Pioneer Intelligence Private Limited
About Pioneer Intelligence Private Limited
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Pioneer Intelligence Private Limited was a private limited company based in Delhi, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 09 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC235574.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Golden Hawk Detectives Private Limited. It was led by directors Kuljeet Kaur and Vikas Arora.
The registered office was at D – 248/10 Office No. 105 Abhishek Business Centre Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressD – 248/10 Office No. 105 Abhishek Business Centre Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pioneer Intelligence Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pioneer Intelligence Private Limited
Pioneer Intelligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuljeet Kaur | Director | 09 May 2012 | 14 Years 5 Months | As last reported |
| Vikas Arora | Director | 09 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Pioneer Intelligence Private Limited
Pioneer Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pioneer Intelligence Private Limited
Employment history and EPFO contributions of people linked to Pioneer Intelligence.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pioneer Intelligence Private Limited
Pioneer Intelligence Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kuljeet Kaur was appointed as Director on 09 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Pioneer Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pioneer Intelligence Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pioneer Intelligence Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Pioneer Intelligence Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pioneer Intelligence Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pioneer Intelligence Private Limited
Pioneer Intelligence 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.
Pioneer Intelligence was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 May 2012 and is registered under CIN U74999DL2012PTC235574. The company has been struck off by the Registrar of Companies and is no longer operational.
Pioneer Intelligence had 2 directors:
- Kuljeet Kaur - Director
- Vikas Arora - Director
The CIN (Corporate Identification Number) of Pioneer Intelligence is U74999DL2012PTC235574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pioneer Intelligence is at D – 24810 Office No. 105 Abhishek Business Centre Laxmi Nagar, Delhi, India – 110092.
Pioneer Intelligence was incorporated on 09 May 2012. It is registered with the Registrar of Companies, Delhi.
Pioneer Intelligence has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pioneer Intelligence operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Pioneer Intelligence is not listed on any stock exchange. It is an unlisted company.
Kuljeet Kaur was appointed as Director on 09 May 2012. Vikas Arora was appointed as Director on 09 May 2012.