Intelligence Trading Minds Private Limited - Company overview

Intelligence Trading Minds Private Limited is an active private limited company registered with ROC Bangalore on 12 July 2022, about 4 years…

2022-07-12 Mysore, Karnataka 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Intelligence Trading Minds 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Intelligence Trading Minds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intelligence Trading Minds Private Limited is an active private limited company registered with ROC Bangalore on 12 July 2022, about 4 years ago. The registered office is at H No 1 Krishnamurthy Layout S D Nagara, Mysore, Karnataka.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Dinakara Vinay Kumar and Anushrutha Manchi - were all appointed on 22 September 2025. The board changed around September 2025, when Basavapatana Shivappasetty Annapurna and Manchi Manjunath stepped down and new directors joined. The same directors also sit on the board of Cognitive Fusion Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). 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.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H No 1 Krishnamurthy Layout S D Nagara, Mysore, Karnataka - 570009
Legal NameIntelligence Trading Minds Private Limited
CIN / LLPINU51909KA2022PTC163689
Company No.163689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinakara Vinay Kumar
Director | Since 2025-09-22 | DIN: 08887476
A
Anushrutha Manchi
Director | Since 2025-09-22 | DIN: 07701348

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Cognitive Fusion Private Limited 2 Shared Directors

Employees and EPFO Compliance at Intelligence Trading Minds 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.

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MSME Payment Delays by Intelligence Trading Minds 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.

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MCA Filings & Documents of Intelligence Trading Minds 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 Intelligence Trading Minds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intelligence Trading Minds Private Limited?
MCA does not publish an "owner" field. Intelligence Trading Minds Private Limited is run by its directors, Dinakara Vinay Kumar and Anushrutha Manchi. 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 Intelligence Trading Minds Private Limited?
Intelligence Trading Minds Private Limited has two current directors: Dinakara Vinay Kumar (since September 2025) and Anushrutha Manchi (since September 2025).
What is CIN of Intelligence Trading Minds Private Limited?
The CIN of Intelligence Trading Minds Private Limited is U51909KA2022PTC163689. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2022 is the year it was registered, PTC is the company type and 163689 is its registration number.
When was Intelligence Trading Minds Private Limited incorporated?
Intelligence Trading Minds Private Limited was incorporated on 12 July 2022 with ROC Bangalore. That makes it about 4 years old.
What is the registered address of Intelligence Trading Minds Private Limited?
The registered office on MCA records is H No 1 Krishnamurthy Layout S D Nagara, Mysore, Karnataka - 570009.
What is the current status of Intelligence Trading Minds Private Limited?
MCA shows Intelligence Trading Minds Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Intelligence Trading Minds Private Limited?
You can post to its registered office at H No 1 Krishnamurthy Layout S D Nagara, Mysore, Karnataka - 570009.
What industry or business activity is Intelligence Trading Minds Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Intelligence Trading Minds Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Intelligence Trading Minds 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 Intelligence Trading Minds Private Limited?
MCA shows no charges registered against Intelligence Trading Minds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intelligence Trading Minds Private Limited?
Yes, three former directors are on record. The most recent to leave were Basavapatana Shivappasetty Annapurna (September 2025), Manchi Manjunath (September 2025) and Madhuri Dinesh (May 2025).
Which companies share directors with Intelligence Trading Minds Private Limited?
Cognitive Fusion Private Limited shares at least one director with Intelligence Trading Minds Private Limited.
How can I get the financial details of Intelligence Trading Minds Private Limited?
No financial statements for Intelligence Trading Minds Private Limited are on record with us yet.
Intelligence Trading Minds Private Limited - is it listed or unlisted?
Intelligence Trading Minds 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 Intelligence Trading Minds Private Limited?
Intelligence Trading Minds Private Limited is registered with ROC Bangalore.
What is the company classification of Intelligence Trading Minds Private Limited?
MCA classifies Intelligence Trading Minds 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.