Intero Consultancy Services Private Limited
About Intero Consultancy Services Private Limited
Data last updated:
Intero Consultancy Services Private Limited was a private limited company based in Mumbai, 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 specialised in consultancy services, a part of the broader business services sector. Incorporated on 13 February 2009.
Registered with ROC Mumbai under CIN U93090MH2009PTC190356.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Ramesh Kotecha and Deep Ramesh Kotecha.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 22 Manek Apartment S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address22 Manek Apartment S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Consultancy Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Intero Consultancy Services Private Limited
Intero Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Ramesh Kotecha | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Deep Ramesh Kotecha | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Intero Consultancy Services Private Limited FY 2015 filings available
Ten-year financial statements for Intero Consultancy Services Private Limited
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 Intero Consultancy Services
Intero Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intero Consultancy Services
Employment history and EPFO contributions of people linked to Intero Consultancy Services.
Employee and EPFO history for Intero Consultancy Services Private Limited
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 Intero Consultancy Services
GST registrations and filing compliance for Intero Consultancy Services 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 Intero Consultancy Services
Credit ratings, litigation, and regulatory alerts for Intero Consultancy Services 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 Intero Consultancy Services
MSME payment history for Intero Consultancy Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intero Consultancy Services
Corporate group structure for Intero Consultancy Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intero Consultancy Services
MCA filings and documents for Intero Consultancy Services 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 Intero Consultancy Services
Frequently Asked Questions about Intero Consultancy Services Private Limited
Intero 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.
Intero Consultancy Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2009 and is registered under CIN U93090MH2009PTC190356. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intero Consultancy Services are:
- Neha Ramesh Kotecha - Director
- Deep Ramesh Kotecha - Director
The CIN (Corporate Identification Number) of Intero Consultancy Services is U93090MH2009PTC190356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intero Consultancy Services is business services. The company specifically operates in consultancy services. The company was active in this sector before being struck off.
The company has its registered office at 22 Manek Apartment S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.