Intelligent Traders Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2003.
2003 Delhi, Delhi, India Active
Last Updated:
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About Intelligent Traders Private Limited

Intelligent 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.

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

    U52390DL2003PTC123224

  • Registration Number

    123224

  • Incorporation Date

    25 November 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.97 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Intelligent Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Traders 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 Traders Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Intelligent Traders.

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%.

Intelligent Traders revenue growth over time
Intelligent Traders 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 Traders?

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.

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 Traders?

Unlock and access historical data on people associated with Intelligent Traders, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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 Traders
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

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

  • Director Appointment

    Progress on Saroj Kumar Thakur was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    Prabha Thakur was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Intelligent Traders Private Limited was registered on 25 Nov 2003 with Roc Delhi & aged 22 years 2 months as per MCA records. was documented.

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

The CIN of Intelligent Traders Private Limited is U52390DL2003PTC123224.

Where is Intelligent Traders Private Limited headquartered?

Intelligent Traders Private Limited is headquartered at U-112, Basement, Main Vikas Marg, Shakarpur, Delhi, Delhi, 110092.

When was Intelligent Traders Private Limited incorporated?

Intelligent Traders Private Limited was incorporated on 25 November 2003.

Who are the current directors of Intelligent Traders Private Limited?

The current directors of Intelligent Traders Private Limited are

What is the primary industry of Intelligent Traders Private Limited?

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

Is Intelligent Traders Private Limited a listed company?

Intelligent Traders Private Limited is unlisted.

What is the capital structure of Intelligent Traders Private Limited?

The authorized capital of Intelligent Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹1.97 M.

What is the compliance status of Intelligent Traders Private Limited?

The compliance status of Intelligent Traders Private Limited is Compliant.

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