Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTACT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120KL2012PTC030784 As on: 2026-07-13
INTACT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120KL2012PTC030784) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTACT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTACT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INTACT FINANCIAL SERVICES PRIVATE LIMITED are BAIJU JOSEPH, and ELIZABETH SEBASTIAN.
INTACT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2012PTC030784 and its registration number is 30784. Users may contact INTACT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTACT FINANCIAL SERVICES PRIVATE LIMITED is Royal Suite building Chalikadavu,One way junction,Market P O , Muvattupuzha, Kerala, India - 686673.
Current status of INTACT FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INTACT FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTACT FINANCIAL SERVICES
Purchase full report of INTACT FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTACT FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTACT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05215843 | BAIJU JOSEPH | Director | 2012-03-16 |
| 08212185 | ELIZABETH SEBASTIAN | Director | 2018-08-31 |
Past Directors & Key Managerial Personnel of INTACT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05215728 | JOSE ELAVAMKUZHIYIL SIMON | Director | - | 2018-09-01 |
Other Directorships of JOSE ELAVAMKUZHIYIL SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAIJU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIZABETH SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300KL2017PTC050518 | RIOFER LABS PRIVATE LIMITED | DOOR NO. V/100-A3 & A4 CHAKKUNGAL BUILDING,OPP. HP PETROL PUMP , MARKET P.O., MUVATTUPUZHA, Kerala, India - 686673 |
| U65921KL1995PTC009346 | EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED | BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000 |
| U51202KL2025PTC092675 | ZIXENT INDIA PRIVATE LIMITED | Krishna Building, Velloorkunnam,Muvattupuzha Market P.O.,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U51909KL2018PTC052855 | KOTTAYIL TRADERS & DISTRIBUTORS PRIVATE LIMITED | XXIII/397 D4,KOTTAYIL BUILDING MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U63040KL2008PTC022140 | WISEMENS TOUR PROMOTERS PRIVATE LIMITED | 6/634, MTR BUILDING VELLOOR KUNNAM MARKET (P.O) , MUVATTUPUZHA, Kerala, India - 686673 |
| U74999KL2017PTC049833 | CARDAMOM GARDENS PRIVATE LIMITED | II/140-CHERUKAPPILLIYIL BUILDING AZAD ROAD, MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U24120KL2014PTC037150 | LUCINE AGROTECH INDIA PRIVATE LIMITED | MMC/IV/271-B KANNIKATT BUILDING, KAVUMKARA,MARKET.P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U01100KL2017PTC051153 | CHATHANNOOR ROCK PRODUCTS PRIVATE LIMITED | BUILDING No. 474 CHERUMATTATHIL HOUSE, MARKET P.O,VELLOO RKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U85110KL2006PTC019495 | TAMAR INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | BUILDING NO 199/VII, BYE PASS ROAD MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U85100KL2008PTC022825 | WETZLAR RESORTS AND HOTELS PRIVATE LIMITED | Building Number 135/E, Prasad Road, East Kadathy, Market P.O., , Muvattupuzha, Kerala, India - 686673 |
| U20119KL2026PTC101514 | VIVENT VENTURES PRIVATE LIMITED | Payyana, Randar,Muvattupuzha Market P.O, Muvattupuzha Market,Muvattupuzha,Ernakulam,Kerala,686673-India |
| ACK-1887 | TERBE HILLS MUNNAR LLP | Building No. 155/VIII, Moolayil House,Market P.O,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| U47739KL2025PTC099021 | ATALIYA ENTERPRISES PRIVATE LIMITED | Building No-VI/109 C,Market P.O, Kavungara,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U45201KL1997PTC011919 | K.N.K.BUILDERS PRIVATE LIMITED. | MMC/4/418, HAMARA BUILDING,MARKET P.O., MUVATTUPUZHA-686673 , NA, Kerala, India - 000000 |
| U65921KL1993PTC007073 | NITHYA HIRE PURCHASE AND LEASING PVT LTD | Room No. VIII/320 B1, Sai Building, Velloorkunnam, Market P O, Muvattupuzha , Ernakulam, Kerala, India - 686673 |
| U65990KL2022PTC073613 | MARADY FINCARE CHITS PRIVATE LIMITED | Building No-3/239R, GM building, South Marady P.O, , Muvattupuzha, Kerala, India - 686673 |
| U67190KL2020PLN061693 | FINCAREPLUS NIDHI LIMITED | Building No- 3/239-Q, GM Building, South Marady P.O, Near Marady Bhagavathy Temple , Muvattupuzha, Kerala, India - 686673 |
| U65990KL2022PLN078597 | NEW PUTHUPPADY NIDHI LIMITED | GRAND BUILDING, KMC 21/291, PUTHUPPADI P O MUVATTUPUZHA , Muvattupuzha, Kerala, India - 686673 |
| U33119KL2018PTC054523 | MOTTOOS TRADING PRIVATE LIMITED | 8/514, 515, Surya Complex, Kacheripady, Muvattupuzha Market P O, , Muvattupuzha, Kerala, India - 686673 |
| U51221KL2012PTC031326 | ABU ZAHER ENTERPRISES PRIVATE LIMITED | 6/546 D-5, BYPASS JUNCTION VELLOORKUNNAM, MUVATTUPUZHA P.O. , MUVATTUPUZHA, Kerala, India - 686673 |
| U74999KL2021PTC069839 | TMS NATURAL EXTRACTS PRIVATE LIMITED | MMC V/76, TMS Centre, Market P.O, Keecherippady, Muvattupuzha, , Muvattupuzha, Kerala, India - 686673 |
| U85500KL2023PTC085152 | CLL ACADEMY PRIVATE LIMITED | CLL ACADEMY PVT LTD MMC VII/246, SURYA CENTRE, VELLOORKKUNNAM MARKET P. O., MUVATTUPUZHA,,ERNAKULAM, KERALA,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U62099KL2026PTC102017 | TERAVENT INDIA PRIVATE LIMITED | Payyana, Randar,Muvattupuzha Market P.O,Muvattupuzha,Ernakulam,Kerala,686673-India |
| ACK-1304 | DEORBIT DESIGNS LLP | Aradhana H, East Kadathy,Market P O, Muvattupuzha,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| U65999KL2017PTC048951 | POYALI CHITS PRIVATE LIMITED | 13/74, Vyaparabhavan Building, Pezhakkappilly P.O, , Muvattupuzha, Kerala, India - 686673 |
| U74999KL2016PTC040317 | PENUEL NEXUS PRIVATE LIMITED | XXIII/408, KANNAPARAMPAN ARCADE MARKET P O , MUVATTUPUZHA, Kerala, India - 686673 |
| U70100KL2011PTC028550 | MALANADU BUILDERS & DEVELOPERS PRIVATE LIMITED | 6/139, VADAKKEDATH HOUSE MARKET P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U73100KL2023PTC083860 | MK&A MARKETING PRIVATE LIMITED | THOTTATHIL (H),E VAZHAPILLY MARKET P O MUVATTUPUZHA,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U01100KL2019PTC058396 | HIDEOUT FARMS PRIVATE LIMITED | BUILDING NO.12/465, KEEPURATHU, AVOLY P O., , MUVATTUPUZHA, Kerala, India - 686673 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.