INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

OVERVIEW - INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

Intellecash Microfinance Network Company Private Limited was an unlisted private company incorporated on 02 February, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 22.10 cr and the total paid-up capital was INR 11.23 cr.

Intellecash Microfinance Network Company's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -8.32 % over the previous year. At the same time, it's book networth has increased by 15.12 %. Other performance and liquidity ratios are available here.

Description: This company provides micro-financing services. It offers working capital and business loans to micro, small, and medium enterprises.

Products & Services: MICROFINACE, MSME LENDING.
Category: Service Provider

The current status of Intellecash Microfinance Network Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Intellecash Microfinance Network Company Private Limited, per our records, was held on 24 August, 2017.

The Corporate Identification Number (CIN) of Intellecash Microfinance Network Company Private Limited is U74899MH1989PTC267509. The registered office of Intellecash Microfinance Network Company Private Limited was at 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

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Directors - INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is John Arunkumar Diaz who was appointed on 08 March, 2010. John Arunkumar Diaz has been on the board for more than 14 years. The most recently appointed director is Matangi Gowrishankar, who was appointed on 13 January, 2017.

Pravin Ratilal Gandhi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOHN ARUNKUMAR DIAZ	Director	08 March, 2010	Other directorships - SYNERGY NEXGEN PRODUCTS LLP,  SYNERGY LAST MILE SOLUTIONS PRIVATE LIMITED,  LYNX HEALTHPLUS SERVICES PRIVATE LIMITED,  JEEVANTI HEALTHCARE PRIVATE LIMITED,  SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED,  AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED,  CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  SURYODAY SMALL FINANCE BANK LIMITED,  COLLATERAL MEDICAL PRIVATE LIMITED,
PRAVIN RATILAL GANDHI	Director	30 March, 2016	Other directorships - RAKU HOLDING PVT LTD,  TECME HEALTHCARE INDIA PRIVATE LIMITED,  SEEDFUND ADVISORS LLP,  GAURANG SECURITIES PVT LTD,  INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED,  INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED,  SEED ADVISORS PRIVATE LIMITED,  SCHILLER HEALTHCARE INDIA PRIVATE LIMITED,  TOTAL DENTAL CARE PRIVATE LIMITED,  MICROLAND LIMITED,  GREAT SALT MARCH EVENTS LLP,
MATANGI GOWRISHANKAR	Director	13 January, 2017	Other directorships - PREMIUM MOTION PRIVATE LIMITED,  GUJARAT PIPAVAV PORT LIMITED,  IDFC FIRST BANK LIMITED,  SUVEN PHARMACEUTICALS LIMITED,  INTELLECAP ADVISORY SERVICES PRIVATE LIMITED,  GREENLAM INDUSTRIES LIMITED,  AKUMS DRUGS AND PHARMACEUTICALS LIMITED,  GABRIEL INDIA LIMITED,  PREMIUM TRANSMISSION PRIVATE LIMITED,  CYIENT LIMITED,
WILHELMUS MARTHINUS MARIA VAN DER BEEK	Director	19 December, 2016	Other directorships - AROHAN FINANCIAL SERVICES LIMITED,
ANURAG AGRAWAL	Director	27 April, 2012	Other directorships - AAVISHKAAR ADVISORS PRIVATE LIMITED,  ALTUM CREDO HOME FINANCE PRIVATE LIMITED,  ASHV FINANCE LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED,  AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED,  NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED,
MANOJKUMAR NARAYAN NAMBIAR	Director	13 July, 2010	Other directorships - AROHAN FINANCIAL SERVICES LIMITED,  INTELLECAP ADVISORY SERVICES PRIVATE LIMITED,  AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED,
