Sumeet Intelligence & Surveillance Private Limited
About Sumeet Intelligence & Surveillance Private Limited
Data last updated:
Sumeet Intelligence & Surveillance Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 13 September 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51101OR2012PTC015963.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Prasanna Kumar Sahoo (Managing Director) and Susanta Kumar Sahoo.
The registered office was at Satabdi Nagar Delta Square, Bhubaneswar, Odisha, India – 751003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSatabdi Nagar Delta Square, Bhubaneswar, Odisha, India – 751003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance Private Limited
Sumeet Intelligence & Surveillance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Kumar Sahoo | Managing Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Susanta Kumar Sahoo Also directs: Aiftech Private Limited | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Sumeet Intelligence & Surveillance Private Limited
Sumeet Intelligence & Surveillance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeet Intelligence & Surveillance Private Limited
Employment history and EPFO contributions of people linked to Sumeet Intelligence & Surveillance.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sumeet Intelligence & Surveillance Private Limited
Sumeet Intelligence & Surveillance Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Prasanna Kumar Sahoo was appointed as Managing Director on 13 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance 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 Sumeet Intelligence & Surveillance Private Limited
Sumeet Intelligence & Surveillance 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.
Sumeet Intelligence & Surveillance was a private limited company based in Bhubaneswar, Odisha, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 September 2012 and is registered under CIN U51101OR2012PTC015963. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumeet Intelligence & Surveillance had 2 directors:
- Prasanna Kumar Sahoo - Managing Director
- Susanta Kumar Sahoo - Director
The CIN (Corporate Identification Number) of Sumeet Intelligence & Surveillance is U51101OR2012PTC015963. 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 Sumeet Intelligence & Surveillance is at Satabdi Nagar Delta Square, Bhubaneswar, Odisha, India – 751003.
Sumeet Intelligence & Surveillance was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Cuttack.
Sumeet Intelligence & Surveillance has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Sumeet Intelligence & Surveillance operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sumeet Intelligence & Surveillance is not listed on any stock exchange. It is an unlisted company.
Prasanna Kumar Sahoo was appointed as Managing Director on 13 Sep 2012. Susanta Kumar Sahoo was appointed as Director on 13 Sep 2012.