Intellect Capital Services Private Limited
About Intellect Capital Services Private Limited
Data last updated: 26 July 2025
Intellect Capital Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2007.
Registered with ROC Delhi under CIN U65991DL2007PTC166546.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3.56 Cr. It was led by directors Smitha Nair and Umed Chand Thakur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Upper Ground Floor South Wing Nbcc Place Lodhi Road (Adjacent To J.N Stadium) Ne, W Delhi, New Delhi, Delhi, India – 110003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUpper Ground Floor South Wing Nbcc Place Lodhi Road (Adjacent To J.N Stadium) Ne, W Delhi, New Delhi, Delhi, India – 110003
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
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Board of Directors of Intellect Capital Services Private Limited
Intellect Capital Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitha Nair | Director | 20 May 2010 | 16 Years 2 Months | As last reported |
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Umed Chand Thakur
Also directs:
Continental Marketing Private Limited
|
Director | 30 Aug 2013 | 12 Years 10 Months | As last reported |
Financials of Intellect Capital Services Private Limited FY 2015 filings available
Ten-year financial statements for Intellect Capital Services Private Limited
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Charges & Borrowings Intellect Capital Services Private Limited
Intellect Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Capital Services Private Limited
View historical data on people associated with Intellect Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellect Capital Services Private Limited
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GST Compliance of Intellect Capital Services Private Limited
GST registrations and filing compliance for Intellect Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Intellect Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Intellect Capital Services Private Limited
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MSME Payment Delays by Intellect Capital Services Private Limited
MSME payment history for Intellect Capital Services Private Limited
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Subsidiaries & Group Companies of Intellect Capital Services Private Limited
Corporate group structure for Intellect Capital Services Private Limited
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MCA Filings & Documents of Intellect Capital Services Private Limited
MCA filings and documents for Intellect Capital Services Private Limited
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Recent Activity on Intellect Capital Services Private Limited
Frequently Asked Questions about Intellect Capital Services Private Limited
Intellect Capital Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intellect Capital Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 August 2007 and is registered under CIN U65991DL2007PTC166546. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intellect Capital Services Private Limited are:
- Smitha Nair - Director
- Umed Chand Thakur - Director
The CIN (Corporate Identification Number) of Intellect Capital Services Private Limited is U65991DL2007PTC166546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intellect Capital Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Upper Ground Floor South Wing Nbcc Place Lodhi Road Adjacent To J.N Stadium Ne, W Delhi, New Delhi, Delhi, India – 110003.