Ofintelligence Technologies Private Limited
About Ofintelligence Technologies Private Limited
Data last updated:
Ofintelligence Technologies Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. Incorporated on 28 May 2024.
Registered with ROC Kanpur under CIN U62099UP2024PTC203563.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.57 Lakh. It is led by directors Piyush Shandilya and Adarsh Jain.
Office: Dadri, Uttar Pradesh.
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- Registered AddressA – 2 Top 2 Floor, Eldeco Green Meadows Pi, Dadri, Uttar Pradesh, India – 201310
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ofintelligence Technologies Private Limited
Ofintelligence Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Shandilya | Director | 28 May 2024 | 2 Years 4 Months | Current |
| Adarsh Jain | Director | 28 May 2024 | 2 Years 4 Months | Current |
Financials of Ofintelligence Technologies Private Limited
Ten-year financial statements for Ofintelligence Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Ofintelligence Technologies
Ofintelligence Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ofintelligence Technologies
Employment history and EPFO contributions of people linked to Ofintelligence Technologies.
Employee and EPFO history for Ofintelligence Technologies 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 Ofintelligence Technologies
GST registrations and filing compliance for Ofintelligence Technologies 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ofintelligence Technologies
Credit ratings, litigation, and regulatory alerts for Ofintelligence Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ofintelligence Technologies
MSME payment history for Ofintelligence Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Ofintelligence Technologies
Corporate group structure for Ofintelligence Technologies 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 Ofintelligence Technologies
MCA filings and documents for Ofintelligence Technologies 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 Ofintelligence Technologies
Frequently Asked Questions about Ofintelligence Technologies Private Limited
Ofintelligence Technologies is an active private limited company based in Dadri, Uttar Pradesh, India. It was incorporated on 28 May 2024 (2+ years old) and is registered under CIN U62099UP2024PTC203563.
The current directors of Ofintelligence Technologies are:
- Piyush Shandilya - Director
- Adarsh Jain - Director
Ofintelligence Technologies can be reached at the registered office: A – 2 Top 2 Floor, Eldeco Green Meadows Pi, Dadri, Uttar Pradesh, India – 201310.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.57 Lakh.
The company has its registered office at A – 2 Top 2 Floor, Eldeco Green Meadows Pi, Dadri, Uttar Pradesh, India – 201310.
Ofintelligence Technologies was incorporated on 28 May 2024, making it 2+ years old. Registered with ROC Kanpur.