Intelligent Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 15-12-2024
- Paid Up Capital ₹ 1.58 M
as on 15-12-2024
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Intelligent Financial Services
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.58 M, as per Ministry of Corporate Affairs (MCA) records.
Atul Mantri, Ushaben Mantri, Akshay Mantri, and One other member serve as directors at the Company.
- CIN/LLPIN
U65990GJ2000PTC037226
- Company No.
037226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Intelligent Financial Services?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Mantri  | Director | 21-Jan-2000 | Current |
| Ushaben Mantri | Director | 25-Oct-2000 | Current |
| Akshay Mantri | Director | 28-Feb-2024 | Current |
| Ankit Mantri | Director | 28-Feb-2024 | Current |
Financial Performance of Intelligent Financial Services.
Intelligent Financial Services 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Intelligent Financial Services?
In 2017, Intelligent Financial Services had a promoter holding of 72.06% and a public holding of 27.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Amidhara Synthetics Private LimitedActive 34 years 8 monthsAtul Mantri and Ushaben Mantri are mutual person
- Dupoint Textiles Private LimitedActive 34 years 8 months
Atul Mantri and Ushaben Mantri are mutual person
- Shree Jagnath Synthetics Pvt LtdActive 33 years 11 months
Atul Mantri and Ushaben Mantri are mutual person
- Ruchi Synthetics Private LimitedActive 33 years 3 months
Atul Mantri and Ushaben Mantri are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Intelligent Financial Services?
Unlock and access historical data on people associated with Intelligent Financial 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 Intelligent Financial 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 Intelligent Financial 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.
