Intelligent Financial Services Private Limited
About Intelligent Financial Services Private Limited
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Intelligent Financial Services Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2000PTC037226. Its GSTIN is 24AAACI8037Q2Z5 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹15.75 Lakh. It is led by directors including Ushaben Atulbhai Mantri and Atul Mantri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 404 21st Century Business Centre Behind Empire Estate Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.52 Lakh, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹8.18 Lakh (net margin 9.2%) and EBITDA of ₹15.97 Lakh (EBITDA margin 18%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 53% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Intelligent Financial Services Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404 21st Century Business Centre Behind Empire Estate Ring Road, Surat, Gujarat, India – 395002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Intelligent Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Intelligent Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Intelligent Financial Services Private Limited, buy the company report.
Financials of Intelligent Financial Services Private Limited
FY 2025 filings availableIntelligent Financial Services Private Limited reported revenue of ₹88.52 Lakh (up 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 98% growth in the latest year. EBITDA rose 152% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.97 Lakh | ||||
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| Net Profit (PAT) | ₹8.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 18% | ||||
| Net Profit Margin | 9.2% | ||||
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To see the full financial statements and ratios of Intelligent Financial Services Private Limited, buy the company report.
Board of directors of Intelligent Financial Services Private Limited
Intelligent Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ushaben Atulbhai Mantri Also directs: Dupoint Textiles Private Limited, Matrilon Textiles Pvt Ltd, Shree Jagnath Synthetics Pvt Ltd and 2 more | Director | 25 Oct 2000 | 26 Years 0 Months | Current |
| Atul Mantri Also directs: Dupoint Textiles Private Limited, Matrilon Textiles Pvt Ltd, Shree Jagnath Synthetics Pvt Ltd and 2 more | Director | 21 Jan 2000 | 26 Years 9 Months | Current |
| Akshay Atul Mantri | Director | 28 Feb 2024 | 2 Years 8 Months | Current |
| Ankit Atul Mantri | Director | 28 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Intelligent Financial Services Private Limited is audited by GAB & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAB & ASSOCIATES | FY 2017 | 139494W |
Shareholding
The shareholding of Intelligent Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Intelligent Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intelligent Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intelligent Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intelligent Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACI8037Q2Z5 | Gujarat | Active | 15 Dec 2020 |
To see the full GST registrations and return filing status of Intelligent Financial Services Private Limited, buy the company report.
Recent activity
Intelligent Financial Services Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Akshay Atul Mantri was appointed as Director on 28 Feb 2024.
Frequently asked questions
Intelligent Financial Services is an active private limited company based in Surat, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 January 2000 (26+ years old) and is registered under CIN U65990GJ2000PTC037226.
Intelligent Financial Services has 4 current directors:
- Ushaben Atulbhai Mantri - Director
- Atul Mantri - Director
- Akshay Atul Mantri - Director
- Ankit Atul Mantri - Director
The latest financial statements of Intelligent Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Intelligent Financial Services is 24AAACI8037Q2Z5, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Intelligent Financial Services is U65990GJ2000PTC037226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Financial Services was incorporated on 21 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Akshay Atul Mantri was appointed as Director on 28 Feb 2024. Ankit Atul Mantri was appointed as Director on 28 Feb 2024. Ushaben Atulbhai Mantri was appointed as Director on 25 Oct 2000. Intelligent Financial Services has 4 board changes on record in total.
The registered office of Intelligent Financial Services is at 404 21st Century Business Centre Behind Empire Estate Ring Road, Surat, Gujarat, India – 395002.
Intelligent Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Intelligent Financial Services is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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