Shark Tech Intelligence Private Limited
About Shark Tech Intelligence Private Limited
Data last updated: 24 February 2026
Shark Tech Intelligence Private Limited is a private limited company based in Faridabad, Haryana, India, recognised as a startup by DPIIT. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 29 July 2016, the company has been in operation for over 10 years.
Registered with ROC Haryana under CIN U72100HR2016PTC065216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Wallace Legal Services (Opc) Private Limited and Shark Tech Intelligence (Opc) Private Limited. It is led by directors Amit Sayal and Anuj Sayal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lg – 03 Charmwood Plaza Eros Garden Colony Suraj Kund Rd, Faridabad, Haryana, India – 121009.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.38 Lakh, a decline of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLg – 03 Charmwood Plaza Eros Garden Colony Suraj Kund Rd, Faridabad, Haryana, India – 121009
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Name History of Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited has undergone 2 name changes throughout its history. The company was previously known as Wallace Legal Services (Opc) Private Limited, and Shark Tech Intelligence (Opc) Private Limited. The current legal name is Shark Tech Intelligence Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shark Tech Intelligence Private Limited | Current |
| Wallace Legal Services (Opc) Private Limited | Previous |
| Shark Tech Intelligence (Opc) Private Limited | Previous |
CIN History of Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72100HR2016PTC065216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100HR2016PTC065216 | Current |
| U72100HR2016OPC065216 | Previous |
| U74999HR2016OPC065216 | Previous |
Business Activity of Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Shark Tech Intelligence Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited is audited by ANUJ A GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ A GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shark Tech Intelligence Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sayal | Director | 01 Sep 2022 | 3 Years 11 Months | Current |
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Anuj Sayal
Also directs:
Adg Online Solutions Private Limited, Shark Tech Intelligence Private Limited, Netmax Digital Media Private Limited and 5 more
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Director | 29 Jul 2016 | 10 Years 0 Months | Current |
Financials of Shark Tech Intelligence Private Limited FY 2025 filings available
Shark Tech Intelligence Private Limited reported revenue of ₹9.38 Lakh (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Shark Tech Intelligence Private Limited
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Ownership and Shareholding of Shark Tech Intelligence Private Limited
Shareholding and ownership data for Shark Tech Intelligence Private Limited
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Charges & Borrowings Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark Tech Intelligence Private Limited
View historical data on people associated with Shark Tech Intelligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shark Tech Intelligence Private Limited
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GST Compliance of Shark Tech Intelligence Private Limited
GST registrations and filing compliance for Shark Tech Intelligence Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shark Tech Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts for Shark Tech Intelligence Private Limited
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- Rating history
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MSME Payment Delays by Shark Tech Intelligence Private Limited
MSME payment history for Shark Tech Intelligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shark Tech Intelligence Private Limited
Corporate group structure for Shark Tech Intelligence Private Limited
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MCA Filings & Documents of Shark Tech Intelligence Private Limited
MCA filings and documents for Shark Tech Intelligence Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shark Tech Intelligence Private Limited
Frequently Asked Questions about Shark Tech Intelligence Private Limited
Shark Tech Intelligence Private Limited is an active private limited company in the business outsourcing sector based in Faridabad, Haryana, India. It was incorporated on 29 July 2016 (10+ years old) and is registered under CIN U72100HR2016PTC065216.
Shark Tech Intelligence Private Limited reported revenue of ₹9.38 Lakh for FY 2025 (down 75.00% YoY).
The current directors of Shark Tech Intelligence Private Limited are:
- Amit Sayal - Director
- Anuj Sayal - Director
The primary industry of Shark Tech Intelligence Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Yes, Shark Tech Intelligence Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shark Tech Intelligence Private Limited can be reached at the registered office: Lg – 03 Charmwood Plaza Eros Garden Colony Suraj Kund Rd, Faridabad, Haryana, India – 121009.