Secret Services For Corporate Intelligence Private Limited
About Secret Services For Corporate Intelligence Private Limited
Data last updated: 26 July 2025
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 specialised in investigation, a part of the broader business services sector. Incorporated on 17 December 2012.
Registered with ROC Goa under CIN U74920GA2012PTC007128.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Near Govt. Higher Secondary School, Pernem, Goa, India – 403512.
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 AddressNear Govt. Higher Secondary School, Pernem, Goa, India – 403512
-
IndustryBusiness Services, Investigation, Security 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 Secret Services For Corporate Intelligence Private Limited
Secret Services For Corporate Intelligence Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sachinkumar Babaso Patil
Also directs:
Jural Ethos Llp
|
Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
| Sunil Ravsab Patil | Director | 17 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Secret Services For Corporate Intelligence Private Limited FY 2013 filings available
Ten-year financial statements for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
Secret Services For Corporate Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Secret Services For Corporate Intelligence Private Limited
View historical data on people associated with Secret Services For Corporate Intelligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
GST registrations and filing compliance for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
MSME payment history for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
Corporate group structure for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
MCA filings and documents for Secret Services For Corporate Intelligence 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 Secret Services For Corporate Intelligence Private Limited
Frequently Asked Questions about Secret Services For Corporate Intelligence Private Limited
Secret Services For Corporate Intelligence 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.
Secret Services For Corporate Intelligence Private Limited is a struck-off private limited company in the business services sector based in Pernem, Goa, India. 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.
The current directors of Secret Services For Corporate Intelligence Private Limited are:
- Sachinkumar Babaso Patil - Director
- Sunil Ravsab Patil - Director
The CIN (Corporate Identification Number) of Secret Services For Corporate Intelligence Private Limited is U74920GA2012PTC007128. 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 Secret Services For Corporate Intelligence Private Limited is business services. The company specifically operates in investigation. The company was active in this sector before being struck off.
The company has its registered office at Near Govt. Higher Secondary School, Pernem, Goa, India – 403512.