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
INTELLICA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100DL2022PTC406014 As on: 2026-07-13
INTELLICA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100DL2022PTC406014) is a Private company incorporated on 18 Oct 2022. 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.INTELLICA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of INTELLICA FINANCIAL SERVICES PRIVATE LIMITED are TUSHAR WALECHA, and . BHAGWANTI.
INTELLICA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2022PTC406014 and its registration number is 406014. Users may contact INTELLICA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLICA FINANCIAL SERVICES PRIVATE LIMITED is W/O PRAVEEN KUMAR ,15/7 THIRD FLOOR GEETA COLONY, DELHI , DELHI, Delhi, India - 110031.
Current status of INTELLICA FINANCIAL 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 CINs
ZaubaCorp's company report for INTELLICA FINANCIAL 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.
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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 INTELLICA FINANCIAL SERVICES
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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 INTELLICA FINANCIAL 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.
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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 INTELLICA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09769001 | TUSHAR WALECHA | Director | 2022-10-18 |
| 09769002 | . BHAGWANTI | Director | 2022-10-18 |
Past Directors & Key Managerial Personnel of INTELLICA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR WALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BHAGWANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62020DL2025PTC451255 | NODDED PRIVATE LIMITED | W/O RAJ KUMAR 15/42 F/F,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| AAV-3092 | ROHAN B MOTOCORP LIMITED LIABILITY PARTN ERSHIP | 7/11, THIRD FLOOR Block no.7, Geeta Colony,Near 7 Block, Gurudwara DELHI, Delhi, India - 110031 |
| ACR-0984 | SAREEN AGRO AND FOOD GRAINS LLP | THIRED FLOOR 7/145,GEETA COLONY,DELHI 110031,East Delhi,East Delhi,Delhi,India-110031 |
| U66190DL2026PTC466075 | ARTHX PAYTECH PRIVATE LIMITED | 7/209 GROUND FLOOR,BLOCK 7 GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U79110DL2025PTC444806 | LINGUACASA TRAVELS PRIVATE LIMITED | 7/168, 2nd Floor,Block 7, Geeta Colony,,East Delhi,East Delhi,Delhi,110031-India |
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2020PTC364419 | ZOOM RECRUITMENT SERVICES PRIVATE LIMITED | 15/72, THIRD FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC325434 | ELANWRAP TECHNOLOGIES PRIVATE LIMITED | 7/15 2ND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U85100DL2015PTC279327 | ADITYA NURSING HOME PRIVATE LIMITED | C/O Raj Kumar Sharma, House No.3/31 F/F Geeta Colony, Near Gurudwara 7BLK , Delhi, Delhi, India - 110031 |
| U32401DL2026PTC465350 | CHIGY WOOH ENTERTAINMENTS PRIVATE LIMITED | 15/71, Ground Floor,,Geeta Colony,,East Delhi,East Delhi,Delhi,110031-India |
| U72900DL2022PTC399352 | MOTALALA.IN PRIVATE LIMITED | 7/231-A, GROUND FLOOR GEETA COLONY, NEAR TAJ ENCLAVE,DELHI,East Delhi,Delhi,110031-India |
| U46411DL2025OPC448988 | CAPUTO ENTERPRISES (OPC) PRIVATE LIMITED | 5/2/3, 1ST FLOOR, GEETA,COLONY ,7 BLOCK GURUDWARA,East Delhi,East Delhi,Delhi,110031-India |
| U47820DL2025PTC445822 | VESAT INTERNATIONAL TRADE AND SERVICES PRIVATE LIMITED | 7/123 S/F GEETA COLONY,Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| U51900DL2013PTC253925 | JMD MANNEQUINS PRIVATE LIMITED | 7/44 SECOND FLOOR GEETA COLONY NEAR 7 BLK PARK , NEW DELHI, Delhi, India - 110031 |
| ACL-1801 | RUFF ITL LLP | GROUND FLOOR, PROPERTY NO. 9/56,,NEAR MCD OFFICE, GEETA COLONY, DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| U47213DL2023PTC420013 | ZEENFROZEN FOOD PRIVATE LIMITED | 16/147 G/F, GEETA COLONY, EAST DELHI, DELHI-110031,East Delhi,East Delhi,Delhi,110031-India |
| ACM-2996 | PVRAJ HOMEZ LLP | 15/118 GF,Block 15, Geeta Colony,East Delhi,East Delhi,Delhi,India-110031 |
| ACP-9757 | FINSEAL CONSULTANCY LLP | 6/172 First Floor,,Geeta Colony Near colony,East Delhi,East Delhi,Delhi,India-110031 |
| U70200DL2023PTC414672 | ALICIA CONSULTANCY PRIVATE LIMITED | 15/95 F/F 15 BLOCK,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| AAS-4130 | E-BALAK LLP | 7/235, F Floor Geeta Colony Delhi, Delhi, India - 110031 |
| U51101DL1997PTC084448 | KRJ ENTERPRISES PRIVATE LIMITED | 15/7 GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U74999DL2020PTC360050 | HONESTLYY VENTURES PRIVATE LIMITED | 7/52, GROUND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74110DL2018PTC330125 | HRP ACCOUNTING & ADVISORY SERVICES PRIVATE LIMITED | HOUSE NO - 30, GROUND FLOOR, OLD GEETA COLONY, DELHI 110031 , DELHI, Delhi, India - 110031 |
| U51909DL2014PTC269052 | LUTHRA SALES PRIVATE LIMITED | 11/83-84 THIRD FLOOR, GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74220DL2013PTC247398 | R B TEST HOUSE PRIVATE LIMITED | 2A/27 THIRD FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U45309DL2021PTC378109 | NEW BHARAT SANRACHNA PRIVATE LIMITED | X/1707 Third Floor Gali no-17 RAJGARH Colony EXTN. Delhi 110031 , DELHI, Delhi, India - 110031 |
| U74999DL2016PTC303860 | PROCREANT WALLET PRIVATE LIMITED | 11/141 GRD Floor Block 11 Geeta Colony, New Delhi-110031 , New Delhi, Delhi, India - 110031 |
| AAP-6625 | GEHNAX TECHNOLOGIES LLP | 7/27, First Floor, Geeta Colony,Krishna Nagar, East Delhi, Delhi, India - 110031 |
| U65991DL1982PTC012985 | SIKENDER COMMERCIAL AND SAVINGS PRIVATE LIMITED | C/O ASHOK KUMAR , 41/42, GEETA COLONY, , DELHI, Delhi, India - 110031 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.