Intelligence Technology Solutions Private Limited
About Intelligence Technology Solutions Private Limited
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Intelligence Technology Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2021PTC142738.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Mohamed Kasim Mohamed Rafick and Sarpudeen Musthafa.
The registered office is at C/O Sundaramma Patibandla 5th And 6th Floor Seevaram Village Perungudi Omr, Chennai, Tamil Nadu, India – 600096.
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- Registered AddressC/O Sundaramma Patibandla 5th And 6th Floor Seevaram Village Perungudi Omr, Chennai, Tamil Nadu, India – 600096
- IndustryInformation Technology, Application Development & Software Solutions
- 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
- One PDF report, delivered after checkout
Financials of Intelligence Technology Solutions Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intelligence Technology Solutions Private Limited
Intelligence Technology Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Kasim Mohamed Rafick Also directs: Matrixsoft Innovations Private Limited | Director | 12 Apr 2021 | 5 Years 6 Months | Current |
| Sarpudeen Musthafa Also directs: Matrixsoft Innovations Private Limited | Director | 12 Apr 2021 | 5 Years 6 Months | Current |
| Ponnaiya Ramasamy | Director | 12 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Intelligence Technology Solutions Private Limited
Intelligence Technology Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligence Technology Solutions Private Limited
Employment history and EPFO contributions of people linked to Intelligence Technology Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Intelligence Technology Solutions Private Limited
Intelligence Technology Solutions Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Mohamed Kasim Mohamed Rafick was appointed as Director on 12 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Intelligence Technology Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intelligence Technology Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intelligence Technology Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intelligence Technology Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intelligence Technology Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intelligence Technology Solutions Private Limited
Intelligence Technology Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 12 April 2021 (5+ years old) and is registered under CIN U72900TN2021PTC142738.
Intelligence Technology Solutions has 3 current directors:
- Mohamed Kasim Mohamed Rafick - Director
- Sarpudeen Musthafa - Director
- Ponnaiya Ramasamy - Director
The CIN (Corporate Identification Number) of Intelligence Technology Solutions is U72900TN2021PTC142738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligence Technology Solutions was incorporated on 12 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Kasim Mohamed Rafick was appointed as Director on 12 Apr 2021. Ponnaiya Ramasamy was appointed as Director on 12 Apr 2021. Sarpudeen Musthafa was appointed as Director on 12 Apr 2021.
The registered office of Intelligence Technology Solutions is at CO Sundaramma Patibandla 5th And 6th Floor Seevaram Village Perungudi Omr, Chennai, Tamil Nadu, India – 600096.
Intelligence Technology Solutions has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh.
Intelligence Technology Solutions operates in the information technology industry, in the application development and software solutions segment.
No. Intelligence Technology Solutions is not listed on any stock exchange. It is an unlisted company.
Intelligence Technology Solutions can be reached at its registered office: CO Sundaramma Patibandla 5th And 6th Floor Seevaram Village Perungudi Omr, Chennai, Tamil Nadu, India – 600096.