Intellicfo Services Private Limited
About Intellicfo Services Private Limited
Data last updated: 25 July 2025
Intellicfo Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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. The company specialised in business process outsourcing. Incorporated on 16 May 2018.
Registered with ROC Mumbai under CIN U74999MH2018PTC309455.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krupali Chirag Mehta and Rujuta Parth Desai.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.64 Lakh, a decline of 64% 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.
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Registered AddressGrd Flr 4 B Wing Jaswanti Allied Business Centre Ramchandra Lane Extn Next To Hotel Khwai, Sh Malad W, Mumbai, Maharashtra, India – 400064
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Intellicfo Services Private Limited
Intellicfo Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Intellicfo Services 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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Board of Directors of Intellicfo Services Private Limited
Intellicfo Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Krupali Chirag Mehta | Director | 16 May 2018 | 8 Years 3 Months | As last reported |
| Rujuta Parth Desai | Director | 16 May 2018 | 8 Years 3 Months | As last reported |
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Anirudh Santosh Gandhi
Also directs:
Onthetop Enterprises Private Limited
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Director | 16 May 2018 | 8 Years 3 Months | As last reported |
Financials of Intellicfo Services Private Limited FY 2021 filings available
Intellicfo Services Private Limited reported revenue of ₹2.64 Lakh (down 64.00% YoY) for FY 2021.
Ten-year financial statements for Intellicfo Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Intellicfo Services Private Limited
Shareholding and ownership data for Intellicfo Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Intellicfo Services Private Limited
Intellicfo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellicfo Services Private Limited
View historical data on people associated with Intellicfo Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellicfo Services 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 Intellicfo Services Private Limited
GST registrations and filing compliance for Intellicfo Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Intellicfo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Intellicfo Services 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 Intellicfo Services Private Limited
MSME payment history for Intellicfo Services 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
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Subsidiaries & Group Companies of Intellicfo Services Private Limited
Corporate group structure for Intellicfo Services Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intellicfo Services Private Limited
MCA filings and documents for Intellicfo Services 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 Intellicfo Services Private Limited
Frequently Asked Questions about Intellicfo Services Private Limited
Intellicfo Services 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.
Intellicfo Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2018 and is registered under CIN U74999MH2018PTC309455. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intellicfo Services Private Limited are:
- Krupali Chirag Mehta - Director
- Rujuta Parth Desai - Director
- Anirudh Santosh Gandhi - Director
The CIN (Corporate Identification Number) of Intellicfo Services Private Limited is U74999MH2018PTC309455. 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 Intellicfo Services Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company was active in this sector before being struck off.
The company has its registered office at Grd Flr 4 B Wing Jaswanti Allied Business Centre Ramchandra Lane Extn Next To Hotel Khwai, Sh Malad W, Mumbai, Maharashtra, India – 400064.