Corps Intelligence Security Private Limited
About Corps Intelligence Security Private Limited
Data last updated:
Corps Intelligence Security Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 07 January 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U74120TN2016PTC103566.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jayalakshmi Devarajan Thiruvenkadam and Neminathan Kuppusamy.
Office: 3/5 2Nd Main Road Indian Bank Colony Ambattur, Chennai, Tamil Nadu, India – 600053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3/5 2Nd Main Road Indian Bank Colony Ambattur, Chennai, Tamil Nadu, India – 600053
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Corps Intelligence Security Private Limited
Corps Intelligence Security has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayalakshmi Devarajan Thiruvenkadam | Director | 06 Mar 2017 | 9 Years 6 Months | Current |
| Neminathan Kuppusamy | Director | 06 Mar 2017 | 9 Years 6 Months | Current |
Financials of Corps Intelligence Security Private Limited
Ten-year financial statements for Corps Intelligence Security 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 Corps Intelligence Security
Corps Intelligence Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Corps Intelligence Security
Employment history and EPFO contributions of people linked to Corps Intelligence Security.
Employee and EPFO history for Corps Intelligence Security 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 Corps Intelligence Security
GST registrations and filing compliance for Corps Intelligence Security 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 Corps Intelligence Security
Credit ratings, litigation, and regulatory alerts for Corps Intelligence Security 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 Corps Intelligence Security
MSME payment history for Corps Intelligence Security 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 Corps Intelligence Security
Corporate group structure for Corps Intelligence Security 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 Corps Intelligence Security
MCA filings and documents for Corps Intelligence Security 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 Corps Intelligence Security
Frequently Asked Questions about Corps Intelligence Security Private Limited
Corps Intelligence Security is an active private limited company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 January 2016 (10+ years old) and is registered under CIN U74120TN2016PTC103566.
The current directors of Corps Intelligence Security are:
- Jayalakshmi Devarajan Thiruvenkadam - Director
- Neminathan Kuppusamy - Director
The primary industry of Corps Intelligence Security is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Corps Intelligence Security can be reached at the registered office: 35 2Nd Main Road Indian Bank Colony Ambattur, Chennai, Tamil Nadu, India – 600053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 35 2Nd Main Road Indian Bank Colony Ambattur, Chennai, Tamil Nadu, India – 600053.