Intelligence Consultancy Services Private Limited
About Intelligence Consultancy Services Private Limited
Data last updated:
Intelligence Consultancy Services Private Limited was a private limited company based in New, 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 management consultancy segment of the business services sector. It was incorporated on 28 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC190695.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Chauhan and Deepali Chauhan.
Its last annual general meeting (AGM) was held on 05 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 633 Street No. 5 Ambedkar Colony Chattarpur, New, Delhi, India – 110030.
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- Social MediaLocked
- Registered AddressPlot No. 633 Street No. 5 Ambedkar Colony Chattarpur, New, Delhi, India – 110030
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Intelligence Consultancy Services Private Limited
The main business activity of Intelligence Consultancy Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Intelligence Consultancy Services Private Limited FY 2019 filings available
Intelligence Consultancy Services Private Limited reported revenue of ₹1,014 for FY 2019.
Financial Statement Summary of Intelligence Consultancy Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Intelligence Consultancy Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intelligence Consultancy Services are in the company report.
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.
Peer Comparison of Intelligence Consultancy Services Private Limited
Intelligence Consultancy Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Management consultancy activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emastech Consultancy Services (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Smartgreen Management Consulting Private Limited | •••• | •••• | •••• | •••• | - | Trivandrum, Kerala, India |
| Actuate Business Consulting Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Insync Global Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Abhy Management and Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Intelligence Consultancy Services Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Gambit Data Management Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Frisdale Consulting Private Limited | •••• | •••• | •••• | •••• | - | Kochi, Kerala, India |
| Networth Hotel Holdings Private Limited | •••• | •••• | •••• | •••• | - | Pondicherry, India |
| Revamp Research and Development Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Burhani Management Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Bharuch, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Intelligence Consultancy Services by revenue in the same principal business activity (Management consultancy activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Intelligence Consultancy Services Private Limited
Intelligence Consultancy Services Private Limited is audited by Anil Murari & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Murari & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intelligence Consultancy Services Private Limited
Intelligence Consultancy Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Chauhan | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
| Deepali Chauhan | Director | 07 Jul 2009 | 17 Years 3 Months | As last reported |
Ownership and Shareholding of Intelligence Consultancy Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intelligence Consultancy Services Private Limited
Intelligence Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelligence Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Intelligence Consultancy Services.
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 Intelligence Consultancy Services Private Limited
Intelligence Consultancy Services Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Preeti Bansal ceased to be Director on 25 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Intelligence Consultancy Services 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 Intelligence Consultancy Services 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 Intelligence Consultancy Services 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 Intelligence Consultancy Services 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.
MCA Filings & Documents of Intelligence Consultancy Services 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 Intelligence Consultancy Services Private Limited
Intelligence Consultancy 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.
Intelligence Consultancy Services was a private limited company based in New, Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 28 May 2009 and is registered under CIN U67190DL2009PTC190695. The company has been struck off by the Registrar of Companies and is no longer operational.
Intelligence Consultancy Services had 2 directors:
- Varsha Chauhan - Director
- Deepali Chauhan - Director
The CIN (Corporate Identification Number) of Intelligence Consultancy Services is U67190DL2009PTC190695. 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 Consultancy Services is at Plot No. 633 Street No. 5 Ambedkar Colony Chattarpur, New, Delhi, India – 110030.
Intelligence Consultancy Services was incorporated on 28 May 2009. It is registered with the Registrar of Companies, Delhi.
Intelligence Consultancy Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Intelligence Consultancy Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
No. Intelligence Consultancy Services is not listed on any stock exchange. It is an unlisted company.
The peers of Intelligence Consultancy Services by revenue are Emastech Consultancy Services (OPC) Private Limited, Smartgreen Management Consulting Private Limited, Actuate Business Consulting Private Limited, Insync Global Private Limited, Abhy Management and Consultancy Services Private Limited and 5 more, all in the same principal business activity (Management consultancy activities).
Preeti Bansal ceased to be Director on 25 Dec 2019. Varsha Chauhan was appointed as Director on 25 Dec 2019. Ashish Sinha ceased to be Director on 01 Jun 2019. Intelligence Consultancy Services has 8 board changes on record in total.