Ingenious Quick Loans Private Limited
About Ingenious Quick Loans Private Limited
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Ingenious Quick Loans Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65990DL2019PTC344028.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sumeet Malhotra and Neelu Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 12 Shakti Shubham Enclave Paschim Vihar Opposite District Park, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2024, the company reported a revenue of ₹58,593, a growth of 10% compared to the previous year.
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- Registered AddressB – 12 Shakti Shubham Enclave Paschim Vihar Opposite District Park, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Ingenious Quick Loans
The main business activity of Ingenious Quick Loans is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Ingenious Quick Loans 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.
Board of Directors of Ingenious Quick Loans Private Limited
Ingenious Quick Loans has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Malhotra Also directs: Ingenious Recruitment Services Private Limited | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
| Neelu Malhotra Also directs: Ingenious Recruitment Services Private Limited | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
| Rakesh Kumar Malhotra Also directs: Ingenious Recruitment Services Private Limited | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
Financials of Ingenious Quick Loans Private Limited FY 2025 filings available
Ingenious Quick Loans Private Limited reported revenue of ₹58,593 (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Ingenious Quick Loans 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 Ingenious Quick Loans
Shareholding and ownership data for Ingenious Quick Loans 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 Ingenious Quick Loans
Ingenious Quick Loans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ingenious Quick Loans
Employment history and EPFO contributions of people linked to Ingenious Quick Loans.
Employee and EPFO history for Ingenious Quick Loans 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 Ingenious Quick Loans
GST registrations and filing compliance for Ingenious Quick Loans 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 Ingenious Quick Loans
Credit ratings, litigation, and regulatory alerts for Ingenious Quick Loans 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 Ingenious Quick Loans
MSME payment history for Ingenious Quick Loans 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 Ingenious Quick Loans
Corporate group structure for Ingenious Quick Loans 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 Ingenious Quick Loans
MCA filings and documents for Ingenious Quick Loans 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 Ingenious Quick Loans
Frequently Asked Questions about Ingenious Quick Loans Private Limited
Ingenious Quick Loans is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 January 2019 (7+ years old) and is registered under CIN U65990DL2019PTC344028.
Ingenious Quick Loans reported revenue of ₹58,593 for FY 2024 (up 10.00% YoY).
The current directors of Ingenious Quick Loans are:
- Sumeet Malhotra - Director
- Neelu Malhotra - Director
- Rakesh Kumar Malhotra - Director
The primary industry of Ingenious Quick Loans is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ingenious Quick Loans can be reached at the registered office: B – 12 Shakti Shubham Enclave Paschim Vihar Opposite District Park, New Delhi, Delhi, India – 110063.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.