About India Intelligence Private Limited
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India Intelligence Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2000PTC034130. Its GSTIN is 36AAACI7742Q1ZZ (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.36 Lakh. It was formerly known as India Intelligence.Com Private Limited. It is led by directors Abhinav Ram Reddy Gavva and Amarender Reddy Gavva.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Laxmi 8 – 2 – 682 Road # 12 Banjarahills Hyderabad., Telangana, India – 500034.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.78 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹88.94 Lakh (net margin -390.4%) and EBITDA of -₹28.14 Lakh (EBITDA margin -123.5%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 52% over five years.
The company is associated with 1 brand: GAR. As per MCA filings, the company has open charges of ₹63 Cr and satisfied charges of ₹123.43 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website garcorp.com.
Company details
CIN history
India Intelligence has one previous CIN (Corporate Identification Number): U72200AP2000PTC034130. The current CIN is U72200TG2000PTC034130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2000PTC034130 | Current |
| U72200AP2000PTC034130 | Previous |
Contact details
India Intelligence Private Limited's registered office is in Hyderabad, Telangana. Its website is garcorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLaxmi 8 – 2 – 682 Road # 12 Banjarahills Hyderabad., Telangana, India – 500034
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of India Intelligence 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
Brands
India Intelligence operates one associated brand: GAR. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Creates and manages commercial office parks for IT and other sectors in Hyderabad. | garcorp.in |
Business activity
The main business activity of India Intelligence is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of India Intelligence Private Limited, buy the company report.
Financials of India Intelligence Private Limited
FY 2024 filings availableIndia Intelligence Private Limited reported revenue of ₹22.78 Lakh (down 97% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 97% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹28.14 Lakh | ||||
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| Net Profit (PAT) | -₹88.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -123.5% | ||||
| Net Profit Margin | -390.4% | ||||
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To see the full financial statements and ratios of India Intelligence Private Limited, buy the company report.
Board of directors of India Intelligence Private Limited
India Intelligence has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Ram Reddy Gavva Also directs: Gar & Son Builders LLP, Laxmi Infobahn Software Technology Park LLP, Gar Abhinav Realty LLP and 5 more | Director | 08 Oct 2018 | 8 Years 1 Months | Current |
| Amarender Reddy Gavva Also directs: Gar & Son Builders LLP, Laxmi Infobahn Software Technology Park LLP, Gar Abhinav Realty LLP and 5 more | Director | 08 Oct 2018 | 8 Years 1 Months | Current |
Peer comparison
India Intelligence Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nisha International Private Limited | ₹22.8 Lakh (FY 2024) | 11.0% | New Delhi, Delhi, India | |||
| Kabyashree Commercials Private Limited | ₹22.8 Lakh (FY 2025) | 119.0% | Guwahati, Assam, India | |||
| Ria Malls and Hotels (India) Private Limited | ₹22.79 Lakh (FY 2025) | 338.0% | Gwalior, Madhya Pradesh, India | |||
| India Intelligence Private Limitedthis company | ₹22.78 Lakh (FY 2023) | -₹88.94 Lakh | -390.4% | -97.0% | Hyderabad, Telangana, India | |
| Divyansh Realtech India Private Limited | ₹22.78 Lakh (FY 2021) | 175.0% | New Delhi, Delhi, India | |||
| Tirupati Durobuild Private Limited | ₹22.75 Lakh (FY 2024) | -21.0% | Delhi, India |
To see the full peer comparison of India Intelligence Private Limited, buy the company report.
Auditor
India Intelligence Private Limited is audited by K S RAO & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S RAO & CO | FY 2019 | 003109S |
Shareholding
The shareholding of India Intelligence Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of India Intelligence Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2025 | 101097943 | Axis Bank Limited | ₹63 Cr | Open | |
| 15 Mar 2018 | 100163112 | Others | ₹67.72 Cr | Satisfied | |
| 28 Jan 2005 | 80009096 | Indian Overseas Bank | ₹55.71 Cr | Satisfied |
To see the full charge records of India Intelligence Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
India Intelligence Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company by M/S. Gar Corporation Pvt Ltd | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by Dakshin Shelters Private Limited | Pending |
| District court, Vikarabad, Telangana | Civil suit | Filed against the company | Pending |
To see the full case history of India Intelligence Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Intelligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
India Intelligence has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACI7742Q1ZZ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of India Intelligence Private Limited, buy the company report.
Recent activity
India Intelligence Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Abhinav Ram Reddy Gavva ceased to be Additional Director on 30 Sep 2019.
7 earlier events are in the company report.
Frequently asked questions
India Intelligence is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 March 2000 (26+ years old) and is registered under CIN U72200TG2000PTC034130.
India Intelligence has 2 current directors:
- Abhinav Ram Reddy Gavva - Director
- Amarender Reddy Gavva - Director
The latest financial statements of India Intelligence on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of India Intelligence is 36AAACI7742Q1ZZ, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of India Intelligence is U72200TG2000PTC034130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
India Intelligence has 3 court cases on record: 3 filed against it. 3 are pending. Most are in the high courts.
India Intelligence was incorporated on 30 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of India Intelligence by revenue are Nisha International Private Limited, Kabyashree Commercials Private Limited, Ria Malls and Hotels (India) Private Limited, Divyansh Realtech India Private Limited, Tirupati Durobuild Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Abhinav Ram Reddy Gavva ceased to be Additional Director on 30 Sep 2019. Amarender Reddy Gavva ceased to be Additional Director on 30 Sep 2019. Krishnan ceased to be Director on 30 Oct 2018. India Intelligence has 9 board changes on record in total.
India Intelligence can be reached through the website garcorp.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of India Intelligence is at Laxmi 8 – 2 – 682 Road # 12 Banjarahills Hyderabad., Telangana, India – 500034.
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