Hyper Intelligent Tracking Private Limited
About Hyper Intelligent Tracking Private Limited
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Hyper Intelligent Tracking Private Limited was a private limited company based in 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 operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 27 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2020PTC368787. Its GSTIN is 07AAFCH4090K1ZD (Delhi).
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabha Dalmia and Manish Dalmia.
The registered office was at 810/95 Vishal Bhawan Nehru Place, Delhi, India – 110019.
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- Registered Address810/95 Vishal Bhawan Nehru Place, Delhi, India – 110019
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hyper Intelligent Tracking Private Limited
Financial statements from FY 2021
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.
Board of Directors of Hyper Intelligent Tracking Private Limited
Hyper Intelligent Tracking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Dalmia Also directs: Hyper Stealth Technologies Private Limited, Dalmia Defence Private Limited, Areva Secure Technologies Private Limited and 5 more | Director | 27 Aug 2020 | 6 Years 1 Months | As last reported |
| Manish Dalmia | Director | 27 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Hyper Intelligent Tracking Private Limited
Hyper Intelligent Tracking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hyper Intelligent Tracking Private Limited
Employment history and EPFO contributions of people linked to Hyper Intelligent Tracking.
Employee and EPFO history
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.
Recent Activity on Hyper Intelligent Tracking Private Limited
Hyper Intelligent Tracking Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Manish Dalmia was appointed as Director on 27 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Hyper Intelligent Tracking Private Limited
Credit ratings, litigation, and regulatory alerts
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 Hyper Intelligent Tracking Private Limited
MSME payment history
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 Hyper Intelligent Tracking Private Limited
Corporate group structure
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.
GST Compliance of Hyper Intelligent Tracking Private Limited
Hyper Intelligent Tracking has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCH4090K1ZD | Delhi | Active | 04 May 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Hyper Intelligent Tracking Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Hyper Intelligent Tracking Private Limited
Hyper Intelligent Tracking 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.
Hyper Intelligent Tracking was a private limited company based in Delhi, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 27 August 2020 and is registered under CIN U52399DL2020PTC368787. The company has been struck off by the Registrar of Companies and is no longer operational.
Hyper Intelligent Tracking had 2 directors:
- Prabha Dalmia - Director
- Manish Dalmia - Director
The CIN (Corporate Identification Number) of Hyper Intelligent Tracking is U52399DL2020PTC368787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hyper Intelligent Tracking is at 81095 Vishal Bhawan Nehru Place, Delhi, India – 110019.
Hyper Intelligent Tracking was incorporated on 27 August 2020. It is registered with the Registrar of Companies, Delhi.
Yes, Hyper Intelligent Tracking is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Hyper Intelligent Tracking has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Hyper Intelligent Tracking is 07AAFCH4090K1ZD, registered in Delhi.
Hyper Intelligent Tracking operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.