Intalee Management Consultancy Private Limited
About Intalee Management Consultancy Private Limited
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Intalee Management Consultancy Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 management consultancy activity segment of the professional services sector. It was incorporated on 17 April 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2012PTC028210.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samir Kumar Bahri and Umesh Bhargava.
The registered office was at 102 Push Rattan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452001.
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- Registered Address102 Push Rattan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of Intalee Management Consultancy Private Limited
Intalee Management Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Kumar Bahri | Director | 17 Apr 2012 | 14 Years 5 Months | As last reported |
| Umesh Bhargava | Director | 17 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Intalee Management Consultancy Private Limited
Financial statements from 2015
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 Intalee Management Consultancy Private Limited
Intalee Management Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intalee Management Consultancy Private Limited
Employment history and EPFO contributions of people linked to Intalee Management Consultancy.
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.
GST Compliance of Intalee Management Consultancy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Intalee Management Consultancy 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 Intalee Management Consultancy 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 Intalee Management Consultancy 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.
MCA Filings & Documents of Intalee Management Consultancy 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.
Recent Activity on Intalee Management Consultancy Private Limited
Frequently Asked Questions about Intalee Management Consultancy Private Limited
Intalee Management Consultancy 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.
Intalee Management Consultancy was a private limited company based in Indore, Madhya Pradesh, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 17 April 2012 and is registered under CIN U74140MP2012PTC028210. The company has been struck off by the Registrar of Companies and is no longer operational.
Intalee Management Consultancy had 2 directors:
- Samir Kumar Bahri - Director
- Umesh Bhargava - Director
The CIN (Corporate Identification Number) of Intalee Management Consultancy is U74140MP2012PTC028210. 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 Intalee Management Consultancy is at 102 Push Rattan Paradise 95 New Palasia, Indore, Madhya Pradesh, India – 452001.
Intalee Management Consultancy was incorporated on 17 April 2012. It is registered with the Registrar of Companies, Gwalior.
Intalee Management Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Intalee Management Consultancy operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Intalee Management Consultancy is not listed on any stock exchange. It is an unlisted company.