About Intelli Capital & Realty Private Limited
Data last updated: 24 July 2025
Intelli Capital & Realty Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 August 2012.
Registered with ROC Delhi under CIN U70200HR2012PTC046914.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Gauri Sethi and Raman Kumar Sethi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 343 Centrum Plaza Golf Course Road Sector – 53, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.59 Lakh, a decline of 67% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is intellicapital.in.
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Registered Address343 Centrum Plaza Golf Course Road Sector – 53, Gurgaon, Haryana, India – 122002
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Intelli Capital & Realty Private Limited
Intelli Capital & Realty Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Intelli Capital & Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Intelli Capital & Realty Private Limited
Intelli Capital & Realty Private Limited is audited by Umesh Kumar & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Umesh Kumar & Co | Locked | Locked | Locked |
Complete auditor history for Intelli Capital & Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Intelli Capital & Realty Private Limited
Intelli Capital & Realty Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Gauri Sethi | Director | 01 Jan 2013 | 13 Years 7 Months | As last reported |
| Raman Kumar Sethi | Director | 01 Jan 2013 | 13 Years 7 Months | As last reported |
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Ankur Sethi
Also directs:
Aaroha Legal Llp
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Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Intelli Capital & Realty Private Limited FY 2019 filings available
Intelli Capital & Realty Private Limited reported revenue of ₹2.59 Lakh (down 67.00% YoY) for FY 2019.
Ten-year financial statements for Intelli Capital & Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Intelli Capital & Realty Private Limited
Shareholding and ownership data for Intelli Capital & Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Intelli Capital & Realty Private Limited
Intelli Capital & Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelli Capital & Realty Private Limited
View historical data on people associated with Intelli Capital & Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intelli Capital & Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Intelli Capital & Realty Private Limited
GST registrations and filing compliance for Intelli Capital & Realty 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
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Credit Ratings, Litigation & Regulatory Alerts for Intelli Capital & Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Intelli Capital & Realty 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
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MSME Payment Delays by Intelli Capital & Realty Private Limited
MSME payment history for Intelli Capital & Realty 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
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Subsidiaries & Group Companies of Intelli Capital & Realty Private Limited
Corporate group structure for Intelli Capital & Realty Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intelli Capital & Realty Private Limited
MCA filings and documents for Intelli Capital & Realty 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
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Recent Activity on Intelli Capital & Realty Private Limited
Frequently Asked Questions about Intelli Capital & Realty Private Limited
Intelli Capital & Realty Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intelli Capital & Realty Private Limited is a struck-off private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 27 August 2012 and is registered under CIN U70200HR2012PTC046914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intelli Capital & Realty Private Limited are:
- Gauri Sethi - Director
- Raman Kumar Sethi - Director
- Ankur Sethi - Director
The CIN (Corporate Identification Number) of Intelli Capital & Realty Private Limited is U70200HR2012PTC046914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intelli Capital & Realty Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 343 Centrum Plaza Golf Course Road Sector – 53, Gurgaon, Haryana, India – 122002.