India Intelligence Private Limited - Company overview

India Intelligence Private Limited is an active private limited company registered with ROC Hyderabad on 30 March 2000, more than 26 years a…

2000-03-30 Hyderabad., Telangana Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 53.7%
FY 2019
PROFIT / LOSS
₹5–10 Cr
▲ 12.3%
FY 2019
EBITDA
₹5–10 Cr
▲ 9.8%
FY 2019
NET WORTH
₹25–50 Cr
▲ 20.0%
FY 2019
TOTAL ASSETS
₹50–100 Cr
▲ 101.9%
FY 2019
OPEN CHARGES
1
-
PAID-UP CAPITAL
13.36 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
26 Years 6 Months
since 2000-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 19:31:53
SATISFIED CHARGES
2
123.43 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for India Intelligence Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About India Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

India Intelligence Private Limited is an active private limited company registered with ROC Hyderabad on 30 March 2000, more than 26 years ago. The registered office is in Hyderabad., Telangana. It was earlier known as India Intelligence.Com Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Abhinav Ram Reddy Gavva and Amarender Reddy Gavva - were all appointed on 8 October 2018. The board changed around October 2018, when Krishnan and Subhashini Narsapuram stepped down and new directors joined. Between them, the directors also sit on the boards of 53 other companies, including Anacard Agro Private Limited and Arar Corporate Parks Private Limited.

₹13.36 lakh of its ₹50 lakh authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Laxmi 8-2-682, Road # 12Banjarahills, Hyderabad., Hyderabad., Telangana - 500034
  • Website garcorp.com
Name History
Legal NameIndia Intelligence Private Limited
CIN / LLPINU72200TG2000PTC034130
Company No.034130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of India Intelligence Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2018-10-08 | DIN: 03190058
A
Director | Since 2018-10-08 | DIN: 00041988

Financial Performance of India Intelligence Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▲ 53.7%
P&L ₹5–10 Cr ▲ 12.3%
EBITDA ₹5–10 Cr ▲ 9.8%
Net worth ₹25–50 Cr ▲ 20.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of India Intelligence Private Limited Open and satisfied charges registered against the company with MCA.

Others : 67.72 cr
Axis Bank Limited : 63.00 cr
Indian Overseas Bank : 55.71 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 123.43 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Apr 2025
63.00 cr Open
Others
Creation Date: 15 Mar 2018
67.72 cr Closed
Indian Overseas Bank
Creation Date: 28 Jan 2005
55.71 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of India Intelligence Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of India Intelligence Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of India Intelligence Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of India Intelligence Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by India Intelligence Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of India Intelligence Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about India Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of India Intelligence Private Limited?
MCA does not publish an "owner" field. India Intelligence Private Limited is run by its directors, Abhinav Ram Reddy Gavva and Amarender Reddy Gavva. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of India Intelligence Private Limited?
India Intelligence Private Limited has two current directors: Abhinav Ram Reddy Gavva (since October 2018) and Amarender Reddy Gavva (since October 2018).
What is CIN of India Intelligence Private Limited?
The CIN of India Intelligence Private Limited is U72200TG2000PTC034130. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2000 is the year it was registered, PTC is the company type and 034130 is its registration number.
When was India Intelligence Private Limited incorporated?
India Intelligence Private Limited was incorporated on 30 March 2000 with ROC Hyderabad. That makes it more than 26 years old.
What is the registered address of India Intelligence Private Limited?
The registered office on MCA records is Laxmi 8-2-682, Road # 12Banjarahills, Hyderabad., Telangana - 500034.
What is the current status of India Intelligence Private Limited?
MCA shows India Intelligence Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for India Intelligence Private Limited?
You can post to its registered office at Laxmi 8-2-682, Road # 12Banjarahills, Hyderabad., Hyderabad., Telangana - 500034 and use its website, https://garcorp.com.
What industry or business activity is India Intelligence Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of India Intelligence Private Limited?
Paid-up capital is ₹13.36 lakh and authorised capital is ₹50 lakh, so about 27% of the authorised amount has been issued.
When did India Intelligence Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for India Intelligence Private Limited?
One charge against India Intelligence Private Limited is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and Indian Overseas Bank.
Have any directors left India Intelligence Private Limited?
Yes, five former directors are on record. The most recent to leave were Krishnan (October 2018), Subhashini Narsapuram (October 2018) and Rekha Reddy Gavva (November 2017).
Which companies share directors with India Intelligence Private Limited?
53 companies share directors with India Intelligence Private Limited. Among them are Anacard Agro Private Limited, Arar Corporate Parks Private Limited, Cape Farms LLP and 50 more.
What is the turnover or revenue of India Intelligence Private Limited?
Based on filed financial statements, the revenue of India Intelligence Private Limited for FY 2019 was in the ₹10–25 Cr range. That is up 53.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of India Intelligence Private Limited?
For FY 2019, the net worth of India Intelligence Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of India Intelligence Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of India Intelligence Private Limited?
The website on record for India Intelligence Private Limited is https://garcorp.com.
Which company owns garcorp.com?
garcorp.com is the website listed for India Intelligence Private Limited in its company records.
India Intelligence Private Limited - is it listed or unlisted?
India Intelligence Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of India Intelligence Private Limited?
India Intelligence Private Limited is registered with ROC Hyderabad.
What is the company classification of India Intelligence Private Limited?
MCA classifies India Intelligence Private Limited as: Private Limited Indian Non-Government Company.
Does India Intelligence Private Limited have GST registrations on file?
Yes, one active GST registration is linked to India Intelligence Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.