Black Cat Intelligence Private Limited
About Black Cat Intelligence Private Limited
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Black Cat Intelligence Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the security and facility management segment of the services sector. It was incorporated on 24 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2007PTC168113. Its GSTIN is 27AADCB0748C1Z3 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishwar Dayaram More and Sujata Ishwar More.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 33 First Floor New B. J. Market, Jalgaon, Maharashtra, India – 425001.
As per the financials filed for FY 2021, the company reported a revenue of ₹42.06 Lakh, a decline of 2% compared to the previous year.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social Media
- Registered Address33 First Floor New B. J. Market, Jalgaon, Maharashtra, India – 425001
- IndustryService, Security 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
Business Activity of Black Cat Intelligence
The main business activity of Black Cat Intelligence is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Black Cat Intelligence 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 Black Cat Intelligence
Black Cat Intelligence Private Limited is audited by BANDUKWALA AND BAFNA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANDUKWALA AND BAFNA | Locked | Locked | Locked |
Complete auditor history for Black Cat Intelligence 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 Black Cat Intelligence Private Limited
Black Cat Intelligence has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Dayaram More Also directs: Black Cat Infra - Projects Private Limited | Director | 24 Feb 2007 | 19 Years 7 Months | Current |
| Sujata Ishwar More | Director | 24 Feb 2007 | 19 Years 7 Months | Current |
Financials of Black Cat Intelligence Private Limited FY 2021 filings available
Black Cat Intelligence Private Limited reported revenue of ₹42.06 Lakh (down 2.00% YoY) for FY 2021.
Ten-year financial statements for Black Cat Intelligence 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 Black Cat Intelligence
Shareholding and ownership data for Black Cat Intelligence 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 Black Cat Intelligence
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2012 | The Shamrao Vithal Co-Operative Bank Limited | ₹11.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Black Cat Intelligence
Black Cat Intelligence Private Limited has a workforce of 8 employees as of Mar 30, 2024.
Employee and EPFO history for Black Cat Intelligence 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 Black Cat Intelligence
Black Cat Intelligence has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCB0748C1Z3 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Black Cat Intelligence 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 Black Cat Intelligence
Credit ratings, litigation, and regulatory alerts for Black Cat Intelligence 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 Black Cat Intelligence
MSME payment history for Black Cat Intelligence 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 Black Cat Intelligence
Corporate group structure for Black Cat Intelligence 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 Black Cat Intelligence
MCA filings and documents for Black Cat Intelligence 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 Black Cat Intelligence
Frequently Asked Questions about Black Cat Intelligence Private Limited
Black Cat Intelligence is an active private limited company based in Jalgaon, Maharashtra, India. The company works in security services, within the service industry. It was incorporated on 24 February 2007 (19+ years old) and is registered under CIN U74920MH2007PTC168113.
Black Cat Intelligence reported revenue of ₹42.06 Lakh for FY 2021 (down 2.00% YoY).
Black Cat Intelligence has 2 current directors:
- Ishwar Dayaram More - Director
- Sujata Ishwar More - Director
The GSTIN of Black Cat Intelligence is 27AADCB0748C1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Black Cat Intelligence is U74920MH2007PTC168113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Black Cat Intelligence was incorporated on 24 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Black Cat Intelligence is at 33 First Floor New B. J. Market, Jalgaon, Maharashtra, India – 425001.
Black Cat Intelligence has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Black Cat Intelligence operates in the service industry, in the security services segment.