Nirmalya Intelligence & Security Private Limited
About Nirmalya Intelligence & Security Private Limited
Data last updated: 21 July 2025
Nirmalya Intelligence & Security Private Limited was a private limited company based in Thane, 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 June 2010.
Registered with ROC Mumbai under CIN U74900MH2010PTC204392.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umakanta Alekha Charan Nayak and Minati Priya Nayak.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Lazarus Park, Thane, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Ramabai Apt.Co – Op Hsg Soc.Ltd. Lazarus Park Goddev Naka Near Kapo Bank Bhayander (Ea, St), Thane, Maharashtra, India – 401105
-
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 Nirmalya Intelligence & Security Private Limited
Nirmalya Intelligence & Security Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Umakanta Alekha Charan Nayak | Managing Director | 17 Jun 2010 | 16 Years 1 Months | As last reported |
| Minati Priya Nayak | Director | 17 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Nirmalya Intelligence & Security Private Limited FY 2015 filings available
Ten-year financial statements for Nirmalya Intelligence & Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nirmalya Intelligence & Security Private Limited
Nirmalya Intelligence & Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalya Intelligence & Security Private Limited
View historical data on people associated with Nirmalya Intelligence & Security Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmalya Intelligence & Security 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirmalya Intelligence & Security Private Limited
GST registrations and filing compliance for Nirmalya Intelligence & Security 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmalya Intelligence & Security Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmalya Intelligence & Security 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmalya Intelligence & Security Private Limited
MSME payment history for Nirmalya Intelligence & Security 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmalya Intelligence & Security Private Limited
Corporate group structure for Nirmalya Intelligence & Security 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirmalya Intelligence & Security Private Limited
MCA filings and documents for Nirmalya Intelligence & Security 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 Nirmalya Intelligence & Security Private Limited
Frequently Asked Questions about Nirmalya Intelligence & Security Private Limited
Nirmalya Intelligence & Security 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.
Nirmalya Intelligence & Security Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 17 June 2010 and is registered under CIN U74900MH2010PTC204392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirmalya Intelligence & Security Private Limited are:
- Umakanta Alekha Charan Nayak - Managing Director
- Minati Priya Nayak - Director
The CIN (Corporate Identification Number) of Nirmalya Intelligence & Security Private Limited is U74900MH2010PTC204392. 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 Nirmalya Intelligence & Security Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 7 Ramabai Apt.Co – Op Hsg Soc.Ltd. Lazarus Park Goddev Naka Near Kapo Bank Bhayander Ea, St, Thane, Maharashtra, India – 401105.