It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveIntellecta Infotech Private Limited, a active private limited company, was established on 03 April 2001 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U72200DL2001PTC110288. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.00 M.
It upholds a compliant status. Its leadership includes Mukul Sharma (Director), Gautam Goel (Director), Vijay Kumar Goel (Director). Past directors included Gaurav Goel, Gautam Goel, Birendra Kumar Singh. It holds ₹8.75 Cr open charges and ₹12.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Second Floor, Plot No. 201, Okhla Industrial Estate, Phase Iii, New Delhi, Delhi, 110020.
U72200DL2001PTC110288
110288
03 April 2001
₹1.00 Cr
₹8.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukul Sharma | Director | 01 Mar 2006 | Current |
| Gautam Goel | Director | 22 Oct 2020 | Current |
| Vijay Kumar Goel | Director | 22 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2006 | Past |
| Pramod Abcsdd | Director | 31 Mar 2006 | Past |
| Pramod Abcsdd | Director | 22 Oct 2020 | Past |
| Pramod Abcsdd | Director | 22 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2021 | Past |
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Intellecta Infotech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 274.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.39%.
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In 2021, Intellecta Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹87,500,000.00
₹127,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Others | ₹8.75 Cr | Satisfied |
| 16 Dec 2013 | Icici Bank Limited | ₹4.00 Cr | Satisfied |
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Progress on A charge registered on 30 Sep 2022 via Charge ID 100611846 with Others was fully satisfied on 24 Feb 2025. was documented.
Intellecta Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Intellecta Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 8.75 Cr with Charge ID 100611846 was registered on 30 Sep 2022. was documented.
The activity A charge registered on 16 Dec 2013 via Charge ID 10466135 with Icici Bank Limited was fully satisfied on 11 Aug 2021. was completed.
Gautam Goel was appointed as a Director was appointed as a Director on 22 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The CIN of Intellecta Infotech Private Limited is U72200DL2001PTC110288.
Intellecta Infotech Private Limited is headquartered at Second Floor, Plot No. 201, Okhla Industrial Estate, Phase Iii, New Delhi, Delhi, 110020.
Intellecta Infotech Private Limited was incorporated on 03 April 2001.
The current directors of Intellecta Infotech Private Limited are
The primary industry of Intellecta Infotech Private Limited is Real Estate.
Intellecta Infotech Private Limited is unlisted.
The authorized capital of Intellecta Infotech Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.
The compliance status of Intellecta Infotech Private Limited is Compliant.
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