Intellectual Finvest Private Limited
About Intellectual Finvest Private Limited
Data last updated: 21 December 2025
Intellectual Finvest Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ikey Computers Private Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U41001DL2007PTC160800.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹34.83 Cr. It is led by directors Ramesh Kumar Murolia and Sanjay Bhatnagar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 815 New Rajinder Nagar North East, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.52 Cr, a growth of 19% compared to the previous year.
It operates as a subsidiary of Ikey Computers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR – 815 New Rajinder Nagar North East, New Delhi, Delhi, India – 110060
-
IndustryFinancial Services, Financial Activities
- 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 Intellectual Finvest Private Limited
Intellectual Finvest Private Limited has one previous CIN (Corporate Identification Number): U45200DL2007PTC160800. The current CIN is U41001DL2007PTC160800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U41001DL2007PTC160800 | Current |
| U45200DL2007PTC160800 | Previous |
Board of Directors of Intellectual Finvest Private Limited
Intellectual Finvest Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Kumar Murolia
Also directs:
Alstone Textiles (India) Limited, Intellectual Finvest Private Limited, Maitri Markfin Private Limited and 1 more
|
Director | 16 Jan 2020 | 6 Years 6 Months | Current |
|
Sanjay Bhatnagar
Also directs:
Intellectual Finvest Private Limited, Perfect Texfeb Private Limited, Star Infovision Private Limited and 5 more
|
Director | 06 Mar 2025 | 1 Years 4 Months | Current |
Financials of Intellectual Finvest Private Limited FY 2025 filings available
Intellectual Finvest Private Limited reported revenue of ₹1.52 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Intellectual Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Intellectual Finvest Private Limited
Intellectual Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellectual Finvest Private Limited
View historical data on people associated with Intellectual Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellectual Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intellectual Finvest Private Limited
GST registrations and filing compliance for Intellectual Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Intellectual Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Intellectual Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Intellectual Finvest Private Limited
MSME payment history for Intellectual Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Intellectual Finvest Private Limited
Corporate group structure for Intellectual Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Intellectual Finvest Private Limited
MCA filings and documents for Intellectual Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intellectual Finvest Private Limited
Frequently Asked Questions about Intellectual Finvest Private Limited
Intellectual Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2007 (19+ years old) and is registered under CIN U41001DL2007PTC160800.
Intellectual Finvest Private Limited reported revenue of ₹1.52 Cr for FY 2025 (up 19.00% YoY).
The current directors of Intellectual Finvest Private Limited are:
- Ramesh Kumar Murolia - Director
- Sanjay Bhatnagar - Director
The primary industry of Intellectual Finvest Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Intellectual Finvest Private Limited can be reached at the registered office: R – 815 New Rajinder Nagar North East, New Delhi, Delhi, India – 110060.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹34.83 Cr.