Intelligent Ventures Private Limited

Founded in 2013 and headquartered in Gujarat, India.

2013 | Surat, Gujarat (India) | Active
Last Updated: December 28, 2024

Intelligent Ventures Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020

About Intelligent Ventures

Intelligent Ventures Private Limited (IVPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 2013 and has a history of 11 years and six months. Its registered office is in Surat, Gujarat, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Irfan Bharuchi and Yasmin Bharuchi serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100GJ2013PTC076154

  • Company No.

    076154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2013

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Irfan Bharuchi Country flag representing In Director 23-Jul-2013 Current
Yasmin Bharuchi Country flag representing In Director 29-Jan-2019 Current

Financial Performance of Intelligent Ventures.

Intelligent Ventures 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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Intelligent Ventures?

In 2017, Intelligent Ventures had a promoter holding of 100.00%. 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 Intelligent Ventures?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intelligent Ventures, 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 Ventures'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

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 Ventures

Recent activity within the organization

  • Annual General Meeting

    Intelligent Ventures Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Intelligent Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    Yasmin Irfan Bharuchi was appointed as a Director was appointed as a Director on 29 Jan 2019 & has been associated with this company since 6 years 10 days .

    29 Jan 2019

  • Director Appointment

    Irfan Gulamhusain Bharuchi was appointed as a Director was appointed as a Director on 23 Jul 2013 & has been associated with this company since 11 years 6 months .

    23 Jul 2013

  • Company Incorporation

    Intelligent Ventures Private Limited was registered on 23 Jul 2013 with Roc Ahmedabad & aged 11 years 6 months as per MCA records.

    23 Jul 2013

Frequently asked questions

  • Intelligent Ventures Private Limited was incorporated on 23 Jul 2013.

  • The authorized share capital of Intelligent Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Intelligent Ventures Private Limited.

    • Irfan Gulamhusain Bharuchi
    • Yasmin Irfan Bharuchi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Intelligent Ventures Private Limited is 738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Intelligent Ventures Private Limited is U67100GJ2013PTC076154 and the company number is 076154 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Intelligent Ventures Private Limited was filed with the ROC on 31 Mar 2020.

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