About Intellivest India Private Limited
Data last updated: 10 February 2026
Intellivest India 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 08 July 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67190MH2005PTC154635.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Intellivest Financial Services Private Limited. It is led by directors including Shreevallabh Karwa and Shailesh Vallabh Karwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 509 Shah & Nahar Indl Estatedr E Moses Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.47 Lakh, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website officedge.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address509 Shah & Nahar Indl Estatedr E Moses Road Worli, Mumbai, Maharashtra, India – 400018
-
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
CIN History of Intellivest India Private Limited
Intellivest India Private Limited has one previous CIN (Corporate Identification Number): U67190MH2005PTC154635. The current CIN is U51909MH2005PTC154635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PTC154635 | Current |
| U67190MH2005PTC154635 | Previous |
Board of Directors of Intellivest India Private Limited
Intellivest India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shreevallabh Karwa
Also directs:
Intellivest Consultants Private Limited, Madhu Corporate Park Limited, Jagjeevan Properties Private Limited and 1 more
|
Director | 23 Jul 2005 | 21 Years 0 Months | Current |
|
Shailesh Vallabh Karwa
Also directs:
Natural Beauty Care Llp, Krishna & Grey Consultants Llp, 6Am Glow Private Limited and 5 more
|
Director | 08 Jul 2005 | 21 Years 0 Months | Current |
|
Shakuntala Shreevallabh Karwa
Also directs:
Intellivest Consultants Private Limited
|
Director | 23 Jul 2005 | 21 Years 0 Months | Current |
|
Vindhya Shailesh Karwa
Also directs:
Krishna & Grey Consultants Llp, Glide Brands Private Limited, Intellivest Consultants Private Limited and 2 more
|
Director | 08 Jul 2005 | 21 Years 0 Months | Current |
Financials of Intellivest India Private Limited FY 2025 filings available
Intellivest India Private Limited reported revenue of ₹22.47 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Intellivest India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Intellivest India Private Limited
Intellivest India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellivest India Private Limited
View historical data on people associated with Intellivest India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellivest India 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 Intellivest India Private Limited
GST registrations and filing compliance for Intellivest India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intellivest India Private Limited
Credit ratings, litigation, and regulatory alerts for Intellivest India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intellivest India Private Limited
MSME payment history for Intellivest India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intellivest India Private Limited
Corporate group structure for Intellivest India Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intellivest India Private Limited
MCA filings and documents for Intellivest India 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 Intellivest India Private Limited
Frequently Asked Questions about Intellivest India Private Limited
Intellivest India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2005 (21+ years old) and is registered under CIN U51909MH2005PTC154635.
Intellivest India Private Limited reported revenue of ₹22.47 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Intellivest India Private Limited are:
- Shreevallabh Karwa - Director
- Shailesh Vallabh Karwa - Director
- Shakuntala Shreevallabh Karwa - Director
- Vindhya Shailesh Karwa - Director
The primary industry of Intellivest India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Intellivest India Private Limited can be reached at the registered office: 509 Shah & Nahar Indl Estatedr E Moses Road Worli, Mumbai, Maharashtra, India – 400018, or through the website officedge.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.