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      INTENSIVE FISCAL SERVICES PRIVATE LIMITED

      CIN: U65920MH1997PTC107272
      Purchase Report

      INTENSIVE FISCAL SERVICES PRIVATE LIMITED (CIN: U65920MH1997PTC107272) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48836800.00.

      INTENSIVE FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTENSIVE FISCAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of INTENSIVE FISCAL SERVICES PRIVATE LIMITED are SUSHEELA DHIRENDRA SURANA, UTTAM PRAKASH AGARWAL, and DHIRANDER KUMAR SURANA.

      INTENSIVE FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC107272 and its registration number is 107272. Users may contact INTENSIVE FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTENSIVE FISCAL SERVICES PRIVATE LIMITED is 914,9th FLOOR,RAHEJA CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of INTENSIVE FISCAL 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 Names

      Previous CINs

      ZaubaCorp's company report for INTENSIVE FISCAL 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.

      Purchase Report

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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 INTENSIVE FISCAL 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.

      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 INTENSIVE FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      00347723 SUSHEELA DHIRENDRA SURANA Director 1998-09-01
      00272983 UTTAM PRAKASH AGARWAL Director 2010-08-16
      00347640 DHIRANDER KUMAR SURANA Director 1997-04-15
      Past Directors & Key Managerial Personnel of INTENSIVE FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00740426 NARESH KUMAR SURANA Director - 2011-04-01
      Other Directorships of SUSHEELA DHIRENDRA SURANA
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYAN IMPEX PRIVATE LIMITED U51909MH2003PTC141657 Director 2003-08-07 Ongoing
      INTENSIVE FINANCE PRIVATE LIMITED U65921MH2011PTC213129 Director 2011-02-07 Ongoing
      INTENSIVE SOFTSHARE PRIVATE LIMITED U65923MH2000PTC126527 Director 2000-05-16 Ongoing
      MINDS AND TALENTS INDIA PRIVATE LIMITED U72900MH2001PTC131156 Director - 2009-07-01
      Other Directorships of NARESH KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      NAVRATANMAL ASHOK KUMAR SURANA WOOLLEN PRIVATE LIMITED U17113MH2004PTC148863 Director 2004-09-29 Ongoing
      BIKANER WOOLTEX PRIVATE LIMITED U18101MH1999PTC118531 Director 2010-05-22 Ongoing
      V I P OPTICAL INDUSTRIES PRIVATE LIMITED U33200MH1998PTC113391 Director 2007-01-09 Ongoing
      INTENSIVE SOFTSHARE PRIVATE LIMITED U65923MH2000PTC126527 Director - 2011-04-01
      Other Directorships of UTTAM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBE INTERNATIONAL CARRIERS LIMITED L60232RJ2010PLC031380 Director - 2019-05-13
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-01-10
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-05-12
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-05-12 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2023-12-09
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director 2023-10-30 Ongoing
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2023-10-15
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2024-03-14
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2024-01-15 Ongoing
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
      BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Additional Director - 2014-05-07
      ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Additional Director - 2014-07-15
      ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079449 Director - 2011-04-30
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2014-09-30
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2015-02-15
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2020-08-12
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2020-08-12 Ongoing
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2013-06-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2018-12-12
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Additional Director - 2022-12-31
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-06-01
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director 2021-11-13 Ongoing
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director - 2022-02-24
      BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2019-07-15
      SAMAST FINANCIAL SERVICES PRIVATE LIMITED U73100MH2005PTC157846 Director - 2011-05-13
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2008-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2010-02-12
      PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Director - 2011-04-30
      ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1998PTC115948 Director - 2010-05-27
      UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED U74900MH2009PTC197720 Director - 2012-08-29
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Additional Director - 2019-03-28
      AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Director - 2012-05-18
      BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-09-29
      Other Directorships of DHIRANDER KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      BAAZAR STYLE RETAIL LIMITED U18109WB2013PLC194160 Director - 2020-03-09
      AMI LIFESCIENCES PVT LTD U24110GJ1994PTC021470 Nominee Director - 2023-12-30
      KARTIKEYAN IMPEX PRIVATE LIMITED U51909MH2003PTC141657 Director 2003-08-07 Ongoing
      INTENSIVE FINANCE PRIVATE LIMITED U65921MH2011PTC213129 Director 2011-02-07 Ongoing
      INTENSIVE SOFTSHARE PRIVATE LIMITED U65923MH2000PTC126527 Director 2002-09-30 Ongoing
      DMM REALTORS PRIVATE LIMITED U70100MH2003PTC142969 Director 2003-11-14 Ongoing
      DHH REALTORS PRIVATE LIMITED U70100MH2003PTC142970 Director 2003-11-14 Ongoing

      CIN Company Name Company Address
      U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U65923MH2000PTC126527 INTENSIVE SOFTSHARE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65190MH1991PTC060503 SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED 903-906, RAHEJA CHAMBERS, 9TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65921MH2011PTC213129 INTENSIVE FINANCE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142969 DMM REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142970 DHH REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACN-1274 SCSPL STRATEGIC ADVISORS LLP 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
      AAA-6952 AAKP REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-7126 AAP & ASSOCIATES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-1047 PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-1231 PRERAK MANAGEMENT CONSULTANCY SERVICES L LP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-4876 CENTRAL EXPRESSWAYS CONSTRUCTION LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-8250 BRICKSTONE REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-8251 ANDORA REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-8571 CLASSIC BOSS IMPEX LLP 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ABZ-8612 MAHALAXMI SPECIALITY REACTANTS LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      ABZ-9329 UNITED SEAMLESS TUBES LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAW-5664 IDEAQUAD SERVICES LLP 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAN-1056 TRANZMUTE LLP 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAG-6417 CRESCAT FINSERV LLP 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAM-3093 PARIKH PETRO CHEMICALS AGENCIES LLP 1109, Raheja Chambers, 11th Floor, 213, Nariman Point, Free Press Journal Marg, Mumbai, Maharashtra, India - 400021
      AAM-4499 BHANA EQUITY ADVISORS LLP 410, FLOOR 4, PLOT 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65923MH2011PTC213754 E ALPHA PRIME RESEARCH PRIVATE LIMITED 916, 9th Floor,Raheja Chambers, 213, Free Press Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U74300MH2001PTC132622 ARISE ADVERTISERS PRIVATE LIMITED 905, 9TH FLOOR, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24290MH2022PTC377878 MAHALAXMI SPECIALITY CHEMICALS PRIVATE LIMITED 402, Floor-4, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      ABZ-8306 Fidele Risk Assessment Services LLP 416, Floor-4th, Plot-213,Raheja ChambersFree Press, Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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