It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | Converted to LLPIntricate Investment Services Private Limited, a converted to llp private limited company, was established on 31 October 1994 in Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U93000DL1994PTC062458. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.82 Cr.
Its leadership includes Parmod Kumar Gupta (Director), Sandhya Gupta (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3380, Sitaram Bazar,, Delhi, Delhi, 110006.
U93000DL1994PTC062458
062458
31 October 1994
₹3.00 Cr
₹2.82 Cr
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parmod Kumar Gupta | Director | 20 Sep 2003 | Current |
| Sandhya Gupta | Director | 28 Sep 2003 | Current |
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Intricate Investment Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 92.63% decrease. The company also saw a substantial fall in profitability, with a 93.07% decrease in profit. The company's net worth moved up by a moderate rise of 5.92%.
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In 2017, Intricate Investment Services 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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Intricate Investment Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
Intricate Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
The activity Sandhya Gupta was appointed as a Director was appointed as a Director on 28 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
Progress on Parmod Kumar Gupta was appointed as a Director was appointed as a Director on 20 Sep 2003 & has been associated with this company since 22 years 2 months . was documented.
Progress on Intricate Investment Services Private Limited was registered on 31 Oct 1994 with Roc Delhi & aged 31 years 26 days as per MCA records. was documented.
The CIN of Intricate Investment Services Private Limited is U93000DL1994PTC062458.
Intricate Investment Services Private Limited is headquartered at 3380, Sitaram Bazar,, Delhi, Delhi, 110006.
Intricate Investment Services Private Limited was incorporated on 31 October 1994.
The current directors of Intricate Investment Services Private Limited are
The primary industry of Intricate Investment Services Private Limited is Financial Services.
Intricate Investment Services Private Limited is unlisted.
The authorized capital of Intricate Investment Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.82 Cr.
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