New Eagle Intelligence Private Limited
About New Eagle Intelligence Private Limited
Data last updated: 24 July 2025
New Eagle Intelligence Private Limited was a private limited company based in Mumbai, Maharashtra, 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 security products, a part of the broader manufacturing sector. Incorporated on 12 November 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC237867.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Dhirendra Singh and Dhirendra Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
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 Address59 Level 2 Oasis Shopping Mall Commercial Chs Ltd S.V Raod Dewan Centre Near Jogeshwari R, Ly Stn, Mumbai, Maharashtra, India – 400102
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IndustryManufacturing, Security Products
- 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
Business Activity of New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for New Eagle Intelligence Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited is audited by KAZI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAZI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for New Eagle Intelligence Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Dhirendra Singh | Director | 20 Jan 2019 | 7 Years 6 Months | As last reported |
| Dhirendra Singh | Director | 20 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of New Eagle Intelligence Private Limited FY 2017 filings available
Ten-year financial statements for New Eagle Intelligence Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of New Eagle Intelligence Private Limited
Shareholding and ownership data for New Eagle Intelligence Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for New Eagle Intelligence Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of New Eagle Intelligence Private Limited
GST registrations and filing compliance for New Eagle Intelligence Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for New Eagle Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts for New Eagle Intelligence Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by New Eagle Intelligence Private Limited
MSME payment history for New Eagle Intelligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of New Eagle Intelligence Private Limited
Corporate group structure for New Eagle Intelligence Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of New Eagle Intelligence Private Limited
MCA filings and documents for New Eagle Intelligence Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on New Eagle Intelligence Private Limited
Frequently Asked Questions about New Eagle Intelligence Private Limited
New Eagle Intelligence Private Limited 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.
New Eagle Intelligence Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2012 and is registered under CIN U74120MH2012PTC237867. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of New Eagle Intelligence Private Limited are:
- Neha Dhirendra Singh - Director
- Dhirendra Singh - Director
The CIN (Corporate Identification Number) of New Eagle Intelligence Private Limited is U74120MH2012PTC237867. 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 New Eagle Intelligence Private Limited is manufacturing. The company specifically operates in security products. The company was active in this sector before being struck off.
The company has its registered office at 59 Level 2 Oasis Shopping Mall Commercial Chs Ltd S.V Raod Dewan Centre Near Jogeshwari R, Ly Stn, Mumbai, Maharashtra, India – 400102.