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
INTELLIO CONSULTING PRIVATE LIMITED
CIN: U74999DL2014PTC269992
INTELLIO CONSULTING PRIVATE LIMITED (CIN: U74999DL2014PTC269992) is a Private company incorporated on 06 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTELLIO CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLIO CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTELLIO CONSULTING PRIVATE LIMITED are . NAGSAIN, and ANIL KUMAR NIRMAL.
INTELLIO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC269992 and its registration number is 269992. Users may contact INTELLIO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIO CONSULTING PRIVATE LIMITED is 102, PLOT NO-09, PKT-7 AGGARWAL SQUARE PLAZA, SEC-12 , DWARKA, Delhi, India - 110075.
Current status of INTELLIO CONSULTING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTELLIO CONSULTING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 INTELLIO CONSULTING
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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 INTELLIO CONSULTING 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 INTELLIO CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09674950 | . NAGSAIN | Director | 2022-07-15 |
| 02783281 | ANIL KUMAR NIRMAL | Director | 2014-08-06 |
Past Directors & Key Managerial Personnel of INTELLIO CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344357 | VIKRAM SINGH | Director | - | 2022-07-16 |
| 06862031 | ANUPAM SAHA | Director | - | 2015-07-06 |
| 09674950 | . NAGSAIN | Additional Director | - | 2022-09-28 |
| 02037463 | RANDHIR SINGH NEHRA | Director | - | 2015-12-22 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALK 2 PROPERTY ESOLUTIONS PRIVATE LIMITED | U72900DL2009PTC195513 | Director | 2015-12-22 | Ongoing |
Other Directorships of ANUPAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . NAGSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANDHIR SINGH NEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REBOI CONSULTANCY PRIVATE LIMITED | U17140DL2004PTC126857 | Director | 2024-05-22 | Ongoing |
| REBOI CONSULTANCY PRIVATE LIMITED | U17140DL2004PTC126857 | Director | - | 2017-09-09 |
| MUSE INFRATECH PRIVATE LIMITED | U45201DL2021PTC379306 | Director | 2021-03-26 | Ongoing |
| ASPEN INFRATECH PRIVATE LIMITED | U45400DL2013PTC259156 | Director | 2013-10-11 | Ongoing |
| SKYCOM TECHNOLOGY PRIVATE LIMITED | U72900DL2000PTC106295 | Director | 2012-06-20 | Ongoing |
| SKYCOM TECHNOLOGY PRIVATE LIMITED | U72900DL2000PTC106295 | Director | - | 2010-12-31 |
| WALK 2 PROPERTY ESOLUTIONS PRIVATE LIMITED | U72900DL2009PTC195513 | Director | - | 2015-12-22 |
| CLOSE MY DEAL E-SOLUTIONS PRIVATE LIMITED | U72900DL2014PTC265998 | Director | 2014-03-07 | Ongoing |
| MADEIRA SHOWBIZ PRIVATE LIMITED | U74899DL1987PTC029086 | Director | - | 2010-12-31 |
Other Directorships of ANIL KUMAR NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F5 INFOTECH PRIVATE LIMITED | U72400DL2006PTC153040 | Director | - | 2021-06-27 |
| WALK 2 PROPERTY ESOLUTIONS PRIVATE LIMITED | U72900DL2009PTC195513 | Director | 2009-10-26 | Ongoing |
| CLOSE MY DEAL E-SOLUTIONS PRIVATE LIMITED | U72900DL2014PTC265998 | Director | 2014-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2012PTC235973 | TOTAL DEAL REALCON PRIVATE LIMITED | SHOP NO. G-3 G/FLOOR PLOT NO. 5 SEC 12 PKT-7 MALHAN PLAZA DWARKA NEAR SEC-12 METRO ST ATION , NEW DELHI, Delhi, India - 110075 |
| U74999DL2012PTC245773 | FRM SERVICES PRIVATE LIMITED | 222, Aggarwal plaza, Plot No 8, Pkt-7, Sec-12, Dwarka, , New Delhi, Delhi, India - 110075 |
| U45309DL2019PTC355384 | NIVESH GLOBAL INFRA PRIVATE LIMITED | Plot No- 112 to 122, F/F, Plot No-8, Aggarwal Meadows, Sec-12, PKT-7, Dwarka , DELHI, Delhi, India - 110075 |
| U51100DL2016PTC289746 | TOMINTO MARKETING PRIVATE LIMITED | SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075 |
| U70102DL2015PTC281482 | SMART CAPITAL DEVELOPER PRIVATE LIMITED | SHOP NO-G-3, GROUND FLOOR, PLOT NO.-5 SEC-12, PKT-7, MALHAN PLAZA, DWARKA , DELHI, Delhi, India - 110075 |
