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ActiveKolkata, West BengalSince 2010

Intelligent Money Managers Private Limited

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Set up in 2010 in Kolkata. It has pledged its assets against loans of up to ₹2.22 crore from 1 lender.

CINU65923WB2010PTC156220
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDB Financial Services Limited, up to ₹2.2 crore, 29 Feb 2016 to 20 Jul 2017Dewan Housing Finance Corporation Limited, up to ₹2.45 crore, 30 Apr 2017 to 4 Feb 2019Indiabulls Housing Finance Limited, up to ₹2.22 crore, 5 Oct 2017 to still openICICI Bank Limited, up to ₹2.35 crore, 25 Jan 2018 to 26 Apr 2022ICICI Bank Limited, up to ₹2.3 crore, 20 Dec 2021 to 13 Feb 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 24 Dec 2010.
  • 2017Its biggest loan against assets, ₹2.45 crore with Dewan Housing Finance Corporation Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2.22 crorein loans backed by its assets, from 1 lender

  • Indiabulls Housing Finance Limited₹2.22 crore

    Open, taken out 5 Oct 2017

4 earlier loans, now paid off
  • ICICI Bank Limited20 Dec 2021 to 13 Feb 2023₹2.3 crore
  • ICICI Bank Limited25 Jan 2018 to 26 Apr 2022₹2.35 crore
  • Dewan Housing Finance Corporation Limited30 Apr 2017 to 4 Feb 2019₹2.45 crore
  • HDB Financial Services Limited29 Feb 2016 to 20 Jul 2017₹2.2 crore

What its filings add

Intelligent Money Managers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.