Intricate Investment Services Private Limited

Provides foreign investment promotion and consultancy services since 1994, based in Delhi.

1994 | North Delhi, Delhi (India) | Converted to LLP
Last Updated: April 25, 2024

Intricate Investment Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.82 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -92.63%
  • Profit Growth -93.07%
  • Ebitda -100.40%
  • Net Worth 5.92%
  • Total Assets 5.93%

About Intricate Investment Services

Intricate Investment Services Private Limited (IISPL) is Converted To Llp company established on 31 Oct 1994 with its office registered at North Delhi, Delhi, India and has been running since 30 Year, 3 Months with a paid up capital of 2.82 Cr. According to MCA records, 2 Directors are linked to this company as of 25 Apr 2024.

Company Details

  • Location

    North Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000DL1994PTC062458

  • Company No.

    062458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 1994

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Intricate Investment Services?

Board Members (2)

Name Designation Appointment Date Status
Parmod Gupta Country flag representing In Director 20-Sep-2003 Current
Sandhya Gupta Country flag representing In Director 28-Sep-2003 Current

Financial Performance of Intricate Investment Services.

Intricate Investment Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 92.63% decrease. The company also saw a substantial fall in profitability, with a 93.07% decrease in profit. The company's net worth moved up by a moderate rise of 5.92%.

Graph illustrating revenue growth over time
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
-92.63%
Revenue from Operations
Total Assets
5.93%
Profit or Loss
-93.07%
Net Worth
5.92%
EBITDA
-100.40%

What is the Ownership and Shareholding Structure of Intricate Investment Services?

In 2017, Intricate Investment Services 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)

Placeholder for charges-related data

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

How Many Employees Work at Intricate Investment Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intricate Investment 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 Intricate Investment Services'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 Intricate Investment Services

Recent activity within the organization

  • Annual General Meeting

    Intricate Investment Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Intricate Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Sandhya Gupta was appointed as a Director was appointed as a Director on 28 Sep 2003 & has been associated with this company since 21 years 4 months .

    28 Sep 2003

  • Director Appointment

    Parmod Kumar Gupta was appointed as a Director was appointed as a Director on 20 Sep 2003 & has been associated with this company since 21 years 4 months .

    20 Sep 2003

  • Company Incorporation

    Intricate Investment Services Private Limited was registered on 31 Oct 1994 with Roc Delhi & aged 30 years 3 months as per MCA records.

    31 Oct 1994

Frequently asked questions

  • Intricate Investment Services Private Limited was incorporated on 31 Oct 1994.

  • The authorized share capital of Intricate Investment Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.82 Cr.

  • Currently 2 directors are associated with Intricate Investment Services Private Limited.

    • Parmod Kumar Gupta
    • Sandhya Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Intricate Investment Services Private Limited is 3380, Sitaram Bazar, Delhi, India, 110006.

  • The corporate identification number (CIN) of Intricate Investment Services Private Limited is U93000DL1994PTC062458 and the company number is 062458 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Intricate Investment Services Private Limited has fallen by -92.63%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Intricate Investment Services Private Limited has experienced an upsurge of 5.92%.

  • The most recent Balance Sheet for Intricate Investment Services Private Limited was filed with the ROC on 31 Mar 2017.