Tiger Intelligence & Security Agency
About Tiger Intelligence & Security Agency
Data last updated:
Tiger Intelligence & Security Agency was a private limited company based in Purliya, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 May 1997.
Registered with ROC Kolkata under CIN U67110WB1997PTC084287.
Office: Vill Barlampurp O Ramgidhi, Purliya, West Bengal, India – 723143.
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.
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- Registered AddressVill Barlampurp O Ramgidhi, Purliya, West Bengal, India – 723143
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Tiger Intelligence & Security Agency
Tiger Intelligence & Security Agency has one previous CIN (Corporate Identification Number): U99999WB1997PTC084287. The current CIN is U67110WB1997PTC084287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1997PTC084287 | Current |
| U99999WB1997PTC084287 | Previous |
Board of Directors of Tiger Intelligence & Security Agency
No directors are listed for Tiger Intelligence & Security Agency in the MCA records available to us.
Financials of Tiger Intelligence & Security Agency
Ten-year financial statements for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
Tiger Intelligence & Security Agency does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiger Intelligence & Security Agency
Employment history and EPFO contributions of people linked to Tiger Intelligence & Security Agency.
Employee and EPFO history for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
GST registrations and filing compliance for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
Credit ratings, litigation, and regulatory alerts for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
MSME payment history for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
Corporate group structure for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
MCA filings and documents for Tiger Intelligence & Security Agency
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 Tiger Intelligence & Security Agency
Frequently Asked Questions about Tiger Intelligence & Security Agency
Tiger Intelligence & Security Agency 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.
Tiger Intelligence & Security Agency is a struck-off private limited company in the financial services sector based in Purliya, West Bengal, India. It was incorporated on 09 May 1997 and is registered under CIN U67110WB1997PTC084287. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tiger Intelligence & Security Agency is U67110WB1997PTC084287. 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 Tiger Intelligence & Security Agency is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Vill Barlampurp O Ramgidhi, Purliya, West Bengal, India – 723143.
Tiger Intelligence & Security Agency can be reached at the registered office: Vill Barlampurp O Ramgidhi, Purliya, West Bengal, India – 723143.