Intelligent Money Managers Private Limited

Professional services company offering investment banking, risk management, and SME services.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Intelligent Money Managers Profile

Key Indicators

  • Authorised Capital ₹ 8.25 Cr
  • Paid Up Capital ₹ 8.03 Cr
  • Company Age 14 Year, 3 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 three 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

Financial Services

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

Board Members (5)

NameDesignationAppointment DateStatus
Vishal Gupta Country flag representing In Director 04-Aug-2020Current
Nancy Murarka Country flag representing In Director 20-Sep-2012Current
Jai Gupta Country flag representing In Director 28-Dec-2010Current
Mrityunjay Rai Country flag representing In Director 15-May-2024Current
Nitesh More Country flag representing In Director 20-Jul-2018Current

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%.

Intelligent Money Managers revenue growth over time
Intelligent Money Managers 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)
Total Revenue
50.33%
Revenue from Operations
292.25%
Total Assets
16.57%
Profit or Loss
1086.88%
Net Worth
1.12%
EBITDA
879.11%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.22 Cr

Satisfied Charges

₹9.30 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.22 Cr

Latest Charge Details

DateLenderAmountStatus
05 Oct 2017Others₹2.22 CrOpen
20 Dec 2021Others₹2.30 CrSatisfied
25 Jan 2018Others₹2.35 CrSatisfied
30 Apr 2017Others₹2.45 CrSatisfied
29 Feb 2016Hdb Financial Services Limited₹2.20 CrSatisfied

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.

Employee growth trends for Intelligent Money Managers Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Intelligent Money Managers

Recent activity within the organization

  • Annual General Meeting

    Intelligent Money Managers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Mrityunjay Rai was appointed as a Director was appointed as a Director on 15 May 2024 & has been associated with this company since 10 months 12 days .

  • Balance Sheet

    Intelligent Money Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 20 Dec 2021 via Charge ID 100511786 with Others was fully satisfied on 13 Feb 2023.

  • Charges

    A charge registered on 25 Jan 2018 via Charge ID 100151193 with Others was fully satisfied on 26 Apr 2022.

  • Charges

    A charge with Others amounted to Rs. 2.30 Cr with Charge ID 100511786 was registered on 20 Dec 2021.

Frequently asked questions

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

    Intelligent Money Managers Private Limited was incorporated on 24 Dec 2010.

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

    The authorized share capital of Intelligent Money Managers Private Limited is ₹ 8.25 Cr and paid-up capital is ₹ 8.03 Cr.

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

    Currently 5 directors are associated with Intelligent Money Managers Private Limited.

    • Jai Narayan Gupta
    • Nancy Murarka
    • Mrityunjay Rai
    • Vishal Gupta
    • Nitesh Kumar More

  • What is the registered address of Intelligent Money Managers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Intelligent Money Managers Private Limited is 2Nd Floor Ymca Building 25, Jawaharlal Nehru Road India, Kolkata, West Bengal, 700087.

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

    The corporate identification number (CIN) of Intelligent Money Managers Private Limited is U65923WB2010PTC156220 and the company number is 156220 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Intelligent Money Managers Private Limited?

    The Official website of Intelligent Money Managers Private Limited is https://www.imoney.co.in

  • What has been the recent revenue trend for Intelligent Money Managers Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Intelligent Money Managers Private Limited has risen by 50.33%.

  • What change has been observed in the net worth of Intelligent Money Managers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Intelligent Money Managers Private Limited has experienced an upsurge of 1.12%.

  • What are the total open charges for Intelligent Money Managers Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Intelligent Money Managers Private Limited amount to ₹ 2.22 Cr.

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

    The most recent Balance Sheet for Intelligent Money Managers Private Limited was filed with the ROC on 31 Mar 2024.

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