Lio Intelligence Services Private Limited
About Lio Intelligence Services Private Limited
Data last updated:
Lio Intelligence Services Private Limited was a private limited company based in Lucknow, Uttar 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 diversified business activities segment of the business services sector. It was incorporated on 02 August 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC119755.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Durgesh Tiwari and Nivedita Singh.
The registered office was at 4/423 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Company details
Contact details
Lio Intelligence Services Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address4/423 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryBusiness Services, Miscellaneous Business Activities, 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 Lio Intelligence Services Private Limited
Year-wise financial statements and ratios of Lio Intelligence Services Private Limited are in the company report Buy the company report.
Board of directors of Lio Intelligence Services Private Limited
Lio Intelligence Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Tiwari | Director | 02 Aug 2019 | 7 Years 3 Months | As last reported |
| Nivedita Singh | Director | 02 Aug 2019 | 7 Years 3 Months | As last reported |
| Vishnu Tiwari Also directs: Unitenrk Services Private Limited | Director | 02 Aug 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Lio Intelligence Services 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 Lio Intelligence Services 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 Lio Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lio Intelligence Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Durgesh Tiwari was appointed as Director on 02 Aug 2019.
Frequently asked questions
Lio Intelligence 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.
Lio Intelligence Services was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 August 2019 and is registered under CIN U74999UP2019PTC119755. The company has been struck off by the Registrar of Companies and is no longer operational.
Lio Intelligence Services had 3 directors:
- Durgesh Tiwari - Director
- Nivedita Singh - Director
- Vishnu Tiwari - Director
The CIN (Corporate Identification Number) of Lio Intelligence Services is U74999UP2019PTC119755. 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 Lio Intelligence Services is at 4423 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Lio Intelligence Services was incorporated on 02 August 2019. It is registered with the Registrar of Companies, Kanpur.
Lio Intelligence Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Durgesh Tiwari was appointed as Director on 02 Aug 2019. Nivedita Singh was appointed as Director on 02 Aug 2019. Vishnu Tiwari was appointed as Director on 02 Aug 2019.
Lio Intelligence Services can be reached at its registered office: 4423 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Lio Intelligence Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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