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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED

CIN: U65100PN2012PTC143664

INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED (CIN: U65100PN2012PTC143664) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED are ABHIJEET DILIP BAND, and DILIP BABURAO BAND.

INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100PN2012PTC143664 and its registration number is 143664. Users may contact INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED is 205 AKSHAY COMPLEX DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001.

Current status of INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED is - Under process of striking off.

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 Names

Previous CINs

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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 INTELLECTUAL GLOBAL FUNDS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTELLECTUAL GLOBAL FUNDS
DIN Director Name Designation Appointment Date
02555503 ABHIJEET DILIP BAND Director 2022-11-10
01527279 DILIP BABURAO BAND Director 2012-06-08
Past Directors & Key Managerial Personnel of INTELLECTUAL GLOBAL FUNDS
DIN Director Name Designation Appointment Date Cessation
01732329 ANIL RAMCHANDRA DAMALE Director - 2012-06-13
02299681 ANAND BABASAHEB JADHAV Director - 2015-11-02
05158521 APURVA ABHIJEET BAND Additional Director - 2015-09-30
05158521 APURVA ABHIJEET BAND Director - 2022-11-10
00139105 RAJESH JEEVAN UTTAMCHANDANI Director - 2015-11-02
00139239 GOVIND JEEVAN UTTAMCHANDANI Director - 2015-11-02
Other Directorships of ANIL RAMCHANDRA DAMALE
Company Name CIN Designation Appointment Date Cessation
VIJAYPRASH ENERGY PRIVATE LIMITED U40108PN2010PTC135735 Director - 2021-09-01
TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Director 2024-03-21 Ongoing
NEO DATA LT SOFTWARE PRIVATE LIMITED U72200PN2003PTC018613 Director - 2013-10-01
EMBEDED RESOURCES PRIVATE LIMITED U72900MH1998PTC114672 Director 2003-12-26 Ongoing
Other Directorships of ANAND BABASAHEB JADHAV
Company Name CIN Designation Appointment Date Cessation
- 2023-05-08
FIVE ELEMENTS PROPERTIES LLP AAC-5750 Designated Partner 2014-08-12 Ongoing
SUMER HOMES PRIVATE LIMITED U45202PN2008PTC203582 Director - 2020-10-13
SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Additional Director - 2011-09-30
SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Director 2011-09-30 Ongoing
J SQUARE EXIM PRIVATE LIMITED U51101PN2013PTC148783 Director - 2016-03-01
Other Directorships of ABHIJEET DILIP BAND
Other Directorships of APURVA ABHIJEET BAND
Company Name CIN Designation Appointment Date Cessation
INTELLECTUAL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC143069 Director - 2022-11-10
INTELLECTUAL PRECAST PRIVATE LIMITED U45201PN2018PTC177990 Director 2018-08-03 Ongoing
Other Directorships of RAJESH JEEVAN UTTAMCHANDANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-29
SSK DEVELOPERS LLP AAC-2157 Designated Partner 2014-03-27 Ongoing
SSK FRUITS & FARMS LLP AAC-7906 Designated Partner - 2020-03-20
SYSKA E-RETAILS LLP AAE-8498 Designated Partner 2021-12-15 Ongoing
BORASYS ELECTRONICS LLP AAN-3520 Partner 2018-09-25 Ongoing
ETHICS LED LLP AAN-5053 Designated Partner 2018-11-06 Ongoing
GIRYSKA LED LLP AAO-4409 Designated Partner - 2019-07-01
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Additional Director - 2014-09-30
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director 2014-09-30 Ongoing
SYSKA SALTS PRIVATE LIMITED U24233PN2014PTC152568 Director 2014-09-17 Ongoing
BAGH BAHAR APPLIANCES PRIVATE LIMITED U29305PN1997PTC108822 Director 1997-06-17 Ongoing
SYSKA LED LIGHTS PRIVATE LIMITED U31501PN2012PTC143392 Director 2012-05-15 Ongoing
SHREE SANT KRIPA ACCESSORIES PRIVATE LIMITED U31504PN2013PTC147249 Director 2013-05-03 Ongoing
