About IntelleCash
IntelleCash is a company based in Delhi (India) founded in 2007. It operates as a B2B. IntelleCash has raised $5.05 million across 1 funding round from investors including Michael & Susan Dell Foundation and Aavishkaar. IntelleCash has completed 1 acquisition, including Arohan. IntelleCash operates in a competitive market with competitors including Oxyzo, Clime Finance, Sabari Group and Profintech, among others.
- Headquarter Delhi, India
- Stage Minicorn
- SectorsFinancial Services
- Website intellecash.com
- Social X Facebook
- Legal Name Intellecash Microfinance Network Company Private Limited
- Date of Incorporation 02 Feb, 1989
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹12.55 Cr
FY 2017 · +879% YoY
- Net Profit₹4.34 Cr
FY 2017 · 35% margin
- EBITDA₹7.39 Cr
FY 2017 · 59% margin
- Total Equity Funding$5.05M (USD)
in 1 rounds
- Latest Funding Round$5.05M (USD), Series A
Sep 2012
- InvestorsMichael & Susan Dell Foundation
& 1 more
- Investments & Acquisitions
Associated legal entities of IntelleCash
IntelleCash is associated with 2 registered companies on The Company Check; the primary company is Intellecash Microfinance Network Company Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2017) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Intellecash Microfinance Network Company Private Limited CIN U74899MH1989PTC267509 | Amalgamated | 02 Feb 1989 | Mumbai, Maharashtra | ₹12.5 Cr | – | 7 | View details |
| Arohan Financial Services Limited CIN U74140WB1991PLC053189 | Active | 27 Sep 1991 | Kolkata, West Bengal | ₹1,091 Cr | 10,203 | 16 | View details |
Funding Insights of IntelleCash
IntelleCash has successfully raised a total of $5.05M through 1 strategic funding round. The most recent funding activity was a Series A round of $5.05 million completed in September 2012. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $5.05M
- Total Rounds 1
- Last Round Series A — $5.05M
- First Round $5.05M
(Sep 2012)
- Investors Count 2
All 1 funding rounds of IntelleCash with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2012 | $5.05M | Series A | $7.46M | Michael & Susan Dell Foundation |
| Date | Valuation | Stage |
|---|---|---|
| Sep 2012 | $7.46M | •••••••• |
Last known valuation $7.46M (Sep 2012). 2 investors in total: 2 institutional.
Investors in IntelleCash
IntelleCash has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Michael & Susan Dell Foundation and Aavishkaar.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on multiple sectors | – | aavishkaar.in | Mumbai, India | |
A foundation focused on transforming lives through education and health. | 1999 | dell.org | Austin, United States |
Investor details for IntelleCash
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- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Intellecash Microfinance Network Company Private Limited (IntelleCash)
Intellecash Microfinance Network Company Private Limited is the primary company behind IntelleCash. The boards of the 2 registered companies of IntelleCash currently have 18 directors; the longest-serving is Manojkumar Narayan Nambiar, appointed in 2012. 42 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Manojkumar Narayan Nambiar DIN 03172919 | Managing Director | 03 Oct 2012 | 14 yrs | Arohan Financial Services Limited, Intellecash Microfinance Network Company Private Limited |
| Anurag Agrawal DIN 02385780 | Director | 03 Oct 2012 | 14 yrs | Arohan Financial Services Limited, Intellecash Microfinance Network Company Private Limited |
| Vineet Chandra Rai DIN 00606290 | Nominee Director | 24 Oct 2013 | 12 yrs 11 mo | Arohan Financial Services Limited |
| Pravin Ratilal Gandhi DIN 00694153 | Director | 30 Mar 2016 | 10 yrs 6 mo | Intellecash Microfinance Network Company Private Limited |
| Milind Ramchandra Nare DIN 07323219 | CFO | 09 May 2016 | 10 yrs 5 mo | Arohan Financial Services Limited |
| Wilhelmus Marthinus Maria Van Der Beek DIN 02142559 | Nominee Director | 05 Dec 2016 | 9 yrs 10 mo | Arohan Financial Services Limited, Intellecash Microfinance Network Company Private Limited |
| Matangi Gowrishankar DIN 01518137 | Director | 13 Jan 2017 | 9 yrs 8 mo | Intellecash Microfinance Network Company Private Limited |
| Anirudh Singh Thakur DIN 07316391 | Company Secretary | 23 Oct 2017 | 8 yrs 11 mo | Arohan Financial Services Limited |
| Dinesh Kumar Mittal DIN 00040000 | Director | 15 May 2018 | 8 yrs 4 mo | Arohan Financial Services Limited |
| Stephen Dongwon Lee DIN 08640160 | Nominee Director | 01 Dec 2022 | 3 yrs 10 mo | Arohan Financial Services Limited |
| Nitish Chawla DIN 07676758 | Nominee Director | 31 May 2023 | 3 yrs 4 mo | Arohan Financial Services Limited |
| Rupa Rajul Vora DIN 01831916 | Nominee Director | 08 Aug 2023 | 3 yrs 2 mo | Arohan Financial Services Limited |
| Karina Isabel Alva Alfaro DIN 10377372 | Nominee Director | 10 Nov 2023 | 2 yrs 11 mo | Arohan Financial Services Limited |
| John Arunkumar Diaz DIN 00493304 | Director | 03 Jan 2024 | 2 yrs 9 mo | Arohan Financial Services Limited, Intellecash Microfinance Network Company Private Limited |
| Ulhas Sharadkumar Deshpande DIN 00017235 | Director | 15 Jan 2024 | 2 yrs 8 mo | Arohan Financial Services Limited |
| Jose Joseph Kattoor DIN 09213852 | Director | 28 Sep 2024 | 2 yrs | Arohan Financial Services Limited |
| Narasimha Kummamuri DIN 00023046 | Director | 12 Feb 2025 | 1 yr 7 mo | Arohan Financial Services Limited |
| Sriradha Ramana Saripalli DIN 07165124 | Nominee Director | 23 May 2025 | 1 yr 4 mo | Arohan Financial Services Limited |
Financials of IntelleCash
Figures of Intellecash Microfinance Network Company Private Limited, the primary company behind IntelleCash, for FY 2017. Revenue was ₹12.55 Cr (+879% year on year). Net profit was ₹4.34 Cr (35% margin). EBITDA was ₹7.39 Cr (59% margin).
