Argus Risk Intelligence & Management Private Limited
About Argus Risk Intelligence & Management Private Limited
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Argus Risk Intelligence & Management Private Limited was a private limited company based in 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 operated in the service-based operations segment of the services sector. It was incorporated on 26 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2010PTC199548.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Chandra Barik and Sudhansu Sekhar Karan.
The registered office was at D M Barco Detective Agency 111/9 Kishan Garh Vasant Kunj, Delhi, India – 110070.
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- Registered AddressD M Barco Detective Agency 111/9 Kishan Garh Vasant Kunj, Delhi, India – 110070
- IndustryService, Other 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
- One PDF report, delivered after checkout
Financials of Argus Risk Intelligence & Management Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Argus Risk Intelligence & Management Private Limited
Argus Risk Intelligence & Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandra Barik Also directs: Moksha Technoventures LLP | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
| Sudhansu Sekhar Karan Also directs: Countrywide Detective Services Private Limited | Director | 26 Feb 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Argus Risk Intelligence & Management Private Limited
Argus Risk Intelligence & Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argus Risk Intelligence & Management Private Limited
Employment history and EPFO contributions of people linked to Argus Risk Intelligence & Management.
Employee and EPFO history
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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Recent Activity on Argus Risk Intelligence & Management Private Limited
Argus Risk Intelligence & Management Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Chandrakanta Biswas ceased to be Director on 01 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Argus Risk Intelligence & Management Private Limited
Credit ratings, litigation, and regulatory alerts
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 Argus Risk Intelligence & Management Private Limited
MSME payment history
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 Argus Risk Intelligence & Management Private Limited
Corporate group structure
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.
GST Compliance of Argus Risk Intelligence & Management Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Argus Risk Intelligence & Management Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Argus Risk Intelligence & Management Private Limited
Argus Risk Intelligence & Management 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.
Argus Risk Intelligence & Management was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 26 February 2010 and is registered under CIN U93000DL2010PTC199548. The company has been struck off by the Registrar of Companies and is no longer operational.
Argus Risk Intelligence & Management had 2 directors:
- Mahesh Chandra Barik - Director
- Sudhansu Sekhar Karan - Director
The CIN (Corporate Identification Number) of Argus Risk Intelligence & Management is U93000DL2010PTC199548. 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 Argus Risk Intelligence & Management is at D M Barco Detective Agency 1119 Kishan Garh Vasant Kunj, Delhi, India – 110070.
Argus Risk Intelligence & Management was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Delhi.
Argus Risk Intelligence & Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Argus Risk Intelligence & Management operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Argus Risk Intelligence & Management is not listed on any stock exchange. It is an unlisted company.
Chandrakanta Biswas ceased to be Director on 01 Mar 2010. Pravat Kumar Jena ceased to be Director on 01 Mar 2010. Yogesh Dhameja ceased to be Director on 01 Mar 2010. Argus Risk Intelligence & Management has 5 board changes on record in total.