Intergold Financial Services Private Limited
About Intergold Financial Services Private Limited
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Intergold Financial Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC188759. Its GSTIN is 27AACCI0041C1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asha Singh and Ramjanam Sudarshan Singh Singh.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. 202 Shivtirth Bldg. Plot No. 475/476 Sector 5 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Intergold Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 202 Shivtirth Bldg. Plot No. 475/476 Sector 5 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Intergold Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Intergold Financial Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Intergold Financial Services Private Limited, buy the company report.
Financials of Intergold Financial Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intergold Financial Services Private Limited, buy the company report.
Board of directors of Intergold Financial Services Private Limited
Intergold Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Singh | Director | 05 Jun 2012 | 14 Years 5 Months | Current |
| Ramjanam Sudarshan Singh Singh | Director | 08 Dec 2008 | 17 Years 11 Months | Current |
Auditor
Intergold Financial Services Private Limited is audited by DEVMANI SHETTY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVMANI SHETTY & ASSOCIATES | FY 2018 | 138656W |
Shareholding
The shareholding of Intergold Financial Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intergold Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intergold Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intergold Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intergold Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI0041C1ZB | Maharashtra | Active | 14 Oct 2017 |
To see the full GST registrations and return filing status of Intergold Financial Services Private Limited, buy the company report.
Recent activity
Intergold Financial Services Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Asha Singh was appointed as Director on 05 Jun 2012.
Frequently asked questions
Intergold Financial Services is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 December 2008 (18+ years old) and is registered under CIN U65999MH2008PTC188759.
Intergold Financial Services has 2 current directors:
- Asha Singh - Director
- Ramjanam Sudarshan Singh Singh - Director
The latest financial statements of Intergold Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Intergold Financial Services is 27AACCI0041C1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Intergold Financial Services is U65999MH2008PTC188759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intergold Financial Services was incorporated on 08 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Singh was appointed as Director on 05 Jun 2012. Shankaran Kotila Veetil ceased to be Director on 04 Jun 2012. Ramjanam Sudarshan Singh Singh was appointed as Director on 08 Dec 2008.
The registered office of Intergold Financial Services is at Flat No. 202 Shivtirth Bldg. Plot No. 475476 Sector 5 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Intergold Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Intergold Financial Services is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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