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INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

Amalgamated

INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED having CIN U74899MH1989PTC267509 is 36 years , 4 month & 4 days old Private Indian Company incorporated on 02 Feb 1989. It is classified as Non-government company and is registered at 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 74899 (which is part of its CIN).

As per the NIC code, it is involved in . 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.

Key Indicators

Authorised Capital
221,000,000

as on 06/06/2025

Paid Up Capital
112,305,460

as on 06/06/2025

Company Age
36 Year, 4 Months
Last Filing with ROC
7 Year, 9 Months

Company Information

CIN U74899MH1989PTC267509
Company Status Amalgamated
Registration Number 267509
Date of Incorporation 02/02/1989
RoC ROC Mumbai
Company Age 36 years & 133 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
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2017
Date of Latest Balance Sheet 31-03-2017

Contact

Email ID compliance@intellecash.com
Address S-6, 2nd Floor Green Park Extension New Delhi Delhi India 110016
Website intellecash.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
WILHELMUS MARTHINUS MARIA VAN DER BEEK
12/19/2016 02142559 8 years
Director
PRAVIN RATILAL GANDHI
08/21/2023 00694153 1 years
Director
MANOJKUMAR N NAMBIAR
05/03/2023 03172919 *****7851Q 2 years
Director
MATANGI GOWRISHANKAR
08/22/2023 01518137 *****8973J 1 years
Director
JOHN ARUNKUMAR DIAZ
06/27/2023 00493304 1 years
Director
ANURAG AGRAWAL
04/04/2023 02385780 *****7676J 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AROHAN FINANCIAL SERVICES LIMITED
Active
1,58,91,23,200.00 1 West Bengal
SCHILLER HEALTHCARE INDIA PRIVATE LIMITED
Active
6,58,99,000.00 2 Maharashtra
TOTAL DENTAL CARE PRIVATE LIMITED
Active
11,47,090.00 2 Maharashtra
GAURANG SECURITIES PVT LTD
Active
6,80,000.00 2 Maharashtra
RAKU HOLDING PVT LTD
Active
6,80,000.00 2 Maharashtra
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED
Active
1,29,22,470.00 2 Maharashtra
PREMIUM TRANSMISSION PRIVATE LIMITED
Active
1,12,50,00,000.00 2
IDFC FIRST BANK LIMITED
Active
73,26,33,68,380.00 1 Tamil Nadu
GABRIEL INDIA LIMITED
Active
14,36,40,000.00 2
PREMIUM MOTION PRIVATE LIMITED
Active
2,00,00,000.00 2
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
JEEVANTI HEALTHCARE PRIVATE LIMITED
Active
1,35,050.00 2 Maharashtra
COLLATERAL MEDICAL PRIVATE LIMITED
Active
17,60,960.00 2 Maharashtra
SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED
Active
10,01,000.00 2 Maharashtra
ELECTRONICA FINANCE LIMITED
Active
53,82,67,350.00 1
ALTUM CREDO HOME FINANCE PRIVATE LIMITED
Active
1,02,24,16,630.00 1
AAVISHKAAR ADVISORS PRIVATE LIMITED
Active
25,00,000.00 2 Maharashtra
NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED
Active
64,99,475.00 2 Gujarat
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED
Active
80,12,520.00 2 Maharashtra
VORTEX ENGINEERING PRIVATE LIMITED
Active
71,94,630.00 2 Tamil Nadu

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 50,000,000.00 cr

2

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 1

Total Amount: 10,000,000.00 cr

3

MAS FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount: 40,000,000.00 cr

4

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

No. of Loans: 2

Total Amount: 19,000,000.00 cr

5

IFMR Capital Finance Private Limited

No. of Loans: 1

Total Amount: 10,000,000.00 cr

6

RELIANCE CAPITAL LTD

No. of Loans: 1

Total Amount: 20,000,000.00 cr

7

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

Registered Details

CIN
U74899MH1989PTC267509
PAN
U74899MH1989PTC267509
Incorporation
2 years , 2 month
Company Email
compliance@intellecash.com
Paid up Capital
₹ 112,305,460
Authorised Capital
₹ 221,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Intellecash Microfinance Network Company Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Intellecash Microfinance Network Company Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Intellecash Microfinance Network Company Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Intellecash Microfinance Network Company Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Intellecash Microfinance Network Company Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Intellecash Microfinance Network Company Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Intellecash Microfinance Network Company Private Limited

What is INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED ?

INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED having CIN U74899MH1989PTC267509 is 2 years , 2 month old Private Indian Company incorporated with MCA on 04 Apr 2023. 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.

What is the CIN of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED?

CIN of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is U74899MH1989PTC267509.

Where is INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED located?

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,.

Who are the directors of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED ?

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,

What is the contact details of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED ?

Email : compliance@intellecash.com
Address : S-6, 2nd Floor Green Park Extension New Delhi Delhi India 110016

What does INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED do?

INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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