- ₹12.55 CrRevenue · FY 2017 · +879% YoY
- ₹4.34 CrNet profit · 35% margin
- ₹7.39 CrEBITDA · 59% margin
- ₹11.23 CrPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Intellecash Microfinance Network Company Private Limited are on its company page.
Detailed financial statements for IntelleCash
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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Investments & Acquisitions by IntelleCash
IntelleCash has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Arohan.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Financial services are extended to low-income individuals and micro-enterprises. | arohan.in | Kolkata, India | 2006 | Sep 2012 | $9.41M |
Complete acquisition details for IntelleCash
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
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Verified entity values are shown only after access is granted.
Timeline of IntelleCash
4 dated milestones of IntelleCash across 5 years, from founding to its latest funding, stage changes and deals.
- Founded IntelleCash is founded.
- Acquisition Acquires Arohan.
- Funding First funding round of $5.1M.
- Milestone Reaches Minicorn status.
Competitors of IntelleCash
IntelleCash operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Oxyzo, Clime Finance, Sabari Group and Profintech, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| oxyzo.in | 2016 | Gurugram, India | $200.79M | 998 | Financial solutions including loans are provided for SMEs and corporates. | |
| climefinance.com | 2020 | Delhi, India | $1.42M | – | Financing solutions for renewable energy projects are provided. | |
| sabarigroup.com | 1995 | Chennai, India | – | 26 | Operates as a platform offering various loan solutions to individuals. | |
| profintech.ai | 2022 | Hyderabad, India | $1.28M | – | Platform offering funding solutions |
Detailed competitors of IntelleCash
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- Full competitor set
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Verified entity values are shown only after access is granted.
Latest news on Intellecash
Complete news archive for IntelleCash
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
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- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to IntelleCash
10 companies that operate in the same segment as IntelleCash (Consumer and SME Loans), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Synchrony is engaged in providing credit cards and banking services. | 1993 | Salem, United States | USD 25 M | USD 19.12 B | 20,000 | |
Consumer and SME loans are provided by Manappuram Finance. | 1992 | Valapad, Kerala, India | USD 39.98 M | USD 1.01 B | 51,650 | |
Full-stack marketplace services for car ownership are provided. | 2015 | Singapore, Singapore | USD 685.9 M | USD 806.83 M | 1,000 | |
Affordable home loans are extended to low and middle-income groups. | 2010 | Mumbai, Maharashtra, India | USD 209.7 M | USD 203.79 M | 1,630 | |
Diversified lending services are provided as a non-banking financial institution. | 1994 | Mumbai, Maharashtra, India | – | USD 1.9 B | 36,520 | |
Financial solutions including loans and insurance are offered. | 2007 | Pune, Maharashtra, India | – | USD 15.24 B | 126 | |
Household and business loans are provided with risk management support. | 2006 | Chennai, Tamil Nadu, India | USD 283.47 M | USD 288.73 M | 1,100 | |
Online gold, home, personal, and business loans are provided. | 1995 | Mumbai, Maharashtra, India | – | USD 1.38 B | 38,720 | |
An online lending platform for point-of-sale financing is provided. | 2013 | Bengaluru, Karnataka, India | USD 205.92 M | USD 3.93 M | 499 | |
Housing loans are extended to middle-income households in India. | 2010 | Gurugram, Haryana, India | USD 111.02 M | USD 162.86 M | 3,820 |
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Frequently Asked Questions about IntelleCash
IntelleCash was founded in 2007 and raised its 1st funding round 5 years after it was founded.
IntelleCash is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
IntelleCash is a funded company, having raised a total of $5.05M across 1 funding round to date. The company's 1st funding round was a Series A of $5.05M, raised on Sep 2012.
The primary company behind IntelleCash, Intellecash Microfinance Network Company Private Limited, reported revenue of ₹12.55 Cr for FY 2017, up 879% year on year.
IntelleCash provides working capital loans to micro, small, and medium enterprises (msmes), backed by funding from the michael susan dell foundation, focusing on offering financial products and advice, banking, facilitating loans and financing, and sme financing. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets.
IntelleCash's top competitors include Oxyzo, Clime Finance and Profintech.
IntelleCash has made 1 acquisition, including Arohan.
IntelleCash has 2 investors. Key investors include Michael & Susan Dell Foundation, and Aavishkaar.
The valuation of IntelleCash is $7.46M as of Sep 2012.
IntelleCash is associated with 2 legal entities: Intellecash Microfinance Network Company Private Limited, Arohan Financial Services Limited.
The legal entities of IntelleCash currently have 19 directors, including Dinesh Kumar Mittal, Wilhelmus Marthinus Maria Van Der Beek, Vineet Chandra Rai and others.