Intellect Securities Private Limited - Company overview

Intellect Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2007P…

2007-07-31 Mumbai, Maharashtra 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -0.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -1.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
35.12 Lakh
AUTHORISED CAPITAL
37.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Securities 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 (100), financial health (50), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intellect Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2007PTC273866). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 31, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 905, Cts No. 720/42-46, Oshiwara Village Near Vip Plaza, Off New Link Road, Andhe, Mumbai, Maharashtra - 400053
  • Website intellectmoney.com
Legal NameIntellect Securities Private Limited
CIN / LLPINU67120MH2007PTC273866
Company No.273866
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-31
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ronak Purshottam Nanda
Additional Director | Since 2025-08-05 | DIN: 10516266
V
Vibha Sandeep Jindal
Director | Since 2023-08-23 | DIN: 07407158

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -0.4%
EBITDA Loss · Under ₹1 Lakh ▼ -1.6%
Net worth ₹1–5 Cr ▼ -0.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0.00000000

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

Board Overlap From MCA / Compliance Filings

Aarav Steel Projects Private Limited 1 Shared Director
Allied Commodities Pvt Ltd 1 Shared Director
Augustus Realty Solutions Private Limited 1 Shared Director
Basudev Dealers Llp 1 Shared Director
Beckon Properties Private Limited 1 Shared Director
Hardik Dealmark Llp 1 Shared Director
Intellect Consultancy And Advisory Services Private Limited 1 Shared Director
Intellect Developers Private Limited 1 Shared Director
Intellect Fincap Advisors Pvt Ltd 1 Shared Director
Intellect Heights Private Limited 1 Shared Director
Intellect Housing Private Limited 1 Shared Director
Intellect Infracon Llp 1 Shared Director
Intellect Infrastructures Private Limited. 1 Shared Director
Intellect Money Finvest Private Limited 1 Shared Director
Intellect Money Private Limited 1 Shared Director
Intellect Nirman Private Limited 1 Shared Director
Intellect Plaza Private Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Vanijya Llp 1 Shared Director
Intellect Vanijya Private Limited 1 Shared Director
Intellect Vyapaar Private Limited 1 Shared Director
Mahadeo Business Centre Private Limited 1 Shared Director
Mwf Logistics Limited 1 Shared Director
Navdurga Niwas Private Limited 1 Shared Director
Pixel Commercial Private Limited 1 Shared Director
Prompt Vanijya Llp 1 Shared Director
Resonate Commercial Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Intellect Securities 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

MCA Filings & Documents of Intellect Securities 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
Frequently Asked Questions about Intellect Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Intellect Securities Private Limited?
The Corporate Identification Number (CIN) for Intellect Securities Private Limited is U67120MH2007PTC273866. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 273866 as per MCA.
When was Intellect Securities Private Limited incorporated?
Intellect Securities Private Limited was incorporated 19 years 1 month ago on 31 Jul 2007.
Who are the current board members and directors of Intellect Securities Private Limited?
Intellect Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Intellect Securities Private Limited?
Intellect Securities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Intellect Securities Private Limited?
The official website of Intellect Securities Private Limited is https://intellectmoney.com.
What is the ROC code of Intellect Securities Private Limited?
Intellect Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Intellect Securities Private Limited?
Intellect Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Intellect Securities Private Limited - is it listed or unlisted?
Intellect Securities Private Limited is a Unlisted company.
What is the current status of Intellect Securities Private Limited?
Intellect Securities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Intellect Securities Private Limited associated with?
Intellect Securities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
How do I contact Intellect Securities Private Limited?
Use the official website at https://intellectmoney.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Intellect Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Intellect Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.