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 INSIGHTS PRIVATE LIMITED
CIN: U74999MH2017PTC300463 As on: 2026-07-13
INTELLIGENT INSIGHTS PRIVATE LIMITED (CIN: U74999MH2017PTC300463) is a Private company incorporated on 05 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 6008000.00.
INTELLIGENT INSIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INTELLIGENT INSIGHTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTELLIGENT INSIGHTS PRIVATE LIMITED are ASHOK VENKATRAMANI, NEERAJ SANAN, NEETI KHETARPAL SANAN, and PURNIMA ASHOK.
INTELLIGENT INSIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC300463 and its registration number is 300463. Users may contact INTELLIGENT INSIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENT INSIGHTS PRIVATE LIMITED is Flat No.401, A Wing, H No., Vrindavan Palms, Arti Nagari, , Kalyan(West), Maharashtra, India - 421301.
Current status of INTELLIGENT INSIGHTS 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 INTELLIGENT INSIGHTS 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 INSIGHTS
Purchase full report of INTELLIGENT INSIGHTS
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 INSIGHTS 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 INSIGHTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839145 | ASHOK VENKATRAMANI | Additional Director | 2023-12-13 |
| 06741848 | NEERAJ SANAN | Additional Director | 2023-12-13 |
| 07965407 | NEETI KHETARPAL SANAN | Additional Director | 2018-04-26 |
| 08094257 | PURNIMA ASHOK | Additional Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of INTELLIGENT INSIGHTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02839145 | ASHOK VENKATRAMANI | Director | - | 2018-06-30 |
| 06741848 | NEERAJ SANAN | Director | - | 2018-03-27 |
Other Directorships of ASHOK VENKATRAMANI
Other Directorships of NEERAJ SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAKA FASHION LLP | AAN-3305 | Designated Partner | 2018-09-24 | Ongoing |
| INSTA AHAAR FOODTECH PRIVATE LIMITED | U10309DL2023PTC413706 | Director | 2023-05-08 | Ongoing |
| TRALALA FASHION PRIVATE LIMITED | U18109DL2018PTC341972 | Director | 2018-11-19 | Ongoing |
| ZOOM2GROWTH PRIVATE LIMITED | U74140DL2020PTC367182 | Director | 2020-07-31 | Ongoing |
| BRAND INCUBATOR PRIVATE LIMITED | U74999MH2016PTC271821 | Additional Director | - | 2018-06-12 |
| INTIN MARTECH PRIVATE LIMITED | U74999MH2019PTC322999 | Director | 2019-03-26 | Ongoing |
Other Directorships of NEETI KHETARPAL SANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIN MARTECH PRIVATE LIMITED | U74999MH2019PTC322999 | Director | 2019-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| AAX-2587 | 14 PLEXUS LLP | Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| U51101MH2011PTC215757 | LK MULTITRADE MARKETING PRIVATE LIMITED | C/O. RAMNARESH DAYARAM SINGH, TOWER NO. 05 FLAT NO. 306, MAHAVEER NAGARI, KHADAKPAD A WEST , KALYAN, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| AAG-9375 | UMOROK LABS LLP | Om Sarvoday Mandir, Flat No. 303, A Wing, Sahyadri Nagar, Kalyan West, Maharashtra, India - 421301 |
| U74999MH2013PTC246016 | REBEL TECHNO SERVICES PRIVATE LIMITED | C/o Shrikant Sonavane, Flat No.G/2/A Wing Mohan Tower Maral, , Kalyan West, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| U63000MH2019PTC330804 | TRUNKUSE INDIA PRIVATE LIMITED | BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U51390MH2022OPC394218 | ONESTO TRADING AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Flat No 401, Shiv Amrut Dham, Bldg No 1, Kalyan West , Kalyan, Maharashtra, India - 421301 |
| U74999MH2021PTC358573 | INCIPIENCE CONSULTING PRIVATE LIMITED | Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301 |
| U25209MH2014PTC254222 | ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED | BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| U52300MH2007PTC174363 | VANSH TRADING COMPANY PRIVATE LIMITED | FLAT NO.403, BLDG. A / B WING, SWAPNA NAGARI BARAVA, GODREJ HILL , KALYAN, Maharashtra, India - 421301 |
| U52100MH2007PTC174084 | PARIDHAN TRADING COMPANY PRIVATE LIMITED | FLAT NO.403, BLDG. A / B WING, SWAPNA NAGARI BARAVA, GODREJ HILL , KALYAN, Maharashtra, India - 421301 |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U72900MH2021PTC371766 | TASKS EXPERT VIRTUAL EMPLOYEE SERVICES PRIVATE LIMITED | Shop No.3, Vrindavan Palms CHS Ltd G Wing Near Aarti Nagari, Wayle Nagar Road, Khadakpada , Kalyan, Maharashtra, India - 421301 |
| U45202MH2009PTC195283 | MMS DEVELOPERS PRIVATE LIMITED | OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301 |
| AAG-9842 | LIVEPCCARE LLP | FLAT NO. 101 A WING RAMKRISHNA APARTMENT RAMBAUG LANE NO. 4 KALYAN, Maharashtra, India - 421301 |
| U64200MH2022PTC389306 | MANUMATA FIBER NET SOLUTIONS PRIVATE LIMITED | FLAT NO.A/401, ROHINI BLDG. NO.3 HIGHWAY RD, , KALYAN, Maharashtra, India - 421301 |
| U74999MH2022OPC395955 | RODZINATECHNOLOGY (OPC) PRIVATE LIMITED | Flat No 204, A Wing, Building No. 6, E S G Sankul, Ankhar Village, Titwala , Kalyan, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U32509MH2023PTC410382 | KEYOFCURE PHARMACEUTICAL PRIVATE LIMITED | A WING FLAT NO 401,KAILASH HOMES,Kalyan,Thane,Maharashtra,421301-India |
| U85100MH2021PTC362494 | SVASTYAYANA HEALTHCARE PRIVATE LIMITED | VINOD PALACE, FLAT NO. 304 A WING, CHOUDHARI COLONY, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| AAL-0144 | PARKART LLP | FLAT NO-1202, A WING, ACP OFFICE MAPLE, ROASALIE COMPLEX, GODREJ HILL, KALYAN WEST, Mumbai, Maharashtra, India - 421301 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.