Nalva Inteligence Private Limited
About Nalva Inteligence Private Limited
Data last updated:
Nalva Inteligence Private Limited was a private limited company based in 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 security and facility management segment of the business services sector. It was incorporated on 02 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1995PTC063969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Kumar Singh and Lallan Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5/206 Gupta Arcade Shreshstha Vihar, Delhi, India – 110092.
Company details
Contact details
Nalva Inteligence Private Limited's registered office is in Delhi, Delhi.
- Registered Address5/206 Gupta Arcade Shreshstha Vihar, Delhi, India – 110092
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
Financials of Nalva Inteligence Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nalva Inteligence Private Limited, buy the company report.
Board of directors of Nalva Inteligence Private Limited
Nalva Inteligence has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 15 Oct 2002 | 24 Years 0 Months | As last reported |
| Lallan Singh | Director | 02 Jan 1995 | 31 Years 10 Months | As last reported |
| Ashok Kumar Singh | Director | 02 Jan 1995 | 31 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nalva Inteligence 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 Nalva Inteligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nalva Inteligence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nalva Inteligence Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Vinod Kumar Singh was appointed as Director on 15 Oct 2002.
Frequently asked questions
Nalva Inteligence 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.
Nalva Inteligence was a private limited company based in Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 02 January 1995 and is registered under CIN U74920DL1995PTC063969. The company has been struck off by the Registrar of Companies and is no longer operational.
Nalva Inteligence had 3 directors:
- Vinod Kumar Singh - Director
- Lallan Singh - Director
- Ashok Kumar Singh - Director
The CIN (Corporate Identification Number) of Nalva Inteligence is U74920DL1995PTC063969. 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 Nalva Inteligence is at 5206 Gupta Arcade Shreshstha Vihar, Delhi, India – 110092.
Nalva Inteligence was incorporated on 02 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nalva Inteligence on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nalva Inteligence operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Vinod Kumar Singh was appointed as Director on 15 Oct 2002. Ashok Kumar Singh was appointed as Director on 02 Jan 1995. Lallan Singh was appointed as Director on 02 Jan 1995.
Nalva Inteligence can be reached at its registered office: 5206 Gupta Arcade Shreshstha Vihar, Delhi, India – 110092.
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