Intellect Fincon Private Limited - Company overview

Registered with ROC Kolkata on 11 April 1994, Intellect Fincon Private Limited is an active private limited company that has been around for…

1994-04-11 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 53.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 269.9%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 279.1%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -14.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
62.53 Lakh
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
32 Years 6 Months
since 1994-04-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Intellect Fincon 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Intellect Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 11 April 1994, Intellect Fincon Private Limited is an active private limited company that has been around for more than 32 years. The registered office is at 232 Chittaranjan Avenue, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100.00% of turnover.

It has two directors: Jay Prakash Dalmia and Amit Dalmia. The longest-serving is Amit Dalmia, on the board since 2011; the most recent to join is Jay Prakash Dalmia, appointed in July 2014. Three former directors are on record; the most recent to leave was Sandeep Jindal in September 2014. Between them, the directors also sit on the boards of 14 other companies, including Amaira Dealers LLP and Dolce Entertainment Private Limited.

₹62.53 lakh of its ₹1.25 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 232 Chittaranjan Avenue, Kolkata, West Bengal - 700006
  • Website intellectmoney.com
Legal NameIntellect Fincon Private Limited
CIN / LLPINU51909WB1994PTC062889
Company No.062889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-04-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Jay Prakash Dalmia
Director | Since 2014-07-18 | DIN: 00859022
A
Amit Dalmia
Director | Since 2011-02-07 | DIN: 00402221

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 53.1%
P&L ₹1–10 Lakh ▲ 269.9%
EBITDA Under ₹1 Lakh ▲ 279.1%
Net worth ₹10–25 Cr ▲ 0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Amaira Dealers Llp 1 Shared Director
Dolce Entertainment Private Limited 1 Shared Director
Hardik Dealmark Llp 1 Shared Director
Hirise Infracon Limited 1 Shared Director
Intellect Commodities Private Limited 1 Shared Director
Intellect Fincap Advisors Pvt Ltd 1 Shared Director
Intellect Niwas Llp 1 Shared Director
Intellect Retails Private Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Vanijya Llp 1 Shared Director
Mind Bending Shorts Llp 1 Shared Director
Prompt Vanijya Llp 1 Shared Director
Sky Logistics Limited 1 Shared Director
Upshore Records Llp 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Intellect Fincon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Intellect Fincon 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

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MCA Filings & Documents of Intellect Fincon 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.

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Frequently Asked Questions about Intellect Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intellect Fincon Private Limited?
MCA does not publish an "owner" field. Intellect Fincon Private Limited is run by its directors, Jay Prakash Dalmia and Amit Dalmia. 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 Intellect Fincon Private Limited?
Intellect Fincon Private Limited has two current directors: Jay Prakash Dalmia (since July 2014) and Amit Dalmia (since February 2011).
What is CIN of Intellect Fincon Private Limited?
The CIN of Intellect Fincon Private Limited is U51909WB1994PTC062889. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 062889 is its registration number.
When was Intellect Fincon Private Limited incorporated?
Intellect Fincon Private Limited was incorporated on 11 April 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Intellect Fincon Private Limited?
The registered office on MCA records is 232 Chittaranjan Avenue, Kolkata, West Bengal - 700006.
What is the current status of Intellect Fincon Private Limited?
MCA shows Intellect Fincon Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Intellect Fincon Private Limited?
You can post to its registered office at 232 Chittaranjan Avenue, Kolkata, West Bengal - 700006 and use its website, https://intellectmoney.com.
What industry or business activity is Intellect Fincon Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Intellect Fincon Private Limited?
Paid-up capital is ₹62.53 lakh and authorised capital is ₹1.25 crore, so about 50% of the authorised amount has been issued.
When did Intellect Fincon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Intellect Fincon Private Limited?
MCA shows no charges registered against Intellect Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intellect Fincon Private Limited?
Yes, three former directors are on record. The most recent to leave were Sandeep Jindal (September 2014), Manas Taru Roy (February 2011) and Binay Krishna Ganeriwal (February 2011).
Which companies share directors with Intellect Fincon Private Limited?
14 companies share directors with Intellect Fincon Private Limited. Among them are Amaira Dealers LLP, Dolce Entertainment Private Limited, Hardik Dealmark LLP and 11 more.
What is the turnover or revenue of Intellect Fincon Private Limited?
Based on filed financial statements, the revenue of Intellect Fincon Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 53.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Intellect Fincon Private Limited?
For FY 2022, the net worth of Intellect Fincon Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Intellect Fincon Private Limited?
The latest accounts on record are for FY 2022. 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 Intellect Fincon Private Limited?
The website on record for Intellect Fincon Private Limited is https://intellectmoney.com.
Which company owns intellectmoney.com?
intellectmoney.com is the website listed for Intellect Fincon Private Limited in its company records.
Intellect Fincon Private Limited - is it listed or unlisted?
Intellect Fincon 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 Intellect Fincon Private Limited?
Intellect Fincon Private Limited is registered with ROC Kolkata.
What is the company classification of Intellect Fincon Private Limited?
MCA classifies Intellect Fincon 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.