Intimate Finance And Investment Private Ltd - Company Profile

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 Off
Last Updated:
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About Intimate Finance And Investment Private Ltd

Intimate 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1987PTC028599

  • Registration Number

    028599

  • Incorporation Date

    13 July 1987

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 43.91%
  • Ebitda **** 34.41%
  • Net Worth -6.07%
  • Total Assets -2.78%
Company report

Intimate Finance And Investment Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intimate Finance And Investment Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Intimate Finance And Investment Private Ltd?
Current Directors
Name Designation Appointment Date Status
Rajiv Dhingra Director 15 Nov 1994 Current
Rachna Dhingra Director 01 Apr 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2016 Past
Pramod Abcsdd Director 25 Feb 2023 Past

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Financial Performance of Intimate Finance And Investment.

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%.

Intimate Finance And Investment revenue growth over time
Intimate Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.78%
*******
*******
*******
*******
Profit or Loss
*******
 43.91%
*******
*******
*******
*******
Net Worth
*******
 -6.07%
*******
*******
*******
*******
EBITDA
*******
 34.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Intimate Finance And Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Intimate Finance And Investment?

Unlock and access historical data on people associated with Intimate Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Intimate Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Intimate Finance And Investment Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • Company Incorporation

    The activity Intimate Finance And Investment Private Ltd was registered on 13 Jul 1987 with Roc Delhi & aged 38 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Intimate Finance And Investment Private Ltd?

The CIN of Intimate Finance And Investment Private Ltd is U74899DL1987PTC028599.

Where is Intimate Finance And Investment Private Ltd headquartered?

Intimate Finance And Investment Private Ltd is headquartered at A-19 Naraina Industrial Area, Phase-Ii, New Delhi, Delhi, 110028.

When was Intimate Finance And Investment Private Ltd incorporated?

Intimate Finance And Investment Private Ltd was incorporated on 13 July 1987.

Who are the current directors of Intimate Finance And Investment Private Ltd?

The current directors of Intimate Finance And Investment Private Ltd are

What is the primary industry of Intimate Finance And Investment Private Ltd?

The primary industry of Intimate Finance And Investment Private Ltd is Financial Services.

Is Intimate Finance And Investment Private Ltd a listed company?

Intimate Finance And Investment Private Ltd is unlisted.

What is the capital structure of Intimate Finance And Investment Private Ltd?

The authorized capital of Intimate Finance And Investment Private Ltd is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Intimate Finance And Investment Private Ltd?

The compliance status of Intimate Finance And Investment Private Ltd is Compliant.

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