Intelligent Money Managers Profile
Key Indicators
- Authorised Capital ₹ 8.25 Cr
- Paid Up Capital ₹ 8.03 Cr
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.22 Cr
- Satisfied Charges ₹ 9.30 Cr
- Revenue Growth 50.33%
- Profit Growth 1086.88%
- Ebitda 879.11%
- Net Worth 1.12%
- Total Assets 16.57%
About Intelligent Money Managers
Intelligent Money Managers Private Limited (IMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2010 and has a history of 14 years and two months. Its registered office is in Kolkata, West Bengal, India.
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 8.25 Cr and a paid-up capital of Rs 8.03 Cr.
The company currently has active open charges totaling ₹2.22 Cr. The company has closed loans amounting to ₹9.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jai Gupta, Nancy Murarka, Mrityunjay Rai, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923WB2010PTC156220
- Company No.
156220
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Intelligent Money Managers?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Gupta  | Director | 04-Aug-2020 | Current |
| Nancy Murarka | Director | 20-Sep-2012 | Current |
| Jai Gupta | Director | 28-Dec-2010 | Current |
| Mrityunjay Rai | Director | 15-May-2024 | Current |
| Nitesh More | Director | 20-Jul-2018 | Current |
Financial Performance of Intelligent Money Managers.
Intelligent Money Managers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.33% increase. The company also saw a substantial improvement in profitability, with a 1086.88% increase in profit. The company's net worth moved up by a moderate rise of 1.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Intelligent Money Managers?
In 2022, Intelligent Money Managers had a promoter holding of 73.35% and a public holding of 26.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
J Gupta & Co LlpJai Gupta and Nancy Murarka are mutual person
- T K Jewels Private Limited
Jai Gupta, Nancy Murarka and 1 more are mutual person
- Optimum Infraprojects Limited
Jai Gupta, Nancy Murarka and 1 more are mutual person
- Dayanidhi Tradecom Private Limited
Jai Gupta and Vishal Gupta are mutual person
- Baisakhi Vinimay Private Limited
Jai Gupta, Nancy Murarka and 1 more are mutual person
- Kumudah Vincom Private Limited
Jai Gupta and Nancy Murarka are mutual person
Charges (Loans)
₹2.22 Cr
₹9.30 Cr
Charges Breakdown by Lending Institutions
- Others : 2.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2017 | Others | ₹2.22 Cr | Open |
| 20 Dec 2021 | Others | ₹2.30 Cr | Satisfied |
| 25 Jan 2018 | Others | ₹2.35 Cr | Satisfied |
| 30 Apr 2017 | Others | ₹2.45 Cr | Satisfied |
| 29 Feb 2016 | Hdb Financial Services Limited | ₹2.20 Cr | Satisfied |
How Many Employees Work at Intelligent Money Managers?
Unlock and access historical data on people associated with Intelligent Money Managers, 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 Money Managers, 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 Money Managers'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.
