About India Intelligence Private Limited
Data last updated: 07 March 2026
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.
-
EmailLocked
-
TelephoneLocked
-
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 Private Limited
India Intelligence Private Limited 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 Private Limited
India Intelligence Private Limited operates one associated brand: GAR. These brands represent India Intelligence Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Creates and manages commercial office parks for IT and other sectors in Hyderabad. | garcorp.in |
Competitors & Alternatives of India Intelligence Private Limited
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 |
|---|---|---|---|
|
|
High-end hotels are owned, developed, managed, and operated strategically. | Mumbai, India, India | 1986 |
|
|
Invests in construction material for real estate development | London, United Kingdom, United Kingdom | 1999 |
|
|
Commercial properties are developed by Egis in France. | Versailles, France, France | 2001 |
|
|
Provider of real estate listing services | London, United Kingdom, United Kingdom | 1855 |
|
|
Shopping mall development and management services are provided. | - | 2004 |
|
|
Commercial properties are developed and managed by Brookfield Properties. | New York, United States, United States | 1924 |
|
|
Industrial parks are developed across Europe by VGP since 1998. | Antwerp, Belgium, Belgium | 1998 |
|
|
Commercial properties are developed by CCR Group in Brazil. | Sao Paulo, Brazil, Brazil | 1998 |
|
|
Commercial and warehousing parks are developed strategically in India. | Mumbai, India, India | 2007 |
|
|
Castellum is engaged in providing commercial real estate solutions across Sweden. | Gothenburg, Sweden, Sweden | 1993 |
Business Activity of India Intelligence Private Limited
India Intelligence Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of India Intelligence Private Limited
India Intelligence Private Limited is audited by K S RAO & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S RAO & CO | Locked | Locked | Locked |
Complete auditor history for India Intelligence Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 10 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 10 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for India Intelligence Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with India Intelligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Intelligence Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of India Intelligence Private Limited
GST registrations and filing compliance for India Intelligence Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for India Intelligence Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for India Intelligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for India Intelligence Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for India Intelligence Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Recent News on India Intelligence Private Limited
Frequently Asked Questions about India Intelligence Private Limited
India Intelligence Private Limited 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 Private Limited reported revenue of ₹22.78 Lakh for FY 2023 (down 97.00% YoY).
The current directors of India Intelligence Private Limited are:
- Abhinav Ram Reddy Gavva - Director
- Amarender Reddy Gavva - Director
The primary industry of India Intelligence Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
India Intelligence Private Limited 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.