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
INTELLIGENT HOLDINGS PRIVATE LIMITED
CIN: U67120MH1995PTC085401 As on: 2026-07-13
INTELLIGENT HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC085401) is a Private company incorporated on 09 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.INTELLIGENT HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
INTELLIGENT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085401 and its registration number is 85401. Users may contact INTELLIGENT HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of INTELLIGENT HOLDINGS PRIVATE LIMITED is ISMAIL BLDG.,IST FLOOR,33 PATHAK WADI, LOHAR CHAWL , MUMBAI-400002, Maharashtra, India - 000000.
Current status of INTELLIGENT HOLDINGS PRIVATE LIMITED is - Strike Off.
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 INTELLIGENT HOLDINGS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 INTELLIGENT HOLDINGS
Purchase full report of INTELLIGENT HOLDINGS
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 INTELLIGENT HOLDINGS 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 INTELLIGENT HOLDINGS
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Past Directors & Key Managerial Personnel of INTELLIGENT HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U40100MH2010PTC201578 | PRABHAT CABLES PRIVATE LIMITED | ISMAIL BUILDING 33 PATHAK WADI LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U27331MH2026PTC470014 | MATCHWELL ELECTRIC PRIVATE LIMITED | 7A,Ismail Bldg,A-Block,33,Pathakwadi Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACW-0932 | EVERTOP TECH-LITE LLP | 10FL GRD PL33 ISMAIL BLDG,PATHAKWADI RD LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52334MH2005PTC150675 | VIRAL ELECTRO TRADE PRIVATE LIMITED | 57 VITHALDAS ROADGROUND FLOOR PATHAK WADI LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1995PTC088467 | FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED | 147 LOHAR CHAWL TAVAWALA BLDG.IST FLOOR R NO 13/14 , MUMBAI, Maharashtra, India - 400002 |
| ABZ-2905 | Accure Engineering LLP | Room no. 12/4, 1st Floor, Ajmera House, 63/67Pathak Wadi, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| U67190MH1995PTC095493 | MAITHILI TRADERS AND CONSULTANTS PRIVATE LIMITED | 26,33-33 KHARA KUWA BLDG.,3RD FLOOR SHEIKH MEMON ST., , MUMBAI-400002, Maharashtra, India - 000000 |
| U51209MH1976PTC019088 | RAJLAKSHMI AGENCIES PRIVATE LIMITED | IST FLOOR, SITA PRASAD BLDG.,425 CHIRA BAZAR GIRGIM ROAD MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACR-1352 | RENUVIA ENERGY (INDIA) LLP | 12/1A AJMERA HOUSE,PATHAK,WADI ROAD LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACX-2643 | KAILASH GLOBAL ENTERPRISES LLP | SC 2-20 Floor 3 Plot 17,Ismail Bldg Sutar Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-1958 | RIBBON & SHOES LLP | 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1991PTC063519 | LOOKMAN'S TRADING PRIVATE LIMITED | SHOP. NO.6, 138 LOHAR CHAWL DIAMOND BLDG. BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092467 | SWARNASARITA TRADE LINK PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000 |
| U51909MH1995PTC090609 | COVET TEXCHEM PRIVATE LIMITED | 33 SAGAR DARSHAN,3RD MARINESTREET,IST FLOOR, DHOBI TALAO , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1994PTC082355 | ENCORE SECURITIES AND FINANZE PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86-92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000 |
| U65920MH1994PTC080409 | RUBY SECURITIES AND FINANZ PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86-92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000 |
| U70100MH1995PTC092481 | SAARANG PROPERTIES AND ESTATES PRIVATE L IMITED | 65 KITCHEN GARDEN LINE,SHREEJI BHAWAN,G.FLOOR, LOHAR CHAWL, , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1995PTC088229 | SWARNALABH PRIMA CAPITAL PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI 400002, Maharashtra, India - 000000 |
| U67120MH1995PTC089127 | RATNAMANI PORTFOLIO PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1991PTC064338 | BLOSSOM ENGINEERING P.LTD. | GANDHI BLDG., IST FLOOR, 2NDFANASWADI DADYSETH AGIARY LANE, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1992PTC064758 | CENTURY SILK MILLS P.LTD. | 19 DUMATA BLDG., IST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1986PTC038790 | RAVINDRA TWISTING INDISTRIES PVT LTD | 5-A, SHREENATH BHAVAN,GR.FLOOR, 27, PICKET CROSS RD., LOHAR CHAWL BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U51410MH1998PTC113804 | SUMMIT COTTON EXPORTS PRIVATE LIMITED | LALSINGH BLDG 1ST FLOOR6 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1992PTC068863 | SHAH SURESHKUMAR ESTATE PVT LTD | 80/90 OOMRIGAR BLDG IST FLOORMANGALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U22219MH1995PTC088052 | CITROEN SWITCHGEARS PRIVATE LIMITED | 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U31900MH1995PTC092904 | UNITED WUVEKS PRIVATE LIMITED | 1/14 CARMELLOUS BLDG IST FLR63./69 PATHAKWADI LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PLC090423 | GUIDE FINVEST LIMITED | 20 MITHAWALA BLDG.,IST FLOOR,ROOM NO.7,RUPA LINE, CHANDAN WADI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2022PTC391164 | MANIBHADRAVEER WEAVING MILLS PRIVATE LIMITED | 27/28, Floor-3, Plot-134, Diamond Bldg., Pathakwadi Road, Lohar Chawl, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| 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.
| 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 |
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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.
| 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 |
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