M.M. Intelligence Securities Private Limited
About M.M. Intelligence Securities Private Limited
Data last updated:
M.M. Intelligence Securities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 July 2018.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC106232. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shashi Kant Mishra and Lallu Singh Maurya.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered AddressA – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001
- 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
- One PDF report, delivered after checkout
Board of Directors of M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Mishra | Director | 13 Jul 2018 | 8 Years 2 Months | Current |
| Lallu Singh Maurya | Director | 13 Jul 2018 | 8 Years 2 Months | Current |
Financials of M.M. Intelligence Securities Private Limited FY 2021 filings available
Financial Statement Summary of M.M. Intelligence Securities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 M.M. Intelligence Securities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 M.M. Intelligence Securities are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of M.M. Intelligence Securities 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 M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.M. Intelligence Securities Private Limited
Employment history and EPFO contributions of people linked to M.M. Intelligence Securities.
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.
GST Compliance of M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for M.M. Intelligence Securities 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 M.M. Intelligence Securities 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 M.M. Intelligence Securities 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.
MCA Filings & Documents of M.M. Intelligence Securities 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.
Recent Activity on M.M. Intelligence Securities Private Limited
Frequently Asked Questions about M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
M.M. Intelligence Securities is a dormant private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 July 2018 and is registered under CIN U74999UP2018PTC106232. The company is legally registered but not currently conducting business.
M.M. Intelligence Securities has 2 current directors:
- Shashi Kant Mishra - Director
- Lallu Singh Maurya - Director
The CIN (Corporate Identification Number) of M.M. Intelligence Securities is U74999UP2018PTC106232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.M. Intelligence Securities was incorporated on 13 July 2018. It is registered with the Registrar of Companies, Kanpur.
The registered office of M.M. Intelligence Securities is at A – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001.
M.M. Intelligence Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. M.M. Intelligence Securities has 1 GST registration on record and it is cancelled or inactive.
M.M. Intelligence Securities operates in the business services industry, in the miscellaneous business activities segment.