Duke Intelligence & Security Private Limited
About Duke Intelligence & Security Private Limited
Data last updated:
Duke Intelligence & Security Private Limited is a private limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in investigation, a part of the broader business services sector. Incorporated on 11 June 2003, the company has been in operation for over 23 years.
Registered with ROC Patna under CIN U74920BR2003PTC010220.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Rakhi Complex Ist Floor Shashtri Nagar Ashiana Road, Patna, Bihar, India – 800025.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressRakhi Complex Ist Floor Shashtri Nagar Ashiana Road, Patna, Bihar, India – 800025
- IndustryBusiness Services, Investigation, Security 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
CIN History of Duke Intelligence & Security
Duke Intelligence & Security has one previous CIN (Corporate Identification Number): U00096BR2003PTC010220. The current CIN is U74920BR2003PTC010220, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920BR2003PTC010220 | Current |
| U00096BR2003PTC010220 | Previous |
Board of Directors of Duke Intelligence & Security Private Limited
No directors are listed for Duke Intelligence & Security in the MCA records available to us.
Financials of Duke Intelligence & Security Private Limited
Ten-year financial statements for Duke 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 Duke Intelligence & Security
Duke Intelligence & Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duke Intelligence & Security
Employment history and EPFO contributions of people linked to Duke Intelligence & Security.
Employee and EPFO history for Duke 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 Duke Intelligence & Security
GST registrations and filing compliance for Duke 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 Duke Intelligence & Security
Credit ratings, litigation, and regulatory alerts for Duke 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 Duke Intelligence & Security
MSME payment history for Duke 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 Duke Intelligence & Security
Corporate group structure for Duke 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
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MCA Filings & Documents of Duke Intelligence & Security
MCA filings and documents for Duke 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 Duke Intelligence & Security
Frequently Asked Questions about Duke Intelligence & Security Private Limited
Duke Intelligence & Security is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Duke Intelligence & Security is a company pending strike off, currently registered as a private limited company in the business services sector based in Patna, Bihar, India. It was incorporated on 11 June 2003 and is registered under CIN U74920BR2003PTC010220. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Duke Intelligence & Security is U74920BR2003PTC010220. 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 Duke Intelligence & Security is business services. The company specifically operates in investigation.
Duke Intelligence & Security can be reached at the registered office: Rakhi Complex Ist Floor Shashtri Nagar Ashiana Road, Patna, Bihar, India – 800025.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.