It is a financial services private limited company based in Delhi, Delhi, India, established in 2003.
2003 | Delhi, Delhi, India | ActiveIntelligent Traders Private Limited, a active private limited company, was established on 25 November 2003 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52390DL2003PTC123224. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.97 M.
It upholds a compliant status. Its leadership includes Lakhan Singh (Director), Saroj Kumar Thakur (Director), Prabha Thakur (Director). Past directors included Geeta Hans, Vinay Kumar, Kailash Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at U-112, Basement, Main Vikas Marg, Shakarpur, Delhi, Delhi, 110092.
U52390DL2003PTC123224
123224
25 November 2003
₹2.50 M
₹1.97 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakhan Singh | Director | 30 Aug 2023 | Current |
| Saroj Kumar Thakur | Director | 06 Jan 2025 | Current |
| Prabha Thakur | Director | 06 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jan 2025 | Past |
| Pramod Abcsdd | Director | 01 Sep 2023 | Past |
| Pramod Abcsdd | Director | 22 Mar 2012 | Past |
| Pramod Abcsdd | Director | 20 Dec 2013 | Past |
| Pramod Abcsdd | Director | 04 May 2017 | Past |
| Pramod Abcsdd | Director | 04 May 2017 | Past |
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Intelligent Traders 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%.
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In 2017, Intelligent Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Intelligent Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Intelligent Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Saroj Kumar Thakur was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 11 months 24 days . was completed.
Prabha Thakur was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 11 months 24 days . was recorded as a recent event.
Lakhan Singh was appointed as a Director was appointed as a Director on 30 Aug 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Progress on Intelligent Traders Private Limited was registered on 25 Nov 2003 with Roc Delhi & aged 22 years 1 month as per MCA records. was documented.
The CIN of Intelligent Traders Private Limited is U52390DL2003PTC123224.
Intelligent Traders Private Limited is headquartered at U-112, Basement, Main Vikas Marg, Shakarpur, Delhi, Delhi, 110092.
Intelligent Traders Private Limited was incorporated on 25 November 2003.
The current directors of Intelligent Traders Private Limited are
The primary industry of Intelligent Traders Private Limited is Financial And Insurance Service.
Intelligent Traders Private Limited is unlisted.
The authorized capital of Intelligent Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹1.97 M.
The compliance status of Intelligent Traders Private Limited is Compliant.
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