Shakti Intelligence & Surveillance Private Limited

Shakti Intelligence & Surveillance Private Limited - business services in Angul, Orissa, India. FY 2026 financials and compliance.
CIN U74910OR2012PTC016090 Incorporated 10 October 2012 ROC Cuttack HQ Angul, Orissa, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Shakti Intelligence & Surveillance Private Limited

Data last updated: 23 July 2025

Shakti Intelligence & Surveillance Private Limited was a private limited company based in Angul, Orissa, 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 diversified business activities, a part of the broader business services sector. Incorporated on 10 October 2012.

Registered with ROC Cuttack under CIN U74910OR2012PTC016090.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sangram Kishore Das and Upendra Kumar Das.

Office: At/Po – Badakera Bantala, Angul, Orissa, India – 759132.

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.

Company Details of Shakti Intelligence & Surveillance Private Limited
CIN U74910OR2012PTC016090
Registration Number 016090
Incorporation Date 10 October 2012
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Sangram Kishore Das Managing Director Upendra Kumar Das Director Biswajit Das Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    At/Po – Badakera Bantala, Angul, Orissa, India – 759132
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Shakti Intelligence & Surveillance Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shakti Intelligence & Surveillance Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shakti Intelligence & Surveillance Private Limited

Shakti Intelligence & Surveillance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sangram Kishore Das Managing Director 10 Oct 2012 13 Years 9 Months As last reported
Upendra Kumar Das Director 10 Oct 2012 13 Years 9 Months As last reported
Biswajit Das Director 10 Oct 2012 13 Years 9 Months As last reported
View all directors

Financials of Shakti Intelligence & Surveillance Private Limited

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Long-Term Provisions
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Current Liabilities
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Investments
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shakti Intelligence & Surveillance Private Limited

Shakti Intelligence & Surveillance Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shakti Intelligence & Surveillance Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of Shakti Intelligence & Surveillance Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shakti Intelligence & Surveillance Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shakti Intelligence & Surveillance Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shakti Intelligence & Surveillance Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shakti Intelligence & Surveillance Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shakti Intelligence & Surveillance Private Limited

MSME Payment Delays by Shakti Intelligence & Surveillance Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shakti Intelligence & Surveillance Private Limited

Subsidiaries & Group Companies of Shakti Intelligence & Surveillance Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shakti Intelligence & Surveillance Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shakti Intelligence & Surveillance Private Limited

MCA Filings & Documents of Shakti Intelligence & Surveillance Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shakti Intelligence & Surveillance Private Limited

Directors
10 Oct 2012
Sangram Kishore Das was appointed as a Managing Director on 10 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
10 Oct 2012
Upendra Kumar Das was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 9 months.
Directors
10 Oct 2012
Biswajit Das was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 9 months.
Activity
10 Oct 2012
Shakti Intelligence & Surveillance Private Limited was registered on 10 Oct 2012 with Roc Cuttack & aged 13 years 9 months as per MCA records.

Frequently Asked Questions about Shakti Intelligence & Surveillance Private Limited

Shakti Intelligence & Surveillance 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.

Shakti Intelligence & Surveillance Private Limited is a struck-off private limited company in the business services sector based in Angul, Orissa, India. It was incorporated on 10 October 2012 and is registered under CIN U74910OR2012PTC016090. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shakti Intelligence & Surveillance Private Limited are:

The CIN (Corporate Identification Number) of Shakti Intelligence & Surveillance Private Limited is U74910OR2012PTC016090. 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 Shakti Intelligence & Surveillance Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.

The company has its registered office at AtPo – Badakera Bantala, Angul, Orissa, India – 759132.

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