Intelligence Eye Safeguards Private Limited
About Intelligence Eye Safeguards Private Limited
Data last updated:
Intelligence Eye Safeguards Private Limited was a private limited company based in New Delhi, Delhi, 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 manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 08 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29190DL2013PTC248072.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Singh and Malvendra Jayram Singh.
The registered office was at C – 53 Ff Shashi Garden Mayur Vihar Ph – 1, New Delhi, Delhi, India – 110091.
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- Registered AddressC – 53 Ff Shashi Garden Mayur Vihar Ph – 1, New Delhi, Delhi, India – 110091
- IndustryEquipment & Machinery, Manufacturing, General Purpose Machinery, General Purposemachinery
- 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
- One PDF report, delivered after checkout
Financials of Intelligence Eye Safeguards Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intelligence Eye Safeguards Private Limited
Intelligence Eye Safeguards has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Singh | Director | 08 Feb 2013 | 13 Years 8 Months | As last reported |
| Malvendra Jayram Singh Also directs: MPDS India Gramin Nidhi Limited | Director | 08 Feb 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Intelligence Eye Safeguards Private Limited
Intelligence Eye Safeguards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligence Eye Safeguards Private Limited
Employment history and EPFO contributions of people linked to Intelligence Eye Safeguards.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Intelligence Eye Safeguards Private Limited
Intelligence Eye Safeguards Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abha Singh was appointed as Director on 08 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Intelligence Eye Safeguards Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intelligence Eye Safeguards Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intelligence Eye Safeguards Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intelligence Eye Safeguards Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intelligence Eye Safeguards Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intelligence Eye Safeguards Private Limited
Intelligence Eye Safeguards 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.
Intelligence Eye Safeguards was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the equipment and machinery industry. It was incorporated on 08 February 2013 and is registered under CIN U29190DL2013PTC248072. The company has been struck off by the Registrar of Companies and is no longer operational.
Intelligence Eye Safeguards had 2 directors:
- Abha Singh - Director
- Malvendra Jayram Singh - Director
The CIN (Corporate Identification Number) of Intelligence Eye Safeguards is U29190DL2013PTC248072. 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 Intelligence Eye Safeguards is at C – 53 Ff Shashi Garden Mayur Vihar Ph – 1, New Delhi, Delhi, India – 110091.
Intelligence Eye Safeguards was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Delhi.
Intelligence Eye Safeguards has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Intelligence Eye Safeguards operated in the equipment and machinery industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Intelligence Eye Safeguards is not listed on any stock exchange. It is an unlisted company.
Abha Singh was appointed as Director on 08 Feb 2013. Malvendra Jayram Singh was appointed as Director on 08 Feb 2013.