About Intellect Money Private Limited
Data last updated:
Intellect Money Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB2008PTC127148.
The company had an authorised share capital of ₹46 Lakh and a paid-up capital of ₹42.32 Lakh. It was led by directors Vibha Sandeep Jindal and Sandeep Jindal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.22 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹4.88 Lakh (net margin 1.5%) and EBITDA of ₹4.88 Lakh (EBITDA margin 1.5%).
The last known website on record is intellectmoney.com.
Company details
CIN history
Intellect Money has one previous CIN (Corporate Identification Number): U70109WB2008PTC127148. The current CIN is U65923WB2008PTC127148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB2008PTC127148 | Current |
| U70109WB2008PTC127148 | Previous |
Contact details
Intellect Money Private Limited's registered office is in Kolkata, West Bengal. Its website is intellectmoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Intellect Money Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Intellect Money is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Intellect Money Private Limited, buy the company report.
Financials of Intellect Money Private Limited
FY 2019 filings availableIntellect Money Private Limited reported revenue of ₹3.22 Cr (down 63% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 63% in the latest year. EBITDA fell 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.88 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹4.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Intellect Money Private Limited, buy the company report.
Board of directors of Intellect Money Private Limited
Intellect Money has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Sandeep Jindal | Director | 18 Jan 2016 | 10 Years 9 Months | As last reported |
| Sandeep Jindal | Director | 18 Jan 2016 | 10 Years 9 Months | As last reported |
Peer comparison
Intellect Money Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sadabahar Tradecomm Pvt.Ltd. | ₹3.23 Cr (FY 2025) | 55.0% | Bahadurgarh, Haryana, India | |||
| Reliance Value Services Private Limited | ₹3.23 Cr (FY 2024) | -94.0% | Mumbai, Maharashtra, India | |||
| Forever Merchants Private Limited | ₹3.23 Cr (FY 2025) | -84.0% | Bengaluru, Karnataka, India | |||
| Jindal Photo Limited | ₹3.22 Cr (FY 2019) | 300.0% | Gulaothi, Uttar Pradesh, India | |||
| Mad Men Marketing OPC Private Limited | ₹3.22 Cr (FY 2024) | 52.0% | Civil Lines, Delhi, India | |||
| Intellect Money Private Limitedthis company | ₹3.22 Cr (FY 2019) | ₹4.88 Lakh | 1.5% | -63.0% | Kolkata, West Bengal, India | |
| Arohi Holdings Private Limited | ₹3.22 Cr (FY 2025) | 65.0% | Kolkata, West Bengal, India | |||
| Smith & Thomson Capital Advisory Services Private Limited | ₹3.22 Cr (FY 2025) | 500.0% | Mumbai, Maharashtra, India | |||
| Indo-City Infotech Limited | ₹3.21 Cr (FY 2019) | 4.0% | Mumbai, Maharashtra, India | |||
| Tarnik Investments and Trading Limited. | ₹3.21 Cr (FY 2016) | Noida, Uttar Pradesh, India | ||||
| Arham Securities Pvt.Ltd. | ₹3.21 Cr (FY 2017) | 169.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Intellect Money Private Limited, buy the company report.
Auditor
Intellect Money Private Limited is audited by RINKU JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RINKU JAIN & CO. | FY 2017 | 327805E |
Shareholding
The shareholding of Intellect Money Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Intellect Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intellect Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intellect Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intellect Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intellect Money Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Sandeep Jindal ceased to be Additional Director on 30 Sep 2016.
3 earlier events are in the company report.
Frequently asked questions
Intellect Money has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intellect Money was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 July 2008 and is registered under CIN U65923WB2008PTC127148. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intellect Money was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Kolkata.
Intellect Money had 2 directors:
- Vibha Sandeep Jindal - Director
- Sandeep Jindal - Director
The CIN (Corporate Identification Number) of Intellect Money is U65923WB2008PTC127148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intellect Money is at 232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006.
Intellect Money can be reached through the website intellectmoney.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Intellect Money on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Intellect Money operated in the financial services industry, in the financial activities segment.
The peers of Intellect Money by revenue are Sadabahar Tradecomm Pvt.Ltd, Reliance Value Services Private Limited, Forever Merchants Private Limited, Jindal Photo Limited, Mad Men Marketing OPC Private Limited and 5 more, all in the same principal business activity (other financial activities).
Sandeep Jindal ceased to be Additional Director on 30 Sep 2016. Vibha Sandeep Jindal ceased to be Additional Director on 30 Sep 2016. Tarun Kumar Newatia ceased to be Director on 20 Jan 2016. Intellect Money has 12 board changes on record in total.
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