Shine Intelligence Private Limited
About Shine Intelligence Private Limited
Data last updated:
Shine Intelligence Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in consultancy services, a part of the broader technology and IT services sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U72200OR2012PTC015167.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Behera and Archana Ray.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 1095 Satabdi Nagar Unit – Viii, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2024, the company reported a revenue of ₹29,050, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 1095 Satabdi Nagar Unit – Viii, Bhubaneswar, Orissa, India – 751003
- IndustryInformation Technology, Consultancy, Computer Programming
- 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
Business Activity of Shine Intelligence
The main business activity of Shine Intelligence is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Shine Intelligence Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shine Intelligence
Shine Intelligence Private Limited is audited by GOURAVCHOUDHURY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOURAVCHOUDHURY | Locked | Locked | Locked |
Complete auditor history for Shine Intelligence Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shine Intelligence Private Limited
Shine Intelligence has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Behera | Managing Director | 17 Oct 2012 | 13 Years 11 Months | Current |
| Archana Ray | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
Financials of Shine Intelligence Private Limited FY 2024 filings available
Shine Intelligence Private Limited reported revenue of ₹29,050 (down 67.00% YoY) for FY 2024.
Ten-year financial statements for Shine Intelligence 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.
Ownership and Shareholding of Shine Intelligence
Shareholding and ownership data for Shine Intelligence Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Intelligence
Shine Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Intelligence
Employment history and EPFO contributions of people linked to Shine Intelligence.
Employee and EPFO history for Shine Intelligence 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 Shine Intelligence
GST registrations and filing compliance for Shine Intelligence 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 Shine Intelligence
Credit ratings, litigation, and regulatory alerts for Shine Intelligence 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 Shine Intelligence
MSME payment history for Shine Intelligence 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 Shine Intelligence
Corporate group structure for Shine Intelligence 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 Shine Intelligence
MCA filings and documents for Shine Intelligence 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 Shine Intelligence
Frequently Asked Questions about Shine Intelligence Private Limited
Shine Intelligence is an active private limited company in the information technology sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U72200OR2012PTC015167.
Shine Intelligence reported revenue of ₹29,050 for FY 2024 (down 67.00% YoY).
The current directors of Shine Intelligence are:
- Deepak Kumar Behera - Managing Director
- Archana Ray - Director
The primary industry of Shine Intelligence is information technology. The company specifically operates in consultancy. The company is currently active in this sector.
Shine Intelligence can be reached at the registered office: Plot No – 1095 Satabdi Nagar Unit – Viii, Bhubaneswar, Orissa, India – 751003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.