Narmada Intelligence Security India Private Limited
About Narmada Intelligence Security India Private Limited
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Narmada Intelligence Security India Private Limited was a private limited company based in Shahdol, Madhya 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 18 February 2019.
Registered with ROC Gwalior under CIN U74999MP2019PTC047837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Lakher and Jyotika Shriwastava.
Office: H.N. 271 Near Krishna Hotel Sohagpur, Shahdol, Madhya Pradesh, India – 484001.
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.
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- Registered AddressH.N. 271 Near Krishna Hotel Sohagpur, Shahdol, Madhya Pradesh, India – 484001
- IndustryBusiness Services, Other 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 Narmada Intelligence Security India Private Limited
Narmada Intelligence Security India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Lakher | Director | 18 Feb 2019 | 7 Years 7 Months | As last reported |
| Jyotika Shriwastava | Director | 18 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Narmada Intelligence Security India Private Limited
Ten-year financial statements for Narmada Intelligence Security India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Narmada Intelligence Security India
Narmada Intelligence Security India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Narmada Intelligence Security India
Employment history and EPFO contributions of people linked to Narmada Intelligence Security India.
Employee and EPFO history for Narmada Intelligence Security India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Narmada Intelligence Security India
GST registrations and filing compliance for Narmada Intelligence Security India 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
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Credit Ratings, Litigation & Regulatory Alerts for Narmada Intelligence Security India
Credit ratings, litigation, and regulatory alerts for Narmada Intelligence Security India 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
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MSME Payment Delays by Narmada Intelligence Security India
MSME payment history for Narmada Intelligence Security India 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
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Subsidiaries & Group Companies of Narmada Intelligence Security India
Corporate group structure for Narmada Intelligence Security India 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
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MCA Filings & Documents of Narmada Intelligence Security India
MCA filings and documents for Narmada Intelligence Security India 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
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Recent Activity on Narmada Intelligence Security India
Frequently Asked Questions about Narmada Intelligence Security India Private Limited
Narmada Intelligence Security India 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.
Narmada Intelligence Security India is a struck-off private limited company in the business services sector based in Shahdol, Madhya Pradesh, India. It was incorporated on 18 February 2019 and is registered under CIN U74999MP2019PTC047837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Narmada Intelligence Security India are:
- Poonam Lakher - Director
- Jyotika Shriwastava - Director
The CIN (Corporate Identification Number) of Narmada Intelligence Security India is U74999MP2019PTC047837. 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 Narmada Intelligence Security India is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at H.N. 271 Near Krishna Hotel Sohagpur, Shahdol, Madhya Pradesh, India – 484001.