BIJAL PRAVIN SALOT	KMP	23 September, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JOHN ARUNKUMAR DIAZ	Director	08 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNERGY NEXGEN PRODUCTS LLP Designated Partner 10 February, 2012 Manufacture of medical, precision and optical instruments, watches and clocks SYNERGY LAST MILE SOLUTIONS PRIVATE LIMITED Director 21 May, 2015 Business Services LYNX HEALTHPLUS SERVICES PRIVATE LIMITED Director 13 April, 2004 Health and Social Work JEEVANTI HEALTHCARE PRIVATE LIMITED Director 08 April, 2011 Health and Social Work SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED Director 30 September, 2004 Business Services AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED Director 23 August, 2007 Business Services CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED Director 07 December, 2017 Computer Related Services AROHAN FINANCIAL SERVICES LIMITED Director 03 January, 2024 Business Services SURYODAY SMALL FINANCE BANK LIMITED Director 16 December, 2019 Finance COLLATERAL MEDICAL PRIVATE LIMITED Director 17 July, 2017 Manufacturing (Machinery & Equipments)
PRAVIN RATILAL GANDHI	Director	30 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAKU HOLDING PVT LTD Director 26 May, 1999 Finance TECME HEALTHCARE INDIA PRIVATE LIMITED Director 10 July, 2019 Manufacturing (Machinery & Equipments) SEEDFUND ADVISORS LLP Director 28 October, 2010 Other Business Activities GAURANG SECURITIES PVT LTD Director 26 May, 1999 Finance INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED Director 25 September, 1999 Finance INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED Director 23 September, 1999 Finance SEED ADVISORS PRIVATE LIMITED Director 17 May, 2006 Finance SCHILLER HEALTHCARE INDIA PRIVATE LIMITED Director 15 October, 1997 Manufacturing (Machinery & Equipments) TOTAL DENTAL CARE PRIVATE LIMITED Director 25 January, 2013 Manufacturing (Machinery & Equipments) MICROLAND LIMITED Director 07 September, 2004 Health and Social Work GREAT SALT MARCH EVENTS LLP Director 30 March, 2022 Recreational, cultural and sporting activities
MATANGI GOWRISHANKAR	Director	13 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIUM MOTION PRIVATE LIMITED Director 28 January, 2021 Manufacturing (Machinery & Equipments) GUJARAT PIPAVAV PORT LIMITED Director 03 August, 2022 Supporting and auxiliary transport activities, activities of travel agencies IDFC FIRST BANK LIMITED Director 20 January, 2024 Finance SUVEN PHARMACEUTICALS LIMITED Director 29 September, 2023 Manufacturing (Chemicals and chemical products) INTELLECAP ADVISORY SERVICES PRIVATE LIMITED Director 12 September, 2018 Business Services GREENLAM INDUSTRIES LIMITED Director 28 August, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AKUMS DRUGS AND PHARMACEUTICALS LIMITED Director 16 March, 2022 Manufacturing (Chemicals and chemical products) GABRIEL INDIA LIMITED Director 14 February, 2020 Manufacture of motor vehicles, trailers and others PREMIUM TRANSMISSION PRIVATE LIMITED Director 02 November, 2018 Agriculture and Allied Activities CYIENT LIMITED Director 25 April, 2019 Computer Related Services
WILHELMUS MARTHINUS MARIA VAN DER BEEK	Director	19 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AROHAN FINANCIAL SERVICES LIMITED Director 05 December, 2016 Business Services
ANURAG AGRAWAL	Director	27 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAVISHKAAR ADVISORS PRIVATE LIMITED Director 07 January, 2021 Business Services ALTUM CREDO HOME FINANCE PRIVATE LIMITED Director 11 January, 2024 Finance ASHV FINANCE LIMITED Director 10 December, 2012 Finance AROHAN FINANCIAL SERVICES LIMITED Director 03 October, 2012 Business Services ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Director 13 July, 2021 Computer Related Services AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED Director 12 February, 2019 Business Services NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED Director 19 June, 2018 Community, Personal and Social Services
MANOJKUMAR NARAYAN NAMBIAR	Director	13 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AROHAN FINANCIAL SERVICES LIMITED Director 03 October, 2012 Business Services INTELLECAP ADVISORY SERVICES PRIVATE LIMITED Director 18 May, 2023 Business Services AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED Director 25 January, 2017 Business Services
BIJAL PRAVIN SALOT	KMP	23 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY