Complete Intelligence Solutions Private Limited
About Complete Intelligence Solutions Private Limited
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Complete Intelligence Solutions Private Limited was a private limited company based in New Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 December 2009.
Registered with ROC Delhi under CIN U74920DL2009PTC196547.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Gupta and Vikas Sonkar.
Office: 1830 1St Floor Multani Mohalla Rani Bagh, New Delhi, Delhi, India – 110034.
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 Address1830 1St Floor Multani Mohalla Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security 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
Board of Directors of Complete Intelligence Solutions Private Limited
Complete Intelligence Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
| Vikas Sonkar | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
Financials of Complete Intelligence Solutions Private Limited
Ten-year financial statements for Complete Intelligence Solutions 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.
Charges & Borrowings of Complete Intelligence Solutions
Complete Intelligence Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Intelligence Solutions
Employment history and EPFO contributions of people linked to Complete Intelligence Solutions.
Employee and EPFO history for Complete Intelligence Solutions 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 Intelligence Solutions
GST registrations and filing compliance for Complete Intelligence Solutions 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 Intelligence Solutions
Credit ratings, litigation, and regulatory alerts for Complete Intelligence Solutions 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 Intelligence Solutions
MSME payment history for Complete Intelligence Solutions 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 Intelligence Solutions
Corporate group structure for Complete Intelligence Solutions 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 Intelligence Solutions
MCA filings and documents for Complete Intelligence Solutions 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 Intelligence Solutions
Frequently Asked Questions about Complete Intelligence Solutions Private Limited
Complete Intelligence Solutions 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.
Complete Intelligence Solutions is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2009 and is registered under CIN U74920DL2009PTC196547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Intelligence Solutions are:
- Atul Gupta - Director
- Vikas Sonkar - Director
The CIN (Corporate Identification Number) of Complete Intelligence Solutions is U74920DL2009PTC196547. 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 Complete Intelligence Solutions 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 1830 1St Floor Multani Mohalla Rani Bagh, New Delhi, Delhi, India – 110034.