Intelli Audit Solutions Private Limited
About Intelli Audit Solutions Private Limited
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Intelli Audit Solutions Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC122582. Its GSTIN is 09AAFCI4429R1ZV (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarita Tyagi and Neeraj Kumar Tyagi.
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 is at Office No.8 Basement – 2 Rajhans Plaza Ndirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.06 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69,372 (net margin 0.7%) and EBITDA of ₹1.72 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years.
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- Registered AddressOffice No.8 Basement – 2 Rajhans Plaza Ndirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Intelli Audit Solutions Private Limited
The main business activity of Intelli Audit Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical 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 Intelli Audit Solutions Private Limited FY 2024 filings available
Intelli Audit Solutions Private Limited reported revenue of ₹1.06 Cr (up 1104% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Intelli Audit Solutions Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 70% over three years. EBITDA rose 66% 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 Intelli Audit Solutions 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 | ₹1.72 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69,372 | •••• | •••• | •••• | •••• |
| 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 Intelli Audit Solutions Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 Intelli Audit Solutions are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Intelli Audit Solutions Private Limited
Intelli Audit Solutions Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other professional, scientific and technical activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saivya Engineering Private Limited (OPC) | ₹1.06 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Pune, Maharashtra, India |
| Ariden Blazing Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 609.0% | •••• | Mumbai, Maharashtra, India |
| Viraledge Solutions Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 329.0% | •••• | Bhopal, Madhya Pradesh, India |
| Foundation for Aerospace Innovation Research and Entrepreneurship | ₹1.06 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Bangalore, Karnataka, India |
| Ace Brigade Data Management Solutions Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Karunagappally, Kerala, India |
| Intelli Audit Solutions Private Limited this company | ₹1.06 Cr (FY 2024) | •••• | •••• | 1104.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Epical Layouts Private Limited | ₹1.06 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Tou Consultancy & Services Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Uav Trade Solutions Digital Private Limited | ₹1.06 Cr (FY 2024) | •••• | •••• | 373.0% | •••• | Nagpur, Maharashtra, India |
| Studio Sound N Vision Private Limited | ₹1.06 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Dezmindz Technology Services Private Limited | ₹1.06 Cr (FY 2023) | •••• | •••• | 141.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Intelli Audit Solutions by revenue in the same principal business activity (Other professional, scientific and technical activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Intelli Audit Solutions Private Limited
Intelli Audit Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Tyagi | Director | 06 Oct 2022 | 4 Years 0 Months | Current |
| Neeraj Kumar Tyagi | Director | 06 Oct 2022 | 4 Years 0 Months | Current |
Ownership and Shareholding of Intelli Audit Solutions 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 Intelli Audit Solutions Private Limited
Intelli Audit Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelli Audit Solutions Private Limited
Employment history and EPFO contributions of people linked to Intelli Audit Solutions.
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.
Recent Activity on Intelli Audit Solutions Private Limited
Intelli Audit Solutions Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Chandan Kapoor ceased to be Director on 06 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Intelli Audit Solutions 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 Intelli Audit Solutions 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 Intelli Audit Solutions 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 Intelli Audit Solutions Private Limited
Intelli Audit Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCI4429R1ZV | Uttar Pradesh | Active | 26 Nov 2019 |
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 Intelli Audit Solutions 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 Intelli Audit Solutions Private Limited
Intelli Audit Solutions is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 October 2019 (7+ years old) and is registered under CIN U74999UP2019PTC122582.
Intelli Audit Solutions reported revenue of ₹1.06 Cr for FY 2024 (up 1104% YoY).
Intelli Audit Solutions has 2 current directors:
- Sarita Tyagi - Director
- Neeraj Kumar Tyagi - Director
Intelli Audit Solutions reported a net profit of ₹69,372 (net margin 0.7%) and EBITDA of ₹1.72 Lakh (EBITDA margin 1.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Intelli Audit Solutions is 70% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Intelli Audit Solutions is 09AAFCI4429R1ZV, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Intelli Audit Solutions is U74999UP2019PTC122582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelli Audit Solutions was incorporated on 22 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Intelli Audit Solutions by revenue are Saivya Engineering Private Limited (OPC), Ariden Blazing Private Limited, Viraledge Solutions Private Limited, Foundation for Aerospace Innovation Research and Entrepreneurship, Ace Brigade Data Management Solutions Private Limited and 5 more, all in the same principal business activity (Other professional, scientific and technical activities).
Chandan Kapoor ceased to be Director on 06 Oct 2022. Charul Pahuja ceased to be Director on 06 Oct 2022. Neeraj Kumar Tyagi was appointed as Director on 06 Oct 2022. Intelli Audit Solutions has 5 board changes on record in total.
The registered office of Intelli Audit Solutions is at Office No.8 Basement – 2 Rajhans Plaza Ndirapuram, Ghaziabad, Uttar Pradesh, India – 201010.