Thor Intelligence Services Private Limited
About Thor Intelligence Services Private Limited
Data last updated:
Thor Intelligence Services Private Limited was a private limited company based in Delhi, 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 operated in the investigation segment of the business services sector. It was incorporated on 13 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2013PTC256529.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Shukla and Dinesh Khare.
The registered office was at C – 35 C – 36 Gali No 13 Iind Floor Madhu Vihar Ip Extension Near Sain Chowk, Delhi, India – 110092.
Company details
Contact details
Thor Intelligence Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 35 C – 36 Gali No 13 Iind Floor Madhu Vihar Ip Extension Near Sain Chowk, Delhi, India – 110092
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thor Intelligence Services Private Limited
Year-wise financial statements and ratios of Thor Intelligence Services Private Limited are in the company report Buy the company report.
Board of directors of Thor Intelligence Services Private Limited
Thor Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Shukla Also directs: Favuni Global (OPC) Private Limited | Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
| Dinesh Khare | Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Thor Intelligence Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thor Intelligence Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thor Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thor Intelligence Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Amit Kumar Shukla was appointed as Director on 13 Aug 2013.
Frequently asked questions
Thor Intelligence Services 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.
Thor Intelligence Services was a private limited company based in Delhi, India. The company worked in investigation, within the business services industry. It was incorporated on 13 August 2013 and is registered under CIN U74920DL2013PTC256529. The company has been struck off by the Registrar of Companies and is no longer operational.
Thor Intelligence Services had 2 directors:
- Amit Kumar Shukla - Director
- Dinesh Khare - Director
The CIN (Corporate Identification Number) of Thor Intelligence Services is U74920DL2013PTC256529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thor Intelligence Services is at C – 35 C – 36 Gali No 13 Iind Floor Madhu Vihar Ip Extension Near Sain Chowk, Delhi, India – 110092.
Thor Intelligence Services was incorporated on 13 August 2013. It is registered with the Registrar of Companies, Delhi.
Thor Intelligence Services operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Amit Kumar Shukla was appointed as Director on 13 Aug 2013. Dinesh Khare was appointed as Director on 13 Aug 2013.
Thor Intelligence Services can be reached at its registered office: C – 35 C – 36 Gali No 13 Iind Floor Madhu Vihar Ip Extension Near Sain Chowk, Delhi, India – 110092.
Thor Intelligence Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.