Intellec Trading & Agencies Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Amalgamated
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About Intellec Trading & Agencies Private Limited

Intellec Trading & Agencies Private Limited, a amalgamated 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC071738

  • Registration Number

    071738

  • Incorporation Date

    21 August 1995

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Intellec Trading & Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Intellec Trading & Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramdeo Mahto Director 21 Sep 2018 Current
Sanjay Kumar Agarwal Director 18 Nov 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 21 Sep 2018 Past

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Financial Performance of Intellec Trading & Agencies.

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%.

Intellec Trading & Agencies revenue growth over time
Intellec Trading & Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Intellec Trading & Agencies?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Intellec Trading & Agencies?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Intellec Trading & Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intellec Trading & Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Intellec Trading & Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Company Incorporation

    Intellec Trading & Agencies Private Limited was registered on 21 Aug 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Intellec Trading & Agencies Private Limited?

The CIN of Intellec Trading & Agencies Private Limited is U74899DL1995PTC071738.

Where is Intellec Trading & Agencies Private Limited headquartered?

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.

When was Intellec Trading & Agencies Private Limited incorporated?

Intellec Trading & Agencies Private Limited was incorporated on 21 August 1995.

Who are the current directors of Intellec Trading & Agencies Private Limited?

The current directors of Intellec Trading & Agencies Private Limited are

What is the primary industry of Intellec Trading & Agencies Private Limited?

The primary industry of Intellec Trading & Agencies Private Limited is Financial And Insurance Service.

Is Intellec Trading & Agencies Private Limited a listed company?

Intellec Trading & Agencies Private Limited is unlisted.

What is the capital structure of Intellec Trading & Agencies Private Limited?

The authorized capital of Intellec Trading & Agencies Private Limited is ₹3.50 M, and the paid-up capital is ₹3.40 M.

What is the compliance status of Intellec Trading & Agencies Private Limited?

The compliance status of Intellec Trading & Agencies Private Limited is Compliant.

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