About Intellimation.Ai Software Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 January 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1993PLC161100. Its GSTIN is 27AAACD0580D1Z4 (Maharashtra).
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was formerly known as Intellificial Market Services Limited and Issl Market Services Private Limited. It was led by directors including Kumar Purushottam Pimpale (Whole-Time Director) and Prashasta Seth.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹1.97 Cr (net margin 11%) and EBITDA of ₹5.14 Cr (EBITDA margin 28.5%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 18% over five years.
The company was associated with 1 brand: Intellimation.
The last known website on record is intellimation.ai.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1st Floor Parinee Crescenzo B Wing, G Block BKC Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Name History of Intellimation.Ai Software Limited
Intellimation.Ai Software has undergone 14 name changes throughout its history. The current legal name is Intellimation.Ai Software Limited.
| 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 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 operates one associated brand: Intellimation. Each brand links to its own profile.
| 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 |
|---|---|---|---|
 Capitolis | Trade management solutions are provided for investors in capital markets. | New York, United States | 2016 |
 Halo Investing | Software suite offered to investment professionals for structured product access. | Chicago, United States | 2015 |
 M-DAQ | Trade management solutions are provided for cross-border investor activities. | Singapore | 2010 |
 Enfusion | Trade management and risk solutions are provided for capital markets. | Chicago, United States | 1997 |
 ION Group | Treasury management solutions are provided for financial institutions and banks. | New York, United States | 1998 |
 GAIN Capital | White-label front-end trading solutions for capital markets are provided. | Bedminster, United States | 1999 |
 Nasdaq Private Market | White-labelled software for private market investments is provided to organizations. | New York, United States | 2013 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom | 2017 |
 Vestmark | Trade management solutions are offered for capital market brokers. | Wakefield, United States | 2001 |
 Tradier | Brokerage API Provider | Charlotte, United States | 2012 |
Business Activity of Intellimation.Ai Software Limited
The main business activity of Intellimation.Ai Software is information and communication. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intellimation.Ai Software Limited
Intellimation.Ai Software Limited is audited by VICKY JAIN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VICKY JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intellimation.Ai Software Limited
Intellimation.Ai Software has 5 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashasta Seth | Director | 07 Jan 2021 | 5 Years 8 Months | As last reported |
| Pallaviseth Also directs: Intellimation.Ai Software Private Limited | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
| Ashok Seth Kumar Also directs: Intellimation.Ai Software Private Limited | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
| Har Pulak Bahadur Also directs: Intellimation.Ai Software Private Limited | Director | 07 Jun 2018 | 8 Years 3 Months | As last reported |
| Kumar Purushottam Pimpale Also directs: Intellimation.Ai Software Private Limited | Whole-Time Director | 01 Apr 2022 | 4 Years 6 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% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Intellimation.Ai Software Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 8% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Intellimation.Ai Software Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.97 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Intellimation.Ai Software Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intellimation.Ai Software are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intellimation.Ai Software Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Intellimation.Ai Software.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intellimation.Ai Software Limited
Intellimation.Ai Software has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD0580D1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intellimation.Ai Software Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intellimation.Ai Software Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intellimation.Ai Software Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intellimation.Ai Software Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intellimation.Ai Software Limited
Frequently Asked Questions about Intellimation.Ai Software Limited
Intellimation.Ai Software 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 January 1993 and is registered under CIN U74920MH1993PLC161100. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intellimation.Ai Software was incorporated on 07 January 1993. It is registered with the Registrar of Companies, Mumbai.
Intellimation.Ai Software had 5 directors:
- Kumar Purushottam Pimpale - Whole-Time Director
- Prashasta Seth - Director
- Pallaviseth - Director
- Ashok Seth Kumar - Director
- Har Pulak Bahadur - Director
The CIN (Corporate Identification Number) of Intellimation.Ai Software is U74920MH1993PLC161100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intellimation.Ai Software is at 1st Floor Parinee Crescenzo B Wing, G Block BKC Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Intellimation.Ai Software can be reached through the website intellimation.ai. Its registered office is in Mumbai, Maharashtra, India.
Intellimation.Ai Software reported revenue of ₹18 Cr for FY 2023 (up 8% YoY).
Intellimation.Ai Software has an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr.