About India Intelligence Private Limited
Data last updated:
India Intelligence Private Limited is a private limited company based in Hyderabad., Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 March 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U72200TG2000PTC034130.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.36 Lakh. Formerly known as India Intelligence.Com Private Limited. It is led by directors Abhinav Ram Reddy Gavva and Amarender Reddy Gavva.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Laxmi 8 – 2 – 682 Road # 12Banjarahills Hyderabad., Telangana, India – 500034.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.78 Lakh, a decline of 97% compared to the previous year.
The company is associated with 1 brand - Gar. As per MCA filings, the company has open charges of ₹63 Cr and satisfied charges of ₹123.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website garcorp.com.
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- Website
- Social MediaLocked
- Registered AddressLaxmi 8 – 2 – 682 Road # 12Banjarahills Hyderabad., Telangana, India – 500034
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of India Intelligence
India Intelligence has one previous CIN (Corporate Identification Number): U72200AP2000PTC034130. The current CIN is U72200TG2000PTC034130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2000PTC034130 | Current |
| U72200AP2000PTC034130 | Previous |
Associated Brands with India Intelligence
India Intelligence operates one associated brand: GAR. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Creates and manages commercial office parks for IT and other sectors in Hyderabad. | garcorp.in |
Competitors & Alternatives of India Intelligence
Brands and companies operating in the same space as India Intelligence Private Limited include Chalet Hotels, SigmaRoc, Egis and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Chalet Hotels | High-end hotels are owned, developed, managed, and operated strategically. | Mumbai, India, India | 1986 |
 SigmaRoc | Invests in construction material for real estate development | London, United Kingdom, United Kingdom | 1999 |
 Egis | Commercial properties are developed by Egis in France. | Versailles, France, France | 2001 |
 Savills | Provider of real estate listing services | London, United Kingdom, United Kingdom | 1855 |
 Aliansce | Shopping mall development and management services are provided. | - | 2004 |
 Brookfield Properties | Commercial properties are developed and managed by Brookfield Properties. | New York, United States, United States | 1924 |
 VGP | Industrial parks are developed across Europe by VGP since 1998. | Antwerp, Belgium, Belgium | 1998 |
 CCR Group | Commercial properties are developed by CCR Group in Brazil. | Sao Paulo, Brazil, Brazil | 1998 |
 IndoSpace | Commercial and warehousing parks are developed strategically in India. | Mumbai, India, India | 2007 |
 Castellum | Castellum is engaged in providing commercial real estate solutions across Sweden. | Gothenburg, Sweden, Sweden | 1993 |
Business Activity of India Intelligence
The main business activity of India Intelligence is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for India Intelligence Private Limited
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.
Auditor Details of India Intelligence
India Intelligence Private Limited is audited by K S RAO & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S RAO & CO | Locked | Locked | Locked |
Complete auditor history for India Intelligence Private Limited
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 India Intelligence Private Limited
India Intelligence has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Ram Reddy Gavva Also directs: Gar & Son Builders LLP, Laxmi Infobahn Software Technology Park LLP, Gar Abhinav Realty LLP and 5 more | Director | 08 Oct 2018 | 7 Years 11 Months | Current |
| Amarender Reddy Gavva Also directs: Gar & Son Builders LLP, Laxmi Infobahn Software Technology Park LLP, Gar Abhinav Realty LLP and 5 more | Director | 08 Oct 2018 | 7 Years 11 Months | Current |
Financials of India Intelligence Private Limited FY 2024 filings available
India Intelligence Private Limited reported revenue of ₹22.78 Lakh (down 97.00% YoY) for FY 2023.
Ten-year financial statements for India Intelligence Private Limited
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.
Ownership and Shareholding of India Intelligence
Shareholding and ownership data for India Intelligence Private Limited
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 India Intelligence
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2025 | Axis Bank Limited | ₹63 Cr | Open |
| 15 Mar 2018 | Others | ₹67.72 Cr | Satisfied |
| 28 Jan 2005 | Indian Overseas Bank | ₹55.71 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at India Intelligence
Employment history and EPFO contributions of people linked to India Intelligence.
Employee and EPFO history for India Intelligence Private Limited
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.
GST Compliance of India Intelligence
GST registrations and filing compliance for India Intelligence Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for India Intelligence
Credit ratings, litigation, and regulatory alerts for India Intelligence Private Limited
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 India Intelligence
MSME payment history for India Intelligence Private Limited
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 India Intelligence
Corporate group structure for India Intelligence Private Limited
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.
MCA Filings & Documents of India Intelligence
MCA filings and documents for India Intelligence Private Limited
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.
Recent Activity on India Intelligence
Frequently Asked Questions about India Intelligence Private Limited
India Intelligence is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 March 2000 (26+ years old) and is registered under CIN U72200TG2000PTC034130.
India Intelligence reported revenue of ₹22.78 Lakh for FY 2023 (down 97.00% YoY).
The current directors of India Intelligence are:
- Abhinav Ram Reddy Gavva - Director
- Amarender Reddy Gavva - Director
The primary industry of India Intelligence is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
India Intelligence can be reached at the registered office: Laxmi 8 – 2 – 682 Road # 12Banjarahills Hyderabad, Telangana, India – 500034, or through the website garcorp.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.36 Lakh.