About Intensive Finance Private Limited
Data last updated: 05 January 2026
Intensive Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U65921MH2011PTC213129.
Capital: an authorised share capital of ₹3.62 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Dhirander Kumar Surana and Susheela Dhirendra Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 914 Floor – 9 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.65 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website intensivefiscal.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address914 Floor – 9 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Intensive Finance Private Limited
Intensive Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Intensive Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intensive Finance Private Limited
Intensive Finance Private Limited is audited by NIRMALNAHATA&ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRMALNAHATA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Intensive Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intensive Finance Private Limited
Intensive Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhirander Kumar Surana
Also directs:
Kartikeyan Impex Private Limited, Intensive Fiscal Services Private Limited, Intensive Softshare Private Limited and 2 more
|
Director | 07 Feb 2011 | 15 Years 5 Months | Current |
| Susheela Dhirendra Surana | Director | 07 Feb 2011 | 15 Years 5 Months | Current |
Financials of Intensive Finance Private Limited FY 2025 filings available
Intensive Finance Private Limited reported revenue of ₹61.65 Cr (up 579.00% YoY) for FY 2025.
Ten-year financial statements for Intensive Finance 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.
Ownership and Shareholding of Intensive Finance Private Limited
Shareholding and ownership data for Intensive Finance 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.
Group Structure of Intensive Finance Private Limited
Intensive Finance Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Intensive Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sanjoyog Trade-Link Private Limited | U51909MH2008PTC363533 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Intensive Finance Private Limited
Intensive Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intensive Finance Private Limited
View historical data on people associated with Intensive Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intensive Finance 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 Intensive Finance Private Limited
GST registrations and filing compliance for Intensive Finance 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 Intensive Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Intensive Finance 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 Intensive Finance Private Limited
MSME payment history for Intensive Finance 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 Intensive Finance Private Limited
Corporate group structure for Intensive Finance 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 Intensive Finance Private Limited
MCA filings and documents for Intensive Finance 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 Intensive Finance Private Limited
Recent News on Intensive Finance Private Limited
Frequently Asked Questions about Intensive Finance Private Limited
Intensive Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U65921MH2011PTC213129.
Intensive Finance Private Limited reported revenue of ₹61.65 Cr for FY 2025 (up 579.00% YoY).
The current directors of Intensive Finance Private Limited are:
- Dhirander Kumar Surana - Director
- Susheela Dhirendra Surana - Director
The primary industry of Intensive Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Intensive Finance Private Limited can be reached at the registered office: 914 Floor – 9 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website intensivefiscal.com.
The authorised capital is ₹3.62 Cr, and the paid-up capital is ₹2.34 Cr.