About Intellect Securities Private Limited
Data last updated:
Intellect Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC273866.
Capital: an authorised share capital of ₹37 Lakh and a paid-up capital of ₹35.12 Lakh. It is led by directors Ronak Purshottam Nanda and Vibha Sandeep Jindal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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 Address905 Cts No. 720/42 – 46 Oshiwara Village Near Vip Plaza Off New Link Road Andhe, Ri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Intellect Securities
Intellect Securities has one previous CIN (Corporate Identification Number): U67120WB2007PTC117533. The current CIN is U67120MH2007PTC273866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2007PTC273866 | Current |
| U67120WB2007PTC117533 | Previous |
Business Activity of Intellect Securities
Intellect Securities operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Intellect Securities 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 Securities
Intellect Securities Private Limited is audited by S Dalmia & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Dalmia & Co. | Locked | Locked | Locked |
Complete auditor history for Intellect Securities 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 Securities Private Limited
Intellect Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Purshottam Nanda Also directs: Intellect Nirman Private Limited | Additional Director | 05 Aug 2025 | 1 Years 1 Months | Current |
| Vibha Sandeep Jindal | Director | 23 Aug 2023 | 3 Years 1 Months | Current |
Financials of Intellect Securities Private Limited FY 2025 filings available
Ten-year financial statements for Intellect Securities 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 Securities
Shareholding and ownership data for Intellect Securities 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 Securities
Intellect Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Securities
Employment history and EPFO contributions of people linked to Intellect Securities.
Employee and EPFO history for Intellect Securities 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 Securities
GST registrations and filing compliance for Intellect Securities 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 Securities
Credit ratings, litigation, and regulatory alerts for Intellect Securities 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 Securities
MSME payment history for Intellect Securities 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 Securities
Corporate group structure for Intellect Securities 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 Securities
MCA filings and documents for Intellect Securities 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 Securities
Frequently Asked Questions about Intellect Securities Private Limited
Intellect Securities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2007 (19+ years old) and is registered under CIN U67120MH2007PTC273866.
The current directors of Intellect Securities are:
- Ronak Purshottam Nanda - Additional Director
- Vibha Sandeep Jindal - Director
The primary industry of Intellect Securities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Intellect Securities can be reached at the registered office: 905 Cts No. 72042 – 46 Oshiwara Village Near Vip Plaza Off New Link Road Andhe, Ri West, Mumbai, Maharashtra, India – 400053, or through the website intellectmoney.com.
The authorised capital is ₹37 Lakh, and the paid-up capital is ₹35.12 Lakh.
The company has its registered office at 905 Cts No. 72042 – 46 Oshiwara Village Near Vip Plaza Off New Link Road Andhe, Ri West, Mumbai, Maharashtra, India – 400053.