Intellectual Securities Private Limited
About Intellectual Securities Private Limited
Data last updated:
Intellectual Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2007PTC266191. Its GSTIN is 19AABCI7610J2ZG (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.94 Cr. It was led by directors including Virendra Tripathy and Madan Gopal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.08 Lakh (net margin 18%) and EBITDA of ₹4.11 Lakh (EBITDA margin 18.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over five years.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Intellectual Securities Private Limited
Intellectual Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB2007PTC266191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2007PTC266191 | Current |
| U67120WB2007PTC119735 | Previous |
| U67120MH2007PTC350487 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address277 B.B.Ganguly Street 3rd Floor, Room No – 306, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC
- 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
Business Activity of Intellectual Securities Private Limited
The main business activity of Intellectual Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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.
Financials of Intellectual Securities Private Limited FY 2024 filings available
Intellectual Securities Private Limited reported revenue of ₹22.63 Lakh (up 166% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Intellectual Securities Private Limited
Revenue rose 166% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 159% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Intellectual Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.08 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Intellectual Securities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intellectual Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Intellectual Securities Private Limited
Intellectual Securities has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Tripathy Also directs: Arbitbyte LLP, Golden Prince Import Export Private Limited, Triptoll.Inventures Private Limited and 4 more | Director | 05 Oct 2015 | 11 Years 0 Months | As last reported |
| Madan Gopal Sharma Also directs: RCJ Investment Trust Private Limited | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Ravi Kumar Agarwal Also directs: World Resorts Limited | Director | 25 Jun 2020 | 6 Years 3 Months | As last reported |
Peer Comparison of Intellectual Securities Private Limited
Intellectual Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Megatech Media Limited | ₹23.89 Lakh (FY 2018) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Finesight Agro India Producer Company Limited | ₹23.73 Lakh (FY 2024) | •••• | •••• | 213.0% | •••• | Jhansi, Uttar Pradesh, India |
| Ambica Instalments Limited | ₹23.22 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Uttar Pradesh, India |
| Akasva Associates Private Limited | ₹22.93 Lakh (FY 2025) | •••• | •••• | 86.0% | •••• | New Delhi, Delhi, India |
| Trishul Motor and General Finance Limited | ₹22.85 Lakh (FY 2018) | •••• | •••• | 38.0% | •••• | Agra, Uttar Pradesh, India |
| Intellectual Securities Private Limited this company | ₹22.63 Lakh (FY 2024) | •••• | •••• | 166.0% | •••• | Kolkata, West Bengal, India |
| Agya Technologies Private Limited | ₹22.12 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | Bangalore, Karnataka, India |
| Janaspandana Micro Finance Private Limited | ₹21.91 Lakh (FY 2024) | •••• | •••• | 43.0% | •••• | Bangalore, Karnataka, India |
| Avl (India) Leasing and Finance Private Limited | ₹21.87 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Delhi, India |
| Natural Finance and Investment India Limited | ₹21.64 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Batinda, Punjab, India |
| Prabhu-Dhan Financial Services Private Limited | ₹21.4 Lakh (FY 2023) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Intellectual Securities by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Intellectual Securities Private Limited
Intellectual Securities Private Limited is audited by N KHEMANI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N KHEMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Intellectual Securities Private Limited
Shareholding and ownership data
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 Intellectual Securities Private Limited
Intellectual Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Intellectual Securities Private Limited
Intellectual Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (IAPLD) | Filed against the company by PR Commissioner of Income Tax | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Intellectual Securities Private Limited
Employment history and EPFO contributions of people linked to Intellectual Securities.
Employee and EPFO history
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.
Group Structure of Intellectual Securities Private Limited
Intellectual Securities has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Madhusudan Constructions & Infrastructure Private Limited | U45400DL2004PTC129517 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Intellectual Securities Private Limited
Intellectual Securities Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Ravi Kumar Agarwal ceased to be Director on 28 Sep 2020.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Intellectual Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Intellectual Securities Private Limited
MSME payment history
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 Intellectual Securities Private Limited
Corporate group structure
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.
GST Compliance of Intellectual Securities Private Limited
Intellectual Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCI7610J2ZG | West Bengal | Active | 04 Sep 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Intellectual Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Intellectual Securities Private Limited
Intellectual Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intellectual Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 16 October 2007 and is registered under CIN U67120WB2007PTC266191. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intellectual Securities was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Kolkata.
Intellectual Securities had 3 directors:
- Virendra Tripathy - Director
- Madan Gopal Sharma - Director
- Ravi Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Intellectual Securities is U67120WB2007PTC266191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intellectual Securities is at 277 B.B.Ganguly Street 3rd Floor, Room No – 306, Kolkata, West Bengal, India – 700012.
Intellectual Securities reported revenue of ₹22.63 Lakh for FY 2024 (up 166% YoY).
Intellectual Securities has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.94 Cr.
Intellectual Securities reported a net profit of ₹4.08 Lakh (net margin 18%) and EBITDA of ₹4.11 Lakh (EBITDA margin 18.2%) for FY 2024, as per its filed financial statements.
The GSTIN of Intellectual Securities is 19AABCI7610J2ZG, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Intellectual Securities operated in the financial services industry, in the nbfc segment.