Intrum Global Private Limited
About Intrum Global Private Limited
Data last updated: 12 March 2026
Intrum Global Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 March 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U74110DL2002PTC337455.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.82 Lakh. Formerly known as Dolfin Merchants Private Limited. It is led by directors Bhupesh and Jitesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Delhi 500 5Th Floor, Itl Twin Tower Netaji Subhash Place, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.01 Cr, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew Delhi 500 5Th Floor, Itl Twin Tower Netaji Subhash Place, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Intrum Global Private Limited
Intrum Global Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2002PTC337455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2002PTC337455 | Current |
| U74110WB2002PTC094364 | Previous |
| U51900WB2002PTC094364 | Previous |
Business Activity of Intrum Global Private Limited
Intrum Global Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Intrum Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Intrum Global Private Limited
Intrum Global Private Limited is audited by PRASHANT WAKHARIYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT WAKHARIYA & CO | Locked | Locked | Locked |
Complete auditor history for Intrum Global Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Intrum Global Private Limited
Intrum Global Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhupesh
Also directs:
Flash Merchandise Private Limited
|
Director | 08 Oct 2022 | 3 Years 10 Months | Current |
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Jitesh Sharma
Also directs:
Flash Merchandise Private Limited
|
Director | 17 Jun 2023 | 3 Years 2 Months | Current |
Financials of Intrum Global Private Limited FY 2025 filings available
Intrum Global Private Limited reported revenue of ₹2.01 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Intrum Global Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Intrum Global Private Limited
Shareholding and ownership data for Intrum Global Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Intrum Global Private Limited
Intrum Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intrum Global Private Limited
View historical data on people associated with Intrum Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intrum Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Intrum Global Private Limited
GST registrations and filing compliance for Intrum Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Intrum Global Private Limited
Credit ratings, litigation, and regulatory alerts for Intrum Global Private Limited
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MSME Payment Delays by Intrum Global Private Limited
MSME payment history for Intrum Global 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
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Subsidiaries & Group Companies of Intrum Global Private Limited
Corporate group structure for Intrum Global Private Limited
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MCA Filings & Documents of Intrum Global Private Limited
MCA filings and documents for Intrum Global 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
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Recent Activity on Intrum Global Private Limited
Frequently Asked Questions about Intrum Global Private Limited
Intrum Global Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 March 2002 (24+ years old) and is registered under CIN U74110DL2002PTC337455.
Intrum Global Private Limited reported revenue of ₹2.01 Cr for FY 2025 (down 27.00% YoY).
The current directors of Intrum Global Private Limited are:
- Bhupesh - Director
- Jitesh Sharma - Director
The primary industry of Intrum Global Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Intrum Global Private Limited can be reached at the registered office: New Delhi 500 5Th Floor, Itl Twin Tower Netaji Subhash Place, Delhi, India – 110034.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹84.82 Lakh.