Alert Intelligence Management Services Private Limited
About Alert Intelligence Management Services Private Limited
Data last updated: 23 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravikant Jaykumar Jain | Director | 03 Apr 2002 | 24 Years 3 Months | As last reported |
| Rajneesh Surendrakumar Jain | Director | 03 Apr 2002 | 24 Years 3 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Alert Intelligence Management Services Private Limited
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 Private Limited
View historical data on people associated with Alert Intelligence Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alert Intelligence Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alert Intelligence Management Services Private Limited
GST registrations and filing compliance for Alert Intelligence Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alert Intelligence Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Alert Intelligence Management Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Alert Intelligence Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Alert Intelligence Management Services Private Limited
Corporate group structure for Alert Intelligence Management Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alert Intelligence Management Services Private Limited
MCA filings and documents for Alert Intelligence Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Alert Intelligence Management Services Private Limited
Alert Intelligence Management Services Private Limited 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 Private Limited 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 Private Limited are:
- Ravikant Jaykumar Jain - Director
- Rajneesh Surendrakumar Jain - Director
The CIN (Corporate Identification Number) of Alert Intelligence Management Services Private Limited 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 Private Limited 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.