Alert Intelligence Management Services Private Limited
About Alert Intelligence Management Services Private Limited
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Alert Intelligence Management Services Private Limited was a private limited company based in Nagpur, Maharashtra, 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 03 April 2002.
Registered with ROC Mumbai under CIN U74920MH2002PTC135395.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.05 Lakh. It was led by directors Ravikant Jaykumar Jain and Rajneesh Surendrakumar Jain.
Last AGM: 28 September 2005. Financial statements filed for year ended 31 March 2005. Office: Plot No 264New Shukrawari Road Mahal, Nagpur, Maharashtra, India – 440002.
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 AddressPlot No 264New Shukrawari Road Mahal, Nagpur, Maharashtra, India – 440002
- 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
Board of Directors of Alert Intelligence Management Services Private Limited
Alert Intelligence Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravikant Jaykumar Jain | Director | 03 Apr 2002 | 24 Years 5 Months | As last reported |
| Rajneesh Surendrakumar Jain | Director | 03 Apr 2002 | 24 Years 5 Months | As last reported |
Financials of Alert Intelligence Management Services Private Limited FY 2005 filings available
Ten-year financial statements for Alert Intelligence Management Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alert Intelligence Management Services
Alert Intelligence Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alert Intelligence Management Services
Employment history and EPFO contributions of people linked to Alert Intelligence Management Services.
Employee and EPFO history for Alert Intelligence Management Services Private Limited
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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GST Compliance of Alert Intelligence Management Services
GST registrations and filing compliance for Alert Intelligence Management Services 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 Alert Intelligence Management Services
Credit ratings, litigation, and regulatory alerts for Alert Intelligence Management Services 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 Alert Intelligence Management Services
MSME payment history for Alert Intelligence Management Services 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 Alert Intelligence Management Services
Corporate group structure for Alert Intelligence Management Services 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 Alert Intelligence Management Services
MCA filings and documents for Alert Intelligence Management Services 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 Alert Intelligence Management Services
Frequently Asked Questions about Alert Intelligence Management Services Private Limited
Alert Intelligence Management 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.
Alert Intelligence Management Services is a struck-off private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 03 April 2002 and is registered under CIN U74920MH2002PTC135395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alert Intelligence Management Services are:
- Ravikant Jaykumar Jain - Director
- Rajneesh Surendrakumar Jain - Director
The CIN (Corporate Identification Number) of Alert Intelligence Management Services is U74920MH2002PTC135395. 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 Alert Intelligence Management Services 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 Plot No 264New Shukrawari Road Mahal, Nagpur, Maharashtra, India – 440002.