Intelligent Money Managers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Intelligent Money Managers Private Limited

Intelligent Money Managers Private Limited, a active private limited company, was established on 24 December 2010 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB2010PTC156220. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.25 Cr and a paid-up capital of ₹8.03 Cr.

It upholds a compliant status. Its leadership includes Jai Narayan Gupta (Director), Nitesh Kumar More (Director), Mrityunjay Rai (Director). Past directors included Lokesh Chawla, Abhijit Nagee, Vikash Mukim. It holds ₹2.22 Cr open charges and ₹9.30 Cr settled loans. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Ymca Building 25, Jawaharlal Nehru Road, Kolkata, West Bengal, 700087.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923WB2010PTC156220

  • Registration Number

    156220

  • Incorporation Date

    24 December 2010

  • Authorized Capital

    ₹8.25 Cr

  • Paid-Up Capital

    ₹8.03 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.25 Cr
  • Paid Up Capital ₹ 8.03 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.22 Cr
  • Satisfied Charges ₹ 9.30 Cr
  • Revenue Growth **** 50.33%
  • Profit Growth **** 1086.88%
  • Ebitda **** 879.11%
  • Net Worth 1.12%
  • Total Assets **** 16.57%
Company report

Intelligent Money Managers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Money Managers 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 Money Managers Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Narayan Gupta Director 28 Dec 2010 Current
Nitesh Kumar More Director 20 Jul 2018 Current
Mrityunjay Rai Director 15 May 2024 Current
Vishal Gupta Director 04 Aug 2020 Current
Nancy Murarka Director 20 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2011 Past
Pramod Abcsdd Company Secretary 21 Dec 2015 Past
Pramod Abcsdd Director 04 Jun 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 10 Dec 2024 Past
Pramod Abcsdd Director 28 Feb 2019 Past

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Financial Performance of Intelligent Money Managers.

Intelligent Money Managers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.33% increase. The company also saw a substantial improvement in profitability, with a 1086.88% increase in profit. The company's net worth moved up by a moderate rise of 1.12%.

Intelligent Money Managers revenue growth over time
Intelligent Money Managers 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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 50.33%
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*******
*******
Revenue from Operations
*******
 292.25%
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*******
*******
*******
Total Assets
*******
 16.57%
*******
*******
*******
*******
Profit or Loss
*******
 1086.88%
*******
*******
*******
*******
Net Worth
*******
 1.12%
*******
*******
*******
*******
EBITDA
*******
 879.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Intelligent Money Managers?

In 2022, Intelligent Money Managers had a promoter holding of 73.35% and a public holding of 26.65%. 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

₹22,163,187.00

Satisfied Charges

₹92,979,999.00

Charges Breakdown by Lending Institutions
  • Others : 2.22 Cr
Latest Charge Details
Date Lender Amount Status
05 Oct 2017 Others ₹2.22 Cr Open
20 Dec 2021 Others ₹2.30 Cr Satisfied
25 Jan 2018 Others ₹2.35 Cr Satisfied
30 Apr 2017 Others ₹2.45 Cr Satisfied
29 Feb 2016 Hdb Financial Services Limited ₹2.20 Cr Satisfied

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How Many Employees Work at Intelligent Money Managers?

Unlock and access historical data on people associated with Intelligent Money Managers, 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 Money Managers, 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 Money Managers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Money Managers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intelligent Money Managers Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    The activity Mrityunjay Rai was appointed as a Director was appointed as a Director on 15 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Charges

    A charge registered on 20 Dec 2021 via Charge ID 100511786 with Others was fully satisfied on 13 Feb 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Jan 2018 via Charge ID 100151193 with Others was fully satisfied on 26 Apr 2022. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.30 Cr with Charge ID 100511786 was registered on 20 Dec 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Intelligent Money Managers Private Limited?

The CIN of Intelligent Money Managers Private Limited is U65923WB2010PTC156220.

Where is Intelligent Money Managers Private Limited headquartered?

Intelligent Money Managers Private Limited is headquartered at 2Nd Floor, Ymca Building 25, Jawaharlal Nehru Road, Kolkata, West Bengal, 700087.

When was Intelligent Money Managers Private Limited incorporated?

Intelligent Money Managers Private Limited was incorporated on 24 December 2010.

Who are the current directors of Intelligent Money Managers Private Limited?

The current directors of Intelligent Money Managers Private Limited are

What is the primary industry of Intelligent Money Managers Private Limited?

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

Is Intelligent Money Managers Private Limited a listed company?

Intelligent Money Managers Private Limited is unlisted.

What is the capital structure of Intelligent Money Managers Private Limited?

The authorized capital of Intelligent Money Managers Private Limited is ₹8.25 Cr, and the paid-up capital is ₹8.03 Cr.

What is the compliance status of Intelligent Money Managers Private Limited?

The compliance status of Intelligent Money Managers Private Limited is Compliant.

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