Intelligent Ventures Private Limited
About Intelligent Ventures Private Limited
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Intelligent Ventures Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2013PTC076154. Its GSTIN is 24AADCI3059D1ZY (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yasmin Irfan Bharuchi and Irfan Gulamhusain Bharuchi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.34 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8,409 (net margin 0.6%) and EBITDA of ₹8,409 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Intelligent Ventures Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Intelligent Ventures 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 Intelligent Ventures 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 Intelligent Ventures Private Limited, buy the company report.
Financials of Intelligent Ventures Private Limited
FY 2020 filings availableIntelligent Ventures Private Limited reported revenue of ₹14.34 Lakh (up 243% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 243% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹8,409 | ||||
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| Net Profit (PAT) | ₹8,409 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Intelligent Ventures Private Limited, buy the company report.
Board of directors of Intelligent Ventures Private Limited
Intelligent Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Irfan Bharuchi | Director | 29 Jan 2019 | 7 Years 9 Months | Current |
| Irfan Gulamhusain Bharuchi | Director | 23 Jul 2013 | 13 Years 3 Months | Current |
Peer comparison
Intelligent Ventures 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 |
|---|---|---|---|---|---|---|
| Esteem Investments Private Limited | ₹14.37 Lakh (FY 2025) | 101.0% | Delhi, India | |||
| Virtuous Holdings Private Limited | ₹14.36 Lakh (FY 2020) | 16.0% | Kolkata, West Bengal, India | |||
| JJF Seva Foundation | ₹14.36 Lakh (FY 2024) | 45.0% | Varanasi, Uttar Pradesh, India | |||
| Khettry & Sons Pvt Ltd | ₹14.36 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Ink and Bliss (OPC) Private Limited | ₹14.34 Lakh (FY 2024) | 86.0% | Mumbai, Maharashtra, India | |||
| Intelligent Ventures Private Limitedthis company | ₹14.34 Lakh (FY 2020) | ₹8,409 | 0.6% | 243.0% | Surat, Gujarat, India | |
| Valuefin India Credit Services Private Limited | ₹14.34 Lakh (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Priyam Nidhi Limited | ₹14.34 Lakh (FY 2019) | 52.0% | Thrissur, Kerala, India | |||
| Ponpulari Nidhi Limited | ₹14.34 Lakh (FY 2023) | -6.0% | Kozhikode, Kerala, India | |||
| Sheth Financial Services Private Limited | ₹14.34 Lakh (FY 2025) | -43.0% | Mumbai, Maharashtra, India | |||
| Shipcon Insurance Surveyors & Loss Assessors Private Limited | ₹14.34 Lakh (FY 2024) | -23.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Intelligent Ventures Private Limited, buy the company report.
Auditor
Intelligent Ventures Private Limited is audited by Mohit shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohit shah & Associates | FY 2017 | 118517 |
Shareholding
The shareholding of Intelligent Ventures 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 Intelligent Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intelligent Ventures 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 Intelligent Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intelligent Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCI3059D1ZY | Gujarat | Active | 25 Jul 2017 |
To see the full GST registrations and return filing status of Intelligent Ventures Private Limited, buy the company report.
Recent activity
Intelligent Ventures Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Purvi Suryakant Vora ceased to be Director on 29 Jan 2019.
Frequently asked questions
Intelligent Ventures is an active private limited company based in Surat, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 July 2013 (13+ years old) and is registered under CIN U67100GJ2013PTC076154.
Intelligent Ventures has 2 current directors:
- Yasmin Irfan Bharuchi - Director
- Irfan Gulamhusain Bharuchi - Director
The latest financial statements of Intelligent Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Intelligent Ventures is 24AADCI3059D1ZY, registered in Gujarat.
The CIN (Corporate Identification Number) of Intelligent Ventures is U67100GJ2013PTC076154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Ventures was incorporated on 23 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Intelligent Ventures by revenue are Esteem Investments Private Limited, Virtuous Holdings Private Limited, JJF Seva Foundation, Khettry & Sons Pvt Ltd, Ink and Bliss (OPC) Private Limited and 5 more, all in the same principal business activity (other financial activities).
Purvi Suryakant Vora ceased to be Director on 29 Jan 2019. Yasmin Irfan Bharuchi was appointed as Director on 29 Jan 2019. Monica Viral Vora ceased to be Director on 29 Sep 2017. Intelligent Ventures has 4 board changes on record in total.
The registered office of Intelligent Ventures is at 738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003.
Intelligent Ventures operates in the financial services industry, in the financial activities segment.
The compliance status of Intelligent Ventures is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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