Intelligent Traders Private Limited
About Intelligent Traders Private Limited
Data last updated:
Intelligent Traders Private Limited is a private limited company based in Delhi, India, a subsidiary of M. P. Garments Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2003PTC123224.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.75 Lakh. It is led by directors including Lakhan Singh and Saroj Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at U – 112 Basement Main Vikas Marg Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.15 Lakh. For the same year it recorded a net profit of ₹43,302 (net margin 3.1%) and EBITDA of ₹58,517 (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 36% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressU – 112 Basement Main Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Intelligent Traders Private Limited
The main business activity of Intelligent Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Intelligent Traders Private Limited FY 2025 filings available
Intelligent Traders Private Limited reported revenue of ₹14.15 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Intelligent Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years. EBITDA rose 106% 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 of Intelligent Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹58,517 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43,302 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Intelligent Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intelligent Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Intelligent Traders Private Limited
Intelligent Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhavatarini Promoters Pvt Ltd | ₹14.17 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Finture Innovation Private Limited | ₹14.16 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| KP & SP Stocks Trading Private Limited | ₹14.16 Lakh (FY 2018) | •••• | •••• | 77.0% | •••• | Delhi, India |
| Namakkal Nidhi Limited | ₹14.15 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Namakkal, Tamil Nadu, India |
| Chathura Safety and Security Private Limited | ₹14.15 Lakh (FY 2024) | •••• | •••• | 99.0% | •••• | Nizampet, Telangana, India |
| Intelligent Traders Private Limited this company | ₹14.15 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Ard Avni Nidhi Limited | ₹14.15 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Agra, Uttar Pradesh, India |
| Hindusthan Share Portfolios Ltd. | ₹14.14 Lakh (FY 2024) | •••• | •••• | 140.0% | •••• | Kolkata, West Bengal, India |
| Sandrananda Chit Funds Private Limited | ₹14.13 Lakh (FY 2022) | •••• | •••• | 2.0% | •••• | Siddipet, Telangana, India |
| Jnja Investments Private Limited | ₹14.13 Lakh (FY 2025) | •••• | •••• | 325.0% | •••• | Delhi, India |
| Ieet Urban Multipurpose Nidhi Limited | ₹14.13 Lakh (FY 2022) | •••• | •••• | 232.0% | •••• | Ieet, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Intelligent Traders by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Intelligent Traders Private Limited
Intelligent Traders Private Limited is audited by AYESHA GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYESHA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intelligent Traders Private Limited
Intelligent Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhan Singh | Director | 30 Aug 2023 | 3 Years 1 Months | Current |
| Saroj Kumar Thakur Also directs: M. P. Garments Private Limited, Lyra Capital Services Private Limited, Shree Radharani Financial Services LLP and 5 more | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
| Prabha Thakur Also directs: Bankey Bihari Trading Solution LLP, M. P. Garments Private Limited, Lyra Capital Services Private Limited and 5 more | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
Ownership and Shareholding of Intelligent Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intelligent Traders Private Limited
Intelligent Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligent Traders Private Limited
Employment history and EPFO contributions of people linked to Intelligent Traders.
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
Verified entity values are shown only after access is granted.
CIN History of Intelligent Traders Private Limited
Intelligent Traders has one previous CIN (Corporate Identification Number): U67120DL2003PTC123224. The current CIN is U52390DL2003PTC123224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390DL2003PTC123224 | Current |
| U67120DL2003PTC123224 | Previous |
Recent Activity on Intelligent Traders Private Limited
Intelligent Traders Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Geeta Hans ceased to be Director on 11 Jan 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Intelligent Traders 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 Intelligent Traders 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 Intelligent Traders 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 Intelligent Traders 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 Intelligent Traders 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 Intelligent Traders Private Limited
Intelligent Traders is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 November 2003 (23+ years old) and is registered under CIN U52390DL2003PTC123224.
Intelligent Traders reported revenue of ₹14.15 Lakh for FY 2025.
Intelligent Traders has 3 current directors:
- Lakhan Singh - Director
- Saroj Kumar Thakur - Director
- Prabha Thakur - Director
Intelligent Traders reported a net profit of ₹43,302 (net margin 3.1%) and EBITDA of ₹58,517 (EBITDA margin 4.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Intelligent Traders is -33% over three years and -36% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Intelligent Traders is U52390DL2003PTC123224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Traders was incorporated on 25 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Intelligent Traders by revenue are Bhavatarini Promoters Pvt Ltd, Finture Innovation Private Limited, KP & SP Stocks Trading Private Limited, Namakkal Nidhi Limited, Chathura Safety and Security Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Geeta Hans ceased to be Director on 11 Jan 2025. Prabha Thakur was appointed as Director on 06 Jan 2025. Saroj Kumar Thakur was appointed as Director on 06 Jan 2025. Intelligent Traders has 10 board changes on record in total.
The registered office of Intelligent Traders is at U – 112 Basement Main Vikas Marg Shakarpur, Delhi, India – 110092.
Intelligent Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.75 Lakh.