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Director - 2011-05-11
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Managing Director 2018-06-02 Ongoing
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Whole-time director - 2018-06-02
SSK BUILDCON PRIVATE LIMITED U45200PN2013PTC147372 Director 2013-05-10 Ongoing
SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Director 2008-06-16 Ongoing
SSK FRUITS & FARMS PRIVATE LIMITED U51909PN2011PTC139528 Director 2011-05-12 Ongoing
SHREE VALGA INFRA AND HOSPITALITY PRIVATE LIMITED U55101PN2011PTC140198 Director - 2015-10-09
SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Additional Director - 2012-09-29
SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Director 2012-09-29 Ongoing
MAVERICK MOBILE SOLUTIONS PRIVATE LIMITED U72900DL2007PTC329531 Additional Director - 2014-06-05
SSK INFOTECH PRIVATE LIMITED U72900PN2006PTC129119 Director 2006-09-25 Ongoing
SSK RETAILS PRIVATE LIMITED U74900PN2008PTC132627 Director 2008-08-14 Ongoing
M S RAILTECH CONSULTANTS PRIVATE LIMITED U74900PN2009PTC133726 Additional Director - 2018-02-26
SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Director - 2019-09-30
SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Managing Director 2019-09-30 Ongoing
SVI AND SSK CORPORATION PRIVATE LIMITED U74999PN2013PTC148988 Director - 2021-09-21
Other Directorships of GOVIND JEEVAN UTTAMCHANDANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-29
SSK DEVELOPERS LLP AAC-2157 Designated Partner 2014-03-27 Ongoing
SSK FRUITS & FARMS LLP AAC-7906 Designated Partner - 2020-03-20
SYSKA E-RETAILS LLP AAE-8498 Designated Partner 2021-12-15 Ongoing
BORASYS ELECTRONICS LLP AAN-3520 Designated Partner 2018-09-25 Ongoing
ETHICS LED LLP AAN-5053 Partner 2018-11-06 Ongoing
GIRYSKA LED LLP AAO-4409 Designated Partner - 2019-07-01
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Additional Director - 2014-09-30
BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director 2014-09-30 Ongoing
SYSKA SALTS PRIVATE LIMITED U24233PN2014PTC152568 Director 2014-09-17 Ongoing
BAGH BAHAR APPLIANCES PRIVATE LIMITED U29305PN1997PTC108822 Director 1997-06-17 Ongoing
SYSKA LED LIGHTS PRIVATE LIMITED U31501PN2012PTC143392 Director 2012-05-15 Ongoing
SHREE SANT KRIPA ACCESSORIES PRIVATE LIMITED U31504PN2013PTC147249 Director 2013-05-03 Ongoing
FINEXIC CONCORDIA TECHNOLOGIES PRIVATE LIMITED U31909PN2021PTC199637 Director 2021-03-19 Ongoing
FINEXIC CONCORDIA ELECTRONICS PRIVATE LIMITED U31909PN2021PTC199638 Director 2021-03-19 Ongoing
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Director - 2011-05-11
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Managing Director 2018-06-02 Ongoing
SHREE SANT KRIPA APPLIANCES PRIVATE LIMITED U32109PN2006PTC128465 Whole-time director - 2018-06-02
SSK BUILDCON PRIVATE LIMITED U45200PN2013PTC147372 Director 2013-05-10 Ongoing
SSK DEVELOPERS PRIVATE LIMITED U45204PN2008PTC132246 Director 2008-06-16 Ongoing
SSK FRUITS & FARMS PRIVATE LIMITED U51909PN2011PTC139528 Director 2011-05-12 Ongoing
SHREE VALGA INFRA AND HOSPITALITY PRIVATE LIMITED U55101PN2011PTC140198 Director - 2015-10-09
DRMB WAREHOUSING PRIVATE LIMITED U63000MP2018PTC045784 Director - 2018-10-13
SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Additional Director - 2012-09-29
SSK LANDMARK PRIVATE LIMITED U70101MH1992PTC069116 Director 2012-09-29 Ongoing
SSK INFOTECH PRIVATE LIMITED U72900PN2006PTC129119 Director 2006-09-25 Ongoing
SSK RETAILS PRIVATE LIMITED U74900PN2008PTC132627 Director 2008-08-14 Ongoing
M S RAILTECH CONSULTANTS PRIVATE LIMITED U74900PN2009PTC133726 Additional Director - 2018-02-26
SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Director - 2019-09-30
SYSKA MITERR PRIVATE LIMITED U74999PB2017PTC046642 Managing Director 2019-09-30 Ongoing
Other Directorships of DILIP BABURAO BAND

