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INTELLECT FINANCIAL SERVICES PRIVATE LIMITED




Intellect Financial Services Private Limited is a Private incorporated on 07 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Intellect Financial Services Private Limited's Annual General Meeting (AGM) was last held on 25 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Intellect Financial Services Private Limited are Kishor Choksi, Shailesh Ravindra Choksi, .

Intellect Financial Services Private Limited's Corporate Identification Number is (CIN) U70100DL2006PTC151725 and its registration number is 151725.Its Email address is samweg.choksi@choksiheraeus.com and its registered address is M-3, First Floor,Hauz Khas Enclave, Aurobindo Marg New Delhi DL 110016 IN , - , .

Current status of Intellect Financial Services Private Limited is - Active.

Company Details

CIN

U70100DL2006PTC151725

Company Name

INTELLECT FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

151725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2006

Age of Company

14 years, 11 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: samweg.choksi@choksiheraeus.com

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Address:

M-3, First Floor,Hauz Khas Enclave, Aurobindo Marg New Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00359805

KISHOR CHOKSI

Director

10 August 2011

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Other Companies Associated with

Company Designation Appointment Date

BADRA REALTIES PRIVATE LIMITED

Director

10 March 2012

CHOKSI HERAEUS PRIVATE LIMITED

Managing Director

08 September 1988

RAVINDRA HERAEUS PRIVATE LIMITED

Director

25 October 1988

RISHABHDEV PROPMART PRIVATE LIMITED

Director

22 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00359921

SHAILESH RAVINDRA CHOKSI

Director

10 August 2011

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Other Companies Associated with

Company Designation Appointment Date

CHOKSI ELECTRONIC COMPONENTS PRIVATE LIMITED

Director

08 November 1988

RAVINDRA HERAEUS PRIVATE LIMITED

Managing Director

25 October 1988

CHOKSI HERAEUS PRIVATE LIMITED

Director

04 January 1993

RISHABHDEV PROPMART PRIVATE LIMITED

Director

22 November 2008

BADRA REALTIES PRIVATE LIMITED

Director

10 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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