Alligator Intelligence Security Private Limited
About Alligator Intelligence Security Private Limited
Data last updated:
Alligator Intelligence Security 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 support services, a part of the broader services sector. Incorporated on 17 February 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC231733.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajai Kumar Rameshwar Tripathi and Dhirendra Kumar Ojha.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: K – 849/2 Defence Enclave Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.9 Lakh, a decline of 68% compared to the previous year.
The company had a reported workforce of approximately 48 employees prior to being struck off.
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 AddressK – 849/2 Defence Enclave Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryService, Other Support Services
- 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
Business Activity of Alligator Intelligence Security
The main business activity of Alligator Intelligence Security is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Alligator Intelligence Security Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alligator Intelligence Security
Alligator Intelligence Security Private Limited is audited by AMOD KUMAR & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMOD KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alligator Intelligence Security Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alligator Intelligence Security Private Limited
Alligator Intelligence Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajai Kumar Rameshwar Tripathi | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Dhirendra Kumar Ojha Also directs: Fairless Solutions Private Limited | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Alligator Intelligence Security Private Limited FY 2015 filings available
Alligator Intelligence Security Private Limited reported revenue of ₹8.9 Lakh (down 68.00% YoY) for FY 2015.
Ten-year financial statements for Alligator Intelligence Security 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.
Ownership and Shareholding of Alligator Intelligence Security
Shareholding and ownership data for Alligator Intelligence Security Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alligator Intelligence Security
Alligator Intelligence Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alligator Intelligence Security
Alligator Intelligence Security Private Limited has a workforce of 48 employees as of Apr 08, 2024.
Employee and EPFO history for Alligator Intelligence Security 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 Alligator Intelligence Security
GST registrations and filing compliance for Alligator Intelligence Security 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alligator Intelligence Security
Credit ratings, litigation, and regulatory alerts for Alligator Intelligence Security 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 Alligator Intelligence Security
MSME payment history for Alligator Intelligence Security 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alligator Intelligence Security
Corporate group structure for Alligator Intelligence Security 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alligator Intelligence Security
MCA filings and documents for Alligator Intelligence Security 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 Alligator Intelligence Security
Frequently Asked Questions about Alligator Intelligence Security Private Limited
Alligator Intelligence Security 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.
Alligator Intelligence Security is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2012 and is registered under CIN U74900DL2012PTC231733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alligator Intelligence Security are:
- Ajai Kumar Rameshwar Tripathi - Director
- Dhirendra Kumar Ojha - Director
The CIN (Corporate Identification Number) of Alligator Intelligence Security is U74900DL2012PTC231733. 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 Alligator Intelligence Security is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at K – 8492 Defence Enclave Mata Chowk Mahipalpur, New Delhi, Delhi, India – 110037.