Fintelligence Services Private Limited
About Fintelligence Services Private Limited
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Fintelligence Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 19 August 2019.
Registered with ROC Hyderabad under CIN U74999TG2019PTC134855.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sabah Faizee and Tajammul Mujtaba.
Office: Door No. 6 – 2 – 1 & 1/1 Flat No. 63 Lakdi Ka Pul, Hyderabad, Telangana, India – 500004.
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 AddressDoor No. 6 – 2 – 1 & 1/1 Flat No. 63 Lakdi Ka Pul, Hyderabad, Telangana, India – 500004
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Fintelligence Services Private Limited
Fintelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabah Faizee | Director | 19 Aug 2019 | 7 Years 1 Months | As last reported |
| Tajammul Mujtaba | Director | 19 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Fintelligence Services Private Limited
Ten-year financial statements for Fintelligence 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.
Charges & Borrowings of Fintelligence Services
Fintelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintelligence Services
Employment history and EPFO contributions of people linked to Fintelligence Services.
Employee and EPFO history for Fintelligence Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fintelligence Services
GST registrations and filing compliance for Fintelligence 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
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Credit Ratings, Litigation & Regulatory Alerts for Fintelligence Services
Credit ratings, litigation, and regulatory alerts for Fintelligence 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 Fintelligence Services
MSME payment history for Fintelligence 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
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Subsidiaries & Group Companies of Fintelligence Services
Corporate group structure for Fintelligence 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 Fintelligence Services
MCA filings and documents for Fintelligence 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 Fintelligence Services
Frequently Asked Questions about Fintelligence Services Private Limited
Fintelligence Services 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.
Fintelligence Services is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 19 August 2019 and is registered under CIN U74999TG2019PTC134855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fintelligence Services are:
- Sabah Faizee - Director
- Tajammul Mujtaba - Director
The CIN (Corporate Identification Number) of Fintelligence Services is U74999TG2019PTC134855. 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 Fintelligence Services 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 Door No. 6 – 2 – 1 & 11 Flat No. 63 Lakdi Ka Pul, Hyderabad, Telangana, India – 500004.