CIN |
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Company Name |
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
267509 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 February 1989 |
|
Age of Company |
35 years, 2 month, 24 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹221,000,000 |
|
Paid up capital |
₹112,305,460 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00493304 |
Director |
08 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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00694153 |
Director |
30 March 2016 |
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Previous Companies Associated with
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01518137 |
Director |
13 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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02142559 |
Nominee Director |
19 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02385780 |
Director |
27 April 2012 |
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Previous Companies Associated with
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03172919 |
Director |
13 July 2010 |
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Previous Companies Associated with
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CNWPS2354A |
Company Secretary |
23 September 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015PTC310042 |
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED | 13A, 6 Floor, Techniplex II IT Park, Off Veer Savarkar Flyover, Goregaon West Mumbai Mumbai City MH 400062 IN |
U72300MH2013PTC250336 |
HALO MEDIA WORKS PRIVATE LIMITED | 6th Floor, Unit No.1 and 2, IT Park, Techniplex II S V Road, Near Veer Savarkar Flyover,Goregaon West Mumbai Mumbai City MH 400062 IN |
U55209MH2020PTC336377 |
Q-WORLD HOSPITALITY PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, Mumbai Mumbai City MH 400062 IN |
U45200MH2020PTC337340 |
TVAM DEVELOPERS PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, Mumbai Mumbai City MH 400062 IN |
U65910MH1998PLC333546 |
ASHV FINANCE LIMITED | 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) NA Mumbai Mumbai City MH 400062 IN |
AAH-2905 |
AAVISHKAAR CAPITAL ADVISORS LLP | 13B 6th Floor, Techniplex II, Opposite Veer Savarkar Flyover, S.V.Road, Goregoa n (West) Mumbai Mumbai City MH 400062 IN |
U67190MH2002PTC137831 |
DATACOMP BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 11/C, 2ND FLR., IT PARK TECHNIPLEX II, JN. OF VEER SAVARKAR FLYOVER, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
U74120MH2011PTC215824 |
SUBSEA PRO ENGINEERING PRIVATE LIMITED | Off.9&10,5th Floor,Techniplex II,Opp. Techniplex Complex,Jn.Veer Savakar Flyover, Goregaon (West), Mumbai Mumbai City MH 400062 IN |
F04636 |
Wartsila Voyage Limited | 1-A TECHNIPLEX II VEER SAVARKAR FLYOVER GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10275080 |
2011-02-10 |
- |
2012-11-21 |
Book debts |
12,000,000 |
ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10289859 |
2011-05-24 |
- |
2012-11-21 |
Book debts; Movable property (not being pledge) |
15,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10323068 |
2011-12-12 |
- |
2012-11-21 |
Book debts |
4,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10335034 |
2012-01-27 |
- |
2012-09-25 |
Book debts |
10,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10347506 |
2012-03-23 |
- |
2012-10-04 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10359529 |
2012-05-26 |
- |
2012-10-04 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10363594 |
2012-06-25 |
- |
2012-10-04 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10370975 |
2012-07-24 |
- |
2012-09-26 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10372874 |
2012-07-31 |
- |
2012-10-04 |
Book debts |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10604342 |
2015-11-10 |
- |
2017-11-08 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
10604533 |
2015-11-09 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100022866 |
2016-03-16 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100031513 |
2016-05-17 |
- |
2017-11-08 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
100047825 |
2016-07-26 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100061686 |
2016-10-24 |
- |
2017-11-17 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
100066485 |
2016-12-02 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100101311 |
2017-05-18 |
- |
- |
Book debts |
500,000,000 |
AROHAN FINANCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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