About Intellimation.Ai Software Limited
Data last updated: 26 July 2025
Intellimation.Ai Software Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Vector.Ai Software Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 January 1993.
Registered with ROC Mumbai under CIN U74920MH1993PLC161100.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. Formerly known as Intellificial Market Services Limited and Issl Market Services Private Limited. It was led by directors including Prashasta Seth and Pallaviseth.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹18 Cr, a growth of 8% compared to the previous year.
It operated as a subsidiary of Vector.Ai Software Private Limited.
The company was associated with 1 brand - Intellimation.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is intellimation.ai.
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Registered Address1St Floor Parinee Crescenzo B Wing, G Block Bkc Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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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
Name History of Intellimation.Ai Software Limited
Intellimation.Ai Software Limited has undergone 14 name changes throughout its history. The current legal name is Intellimation.Ai Software Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Intellimation.Ai Software Limited | Current |
| Intellificial Market Services Limited | Previous |
| Issl Market Services Private Limited | Previous |
| Imarkserv Limited | Previous |
| Invictus Market Services Limited | Previous |
| Intellimation Market Services Limited | Previous |
| Development Investment And Trustee Company Private Limited | Previous |
| Development Investment Trustee Company Private Limited (Trf.) | Previous |
| I3 Market Services Limited | Previous |
| Issl Market Services Limited | Previous |
| Imarkserv Consulting & Automation Limited | Previous |
| Development Investment Trustee Company Private Limited | Previous |
| Development Investment Trustee Company Limited | Previous |
| Imarkserv Consulting And Automation Limited | Previous |
CIN History of Intellimation.Ai Software Limited
Intellimation.Ai Software Limited has one previous CIN (Corporate Identification Number): U74920MH1993PTC161100. The current CIN is U74920MH1993PLC161100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MH1993PLC161100 | Current |
| U74920MH1993PTC161100 | Previous |
Associated Brands with Intellimation.Ai Software Limited
Intellimation.Ai Software Limited operates one associated brand: Intellimation. These brands represent Intellimation.Ai Software Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Vertical AI solutions for banking and financial services are developed. | intellimation.ai |
Competitors & Alternatives of Intellimation.Ai Software Limited
Brands and companies operating in the same space as Intellimation.Ai Software Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
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Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
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Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
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Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
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White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
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Trade management solutions are offered for capital market brokers. | Wakefield, United States, United States | 2001 |
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Brokerage API Provider | Charlotte, United States, United States | 2012 |
Business Activity of Intellimation.Ai Software Limited
Intellimation.Ai Software Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Intellimation.Ai Software Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Intellimation.Ai Software Limited
Intellimation.Ai Software Limited is audited by VICKY JAIN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VICKY JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Intellimation.Ai Software 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 Intellimation.Ai Software Limited
Intellimation.Ai Software Limited is currently managed by 5 directors, with 21 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 |
|---|---|---|---|---|
| Prashasta Seth | Director | 07 Jan 2021 | 5 Years 7 Months | As last reported |
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Pallaviseth
Also directs:
Intellimation.Ai Software Private Limited
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Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
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Ashok Seth Kumar
Also directs:
Intellimation.Ai Software Private Limited
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Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
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Har Pulak Bahadur
Also directs:
Intellimation.Ai Software Private Limited
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Director | 07 Jun 2018 | 8 Years 2 Months | As last reported |
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Kumar Purushottam Pimpale
Also directs:
Intellimation.Ai Software Private Limited
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Whole-Time Director | 01 Apr 2022 | 4 Years 4 Months | As last reported |
Financials of Intellimation.Ai Software Limited FY 2022 filings available
Intellimation.Ai Software Limited reported revenue of ₹18 Cr (up 8.00% YoY) for FY 2023.
Ten-year financial statements for Intellimation.Ai Software Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Intellimation.Ai Software Limited
Shareholding and ownership data for Intellimation.Ai Software Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Intellimation.Ai Software Limited
Intellimation.Ai Software Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellimation.Ai Software Limited
View historical data on people associated with Intellimation.Ai Software Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellimation.Ai Software Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Intellimation.Ai Software Limited
GST registrations and filing compliance for Intellimation.Ai Software 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
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Credit Ratings, Litigation & Regulatory Alerts for Intellimation.Ai Software Limited
Credit ratings, litigation, and regulatory alerts for Intellimation.Ai Software 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 Intellimation.Ai Software Limited
MSME payment history for Intellimation.Ai Software 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
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Subsidiaries & Group Companies of Intellimation.Ai Software Limited
Corporate group structure for Intellimation.Ai Software Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intellimation.Ai Software Limited
MCA filings and documents for Intellimation.Ai Software 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
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Recent Activity on Intellimation.Ai Software Limited
Frequently Asked Questions about Intellimation.Ai Software Limited
Intellimation.Ai Software Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intellimation.Ai Software Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1993 and is registered under CIN U74920MH1993PLC161100. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Intellimation.Ai Software Limited was incorporated on 07 January 1993. Registered with ROC Mumbai.
The current directors of Intellimation.Ai Software Limited are:
- Prashasta Seth - Director
- Pallaviseth - Director
- Ashok Seth Kumar - Director
- Har Pulak Bahadur - Director
- Kumar Purushottam Pimpale - Whole-Time Director
The CIN (Corporate Identification Number) of Intellimation.Ai Software Limited is U74920MH1993PLC161100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intellimation.Ai Software Limited is financial services. The company specifically operates in diversified financial services.