Scrutinize Solutions Private Limited
About Scrutinize Solutions Private Limited
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Scrutinize Solutions Private Limited was a private limited company based in Noida, Uttar 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 funeral services, a part of the broader services sector. Incorporated on 28 September 2015.
Registered with ROC Kanpur under CIN U93030UP2015PTC073520.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Kumar Upadhyay and Ravi Kant.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: D – 63 Sector 2 Noida Distt.Gautam Budh Nagar, Uttar Pradesh, India – 201301.
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 AddressD – 63 Sector 2 Noida Distt.Gautam Budh Nagar, Uttar Pradesh, India – 201301
- IndustryService, Funeral Services, Other Services
- 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 Scrutinize Solutions Private Limited
Scrutinize Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Upadhyay | Director | 27 Feb 2018 | 8 Years 7 Months | As last reported |
| Ravi Kant | Director | 28 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Scrutinize Solutions Private Limited FY 2016 filings available
Ten-year financial statements for Scrutinize Solutions Private Limited
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.
Charges & Borrowings of Scrutinize Solutions
Scrutinize Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scrutinize Solutions
Employment history and EPFO contributions of people linked to Scrutinize Solutions.
Employee and EPFO history for Scrutinize Solutions Private Limited
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.
GST Compliance of Scrutinize Solutions
GST registrations and filing compliance for Scrutinize Solutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scrutinize Solutions
Credit ratings, litigation, and regulatory alerts for Scrutinize Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scrutinize Solutions
MSME payment history for Scrutinize Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scrutinize Solutions
Corporate group structure for Scrutinize Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scrutinize Solutions
MCA filings and documents for Scrutinize Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Scrutinize Solutions
Frequently Asked Questions about Scrutinize Solutions Private Limited
Scrutinize Solutions 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.
Scrutinize Solutions is a struck-off private limited company in the service sector based in Noida, Uttar Pradesh, India. It was incorporated on 28 September 2015 and is registered under CIN U93030UP2015PTC073520. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Scrutinize Solutions are:
- Atul Kumar Upadhyay - Director
- Ravi Kant - Director
The CIN (Corporate Identification Number) of Scrutinize Solutions is U93030UP2015PTC073520. 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 Scrutinize Solutions is service. The company specifically operates in funeral services. The company was active in this sector before being struck off.
The company has its registered office at D – 63 Sector 2 Noida Distt.Gautam Budh Nagar, Uttar Pradesh, India – 201301.