| U47912DL2023PTC416227 | FOODIPI DELIVERY SERVICES PRIVATE LIMITED | 111,AGGARWAL SQAURE PLAZA,SEC12, PLOT NO 9 ,PKT 7,New Delhi,South West Delhi,Delhi,110075-India |
| U71200DL2023PTC415155 | SCIENTIFIC INFRA AL TESTING AND CONSULTANCY SERVICE PRIVATE LIMITED | Shop no.F-29,Plot no.7,,Pkt 7, Sec-12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U55204DL2007PTC168994 | HIMALYA INFRABUILD PRIVATE LIMITED | 206, AGGARWAL, SQUARE PLAZA, POCKET-7, PLOT NO-9, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2012PTC238594 | EPIPHYTE INFRASTRUCTURE PRIVATE LIMITED | 205, SECOND FLOOR, AGGARWAL SQUARE PLAZA, PLOT NO. 9, POCKET 7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC291151 | SKY7 GLOBAL PRIVATE LIMITED | SHOP 310, IIIRD FLOOR, AGGARWAL COMPLEX PLOT NO 9, PKT-7 SEC 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70100DL2010PTC210319 | AKASH REAL CONSORTIUM PRIVATE LIMITED | 304, AGGARWAL SQUARE PLAZA, PLOT NO. - 9, POCKET - 7, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U62099DL2023PTC417078 | FIDATO DISTRIBUTOR PRIVATE LIMITED | Shop No.G-10, Aggarwal Square Plaza Plot No-9 MLU Pocket 7, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2018PTC341082 | KRB SUPPORT AND SERVICES PRIVATE LIMITED | S-4 & 5 S/F PLOT NO-4 SEC-12 PKT-7 MLU MALHAN FALCON PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2010PTC204972 | MAXSTAR MOBILE CAB PRIVATE LIMITED | UNIT NO.T17 TO 20, MALHAN FALCON PLAZA,POCKET NO.7 PLOT NO.4, SEC-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U47521DL2023PTC414641 | ASTONJ TRADING PRIVATE LIMITED | SHOP NO. T-3,PANKAJ PLAZA,PLOT NO. 7,SEC-12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2016PTC306827 | SHREEJA INFRATECH PRIVATE LIMITED | OFFICE NO F-203 ASHISH PLAZA PLOT NO 2 PKT-7 SECTOR 12 DWARKA , DELHI, Delhi, India - 110075 |
| U70102DL2015PTC287702 | PMP REALTY PRIVATE LIMITED | MALHAN PLAZA, OFFICE NO.-3, GROUND FLOOR PLOT NO.-5, PKT-7, SECTOR-12, DWARKA , DELHI, Delhi, India - 110075 |
| U17309DL2019PTC354273 | MEMEWEAR FASHION PRIVATE LIMITED | 1 ST FLOOR SHOP NO F-6 PLOT NO. 5 SECTOR 12 PKT-7 MALHAN PLAZA DWARKA , DELHI, Delhi, India - 110075 |
| U63000DL2010PTC210566 | THREE WAY SHIPPING SERVICES PRIVATE LIMITED | T-8, T/F PLOT NO 7, MLU PANKAJ PLAZA PKT 7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2010PTC205707 | ACHIEVERS SPORTS MANAGEMENT PRIVATE LIMITED | T-10,3RD FLOOR PANKAJ PLAZA, PLOT NO 7,PKT-7, SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2010PTC204224 | WOLCUT ABRASIVES PRIVATE LIMITED | SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2014PTC266243 | DOMESTO VET PHARMA PRIVATE LIMITED | CHAMBER NO 206, S.F. PLOT NO. 9, M.L.U. AGGARWAL SQUARE PLAZA,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U41000DL2015PTC280049 | SPARKLING 4 INDIA PRIVATE LIMITED | Shop no. 205 , Second Floor ,Aggarwal Square Plaza Plot no. 9 ,Pocket -7 , Sector -12 Dwark a , New Delhi, Delhi, India - 110075 |
| U70100DL2016PLC291523 | DIVINE INDIA INFRAHOME LIMITED | PNO.7, SHOP NO.F-19, 20, 21, 22 F/F PANKAJ PLAZA MLU PKT-7 SEC-12 DWARKA NEW DELH , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308128 | SHAPERZ GREENINDIA PRIVATE LIMITED | T-13, 3rd Floor, Pankaj Plaza, Plot-7, Pkt-7, Sec-12, , Dwarka, Delhi, India - 110075 |
| U74999DL2017PTC317477 | VIGIL ALLIED MANAGEMENT PRIVATE LIMITED | SHOP NO 128, F/F, PLOT NO 10, PKT 7 VARDHMAN BHANOF PLAZA, SECTOR 12 , DWARKA, Delhi, India - 110075 |
| U74999DL2017PTC322230 | SANA SKILLPROMISE EDUCATION PRIVATE LIMITED | SHOP NO. G-4, GROUND FLOOR, AGGARWAL MEDOWS PLAZA PLOT NO. 9, POCKET-7, SECTOR-12 , DWARKA, Delhi, India - 110075 |
| U46411DL2025PTC446740 | CAELI LIFESTYLE PRIVATE LIMITED | S-16 PLOT NO 4 PKT 7 SEC, 12 MALHAN FALCON PLAZA,Delhi,South West Delhi,Delhi,110075-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
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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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As on: 2026-07-13
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.