Intelligent Ventures Private Limited
About Intelligent Ventures Private Limited
Data last updated: 12 February 2026
Intelligent Ventures Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 July 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U67100GJ2013PTC076154.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yasmin Irfan Bharuchi and Irfan Gulamhusain Bharuchi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.34 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Intelligent Ventures Private Limited
Intelligent Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Intelligent Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Intelligent Ventures Private Limited
Intelligent Ventures Private Limited is audited by Mohit shah & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit shah & Associates | Locked | Locked | Locked |
Complete auditor history for Intelligent Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Intelligent Ventures Private Limited
Intelligent Ventures Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Irfan Bharuchi | Director | 29 Jan 2019 | 7 Years 6 Months | Current |
| Irfan Gulamhusain Bharuchi | Director | 23 Jul 2013 | 13 Years 0 Months | Current |
Financials of Intelligent Ventures Private Limited FY 2020 filings available
Intelligent Ventures Private Limited reported revenue of ₹14.34 Lakh (up 243.00% YoY) for FY 2020.
Ten-year financial statements for Intelligent Ventures Private Limited
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Ownership and Shareholding of Intelligent Ventures Private Limited
Shareholding and ownership data for Intelligent Ventures Private Limited
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Charges & Borrowings Intelligent Ventures Private Limited
Intelligent Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligent Ventures Private Limited
View historical data on people associated with Intelligent Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intelligent Ventures Private Limited
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GST Compliance of Intelligent Ventures Private Limited
GST registrations and filing compliance for Intelligent Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Intelligent Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Intelligent Ventures Private Limited
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MSME Payment Delays by Intelligent Ventures Private Limited
MSME payment history for Intelligent Ventures Private Limited
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Subsidiaries & Group Companies of Intelligent Ventures Private Limited
Corporate group structure for Intelligent Ventures Private Limited
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MCA Filings & Documents of Intelligent Ventures Private Limited
MCA filings and documents for Intelligent Ventures Private Limited
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Recent Activity on Intelligent Ventures Private Limited
Frequently Asked Questions about Intelligent Ventures Private Limited
Intelligent Ventures Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 23 July 2013 (13+ years old) and is registered under CIN U67100GJ2013PTC076154.
Intelligent Ventures Private Limited reported revenue of ₹14.34 Lakh for FY 2020 (up 243.00% YoY).
The current directors of Intelligent Ventures Private Limited are:
- Yasmin Irfan Bharuchi - Director
- Irfan Gulamhusain Bharuchi - Director
The primary industry of Intelligent Ventures Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Intelligent Ventures Private Limited can be reached at the registered office: 738 Golden Point Nr.Telephone Exchange Begumpura Falsawadi Ring Road Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.