Intygritty Moneytree Private Limited

U65990AS2018PTC018571ActivePrivate · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Intygritty Moneytree Private Limited is a Private Non-govt company company incorporated in 2018 and based in Assam, India. It was founded by Tripti and Rahul. Intygritty Moneytree Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹1.7K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-1.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Assam
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
r************(at)intygritty.com
Registered Office
B R Arcade, 1st Floor, Janapath Ulubari GUWAHATI Kamrup AS 781006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B R Arcade, 1st Floor, Janapath Ulubari GUWAHATI Kamrup AS 781006 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r************(at)intygritty.com
Section
Financial Services
ROC
RoC-Shillong
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jun 2018 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.9y · New Delhi · DIN 4427123
RK
Rajesh Kumar Sharma
Additional Director
7.2y · Mumbai · DIN 4258167
Get the full board of directors

Directors, DINs & appointment history for Intygritty Moneytree 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Intygritty Moneytree 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
537709536Axis Bank Ltd(Bank)₹24.57 Cr04 Jul 2019Open
172218889State Bank of India(Bank)₹2.95 Cr04 Jul 2021Satisfied
438772545State Bank of India(Bank)₹8.20 Cr04 Jul 2022Satisfied
928867196State Bank of India(Bank)₹4.93 Cr12 Mar 2022Satisfied
771708909Axis Bank Ltd(Bank)₹1.52 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Intygritty Moneytree 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₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹77.50 Cr+15.9%-4.7%+10.3%
Profit after Tax₹10.86 Cr-4.2%-0.8%+17.1%
Net Worth₹58.19 Cr+28.7%+18.2%+11.4%
Employees157+7.7%-3.2%+17.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Intygritty Moneytree 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
2019-20-1.93%-1.66%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters370,15,61769.65%
Institutional Investors17,01,3366.96%
Public & Others4723,55,03723.38%
See the full shareholding pattern

Promoter, institutional & public holding for Intygritty Moneytree 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

500 peersSame sector (Financial Services) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P48
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P19

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

3Filings, charges, board changes
16 Jun 2018
Company incorporated
Intygritty Moneytree Private Limited registered with RoC-Shillong; year 2018
16 Jun 2018
Tripti appointed as Director
16 Jun 2018
Rahul 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 Intygritty Moneytree Private Limited

When was Intygritty Moneytree Private Limited incorporated?
Intygritty Moneytree Private Limited was incorporated in 2018 (around 16 Jun 2018). Its CIN is U65990AS2018PTC018571 and it is registered with RoC-Shillong.
Where is Intygritty Moneytree Private Limited located?
Intygritty Moneytree Private Limited is headquartered in Assam, at: B R Arcade, 1st Floor, Janapath Ulubari GUWAHATI Kamrup AS 781006 IN .
What sector does Intygritty Moneytree Private Limited operate in?
Intygritty Moneytree Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Intygritty Moneytree Private Limited?
Director details for Intygritty Moneytree Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Intygritty Moneytree Private Limited?
Intygritty Moneytree Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Intygritty Moneytree Private Limited have any open charges?
Intygritty Moneytree Private Limited has no open MCA-registered charges on record.
What is Intygritty Moneytree Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Intygritty Moneytree 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.