Intellect Money Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Merged
Last Updated:

Intellect Money Profile

Key Indicators

  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.23 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019

About Intellect Money

Intellect Money Private Limited (IMPL) is Amalgamated company established on 03 Jul 2008 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 9 Months with a paid up capital of 4.23 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923WB2008PTC127148

  • Company No.

    127148

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Intellect Money Private Limited

Explore comprehensive data for Intellect Money Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Intellect Money?

Board Members (2)

NameDesignationAppointment DateStatus
Vibha Jindal Country flag representing In Director 18-Jan-2016Current
Sandeep Jindal Country flag representing In Director 18-Jan-2016Current

Financial Performance of Intellect Money.

Intellect Money Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Intellect Money revenue growth over time
Intellect Money 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Intellect Money?

In 2017, Intellect Money had a promoter holding of 43.29% and a public holding of 56.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Intellect Money?

Unlock and access historical data on people associated with Intellect Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Intellect Money Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intellect Money, 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 Intellect Money's trajectory.

Rating

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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

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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 Intellect Money

Recent activity within the organization

  • Annual General Meeting

    Intellect Money Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Intellect Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Vibha Sandeep Jindal was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Sandeep Jindal was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Company Incorporation

    Intellect Money Private Limited was registered on 03 Jul 2008 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Intellect Money Private Limited?

    Intellect Money Private Limited was incorporated on 03 Jul 2008.

  • What is authorized share capital and paid-up capital of Intellect Money Private Limited?

    The authorized share capital of Intellect Money Private Limited is ₹ 4.60 M and paid-up capital is ₹ 4.23 M.

  • Who are the current board members & directors of Intellect Money Private Limited?

    Currently 2 directors are associated with Intellect Money Private Limited.

    • Vibha Sandeep Jindal
    • Sandeep Jindal

  • What is the registered address of Intellect Money Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Intellect Money Private Limited is 232 Chittaranjan Avenue, 7Th Floor India, Kolkata, West Bengal, 700006.

  • What is the corporate identification number (CIN) and company number of Intellect Money Private Limited?

    The corporate identification number (CIN) of Intellect Money Private Limited is U65923WB2008PTC127148 and the company number is 127148 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Intellect Money Private Limited?

    The Official website of Intellect Money Private Limited is https://www.intellectmoney.com

  • When was the last Balance Sheet of Intellect Money Private Limited filed with the ROC?

    The most recent Balance Sheet for Intellect Money Private Limited was filed with the ROC on 31 Mar 2019.

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