Intelimarkets India Private Limited - Company overview

Intelimarkets India Private Limited is shown as "Strike Off" in MCA records.

2023-08-01 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Intelimarkets India 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Intelimarkets India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intelimarkets India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 August 2023 as a private limited company. The registered office is at Shop Ffu 187 Plot 36 36 &, Thane, Maharashtra.

Sneha Thadhani and Rajesh Vashdev Thadhani are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Neozaar Digital Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

  • Location Shop Ffu 187 Plot 36 36 &, Thane, Maharashtra - 400705
Legal NameIntelimarkets India Private Limited
CIN / LLPINU63121MH2023PTC407900
Company No.407900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sneha Thadhani
Director | Since 2023-08-01 | DIN: 10263350
R
Rajesh Vashdev Thadhani
Director | Since 2023-08-01 | DIN: 08947381

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

Board Overlap From MCA / Compliance Filings

Neozaar Digital Private Limited 1 Shared Director

Employees and EPFO Compliance at Intelimarkets India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Intelimarkets India 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 Intelimarkets India 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 Intelimarkets India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intelimarkets India Private Limited?
MCA does not publish an "owner" field. Intelimarkets India Private Limited is run by its directors, Sneha Thadhani and Rajesh Vashdev Thadhani. 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 Intelimarkets India Private Limited?
Intelimarkets India Private Limited has two current directors: Sneha Thadhani (since August 2023) and Rajesh Vashdev Thadhani (since August 2023).
What is CIN of Intelimarkets India Private Limited?
The CIN of Intelimarkets India Private Limited is U63121MH2023PTC407900. Reading it left to right: U means it is not listed, 63121 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 407900 is its registration number.
When was Intelimarkets India Private Limited incorporated?
Intelimarkets India Private Limited was incorporated on 1 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Intelimarkets India Private Limited?
The registered office on MCA records is Shop Ffu 187 Plot 36 36 &, Thane, Maharashtra - 400705.
What is the current status of Intelimarkets India Private Limited?
MCA shows Intelimarkets India Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Intelimarkets India Private Limited?
You can post to its registered office at Shop Ffu 187 Plot 36 36 &, Thane, Maharashtra - 400705.
What is paid-up capital and authorised share capital of Intelimarkets India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Intelimarkets India Private Limited?
MCA shows no charges registered against Intelimarkets India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intelimarkets India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Intelimarkets India Private Limited?
Neozaar Digital Private Limited shares at least one director with Intelimarkets India Private Limited.
How can I get the financial details of Intelimarkets India Private Limited?
No financial statements for Intelimarkets India Private Limited are on record with us yet.
Intelimarkets India Private Limited - is it listed or unlisted?
Intelimarkets India 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 Intelimarkets India Private Limited?
Intelimarkets India Private Limited is registered with ROC Mumbai.
What is the company classification of Intelimarkets India Private Limited?
MCA classifies Intelimarkets India Private Limited as: Private Limited Indian Non-Government Company.

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.