Intelligroup Advisors Private Limited
About Intelligroup Advisors Private Limited
Data last updated: 25 February 2026
Intelligroup Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67190MH2005PTC157503.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹4 Lakh. It is led by directors Mitesh Harivadan Kapadia and Ajay Bakshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 603 6Th Floor Windsor Off Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address603 6Th Floor Windsor Off Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Intelligroup Advisors Private Limited
Intelligroup Advisors Private Limited is audited by JANGID & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANGID & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Intelligroup Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Intelligroup Advisors Private Limited
Intelligroup Advisors Private Limited is currently managed by 2 directors, with 7 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 |
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Mitesh Harivadan Kapadia
Also directs:
A. K. Capital Markets Limited, A K Services Private Limited
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Director | 16 Nov 2024 | 1 Years 9 Months | Current |
| Ajay Bakshi | Director | 16 Nov 2024 | 1 Years 9 Months | Current |
Financials of Intelligroup Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Intelligroup Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Intelligroup Advisors Private Limited
Shareholding and ownership data for Intelligroup Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Intelligroup Advisors Private Limited
Intelligroup Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligroup Advisors Private Limited
View historical data on people associated with Intelligroup Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intelligroup Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intelligroup Advisors Private Limited
GST registrations and filing compliance for Intelligroup Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Intelligroup Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Intelligroup Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intelligroup Advisors Private Limited
MSME payment history for Intelligroup Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Intelligroup Advisors Private Limited
Corporate group structure for Intelligroup Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intelligroup Advisors Private Limited
MCA filings and documents for Intelligroup Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intelligroup Advisors Private Limited
Recent News on Intelligroup Advisors Private Limited
Frequently Asked Questions about Intelligroup Advisors Private Limited
Intelligroup Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2005 (21+ years old) and is registered under CIN U67190MH2005PTC157503.
The current directors of Intelligroup Advisors Private Limited are:
- Mitesh Harivadan Kapadia - Director
- Ajay Bakshi - Director
The primary industry of Intelligroup Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Intelligroup Advisors Private Limited can be reached at the registered office: 603 6Th Floor Windsor Off Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 603 6Th Floor Windsor Off Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.