Intelligent Ventures Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2013.
2013 Surat, Gujarat, India Active
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About Intelligent Ventures Private Limited

Intelligent Ventures Private Limited, a active private limited company, was established on 23 July 2013 in Surat, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67100GJ2013PTC076154. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Yasmin Irfan Bharuchi (Director), Irfan Gulamhusain Bharuchi (Director). Past directors included Monica Viral Vora, Purvi Suryakant Vora. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 738,Golden Point,Nr.Telephone Exchange Begumpura,Falsawadi,Ring Road,Surat, Surat, Gujarat, 395003.

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

    U67100GJ2013PTC076154

  • Registration Number

    076154

  • Incorporation Date

    23 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Intelligent Ventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Ventures 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 Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Yasmin Irfan Bharuchi Director 29 Jan 2019 Current
Irfan Gulamhusain Bharuchi Director 23 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2017 Past
Pramod Abcsdd Director 29 Jan 2019 Past

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Financial Performance of Intelligent Ventures.

Intelligent Ventures 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 Ventures revenue growth over time
Intelligent Ventures 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 Ventures?

In 2017, Intelligent Ventures 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 Ventures?

Unlock and access historical data on people associated with Intelligent Ventures, 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
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 Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intelligent Ventures Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Intelligent Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Yasmin Irfan Bharuchi was appointed as a Director was appointed as a Director on 29 Jan 2019 & has been associated with this company since 7 years 3 months . was completed.

  • Director Appointment

    Irfan Gulamhusain Bharuchi was appointed as a Director was appointed as a Director on 23 Jul 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Intelligent Ventures Private Limited was registered on 23 Jul 2013 with Roc Ahmedabad & aged 12 years 10 months as per MCA records. was documented.

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

The CIN of Intelligent Ventures Private Limited is U67100GJ2013PTC076154.

Where is Intelligent Ventures Private Limited headquartered?

Intelligent Ventures Private Limited is headquartered at 738,Golden Point,Nr.Telephone Exchange Begumpura,Falsawadi,Ring Road,Surat, Surat, Gujarat, 395003.

When was Intelligent Ventures Private Limited incorporated?

Intelligent Ventures Private Limited was incorporated on 23 July 2013.

Who are the current directors of Intelligent Ventures Private Limited?

The current directors of Intelligent Ventures Private Limited are

What is the primary industry of Intelligent Ventures Private Limited?

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

Is Intelligent Ventures Private Limited a listed company?

Intelligent Ventures Private Limited is unlisted.

What is the capital structure of Intelligent Ventures Private Limited?

The authorized capital of Intelligent Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Intelligent Ventures Private Limited?

The compliance status of Intelligent Ventures Private Limited is Compliant.

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