It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveIntellec Trading & Agencies Private Limited, a active private limited company, was established on 21 August 1995 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PTC071738. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.40 M.
It upholds a compliant status. Its leadership includes Ramdeo Mahto (Director), Sanjay Kumar Agarwal (Director). Past directors included Ramdeo Mahto, Harbans Lal Aggarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 20-A,Khasra No 25/17,Pvt No New-B-3/181, Block-E,Ph 3,Near Balmiki Mandir,Prem Na, Gar, Delhi, Delhi, 110041.
U74899DL1995PTC071738
071738
21 August 1995
₹3.50 M
₹3.40 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Intellec Trading & Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramdeo Mahto | Director | 21 Sep 2018 | Current |
| Sanjay Kumar Agarwal | Director | 18 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 21 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Intellec Trading & Agencies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Intellec Trading & Agencies had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Intellec Trading & Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Intellec Trading & Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intellec Trading & Agencies's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Intellec Trading & Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Intellec Trading & Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Ramdeo Mahto was appointed as a Director was appointed as a Director on 21 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Nov 2005 & has been associated with this company since 20 years 11 days . was completed.
Intellec Trading & Agencies Private Limited was registered on 21 Aug 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Intellec Trading & Agencies Private Limited is U74899DL1995PTC071738.
Intellec Trading & Agencies Private Limited is headquartered at House No 20-A,Khasra No 25/17,Pvt No New-B-3/181, Block-E,Ph 3,Near Balmiki Mandir,Prem Na, Gar, Delhi, Delhi, 110041.
Intellec Trading & Agencies Private Limited was incorporated on 21 August 1995.
The current directors of Intellec Trading & Agencies Private Limited are
The primary industry of Intellec Trading & Agencies Private Limited is Financial And Insurance Service.
Intellec Trading & Agencies Private Limited is unlisted.
The authorized capital of Intellec Trading & Agencies Private Limited is ₹3.50 M, and the paid-up capital is ₹3.40 M.
The compliance status of Intellec Trading & Agencies Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX