Chouhan Intelligence Services Private Limited
About Chouhan Intelligence Services Private Limited
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Chouhan Intelligence Services Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 September 2014.
Registered with ROC Gwalior under CIN U74910MP2014PTC033205.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sultan Singh Chouhan and Laxmi Chouhan.
Office: Hno Mig 67 Bda Complex 9A Saket Nagar, Bhopal, Madhya Pradesh, India – 462026.
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 AddressHno Mig 67 Bda Complex 9A Saket Nagar, Bhopal, Madhya Pradesh, India – 462026
- IndustryBusiness Services, 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 Chouhan Intelligence Services Private Limited
Chouhan Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultan Singh Chouhan | Director | 17 Sep 2014 | 12 Years 0 Months | As last reported |
| Laxmi Chouhan | Director | 17 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Chouhan Intelligence Services Private Limited
Ten-year financial statements for Chouhan Intelligence Services 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 Chouhan Intelligence Services
Chouhan Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chouhan Intelligence Services
Employment history and EPFO contributions of people linked to Chouhan Intelligence Services.
Employee and EPFO history for Chouhan Intelligence Services 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 Chouhan Intelligence Services
GST registrations and filing compliance for Chouhan Intelligence Services 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 Chouhan Intelligence Services
Credit ratings, litigation, and regulatory alerts for Chouhan Intelligence Services 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 Chouhan Intelligence Services
MSME payment history for Chouhan Intelligence Services 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 Chouhan Intelligence Services
Corporate group structure for Chouhan Intelligence Services 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 Chouhan Intelligence Services
MCA filings and documents for Chouhan Intelligence Services 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 Chouhan Intelligence Services
Frequently Asked Questions about Chouhan Intelligence Services Private Limited
Chouhan Intelligence Services 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.
Chouhan Intelligence Services is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 17 September 2014 and is registered under CIN U74910MP2014PTC033205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chouhan Intelligence Services are:
- Sultan Singh Chouhan - Director
- Laxmi Chouhan - Director
The CIN (Corporate Identification Number) of Chouhan Intelligence Services is U74910MP2014PTC033205. 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 Chouhan Intelligence Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Hno Mig 67 Bda Complex 9A Saket Nagar, Bhopal, Madhya Pradesh, India – 462026.