Intellecash Microfinance Network Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 22, 2025

About Intellecash Microfinance Network Company Private Limited

Intellecash Microfinance Network Company Private Limited, a amalgamated private limited company, was established on 02 February 1989 in Mumbai, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U74899MH1989PTC267509. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹22.10 Cr and a paid-up capital of ₹11.23 Cr.

Its leadership includes John Arunkumar Diaz (Director), Manojkumar Narayan Nambiar (Director), Matangi Gowrishankar (Director). Past directors included Ulhas Sharadkumar Deshpande, John Arunkumar Diaz, Sanjib Jha. It holds no open charges and ₹16.10 Cr settled loans. Its latest AGM occurred on 24 August 2017, with the balance sheet filed on 31 March 2017. It is based at 13 A 6Th Floor Techniplex Ii It Park Off Veer Savarkar Flyover, Goregaon West, Mumbai, Maharashtra, 400062.

Company Details

CIN/LLPIN
U74899MH1989PTC267509
Registration Number
267509
Incorporation Date
02 February 1989
Authorized Capital
₹22.10 Cr
Paid-Up Capital
₹11.23 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 22.10 Cr as on 22-07-2025
Paid Up Capital ₹ 11.23 Cr as on 22-07-2025
Company Age 37 Year, 22 Days
Last Filing with ROC 31 Mar 2017
Satisfied Charges ₹ 16.10 Cr as on 22-07-2025
Revenue Growth **** 878.78% (FY 2017)
Profit Growth **** 478.45% (FY 2017)
Ebitda **** -1.38% (FY 2017)
Net Worth 15.12% (FY 2017)
Total Assets **** 39.47% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Intellecash Microfinance Network Company 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 Intellecash Microfinance Network Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
John Arunkumar Diaz	Director	08 Mar 2010	Current
Manojkumar Narayan Nambiar	Director	13 Jul 2010	Current
Matangi Gowrishankar	Director	13 Jan 2017	Current
Anurag Agrawal	Director	27 Apr 2012	Current
Pravin Ratilal Gandhi	Director	30 Mar 2016	Current
Wilhelmus Marthinus Maria Van Der Beek	Nominee Director	19 Dec 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2015	Past
Pramod Abcsdd	Additional Director	19 May 2011	Past
Pramod Abcsdd	Additional Director	03 Jun 2013	Past
Pramod Abcsdd	Managing Director	15 Oct 2012	Past
Pramod Abcsdd	Director	16 Dec 2008	Past
Pramod Abcsdd	Director	01 Sep 2012	Past

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Financial Performance of Intellecash Microfinance Network Company.

Intellecash Microfinance Network Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 878.78% increase. The company also saw a substantial improvement in profitability, with a 478.45% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

878.78%

*******

Revenue from Operations

*******

247.14%

*******

Total Assets

*******

39.47%

*******

Profit or Loss

*******

478.45%

*******

Net Worth

*******

15.12%

*******

EBITDA

*******

-1.38%

*******

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What is the Ownership and Shareholding Structure of Intellecash Microfinance Network Company?

In 2017, Intellecash Microfinance Network Company had a promoter holding of 51.54% and a public holding of 48.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹161,000,000.00

Charges Breakdown by Lending Institutions

Others : 5.00 Cr
Mas Financial Services Limited : 4.00 Cr
Reliance Capital Ltd : 2.00 Cr
Ananya Finance For Inclusive Growth Private Limited : 1.90 Cr
Anaya Finance For Inclusive Growth Private Limited : 1.20 Cr
Others : 2.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Oct 2016	Others	₹2.00 Cr	Satisfied
17 May 2016	Others	₹3.00 Cr	Satisfied
10 Nov 2015	Reliance Capital Ltd	₹2.00 Cr	Satisfied
31 Jul 2012	Mas Financial Services Limited	₹1.00 Cr	Satisfied
24 Jul 2012	Ifmr Capital Finance Private Limited	₹1.00 Cr	Satisfied

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How Many Employees Work at Intellecash Microfinance Network Company?

Unlock and access historical data on people associated with Intellecash Microfinance Network Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Intellecash Microfinance Network Company, 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 Intellecash Microfinance Network Company's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Intellecash Microfinance Network Company

Recent Activity within the Organization

Charges

The activity A charge registered on 24 Oct 2016 via Charge ID 100061686 with Others was fully satisfied on 17 Nov 2017. was completed.
17 Nov 2017
Charges

The activity A charge registered on 17 May 2016 via Charge ID 100031513 with Others was fully satisfied on 08 Nov 2017. was completed.
08 Nov 2017
Charges

The activity A charge registered on 10 Nov 2015 via Charge ID 10604342 with Reliance Capital Ltd was fully satisfied on 08 Nov 2017. was completed.
08 Nov 2017
Annual General Meeting

Intellecash Microfinance Network Company Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records. was recorded as a recent event.
24 Aug 2017
Balance Sheet

Progress on Intellecash Microfinance Network Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
31 Mar 2017
Director Appointment

The activity Matangi Gowrishankar was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.
13 Jan 2017

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