Complete Alert Intelligence Services Private Limited
About Complete Alert Intelligence Services Private Limited
Data last updated:
Complete Alert Intelligence Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in support services, a part of the broader services sector. Incorporated on 20 December 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U74999OR2016PTC026164.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunanda Dash and Laxmipriya Dash.
Last AGM: 30 June 2019. Financial statements filed for year ended 31 March 2019. Office: At – Jharanasahi Near Jhadeswari Temple Bapuji Nagar Po – Ashok Nagar Ps – Airfield, Bhubaneswar, Orissa, India – 751009.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.38 Lakh, a growth of 10% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAt – Jharanasahi Near Jhadeswari Temple Bapuji Nagar Po – Ashok Nagar Ps – Airfield, Bhubaneswar, Orissa, India – 751009
- 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 Complete Alert Intelligence Services
The main business activity of Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services
Complete Alert Intelligence Services Private Limited is audited by P C JENA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C JENA & CO | Locked | Locked | Locked |
Complete auditor history for Complete Alert Intelligence Services 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 Complete Alert Intelligence Services Private Limited
Complete Alert Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunanda Dash | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
| Laxmipriya Dash | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
Financials of Complete Alert Intelligence Services Private Limited FY 2019 filings available
Complete Alert Intelligence Services Private Limited reported revenue of ₹2.38 Lakh (up 10.00% YoY) for FY 2019.
Ten-year financial statements for Complete Alert Intelligence Services 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 Complete Alert Intelligence Services
Shareholding and ownership data for Complete Alert Intelligence Services 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 Complete Alert Intelligence Services
Complete Alert Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Alert Intelligence Services
Employment history and EPFO contributions of people linked to Complete Alert Intelligence Services.
Employee and EPFO history for Complete Alert 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 Complete Alert Intelligence Services
GST registrations and filing compliance for Complete Alert 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 Complete Alert Intelligence Services
Credit ratings, litigation, and regulatory alerts for Complete Alert 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 Complete Alert Intelligence Services
MSME payment history for Complete Alert 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Complete Alert Intelligence Services
Corporate group structure for Complete Alert 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complete Alert Intelligence Services
MCA filings and documents for Complete Alert 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 Complete Alert Intelligence Services
Frequently Asked Questions about Complete Alert Intelligence Services Private Limited
Complete Alert Intelligence Services is an active private limited company in the service sector based in Bhubaneswar, Orissa, India. It was incorporated on 20 December 2016 (10+ years old) and is registered under CIN U74999OR2016PTC026164. The company has 10 employees.
Complete Alert Intelligence Services reported revenue of ₹2.38 Lakh for FY 2019 (up 10.00% YoY).
The current directors of Complete Alert Intelligence Services are:
- Sunanda Dash - Director
- Laxmipriya Dash - Director
The primary industry of Complete Alert Intelligence Services is service. The company specifically operates in other support services. The company is currently active in this sector.
Complete Alert Intelligence Services can be reached at the registered office: At – Jharanasahi Near Jhadeswari Temple Bapuji Nagar Po – Ashok Nagar Ps – Airfield, Bhubaneswar, Orissa, India – 751009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.