M.M. Intelligence Securities Private Limited
About M.M. Intelligence Securities Private Limited
Data last updated: 24 July 2025
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 specialises in diversified business activities, a part of the broader business services sector. Incorporated on 13 July 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U74999UP2018PTC106232.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressA – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
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Board of Directors of M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Mishra | Director | 13 Jul 2018 | 8 Years 0 Months | Current |
| Lallu Singh Maurya | Director | 13 Jul 2018 | 8 Years 0 Months | Current |
Financials of M.M. Intelligence Securities Private Limited FY 2021 filings available
Ten-year financial statements for M.M. Intelligence Securities Private Limited
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Ownership and Shareholding of M.M. Intelligence Securities Private Limited
Shareholding and ownership data for M.M. Intelligence Securities Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for M.M. Intelligence Securities Private Limited
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GST Compliance of M.M. Intelligence Securities Private Limited
GST registrations and filing compliance for M.M. Intelligence Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M.M. Intelligence Securities Private Limited
Credit ratings, litigation, and regulatory alerts for M.M. Intelligence Securities Private Limited
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MSME Payment Delays by M.M. Intelligence Securities Private Limited
MSME payment history for M.M. Intelligence Securities Private Limited
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Subsidiaries & Group Companies of M.M. Intelligence Securities Private Limited
Corporate group structure for M.M. Intelligence Securities Private Limited
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MCA Filings & Documents of M.M. Intelligence Securities Private Limited
MCA filings and documents for M.M. Intelligence Securities Private Limited
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Recent Activity on M.M. Intelligence Securities Private Limited
Frequently Asked Questions about M.M. Intelligence Securities Private Limited
M.M. Intelligence Securities Private Limited 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 Private Limited is a dormant private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 13 July 2018 and is registered under CIN U74999UP2018PTC106232. The company is legally registered but not currently conducting business.
The current directors of M.M. Intelligence Securities Private Limited are:
- Shashi Kant Mishra - Director
- Lallu Singh Maurya - Director
The CIN (Corporate Identification Number) of M.M. Intelligence Securities Private Limited is U74999UP2018PTC106232. 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 M.M. Intelligence Securities Private Limited is business services. The company specifically operates in miscellaneous business activities.
M.M. Intelligence Securities Private Limited can be reached at the registered office: A – 5 Krishna Enclave West Model Town, Ghaziabad, Uttar Pradesh, India – 201001.