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INTELLIGENT MONEY MANAGERS PRIVATE LIMITED

CIN : U65923WB2010PTC156220
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-01-2023
CINU65923WB2010PTC156220
Company NameINTELLIGENT MONEY MANAGERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number156220
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,25,00,000
Paid up Capital (Rs)8,02,64,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-12-2010
Registered Address2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
Email Idinfo@imoney.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00570313JAI NARAYAN GUPTA28-12-2010
01907338NITESH KUMAR MORE20-07-2018
03485451NANCY MURARKA20-09-2012
05246888DEEPAK KUMAR AGARWALLA11-05-2018
06617126VISHAL GUPTA04-08-2020
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-12-2010. Its Corporate Identification Number (CIN) is U65923WB2010PTC156220, and it carries the registration number 156220. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INTELLIGENT MONEY MANAGERS PRIVATE LIMITED has an authorised share capital of ₹8,25,00,000 and paid-up capital of ₹8,02,64,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN. Correspondence or inquiries may be sent to the official email address, info@imoney.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?
    2nd Floor, YMCA Building 25, Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
  • Who are the owners / directors of INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?
    • JAI NARAYAN GUPTA
    • NITESH KUMAR MORE
    • NANCY MURARKA
    • DEEPAK KUMAR AGARWALLA
    • VISHAL GUPTA
  • How can I contact INTELLIGENT MONEY MANAGERS PRIVATE LIMITED?
    info@imoney.co.in
  • When was INTELLIGENT MONEY MANAGERS PRIVATE LIMITED established?
    It was founded on 24-12-2010 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.