Intelligent Money Makers Private Limited
About Intelligent Money Makers Private Limited
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Intelligent Money Makers Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2019PTC135531.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yahiya Khan and Arshiya Banu.
The registered office is at H.No: 2 – 3 – 99/102 Yellamma Temple Upper Pally Rajender Nagar, Hyderabad, Telangana, India – 500048.
Company details
Contact details
Intelligent Money Makers Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No: 2 – 3 – 99/102 Yellamma Temple Upper Pally Rajender Nagar, Hyderabad, Telangana, India – 500048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Intelligent Money Makers Private Limited
Year-wise financial statements and ratios of Intelligent Money Makers Private Limited are in the company report Buy the company report.
Board of directors of Intelligent Money Makers Private Limited
Intelligent Money Makers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yahiya Khan | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Arshiya Banu | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Intelligent Money Makers 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 Money Makers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intelligent Money Makers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intelligent Money Makers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Arshiya Banu was appointed as Director on 18 Sep 2019.
Frequently asked questions
Intelligent Money Makers is an active private limited company based in Hyderabad, Telangana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 2019 (7+ years old) and is registered under CIN U67110TG2019PTC135531.
Intelligent Money Makers has 2 current directors:
- Yahiya Khan - Director
- Arshiya Banu - Director
The CIN (Corporate Identification Number) of Intelligent Money Makers is U67110TG2019PTC135531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Money Makers was incorporated on 18 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Arshiya Banu was appointed as Director on 18 Sep 2019. Yahiya Khan was appointed as Director on 18 Sep 2019.
The registered office of Intelligent Money Makers is at H.No: 2 – 3 – 99102 Yellamma Temple Upper Pally Rajender Nagar, Hyderabad, Telangana, India – 500048.
Intelligent Money Makers operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Intelligent Money Makers can be reached at its registered office: H.No: 2 – 3 – 99102 Yellamma Temple Upper Pally Rajender Nagar, Hyderabad, Telangana, India – 500048.
Intelligent Money Makers is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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