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 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
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 |
Contact details
Intellectual Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address277 B.B.Ganguly Street 3rd Floor, Room No – 306, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC
To see the full contact details of Intellectual Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Intellectual Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Intellectual Securities Private Limited, buy the company report.
Financials of Intellectual Securities Private Limited
FY 2024 filings availableIntellectual Securities Private Limited reported revenue of ₹22.63 Lakh (up 166% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.11 Lakh | ||||
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| Net Profit (PAT) | ₹4.08 Lakh | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Intellectual Securities Private Limited, buy the company report.
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 |
Auditor
Intellectual Securities Private Limited is audited by N KHEMANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N KHEMANI & ASSOCIATES | FY 2023 | 550596 |
Shareholding
The shareholding of Intellectual Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Intellectual Securities Private Limited, buy the company report.
Legal cases
Intellectual Securities Private Limited has 2 court cases on record: 1 filed by Intellectual Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, UTTARPRADESH | Court case (IAPLD) | Filed against the company by The PR Commissioner of Income Tax and Another and 1 other | Disposed |
To see the full case history of Intellectual Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intellectual Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 |
To see the full group structure of Intellectual Securities Private Limited, buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Intellectual Securities Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Intellectual Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
Intellectual Securities has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.