Intellimind Technologies Private Limited
About Intellimind Technologies Private Limited
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Intellimind Technologies Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2012PTC234023.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Chugh and Ankur Premkumar Sambhar.
The registered office was at 603 Eden – 2 Hiranandani Estate Ghodbunder Road W, Thane, Maharashtra, India – 400607.
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- Registered Address603 Eden – 2 Hiranandani Estate Ghodbunder Road W, Thane, Maharashtra, India – 400607
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Intellimind Technologies Private Limited
Intellimind Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Chugh | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Ankur Premkumar Sambhar Also directs: Connecting Smiles Foundation | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Intellimind Technologies Private Limited
Ten-year financial statements for Intellimind Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Intellimind Technologies
Intellimind Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellimind Technologies
Employment history and EPFO contributions of people linked to Intellimind Technologies.
Employee and EPFO history for Intellimind Technologies 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 Intellimind Technologies
GST registrations and filing compliance for Intellimind Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intellimind Technologies
Credit ratings, litigation, and regulatory alerts for Intellimind Technologies 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 Intellimind Technologies
MSME payment history for Intellimind Technologies 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 Intellimind Technologies
Corporate group structure for Intellimind Technologies 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
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MCA Filings & Documents of Intellimind Technologies
MCA filings and documents for Intellimind Technologies 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 Intellimind Technologies
Frequently Asked Questions about Intellimind Technologies Private Limited
Intellimind Technologies 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.
Intellimind Technologies was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 August 2012 and is registered under CIN U52300MH2012PTC234023. The company has been struck off by the Registrar of Companies and is no longer operational.
Intellimind Technologies had 2 directors:
- Sonia Chugh - Director
- Ankur Premkumar Sambhar - Director
The CIN (Corporate Identification Number) of Intellimind Technologies is U52300MH2012PTC234023. 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 Intellimind Technologies is at 603 Eden – 2 Hiranandani Estate Ghodbunder Road W, Thane, Maharashtra, India – 400607.
Intellimind Technologies was incorporated on 01 August 2012. It is registered with the Registrar of Companies, Mumbai.
Intellimind Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Intellimind Technologies operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Intellimind Technologies is not listed on any stock exchange. It is an unlisted company.