Lion Intelligence & Security Private Limited
About Lion Intelligence & Security Private Limited
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Lion Intelligence & Security Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 12 November 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U74910UP2003PTC028061.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: 87/362Jareeb Chowki G T Road Acharya Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address87/362Jareeb Chowki G T Road Acharya Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Lion Intelligence & Security Private Limited
No directors are listed for Lion Intelligence & Security in the MCA records available to us.
Financials of Lion Intelligence & Security Private Limited
Ten-year financial statements for Lion Intelligence & Security 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 Lion Intelligence & Security
Lion Intelligence & Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lion Intelligence & Security
Employment history and EPFO contributions of people linked to Lion Intelligence & Security.
Employee and EPFO history for Lion Intelligence & Security 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 Lion Intelligence & Security
GST registrations and filing compliance for Lion Intelligence & Security 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 Lion Intelligence & Security
Credit ratings, litigation, and regulatory alerts for Lion Intelligence & Security 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 Lion Intelligence & Security
MSME payment history for Lion Intelligence & Security 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 Lion Intelligence & Security
Corporate group structure for Lion Intelligence & Security 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 Lion Intelligence & Security
MCA filings and documents for Lion Intelligence & Security 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 Lion Intelligence & Security
Frequently Asked Questions about Lion Intelligence & Security Private Limited
Lion Intelligence & Security is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lion Intelligence & Security is a company pending strike off, currently registered as a private limited company in the business services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 12 November 2003 and is registered under CIN U74910UP2003PTC028061. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Lion Intelligence & Security is U74910UP2003PTC028061. 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 Lion Intelligence & Security is business services. The company specifically operates in miscellaneous business activities.
Lion Intelligence & Security can be reached at the registered office: 87362Jareeb Chowki G T Road Acharya Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.