INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED having CIN U74899MH1989PTC267509 is 36 years , 2 month & 20 days old Private Indian Company incorporated on 02 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 221,000,000 and its paid up capital is Rs. 112,305,460. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. INTELLECASH MICROFINANCE NETWORK COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-24-2017. Directors of INTELLECASH MICROFINANCE NETWORK COMPANY are Anurag Agrawal and John arunkumar Diaz.
INTELLECASH MICROFINANCE NETWORK COMPANY ' Corporate Identification Number (CIN) is U74899MH1989PTC267509 and its registration number is 267509. Users may contact INTELLECASH MICROFINANCE NETWORK COMPANY on its Email address - compliance@intellecash.com Registered address of INTELLECASH MICROFINANCE NETWORK COMPANY is 13 a 6th floor techniplex ii it park off veer savarkar flyover, goregaon west,mumbai,maharashtra,india-400062. Current status of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is - Amalgamated.
as on 02/02/1989
as on 02/02/1989
CIN | U74899MH1989PTC267509 |
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Company Status | Amalgamated |
Registration Number | 267509 |
Date of Incorporation | 02/02/1989 |
RoC | ROC Mumbai |
Company Age | 36 years & 88 days |
Authorized Capital | ₹ 221000000 |
Paid-up capital | ₹ 112305460 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2017 |
Date of Latest Balance Sheet | 31-03-2017 |
Email ID | compliance@intellecash.com |
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Address | S-6, 2nd Floor Green Park Extension New Delhi Delhi India 110016 |
Website | intellecash.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****2030L | 125 years | ||
Director | 12/19/2016 | 02142559 | 7 years | ||
Director | 09/29/2016 | 00694153 | *****5503A | 6 years | |
Director | 09/23/2016 | *****2354A | 7 years | ||
Director | 10/15/2012 | 03172919 | *****7851Q | 12 years | |
Director | 01/13/2017 | 01518137 | *****8973J | 7 years | |
Director | 09/28/2015 | 00493304 | *****6518C | 8 years | |
Director | 05/30/2012 | 02385780 | *****7676J | 10 years | |
Director | 04/04/2023 | 02385780 | *****7676J | 2 years | |
Director | 08/21/2023 | 00694153 | 0 years | ||
Director | 08/22/2023 | 01518137 | *****8973J | 0 years | |
Director | 05/03/2023 | 03172919 | *****7851Q | 2 years | |
Director | 06/27/2023 | 00493304 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra | |
Active
|
143,640,000 | 0 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 50,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 10,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount: 40,000,000.00 cr
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 2
Total Amount: 19,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 1
Total Amount: 10,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 1
Total Amount: 12,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 24 Oct, 2016 | - | 17 Nov, 2017 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 30,000,000 | 17 May, 2016 | - | 08 Nov, 2017 | Closed |
DEVELOPMENT CREDIT BANK LIMITED | Tower A, Senapati Bapat Marg, Lower Parel, | 10,000,000 | 27 Jan, 2012 | - | 25 Sep, 2012 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 31 Jul, 2012 | - | 04 Oct, 2012 | Closed |
MAS FINANCIAL SERVICES LIMITED | B/h PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 25 Jun, 2012 | - | 04 Oct, 2012 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 23 Mar, 2012 | - | 04 Oct, 2012 | Closed |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 15,000,000 | 24 May, 2011 | - | 21 Nov, 2012 | Closed |
IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 10,000,000 | 24 Jul, 2012 | - | 26 Sep, 2012 | Closed |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 10 Nov, 2015 | - | 08 Nov, 2017 | Closed |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 4,000,000 | 12 Dec, 2011 | - | 21 Nov, 2012 | Closed |
MAS FINANCIAL SERVICES LIMITED | B/h PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 26 May, 2012 | - | 04 Oct, 2012 | Closed |
ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ASHRAM ROAD, | 12,000,000 | 10 Feb, 2011 | - | 21 Nov, 2012 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED having CIN U74899MH1989PTC267509 is 36 years , 2 month old Private Indian Company incorporated with MCA on 02 Feb 1989. INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 221,000,000 and paid-up capital is 112,305,460.
CIN of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is U74899MH1989PTC267509.
Address of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is 13 a 6th floor techniplex ii it park off veer savarkar flyover, goregaon west,mumbai,maharashtra,india-400062,.
The company has 13 directors/key management personnel . .,WILHELMUS VAN DER BEEK,PRAVIN GANDHI,BIJAL SALOT,MANOJKUMAR NAMBIAR,MATANGI GOWRISHANKAR,JOHN ARUNKUMAR DIAZ,ANURAG AGRAWAL,ANURAG AGRAWAL,PRAVIN GANDHI,MATANGI GOWRISHANKAR,MANOJKUMAR NAMBIAR,JOHN ARUNKUMAR DIAZ,
Email : compliance@intellecash.com
Address : S-6, 2nd Floor Green Park Extension New Delhi Delhi India 110016
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities