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Intellectual Investments & Financial Services Private Limited

U65900PN2019PTC188375ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Intellectual Investments & Financial Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in PN, India. It was founded by Veena and Kapil. Intellectual Investments & Financial Services Private Limited operates in Financial Services (NIC 65900) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹77.5K and a net loss of ₹3.84 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹77.5K
2022-23
PAT (latest FY)
₹-3.84 L
Margin -495.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
PN
Sector
Financial Services
NIC 65900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)infspune.com
Registered Office
FLAT NO. 1903, B WING, GANGA ISHANIYA, NEAR SHANKAR MAHARAJ MATH, DHANKAWADI, PUNE Pune MH 411043 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 1903, B WING, GANGA ISHANIYA, NEAR SHANKAR MAHARAJ MATH, DHANKAWADI, PUNE Pune MH 411043 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)infspune.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Dec 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.1y · Gurugram · DIN 8199676
AD
Anita Desai
Director
4.0y · Gurugram · DIN 4178799
Get the full board of directors

Directors, DINs & appointment history for Intellectual Investments & Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Intellectual Investments & Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
714418800State Bank of India(Bank)₹2.54 Cr12 Mar 2020Satisfied
144422567Kotak Mahindra Bank Ltd(Bank)₹4.87 Cr04 Jul 2021Open
421640112Kotak Mahindra Bank Ltd(Bank)₹10.70 Cr19 Sep 2021Satisfied
720795924Axis Bank Ltd(Bank)₹23.09 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Intellectual Investments & Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.5K₹38.9K₹58.4K₹55.6K2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹57.13 Cr+30.8%+10.7%+9.4%
Profit after Tax₹5.17 Cr-3.0%+26.4%-2.7%
Net Worth₹52.46 Cr+10.3%+8.2%+11.3%
Employees265+4.7%+5.1%+10.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Intellectual Investments & Financial Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-495.45%—-247.45%-8.64%28.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,96,27,13691.09%
Institutional Investors28,31,7782.56%
Public & Others6020,64,9366.35%
See the full shareholding pattern

Promoter, institutional & public holding for Intellectual Investments & Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P37
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
10 Feb 2021
Dinesh appointed as Director
12 Dec 2019
Company incorporated
Intellectual Investments & Financial Services Private Limited registered with RoC-Pune; year 2019
12 Dec 2019
Veena appointed as Director
12 Dec 2019
Kapil appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Intellectual Investments & Financial Services Private Limited

When was Intellectual Investments & Financial Services Private Limited incorporated?
Intellectual Investments & Financial Services Private Limited was incorporated in 2019 (around 12 Dec 2019). Its CIN is U65900PN2019PTC188375 and it is registered with RoC-Pune.
Where is Intellectual Investments & Financial Services Private Limited located?
Intellectual Investments & Financial Services Private Limited is headquartered in PN, at: FLAT NO. 1903, B WING, GANGA ISHANIYA, NEAR SHANKAR MAHARAJ MATH, DHANKAWADI, PUNE Pune MH 411043 IN .
What sector does Intellectual Investments & Financial Services Private Limited operate in?
Intellectual Investments & Financial Services Private Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Intellectual Investments & Financial Services Private Limited?
Director details for Intellectual Investments & Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Intellectual Investments & Financial Services Private Limited?
Intellectual Investments & Financial Services Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Intellectual Investments & Financial Services Private Limited have any open charges?
Intellectual Investments & Financial Services Private Limited has no open MCA-registered charges on record.
What is Intellectual Investments & Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Intellectual Investments & Financial Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.