CIN Company Name Company Address
AAL-0713 PROGRESS HEALTHCARE AND MEDICAL SERVICES LLP Office No. 237, Akshay Complex, 347/A/2 Tadiwala Road, Dhole Patil Road Pune, Maharashtra, India - 411001
U72200PN1988PTC015974 INDIACOM PRIVATE LIMITED OFFICE NO. 222, B WING, AKSHAY COMPLEX,DHOLE PATIL, ROAD,Pune City,Pune,Maharashtra,411001-India
ACN-7541 ADVANTAGE EXPORTS LLP OFFICE NO. 236, 2ND FLOOR, AKSHAY COMPLEX, DHOLE PATIL ROAD,,Pune City,Pune,Maharashtra,India-411001
U46596PN2023PTC220072 ZENEC MEDTECH PRIVATE LIMITED 198/2 DHOLE PATIL ROAD SHANKAR PARVATI,OFF NO 205 DHOLE PATIL RD,Pune City,Pune,Maharashtra,411001-India
AAF-9019 SYSKA MARKETING LLP 7, Akshay Complex, Dhole Patil Road Pune, Maharashtra, India - 411001
AAC-2157 SSK DEVELOPERS LLP 7, Akshay Complex, Off Dhole Patil Road, Pune, Maharashtra, India - 411001
AAC-7906 SSK FRUITS & FARMS LLP 7, AKSHAY COMPLEX OFF DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
AAE-8498 SYSKA E-RETAILS LLP 7, Akshay Complex Off Dhole Patil Road Pune, Maharashtra, India - 411001
U45200PN2012PTC143069 INTELLECTUAL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED 207 AKSHAY COMPLEX DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U45200PN2013PTC147372 SSK BUILDCON PRIVATE LIMITED 7, AKSHAY COMPLEX DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U31908PN2013PTC147329 SHREE GURU SWAMI LIGHTINGS PRIVATE LIMITED 29 AKSHAY COMPLEX DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U31504PN2013PTC147249 SHREE SANT KRIPA ACCESSORIES PRIVATE LIMITED 7, Akshay Complex, Dhole Patil Road , PUNE, Maharashtra, India - 411001
U24233PN2014PTC152568 SYSKA SALTS PRIVATE LIMITED 7, AKSHAY COMPLEX OFF DHOLE PATIL ROAD , Pune, Maharashtra, India - 411001
U45204PN2008PTC132246 SSK DEVELOPERS PRIVATE LIMITED 7, Akshay Complex, Off Dhole Patil Road, , Pune, Maharashtra, India - 411001
U51909PN2011PTC139528 SSK FRUITS & FARMS PRIVATE LIMITED 7, AKSHAY COMPLEX, OFF DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U72900PN2006PTC129119 SSK INFOTECH PRIVATE LIMITED 17, AKSHAY COMPLEX, OFF. DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001
U74999PN2009PTC134860 SHIV OM INFO-MOBILE PRIVATE LIMITED 234, Akshay Complex Off Dhole Patil Road , Pune, Maharashtra, India - 411001
AAC-6062 SYSKA MINERALS LLP 187 Sangamwadi, Dhole Patil Road, B-7, Akshay Complex Pune, Maharashtra, India - 411001
U63030PN2020PTC194293 GLOIND CONTRACT LOGISTICS PRIVATE LIMITED OFFICE NO. 217, AKSHAY COMPLEX, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U74999PN2014PTC150499 LEEHAN HR PRIVATE LIMITED AKSHAY COMPLEX DHOLE PATIL ROAD SHOP NO.29 , PUNE, Maharashtra, India - 411001
U31909PN2021PTC199637 FINEXIC CONCORDIA TECHNOLOGIES PRIVATE LIMITED Akshay Complex, Off No-4/7 Dhole Patil Road , Pune, Maharashtra, India - 411001
U31909PN2021PTC199638 FINEXIC CONCORDIA ELECTRONICS PRIVATE LIMITED Akshay Complex, Off No-4/7 Dhole Patil Road , Pune, Maharashtra, India - 411001
U70101MH1992PTC069116 SSK LANDMARK PRIVATE LIMITED 7, Ground Floor, Akshay Complex Off Dhole Patil Road , Pune, Maharashtra, India - 411001
U18202PN2015PTC156256 FASHION AVANT GARDE DESIGNS PRIVATE LIMITED Unit No. 220, Akshay Complex Dhole Patil Road , Pune City, Maharashtra, India - 411001
U29298PN2012PTC142558 AMRITH COOLING & VENTILATION SYSTEMS PRIVATE LIMITED 146, AKSHAY COMPLEX, S. NO. 347/2, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001
U72900PN2016PTC217592 TELLME DIGIINFOTECH PRIVATE LIMITED Office No. 228, B Wing, Akshay Complex, Dhole Patil Road , Pune, Maharashtra, India - 411001
U21012PN2000PTC015628 ADVANTAGE EXPORTS PRIVATE LIMITED OFFICE NO. 236, 2ND FLOOR, AKSHAY COMPLEX, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001
AAB-7498 ZAZEN WELLNESS AND HOSPITALITY CORPORATI ON LLP UNITS NO. 218,220,222, AKSHAY COMPLEX, B-WING,DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001
U29299PN2021PTC206899 AUTOFINA ROBOTICS AUTOMATION PRIVATE LIMITED Off 108, Akshay Complex, S.No. 347A, Dhole Patil Road , Pune, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

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

As on: 2026-07-13

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