Intelligent Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2000.
2000 Surat, Gujarat, India Active
Last Updated:
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About Intelligent Financial Services Private Limited

Intelligent Financial Services Private Limited, a active private limited company, was established on 21 January 2000 in Surat, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990GJ2000PTC037226. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.58 M.

It upholds a compliant status. Its leadership includes Ushaben Atulbhai Mantri (Director), Atul Mantri (Director), Akshay Atul Mantri (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 404, 21St Century Business Centre Behind Empire Estate, Ring Road,, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990GJ2000PTC037226

  • Registration Number

    037226

  • Incorporation Date

    21 January 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.58 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.58 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Intelligent Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Financial Services 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 Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ushaben Atulbhai Mantri Director 25 Oct 2000 Current
Atul Mantri Director 21 Jan 2000 Current
Akshay Atul Mantri Director 28 Feb 2024 Current
Ankit Atul Mantri Director 28 Feb 2024 Current

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Financial Performance of Intelligent Financial Services.

Intelligent Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Intelligent Financial Services revenue growth over time
Intelligent Financial Services 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
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What is the Ownership and Shareholding Structure of Intelligent Financial Services?

In 2017, Intelligent Financial Services had a promoter holding of 72.06% and a public holding of 27.94%. 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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How Many Employees Work at Intelligent Financial Services?

Unlock and access historical data on people associated with Intelligent Financial Services, 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 Financial Services, 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 Financial Services'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 Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intelligent Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Intelligent Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Akshay Atul Mantri was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 2 years 28 days . was documented.

  • Director Appointment

    Progress on Ankit Atul Mantri was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 2 years 28 days . was documented.

  • Director Appointment

    The activity Ushaben Atulbhai Mantri was appointed as a Director was appointed as a Director on 25 Oct 2000 & has been associated with this company since 25 years 5 months . was completed.

  • Director Appointment

    The activity Atul Mantri was appointed as a Director was appointed as a Director on 21 Jan 2000 & has been associated with this company since 26 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Intelligent Financial Services Private Limited?

The CIN of Intelligent Financial Services Private Limited is U65990GJ2000PTC037226.

Where is Intelligent Financial Services Private Limited headquartered?

Intelligent Financial Services Private Limited is headquartered at 404, 21St Century Business Centre Behind Empire Estate, Ring Road,, Surat, Gujarat, 395002.

When was Intelligent Financial Services Private Limited incorporated?

Intelligent Financial Services Private Limited was incorporated on 21 January 2000.

Who are the current directors of Intelligent Financial Services Private Limited?

The current directors of Intelligent Financial Services Private Limited are

What is the primary industry of Intelligent Financial Services Private Limited?

The primary industry of Intelligent Financial Services Private Limited is Financial And Insurance Service.

Is Intelligent Financial Services Private Limited a listed company?

Intelligent Financial Services Private Limited is unlisted.

What is the capital structure of Intelligent Financial Services Private Limited?

The authorized capital of Intelligent Financial Services Private Limited is ₹3.00 M, and the paid-up capital is ₹1.58 M.

What is the compliance status of Intelligent Financial Services Private Limited?

The compliance status of Intelligent Financial Services Private Limited is Compliant.

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