Utkal Intelligence Services Private Limited
About Utkal Intelligence Services Private Limited
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Utkal Intelligence Services Private Limited was a private limited company based in Keonjhar, Orissa, 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 security and facility management, a part of the broader business services sector. Incorporated on 13 August 2012.
Registered with ROC Cuttack under CIN U74920OR2012PTC015809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharata Chandra Sethi and Prasanta Kumar Sethy.
Office: Padmapur Anandapur, Keonjhar, Orissa, India – 758021.
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 AddressPadmapur Anandapur, Keonjhar, Orissa, India – 758021
- IndustryBusiness Services, Security Services, Investigation, 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
Board of Directors of Utkal Intelligence Services Private Limited
Utkal Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharata Chandra Sethi | Director | 13 Aug 2012 | 14 Years 1 Months | As last reported |
| Prasanta Kumar Sethy | Managing Director | 13 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Utkal Intelligence Services Private Limited
Ten-year financial statements for Utkal Intelligence Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Utkal Intelligence Services
Utkal Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkal Intelligence Services
Employment history and EPFO contributions of people linked to Utkal Intelligence Services.
Employee and EPFO history for Utkal 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 Utkal Intelligence Services
GST registrations and filing compliance for Utkal 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
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Credit Ratings, Litigation & Regulatory Alerts for Utkal Intelligence Services
Credit ratings, litigation, and regulatory alerts for Utkal 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
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MSME Payment Delays by Utkal Intelligence Services
MSME payment history for Utkal 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 Utkal Intelligence Services
Corporate group structure for Utkal 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
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MCA Filings & Documents of Utkal Intelligence Services
MCA filings and documents for Utkal 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 Utkal Intelligence Services
Frequently Asked Questions about Utkal Intelligence Services Private Limited
Utkal 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.
Utkal Intelligence Services is a struck-off private limited company in the business services sector based in Keonjhar, Orissa, India. It was incorporated on 13 August 2012 and is registered under CIN U74920OR2012PTC015809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utkal Intelligence Services are:
- Bharata Chandra Sethi - Director
- Prasanta Kumar Sethy - Managing Director
The CIN (Corporate Identification Number) of Utkal Intelligence Services is U74920OR2012PTC015809. 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 Utkal Intelligence Services is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at Padmapur Anandapur, Keonjhar, Orissa, India – 758021.