Intelligence Clearing Agency Private Limited
About Intelligence Clearing Agency Private Limited
Data last updated:
Intelligence Clearing Agency 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 operated in the service-based operations segment of the services sector. It was incorporated on 15 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC189345.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajeev Kumar Singh and Sahdev Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2648 1st Floor Shadipur Main Market Near Metro Piller No.210 Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Intelligence Clearing Agency Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2648 1st Floor Shadipur Main Market Near Metro Piller No.210 Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryService, Other Services
- 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
Financials of Intelligence Clearing Agency Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intelligence Clearing Agency Private Limited, buy the company report.
Board of directors of Intelligence Clearing Agency Private Limited
Intelligence Clearing Agency has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Singh | Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
| Sahdev Kumar | Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Intelligence Clearing Agency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intelligence Clearing Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intelligence Clearing Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intelligence Clearing Agency Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rajeev Kumar Singh was appointed as Director on 15 Apr 2009.
Frequently asked questions
Intelligence Clearing Agency 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.
Intelligence Clearing Agency was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 15 April 2009 and is registered under CIN U93000DL2009PTC189345. The company has been struck off by the Registrar of Companies and is no longer operational.
Intelligence Clearing Agency had 2 directors:
- Rajeev Kumar Singh - Director
- Sahdev Kumar - Director
The CIN (Corporate Identification Number) of Intelligence Clearing Agency is U93000DL2009PTC189345. 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 Intelligence Clearing Agency is at 2648 1st Floor Shadipur Main Market Near Metro Piller No.210 Patel Nagar, New Delhi, Delhi, India – 110008.
Intelligence Clearing Agency was incorporated on 15 April 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Intelligence Clearing Agency on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Intelligence Clearing Agency operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Rajeev Kumar Singh was appointed as Director on 15 Apr 2009. Sahdev Kumar was appointed as Director on 15 Apr 2009.
Intelligence Clearing Agency can be reached at its registered office: 2648 1st Floor Shadipur Main Market Near Metro Piller No.210 Patel Nagar, New Delhi, Delhi, India – 110008.