Surakhya Intelligence Services Private Limited
About Surakhya Intelligence Services Private Limited
Data last updated:
Surakhya Intelligence Services 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 investigation segment of the business services sector. It was incorporated on 31 July 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74920OR2012PTC015753.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Debaraj Sethy (Managing Director) and Lingaraj Patra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Alian Royally Villa Duplex No. 02 Plot No – 95 Sisupalgarh Sisupal, Bhubaneswar, Odisha, India – 751002.
Company details
Contact details
Surakhya Intelligence Services Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressAlian Royally Villa Duplex No. 02 Plot No – 95 Sisupalgarh Sisupal, Bhubaneswar, Odisha, India – 751002
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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 Surakhya Intelligence Services Private Limited
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To see the full financial statements and ratios of Surakhya Intelligence Services Private Limited, buy the company report.
Board of directors of Surakhya Intelligence Services Private Limited
Surakhya Intelligence Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lingaraj Patra | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Mukti Kanta Routray Also directs: Rajmukti Corporate Solutions Private Limited | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
| Debaraj Sethy | Managing Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Surakhya Intelligence Services 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 Surakhya Intelligence Services 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 Surakhya Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surakhya Intelligence Services Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Lingaraj Patra was appointed as Director on 01 Nov 2012.
Frequently asked questions
Surakhya Intelligence Services 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.
Surakhya Intelligence Services was a private limited company based in Bhubaneswar, Odisha, India. The company worked in investigation, within the business services industry. It was incorporated on 31 July 2012 and is registered under CIN U74920OR2012PTC015753. The company has been struck off by the Registrar of Companies and is no longer operational.
Surakhya Intelligence Services had 3 directors:
- Debaraj Sethy - Managing Director
- Lingaraj Patra - Director
- Mukti Kanta Routray - Director
The CIN (Corporate Identification Number) of Surakhya Intelligence Services is U74920OR2012PTC015753. 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 Surakhya Intelligence Services is at Alian Royally Villa Duplex No. 02 Plot No – 95 Sisupalgarh Sisupal, Bhubaneswar, Odisha, India – 751002.
Surakhya Intelligence Services was incorporated on 31 July 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Surakhya Intelligence Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Surakhya Intelligence Services operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Lingaraj Patra was appointed as Director on 01 Nov 2012. Debaraj Sethy was appointed as Managing Director on 31 Jul 2012. Mukti Kanta Routray was appointed as Director on 31 Jul 2012.
Surakhya Intelligence Services can be reached at its registered office: Alian Royally Villa Duplex No. 02 Plot No – 95 Sisupalgarh Sisupal, Bhubaneswar, Odisha, India – 751002.