Intellect Money Finvest Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Intellect Money Finvest Private Limited

Intellect Money Finvest Private Limited, a active private limited company, was established on 02 February 2024 in Mumbai, Maharashtra, India. it holds CIN: U64990MH2024PTC418437. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.02 M.

Its leadership includes Ketan Kirtikumar Shah (Director), Vibha Sandeep Jindal (Director). Past directors included Ketan Kirtikumar Shah, Sandeep Jindal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 905, Cts No. 720/42-46,, Oshiwara Village Nr. Vip, Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990MH2024PTC418437

  • Registration Number

    418437

  • Incorporation Date

    02 February 2024

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 2 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Intellect Money Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intellect Money Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Intellect Money Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ketan Kirtikumar Shah Director 05 Aug 2025 Current
Vibha Sandeep Jindal Director 02 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Director 05 Aug 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intellect Money Finvest.

Enhance accessibility to Intellect Money Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Intellect Money Finvest revenue growth over time
Intellect Money Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Intellect Money Finvest?

Unlock access to Intellect Money Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Intellect Money Finvest?

Unlock and access historical data on people associated with Intellect Money Finvest, 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

Gain comprehensive insights into the Deals and Valuation data of Intellect Money Finvest, 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 Intellect Money Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Intellect Money Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Intellect Money Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Ketan Kirtikumar Shah was appointed as a Director was appointed as a Director on 05 Aug 2025 & has been associated with this company since 6 months 22 days . was completed.

  • Balance Sheet

    The activity Intellect Money Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vibha Sandeep Jindal was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 2 years 23 days . was documented.

  • Company Incorporation

    Intellect Money Finvest Private Limited was registered on 02 Feb 2024 with Roc Mumbai & aged 2 years 23 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Intellect Money Finvest Private Limited?

The CIN of Intellect Money Finvest Private Limited is U64990MH2024PTC418437.

Where is Intellect Money Finvest Private Limited headquartered?

Intellect Money Finvest Private Limited is headquartered at 905, Cts No. 720/42-46,, Oshiwara Village Nr. Vip, Mumbai, Maharashtra, 400053.

When was Intellect Money Finvest Private Limited incorporated?

Intellect Money Finvest Private Limited was incorporated on 02 February 2024.

Who are the current directors of Intellect Money Finvest Private Limited?

The current directors of Intellect Money Finvest Private Limited are

Is Intellect Money Finvest Private Limited a listed company?

Intellect Money Finvest Private Limited is unlisted.

What is the capital structure of Intellect Money Finvest Private Limited?

The authorized capital of Intellect Money Finvest Private Limited is ₹1.20 M, and the paid-up capital is ₹1.02 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available