company, 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 Intellecash Microfinance Network Company, 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 Intellecash Microfinance Network Company'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 Intellecash Microfinance Network Company
Recent activity within the organization
- Charges
A charge registered on 24 Oct 2016 via Charge ID 100061686 with Others was fully satisfied on 17 Nov 2017.
- Charges
A charge registered on 17 May 2016 via Charge ID 100031513 with Others was fully satisfied on 08 Nov 2017.
- Charges
A charge registered on 10 Nov 2015 via Charge ID 10604342 with Reliance Capital Ltd was fully satisfied on 08 Nov 2017.
- Annual General Meeting
Intellecash Microfinance Network Company Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records.
- Balance Sheet
Intellecash Microfinance Network Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Matangi Gowrishankar was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 8 years 2 months .
Recent News, Updates & Announcement
- IntelleCash acquires Arohan MFI | Mint.
Deal marks first major acquisition in microfinance sector since industry was hit by a crisis in late 2010.
Frequently asked questions
What is the Incorporation or founding date of Intellecash Microfinance Network Company Private Limited?
Intellecash Microfinance Network Company Private Limited was incorporated on 02 Feb 1989.
What is authorized share capital and paid-up capital of Intellecash Microfinance Network Company Private Limited?
The authorized share capital of Intellecash Microfinance Network Company Private Limited is ₹ 22.10 Cr and paid-up capital is ₹ 11.23 Cr.
Who are the current board members & directors of Intellecash Microfinance Network Company Private Limited?
Currently 7 directors are associated with Intellecash Microfinance Network Company Private Limited.
- John Arunkumar Diaz
- Pravin Ratilal Gandhi
- Matangi Gowrishankar
- Wilhelmus Marthinus Maria Van Der Beek
- Anurag Agrawal
- Manojkumar Narayan Nambiar
- Bijal Pravin Salot
What is the registered address of Intellecash Microfinance Network Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Intellecash Microfinance Network Company Private Limited is 13 A 6Th Floor Techniplex Ii It Park Off Veer Savarkar Flyover, Goregaon West India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Intellecash Microfinance Network Company Private Limited?
The corporate identification number (CIN) of Intellecash Microfinance Network Company Private Limited is U74899MH1989PTC267509 and the company number is 267509 as per Ministry of Corporate Affairs (MCA).
What is the official website of Intellecash Microfinance Network Company Private Limited?
The Official website of Intellecash Microfinance Network Company Private Limited is https://www.intellecash.com
What has been the recent revenue trend for Intellecash Microfinance Network Company Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Intellecash Microfinance Network Company Private Limited has risen by 878.78%.
What change has been observed in the net worth of Intellecash Microfinance Network Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Intellecash Microfinance Network Company Private Limited has experienced an upsurge of 15.12%.
When was the last Balance Sheet of Intellecash Microfinance Network Company Private Limited filed with the ROC?
The most recent Balance Sheet for Intellecash Microfinance Network Company Private Limited was filed with the ROC on 31 Mar 2017.
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