Secret Services for Corporate Intelligence Private Limited
About Secret Services for Corporate Intelligence Private Limited
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Secret Services for Corporate Intelligence Private Limited was a private limited company based in Pernem, Goa, 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 investigation segment of the business services sector. It was incorporated on 17 December 2012.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74920GA2012PTC007128.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachinkumar Babaso Patil and Sunil Ravsab Patil.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Near Govt. Higher Secondary School, Pernem, Goa, India – 403512.
Company details
Contact details
Secret Services for Corporate Intelligence Private Limited's registered office is in Pernem, Goa.
- Registered AddressNear Govt. Higher Secondary School, Pernem, Goa, India – 403512
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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
Financials of Secret Services for Corporate Intelligence Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Secret Services for Corporate Intelligence Private Limited, buy the company report.
Board of directors of Secret Services for Corporate Intelligence Private Limited
Secret Services for Corporate Intelligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachinkumar Babaso Patil Also directs: Jural Ethos LLP | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Sunil Ravsab Patil | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Secret Services for Corporate Intelligence Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secret Services for Corporate Intelligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Secret Services for Corporate Intelligence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secret Services for Corporate Intelligence Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sachinkumar Babaso Patil was appointed as Director on 17 Dec 2012.
Frequently asked questions
Secret Services for Corporate 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.
Secret Services for Corporate Intelligence was a private limited company based in Pernem, Goa, India. The company worked in investigation, within the business services industry. It was incorporated on 17 December 2012 and is registered under CIN U74920GA2012PTC007128. The company has been struck off by the Registrar of Companies and is no longer operational.
Secret Services for Corporate Intelligence had 2 directors:
- Sachinkumar Babaso Patil - Director
- Sunil Ravsab Patil - Director
The CIN (Corporate Identification Number) of Secret Services for Corporate Intelligence is U74920GA2012PTC007128. 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 Secret Services for Corporate Intelligence is at Near Govt. Higher Secondary School, Pernem, Goa, India – 403512.
Secret Services for Corporate Intelligence was incorporated on 17 December 2012. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Secret Services for Corporate Intelligence on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Secret Services for Corporate Intelligence operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Sachinkumar Babaso Patil was appointed as Director on 17 Dec 2012. Sunil Ravsab Patil was appointed as Director on 17 Dec 2012.
Secret Services for Corporate Intelligence can be reached at its registered office: Near Govt. Higher Secondary School, Pernem, Goa, India – 403512.