Tornado Security & Intelligence Services Private Limited
About Tornado Security & Intelligence Services Private Limited
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Tornado Security & Intelligence Services Private Limited was a private limited company based in Giridih, Jharkhand, 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 June 2001.
Registered with ROC Ranchi under CIN U74920JH2001PTC012087.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: H/O Jagdish Prasad Akhauri Drga Ghat Road, Giridih, Jharkhand, India.
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 AddressH/O Jagdish Prasad Akhauri Drga Ghat Road, Giridih, Jharkhand, India
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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 Tornado Security & Intelligence Services
Tornado Security & Intelligence Services has one previous CIN (Corporate Identification Number): U99999BR2001PTC012087. The current CIN is U74920JH2001PTC012087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920JH2001PTC012087 | Current |
| U99999BR2001PTC012087 | Previous |
Board of Directors of Tornado Security & Intelligence Services Private Limited
No directors are listed for Tornado Security & Intelligence Services in the MCA records available to us.
Financials of Tornado Security & Intelligence Services Private Limited
Ten-year financial statements for Tornado Security & Intelligence 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 Tornado Security & Intelligence Services
Tornado Security & Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tornado Security & Intelligence Services
Employment history and EPFO contributions of people linked to Tornado Security & Intelligence Services.
Employee and EPFO history for Tornado Security & Intelligence 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 Tornado Security & Intelligence Services
GST registrations and filing compliance for Tornado Security & Intelligence 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 Tornado Security & Intelligence Services
Credit ratings, litigation, and regulatory alerts for Tornado Security & Intelligence 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tornado Security & Intelligence Services
MSME payment history for Tornado Security & Intelligence 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 Tornado Security & Intelligence Services
Corporate group structure for Tornado Security & Intelligence 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tornado Security & Intelligence Services
MCA filings and documents for Tornado Security & Intelligence 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 Tornado Security & Intelligence Services
Frequently Asked Questions about Tornado Security & Intelligence Services Private Limited
Tornado Security & 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.
Tornado Security & Intelligence Services is a struck-off private limited company in the business services sector based in Giridih, Jharkhand, India. It was incorporated on 11 June 2001 and is registered under CIN U74920JH2001PTC012087. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tornado Security & Intelligence Services is U74920JH2001PTC012087. 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 Tornado Security & Intelligence Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at HO Jagdish Prasad Akhauri Drga Ghat Road, Giridih, Jharkhand, India.
Tornado Security & Intelligence Services can be reached at the registered office: HO Jagdish Prasad Akhauri Drga Ghat Road, Giridih, Jharkhand, India.