Intell Invofin India Private Limited

Intell Invofin India Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U64202DL1996PTC077479 Incorporated 25 March 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹21.37 Cr
▲ 437.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.65 Cr
Issued & subscribed
Open charges
None
Satisfied ₹16 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2024
Balance sheet date

About Intell Invofin India Private Limited

Data last updated: 06 January 2026

Intell Invofin India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 March 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U64202DL1996PTC077479.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.65 Cr. It is led by directors including Renu Mehrotra and Nitin Mehrotra.

Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2024. Office: A – 60 Naraina Industrial Area, Phase – I, New Delhi, Delhi, India – 110028.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.37 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹16 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 shyam.co.in.

Company Details of Intell Invofin India Private Limited
CIN U64202DL1996PTC077479
Registration Number 077479
Incorporation Date 25 March 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    A – 60 Naraina Industrial Area, Phase – I, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Intell Invofin India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Intell Invofin India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Intell Invofin India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Intell Invofin India Private Limited

Intell Invofin India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Intell Invofin India 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 Intell Invofin India Private Limited

Intell Invofin India Private Limited is audited by PADAM DINESH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PADAM DINESH & CO. Locked Locked Locked
Premium access

Complete auditor history for Intell Invofin India 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 Intell Invofin India Private Limited

Intell Invofin India Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Renu Mehrotra Director 05 Nov 2012 13 Years 9 Months Current
Nitin Mehrotra Director 05 Nov 2012 13 Years 9 Months Current
Udit Mehrotra Director 28 Dec 2001 24 Years 7 Months Current

Financials of Intell Invofin India Private Limited FY 2024 filings available

Intell Invofin India Private Limited reported revenue of ₹21.37 Cr (up 437.00% YoY) for FY 2025.

Revenue · FY 2025
₹21.37 Cr ▲ 437.00%
Premium access

Ten-year financial statements for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

Shareholding and ownership data for Intell Invofin India 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.

Group Structure of Intell Invofin India Private Limited

Intell Invofin India Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Intell Invofin India Private Limited's business expansion strategy and organizational complexity.

2
Associated companies

Charges & Borrowings of Intell Invofin India Private Limited

Open charges
₹0
Satisfied charges
₹16 Cr
Breakdown by lending institutions
Axis Bank Limited₹16.00 Cr
Latest charge details
DateLenderAmountStatus
23 Jan 2024 Axis Bank Limited ₹16 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Intell Invofin India Private Limited

View historical data on people associated with Intell Invofin India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

GST registrations and filing compliance for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

MSME payment history for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

Corporate group structure for Intell Invofin India 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 Intell Invofin India Private Limited

Premium access

MCA filings and documents for Intell Invofin India 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 Intell Invofin India Private Limited

Activity
25 Sep 2025
Intell Invofin India Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Intell Invofin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
16 Mar 2024
A charge registered on 23 Jan 2024 via Charge ID 100872326 with Axis Bank Limited was fully satisfied on 16 Mar 2024.
Charges
23 Jan 2024
A charge with Axis Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100872326 was registered on 23 Jan 2024.
Directors
05 Nov 2012
Renu Mehrotra was appointed as a Director on 05 Nov 2012 & has been associated with this company since 13 years 9 months.
Directors
05 Nov 2012
Nitin Mehrotra was appointed as a Director on 05 Nov 2012 & has been associated with this company since 13 years 9 months.

Frequently Asked Questions about Intell Invofin India Private Limited

Intell Invofin India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 1996 (30+ years old) and is registered under CIN U64202DL1996PTC077479.

Intell Invofin India Private Limited reported revenue of ₹21.37 Cr for FY 2025 (up 437.00% YoY).

The current directors of Intell Invofin India Private Limited are:

The primary industry of Intell Invofin India Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Intell Invofin India Private Limited can be reached at the registered office: A – 60 Naraina Industrial Area, Phase – I, New Delhi, Delhi, India – 110028, or through the website shyam.co.in.

The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.65 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available