Ahuja Intelligence Network Private Limited
About Ahuja Intelligence Network Private Limited
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Ahuja Intelligence Network 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 17 March 1999.
Registered with ROC Delhi under CIN U74920DL1999PTC098888.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: C – 21 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 21 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ahuja Intelligence Network
Ahuja Intelligence Network has one previous CIN (Corporate Identification Number): U99999DL1999PTC098888. The current CIN is U74920DL1999PTC098888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920DL1999PTC098888 | Current |
| U99999DL1999PTC098888 | Previous |
Board of Directors of Ahuja Intelligence Network Private Limited
No directors are listed for Ahuja Intelligence Network in the MCA records available to us.
Financials of Ahuja Intelligence Network Private Limited
Ten-year financial statements for Ahuja Intelligence Network Private Limited
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.
Charges & Borrowings of Ahuja Intelligence Network
Ahuja Intelligence Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahuja Intelligence Network
Employment history and EPFO contributions of people linked to Ahuja Intelligence Network.
Employee and EPFO history for Ahuja Intelligence Network Private Limited
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.
GST Compliance of Ahuja Intelligence Network
GST registrations and filing compliance for Ahuja Intelligence Network Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ahuja Intelligence Network
Credit ratings, litigation, and regulatory alerts for Ahuja Intelligence Network Private Limited
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 Ahuja Intelligence Network
MSME payment history for Ahuja Intelligence Network Private Limited
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
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Subsidiaries & Group Companies of Ahuja Intelligence Network
Corporate group structure for Ahuja Intelligence Network Private Limited
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
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MCA Filings & Documents of Ahuja Intelligence Network
MCA filings and documents for Ahuja Intelligence Network Private Limited
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.
Recent Activity on Ahuja Intelligence Network
Frequently Asked Questions about Ahuja Intelligence Network Private Limited
Ahuja Intelligence Network 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.
Ahuja Intelligence Network is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 March 1999 and is registered under CIN U74920DL1999PTC098888. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ahuja Intelligence Network is U74920DL1999PTC098888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ahuja Intelligence Network is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at C – 21 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
Ahuja Intelligence Network can be reached at the registered office: C – 21 2Nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.