Intelligent Experts Multitrading Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Intelligent Experts Multitrading Private Limited

Intelligent Experts Multitrading Private Limited, a active private limited company, was established on 23 August 2012 in Mumbai, Maharashtra, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U51900MH2012PTC234859. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Intelligent & Experts In Services And Planning Private Limited. It upholds a compliant status. Its leadership includes Ashish Raj Tandon (Director), Raj Tandon Shyam (Additional Director). Past directors included Ashish Raj Tandon, Mohd Ayaz Arif Meghani, Mohammed Sajid Mansoori Mohammed Murtuza. It holds ₹1.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Unit 2, Swastik Motors, Near Shiv Prabha Building, Sakinaka, Asalpha Ghatkopar Link Road, Ghatkopar W, Mumbai, Maharashtra, 400084.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2012PTC234859

  • Registration Number

    234859

  • Incorporation Date

    23 August 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.90 Cr
  • Revenue Growth **** 29.22%
  • Profit Growth **** 6.88%
  • Ebitda **** 13.20%
  • Net Worth 8.01%
  • Total Assets **** 33.27%
Company report

Intelligent Experts Multitrading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Experts Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Intelligent Experts Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Raj Tandon Director 11 Feb 2013 Current
Raj Tandon Shyam Additional Director 11 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Apr 2018 Past
Pramod Abcsdd Director 11 Feb 2013 Past
Pramod Abcsdd Director 11 Feb 2013 Past
Pramod Abcsdd Director 10 Feb 2020 Past
Pramod Abcsdd Director 16 Sep 2012 Past
Pramod Abcsdd Additional Director 19 Mar 2013 Past

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Financial Performance of Intelligent Experts Multitrading.

Intelligent Experts Multitrading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 29.22% increase. The company also saw a slight improvement in profitability, with a 6.88% increase in profit. The company's net worth moved up by a moderate rise of 8.01%.

Intelligent Experts Multitrading revenue growth over time
Intelligent Experts Multitrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.22%
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Revenue from Operations
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 29.22%
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Total Assets
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 33.27%
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Profit or Loss
*******
 6.88%
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Net Worth
*******
 8.01%
*******
*******
*******
*******
EBITDA
*******
 13.20%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Intelligent Experts Multitrading?

In 2018, Intelligent Experts Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹19,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.90 Cr
Latest Charge Details
Date Lender Amount Status
04 Jun 2015 Others ₹9.00 M Open
04 Jun 2015 Others ₹1.00 Cr Open

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How Many Employees Work at Intelligent Experts Multitrading?

Unlock and access historical data on people associated with Intelligent Experts Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intelligent Experts Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intelligent Experts Multitrading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Intelligent Experts Multitrading
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 0.90 Cr registered on 04 Jun 2015 with Charge ID 10577004 was modified on 25 Mar 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 1.00 Cr registered on 04 Jun 2015 with Charge ID 10577006 was modified on 25 Mar 2021. was completed.

  • Director Appointment

    Progress on Raj Tandon Shyam was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Annual General Meeting

    The activity Intelligent Experts Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Intelligent Experts Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.90 Cr with Charge ID 10577004 was registered on 04 Jun 2015. was documented.

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Frequently Asked Questions
What is the CIN of Intelligent Experts Multitrading Private Limited?

The CIN of Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859.

Where is Intelligent Experts Multitrading Private Limited headquartered?

Intelligent Experts Multitrading Private Limited is headquartered at Unit 2, Swastik Motors, Near Shiv Prabha Building, Sakinaka, Asalpha Ghatkopar Link Road, Ghatkopar W, Mumbai, Maharashtra, 400084.

When was Intelligent Experts Multitrading Private Limited incorporated?

Intelligent Experts Multitrading Private Limited was incorporated on 23 August 2012.

Who are the current directors of Intelligent Experts Multitrading Private Limited?

The current directors of Intelligent Experts Multitrading Private Limited are

What is the primary industry of Intelligent Experts Multitrading Private Limited?

The primary industry of Intelligent Experts Multitrading Private Limited is Trade.

Is Intelligent Experts Multitrading Private Limited a listed company?

Intelligent Experts Multitrading Private Limited is unlisted.

What is the capital structure of Intelligent Experts Multitrading Private Limited?

The authorized capital of Intelligent Experts Multitrading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Intelligent Experts Multitrading Private Limited?

The compliance status of Intelligent Experts Multitrading Private Limited is Compliant.

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