It is a financial services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | Under Process Of Striking OffIntimate Finance And Investment Private Ltd, a under process of striking off private limited company, was established on 13 July 1987 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U74899DL1987PTC028599. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Rajiv Dhingra (Director), Rachna Dhingra (Director). Past directors included Gian Devi Dhingra, Prakash Chand Dhingra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-19 Naraina Industrial Area, Phase-Ii, New Delhi, Delhi, 110028.
U74899DL1987PTC028599
028599
13 July 1987
₹5.00 M
₹2.50 M
Roc Delhi
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Dhingra | Director | 15 Nov 1994 | Current |
| Rachna Dhingra | Director | 01 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 25 Feb 2023 | Past |
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Intimate Finance And Investment Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.91% increase in profit. The company's net worth dipped by a decrease of 6.07%.
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In 2017, Intimate Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Intimate Finance And Investment Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Intimate Finance And Investment Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Rachna Dhingra was appointed as a Director was appointed as a Director on 01 Apr 1997 & has been associated with this company since 28 years 7 months . was documented.
Rajiv Dhingra was appointed as a Director was appointed as a Director on 15 Nov 1994 & has been associated with this company since 31 years 12 days . was recorded as a recent event.
The activity Intimate Finance And Investment Private Ltd was registered on 13 Jul 1987 with Roc Delhi & aged 38 years 4 months as per MCA records. was completed.
The CIN of Intimate Finance And Investment Private Ltd is U74899DL1987PTC028599.
Intimate Finance And Investment Private Ltd is headquartered at A-19 Naraina Industrial Area, Phase-Ii, New Delhi, Delhi, 110028.
Intimate Finance And Investment Private Ltd was incorporated on 13 July 1987.
The current directors of Intimate Finance And Investment Private Ltd are
The primary industry of Intimate Finance And Investment Private Ltd is Financial Services.
Intimate Finance And Investment Private Ltd is unlisted.
The authorized capital of Intimate Finance And Investment Private Ltd is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Intimate Finance And Investment Private Ltd is Compliant.
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