Business Intelligence Unit Private Limited
About Business Intelligence Unit Private Limited
Data last updated:
Business Intelligence Unit Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 June 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1996PTC035772. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Venkatachalam Kalyanasundaram and Ramanatha Umashankar Trivedi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.18 Nungambakkam High Roadkothari Bagh Chennai 600 034, Tamil Nadu, India – 600034.
Company details
Contact details
Business Intelligence Unit Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.18 Nungambakkam High Roadkothari Bagh Chennai 600 034, Tamil Nadu, India – 600034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Business Intelligence Unit Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Business Intelligence Unit is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Business Intelligence Unit Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Business Intelligence Unit Private Limited, buy the company report.
Board of directors of Business Intelligence Unit Private Limited
Business Intelligence Unit has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatachalam Kalyanasundaram | Director | 29 Sep 1999 | 27 Years 0 Months | As last reported |
| Ramanatha Umashankar Trivedi | Director | 21 Aug 2014 | 12 Years 2 Months | As last reported |
| Nagarathnam Rangarajarathinam | Director | 30 Sep 2004 | 22 Years 0 Months | As last reported |
Auditor
Business Intelligence Unit Private Limited is audited by VENKATESH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENKATESH & CO | FY 2017 | 004636S |
Shareholding
The shareholding of Business Intelligence Unit Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Business Intelligence Unit Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Business Intelligence Unit Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Business Intelligence Unit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Business Intelligence Unit has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Business Intelligence Unit Private Limited, buy the company report.
Recent activity
Business Intelligence Unit Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Ramanatha Umashankar Trivedi ceased to be Additional Director on 02 Sep 2014.
Frequently asked questions
Business Intelligence Unit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Business Intelligence Unit was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 June 1996 and is registered under CIN U67190TN1996PTC035772. The company has been struck off by the Registrar of Companies and is no longer operational.
Business Intelligence Unit had 3 directors:
- Venkatachalam Kalyanasundaram - Director
- Ramanatha Umashankar Trivedi - Director
- Nagarathnam Rangarajarathinam - Director
The CIN (Corporate Identification Number) of Business Intelligence Unit is U67190TN1996PTC035772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Business Intelligence Unit is at No.18 Nungambakkam High Roadkothari Bagh Chennai 600 034, Tamil Nadu, India – 600034.
Business Intelligence Unit was incorporated on 17 June 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Business Intelligence Unit on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Business Intelligence Unit has 1 GST registration on record and it is cancelled or inactive.
Business Intelligence Unit operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ramanatha Umashankar Trivedi ceased to be Additional Director on 02 Sep 2014. Ramanatha Umashankar Trivedi was appointed as Director on 21 Aug 2014. Nagarathnam Rangarajarathinam was appointed as Director on 30 Sep 2004. Business Intelligence Unit has 4 board changes on record in total.