DNL Intelligence Private Limited
About DNL Intelligence Private Limited
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DNL Intelligence 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 security and facility management, a part of the broader business services sector. Incorporated on 24 April 2007.
Registered with ROC Delhi under CIN U74920DL2007PTC162487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumari and Vibha Choudhary.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 2 3Rd Floor Acharya Niketan Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.
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 AddressA – 2 3Rd Floor Acharya Niketan Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091
- IndustryBusiness Services, Security Services, Investigation, 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 DNL Intelligence Private Limited
DNL Intelligence has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumari Also directs: Pride Biocare LLP, Badhai Agribusiness Producer Company Limited | Director | 15 Jul 2010 | 16 Years 2 Months | As last reported |
| Vibha Choudhary | Director | 14 Jun 2011 | 15 Years 3 Months | As last reported |
| Aabha Rani | Director | 15 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of DNL Intelligence Private Limited FY 2011 filings available
Ten-year financial statements for DNL Intelligence 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 DNL Intelligence
DNL Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DNL Intelligence
Employment history and EPFO contributions of people linked to DNL Intelligence.
Employee and EPFO history for DNL Intelligence 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 DNL Intelligence
GST registrations and filing compliance for DNL 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DNL Intelligence
Credit ratings, litigation, and regulatory alerts for DNL 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by DNL Intelligence
MSME payment history for DNL 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DNL Intelligence
Corporate group structure for DNL 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DNL Intelligence
MCA filings and documents for DNL 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
Verified entity values are shown only after access is granted.
Recent Activity on DNL Intelligence
Frequently Asked Questions about DNL Intelligence Private Limited
DNL Intelligence 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.
DNL Intelligence is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 24 April 2007 and is registered under CIN U74920DL2007PTC162487. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DNL Intelligence are:
- Raj Kumari - Director
- Vibha Choudhary - Director
- Aabha Rani - Director
The CIN (Corporate Identification Number) of DNL Intelligence is U74920DL2007PTC162487. 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 DNL Intelligence is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at A – 2 3Rd Floor Acharya Niketan Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.