About Intellect Ispat Private Limited
Data last updated:
Intellect Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB2004PTC099091. Its GSTIN is 22AABCI2539J2ZR (Chhattisgarh). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹25.43 Lakh. It is led by directors Nikhil Jindal and Sunil Jindal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 232 Chittaranjan Avenue 7th Floor Office No. 7B, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹155.54 Cr, a growth of 69% compared to the previous year.
The company is associated with 1 brand: Intellect Stock Broking.
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 7th Floor Office No. 7B, Kolkata, West Bengal, India – 700006
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Intellect Ispat
Intellect Ispat operates one associated brand: Intellect Stock Broking. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-asset investment platform for individuals | intellectmoney.com |
Competitors & Alternatives of Intellect Ispat
Brands and companies operating in the same space as Intellect Ispat Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Robinhood | Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
 Trade Republic | Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
 Saxo Bank | Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
 Webull | Broker-based online trading platform | New York, United States, United States | 2017 |
 Vested Finance | Online trading and investment platform | Berkeley, United States, United States | 2015 |
 Pepperstone | Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
 XTB Online Trading | Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
 Exness Group | Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Intellect Ispat
The main business activity of Intellect Ispat is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Intellect Ispat Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intellect Ispat
Intellect Ispat Private Limited is audited by S D G & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D G & CO | Locked | Locked | Locked |
Complete auditor history for Intellect Ispat 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 Ispat Private Limited
Intellect Ispat has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Jindal Also directs: Intellect Industries Private Limited | Director | 18 Dec 2019 | 6 Years 9 Months | Current |
| Sunil Jindal Also directs: Intellect Niwas LLP, Intellect Industries Private Limited, Intellect Developers Private Limited and 1 more | Director | 12 Jul 2004 | 22 Years 2 Months | Current |
Financials of Intellect Ispat Private Limited FY 2023 filings available
Intellect Ispat Private Limited reported revenue of ₹155.54 Cr (up 69.00% YoY) for FY 2023.
Ten-year financial statements for Intellect Ispat 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 Ispat
Shareholding and ownership data for Intellect Ispat 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 Ispat
Intellect Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Ispat
Employment history and EPFO contributions of people linked to Intellect Ispat.
Employee and EPFO history for Intellect Ispat 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 Ispat
Intellect Ispat has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCI2539J2ZR | Chhattisgarh | Active | 06 Jul 2018 |
GST registrations and filing compliance for Intellect Ispat 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 Ispat
Credit ratings, litigation, and regulatory alerts for Intellect Ispat 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 Ispat
MSME payment history for Intellect Ispat 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 Ispat
Corporate group structure for Intellect Ispat 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 Ispat
MCA filings and documents for Intellect Ispat 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 Ispat
Frequently Asked Questions about Intellect Ispat Private Limited
Intellect Ispat is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 July 2004 (22+ years old) and is registered under CIN U51420WB2004PTC099091.
Intellect Ispat reported revenue of ₹155.54 Cr for FY 2023 (up 69.00% YoY).
Intellect Ispat has 2 current directors:
- Nikhil Jindal - Director
- Sunil Jindal - Director
The GSTIN of Intellect Ispat is 22AABCI2539J2ZR, registered in Chhattisgarh. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Intellect Ispat is U51420WB2004PTC099091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intellect Ispat was incorporated on 12 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Intellect Ispat can be reached through the website intellectmoney.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Intellect Ispat is at 232 Chittaranjan Avenue 7th Floor Office No. 7B, Kolkata, West Bengal, India – 700006.
Intellect Ispat has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹25.43 Lakh.