About Intellect Fincon Private Limited
Data last updated:
Intellect Fincon Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 April 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062889.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹62.53 Lakh. It is led by directors Jay Prakash Dalmia and Amit Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 232 Chittaranjan Avenue, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2022, the company reported a revenue of ₹36,745, a growth of 53.1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website intellectmoney.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address232 Chittaranjan Avenue, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Intellect Fincon
Intellect Fincon operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Intellect Fincon Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Intellect Fincon
Intellect Fincon Private Limited is audited by S Dalmia & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Dalmia & Co | Locked | Locked | Locked |
Complete auditor history for Intellect Fincon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intellect Fincon Private Limited
Intellect Fincon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Dalmia Also directs: Hardik Dealmark LLP, Intellect Commodities Private Limited, Intellect Stock Broking Limited and 2 more | Director | 18 Jul 2014 | 12 Years 2 Months | Current |
| Amit Dalmia Also directs: Amaira Dealers LLP, Saguna Mercantile Private Limited, Dolce Entertainment Private Limited and 2 more | Director | 07 Feb 2011 | 15 Years 7 Months | Current |
Financials of Intellect Fincon Private Limited FY 2025 filings available
Intellect Fincon Private Limited reported revenue of ₹36,745 (up 53.10% YoY) for FY 2022.
Ten-year financial statements for Intellect Fincon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intellect Fincon
Shareholding and ownership data for Intellect Fincon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intellect Fincon
Intellect Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Fincon
Employment history and EPFO contributions of people linked to Intellect Fincon.
Employee and EPFO history for Intellect Fincon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intellect Fincon
GST registrations and filing compliance for Intellect Fincon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Intellect Fincon
Credit ratings, litigation, and regulatory alerts for Intellect Fincon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Intellect Fincon
MSME payment history for Intellect Fincon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Intellect Fincon
Corporate group structure for Intellect Fincon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Intellect Fincon
MCA filings and documents for Intellect Fincon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intellect Fincon
Frequently Asked Questions about Intellect Fincon Private Limited
Intellect Fincon is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062889.
Intellect Fincon reported revenue of ₹36,745 for FY 2022 (up 53.10% YoY).
The current directors of Intellect Fincon are:
- Jay Prakash Dalmia - Director
- Amit Dalmia - Director
The primary industry of Intellect Fincon is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Intellect Fincon can be reached at the registered office: 232 Chittaranjan Avenue, Kolkata, West Bengal, India – 700006, or through the website intellectmoney.com.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹62.53 Lakh.