Target Intelligence & Security Services Private Limited
About Target Intelligence & Security Services Private Limited
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Target Intelligence & Security Services Private Limited is a private limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in investigation, a part of the broader business services sector. Incorporated on 04 September 1997, the company has been in operation for over 29 years.
Registered with ROC Patna under CIN U74920BR1997PTC008136.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹45,000.
Office: 4E/8 Ram Krishna Path North Sri Krishnapuri Ps.Srikrishnapuri, Patna, Bihar, India – 800013.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address4E/8 Ram Krishna Path North Sri Krishnapuri Ps.Srikrishnapuri, Patna, Bihar, India – 800013
- 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
CIN History of Target Intelligence & Security Services
Target Intelligence & Security Services has one previous CIN (Corporate Identification Number): U00898BR1997PTC008136. The current CIN is U74920BR1997PTC008136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920BR1997PTC008136 | Current |
| U00898BR1997PTC008136 | Previous |
Board of Directors of Target Intelligence & Security Services Private Limited
No directors are listed for Target Intelligence & Security Services in the MCA records available to us.
Financials of Target Intelligence & Security Services Private Limited
Ten-year financial statements for Target Intelligence & Security Services 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.
Charges & Borrowings of Target Intelligence & Security Services
Target Intelligence & Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Target Intelligence & Security Services
Employment history and EPFO contributions of people linked to Target Intelligence & Security Services.
Employee and EPFO history for Target Intelligence & Security Services 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 Target Intelligence & Security Services
GST registrations and filing compliance for Target Intelligence & Security Services 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 Target Intelligence & Security Services
Credit ratings, litigation, and regulatory alerts for Target Intelligence & Security Services 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
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MSME Payment Delays by Target Intelligence & Security Services
MSME payment history for Target Intelligence & Security Services 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
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Subsidiaries & Group Companies of Target Intelligence & Security Services
Corporate group structure for Target Intelligence & Security Services 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
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MCA Filings & Documents of Target Intelligence & Security Services
MCA filings and documents for Target Intelligence & Security Services 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 Target Intelligence & Security Services
Frequently Asked Questions about Target Intelligence & Security Services Private Limited
Target Intelligence & Security Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Target Intelligence & Security Services is a company pending strike off, currently registered as a private limited company in the business services sector based in Patna, Bihar, India. It was incorporated on 04 September 1997 and is registered under CIN U74920BR1997PTC008136. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Target Intelligence & Security Services is U74920BR1997PTC008136. 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 Target Intelligence & Security Services is business services. The company specifically operates in investigation.
Target Intelligence & Security Services can be reached at the registered office: 4E8 Ram Krishna Path North Sri Krishnapuri Ps.Srikrishnapuri, Patna, Bihar, India – 800013.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹45,000.