CIN |
|
|
Company Name |
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
156220 |
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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 |
24 December 2010 |
|
Age of Company |
13 years, 4 month, 1 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹82,500,000 |
|
Paid up capital |
₹80,264,100 |
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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 2022 |
| 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 INTELLIGENT MONEY MANAGERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00570313 |
Director |
28 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
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01907338 |
Director |
20 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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03485451 |
Director |
20 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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06617126 |
Director |
04 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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GEKPS9678E |
Company Secretary |
16 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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GQDPS4872R |
Company Secretary |
01 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999WB2019PTC234334 |
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED | 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road KOLKATA Kolkata WB 700087 IN |
U74999WB2017PTC222092 |
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED | YMCA Building, 25 Jawaharlal Nehru Road, Kolkata Kolkata WB 700087 IN |
U45400WB2011PLC163018 |
OPTIMUM INFRAPROJECTS LIMITED | YMCA Building, 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
U85100WB2013NPL194143 |
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE | YMCA Building 25 Jawaharlal Nehru Road, Kolkata Kolkata WB 700087 IN |
U74999WB2013PLC193129 |
EKAKANYA ENTERPRISES LIMITED | YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
U52100WB2010PTC150191 |
KUMUDAH VINCOM PRIVATE LIMITED | YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
U51909WB2008PTC124601 |
BAISAKHI VINIMAY PRIVATE LIMITED | YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN |
U67120WB1996PTC082215 |
AKA FINVEST PRIVATE LIMITED | YMCA Building, 25 Jawaharlal Nehru Road, Kolkata Kolkata WB 700087 IN |
U51909WB2008PTC124040 |
DAYANIDHI TRADECOM PRIVATE LIMITED | YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 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 |
100044000 |
2016-02-29 |
- |
2017-07-20 |
Immovable property or any interest therein |
22,000,000 |
HDB FINANCIAL SERVICES LIMITED |
100106131 |
2017-04-30 |
- |
2019-02-04 |
Immovable property or any interest therein |
24,479,999 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100129466 |
2017-10-05 |
- |
- |
Immovable property or any interest therein |
22,163,187 |
INDIABULLS HOUSING FINANCE LIMITED |
100151193 |
2018-01-25 |
- |
2022-04-26 |
Immovable property or any interest therein |
23,500,000 |
ICICI BANK LIMITED |
100511786 |
2021-12-20 |
- |
2023-02-13 |
23,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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