CH Intelligence Private Limited
About CH Intelligence Private Limited
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CH Intelligence Private Limited is a private limited company based in Tirora, Maharashtra, India. It was incorporated on 17 April 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U85500PN2023PTC219561.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Hitesh Jiyalal Thakur and Chhayank Hemraj Pardhi.
The registered office is at C/O Shri Hemraj Anatram Pardhi Sejgaon Tah – Tirora, Dist – Gondia Sejgaon, Maharashtra, India – 441911.
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- Registered AddressC/O Shri Hemraj Anatram Pardhi Sejgaon Tah – Tirora, Dist – Gondia Sejgaon, Maharashtra, India – 441911
- 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
Board of Directors of CH Intelligence Private Limited
CH Intelligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Jiyalal Thakur | Director | 17 Apr 2023 | 3 Years 5 Months | Current |
| Chhayank Hemraj Pardhi | Director | 17 Apr 2023 | 3 Years 5 Months | Current |
Financials of CH Intelligence Private Limited
Ten-year financial statements for CH Intelligence 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 CH Intelligence
CH Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CH Intelligence
Employment history and EPFO contributions of people linked to CH Intelligence.
Employee and EPFO history for CH Intelligence 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 CH Intelligence
GST registrations and filing compliance for CH 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
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Credit Ratings, Litigation & Regulatory Alerts for CH Intelligence
Credit ratings, litigation, and regulatory alerts for CH 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
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MSME Payment Delays by CH Intelligence
MSME payment history for CH 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
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Subsidiaries & Group Companies of CH Intelligence
Corporate group structure for CH 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
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MCA Filings & Documents of CH Intelligence
MCA filings and documents for CH 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
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Recent Activity on CH Intelligence
Frequently Asked Questions about CH Intelligence Private Limited
CH Intelligence is an active private limited company based in Tirora, Maharashtra, India. It was incorporated on 17 April 2023 (3+ years old) and is registered under CIN U85500PN2023PTC219561.
CH Intelligence has 2 current directors:
- Hitesh Jiyalal Thakur - Director
- Chhayank Hemraj Pardhi - Director
The CIN (Corporate Identification Number) of CH Intelligence is U85500PN2023PTC219561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CH Intelligence was incorporated on 17 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of CH Intelligence is at CO Shri Hemraj Anatram Pardhi Sejgaon Tah – Tirora, Dist – Gondia Sejgaon, Maharashtra, India – 441911.
CH Intelligence has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. CH Intelligence is not listed on any stock exchange. It is an unlisted company.
CH Intelligence can be reached at its registered office: CO Shri Hemraj Anatram Pardhi Sejgaon Tah – Tirora, Dist – Gondia Sejgaon, Maharashtra, India – 441911.
CH Intelligence is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.