Winners Systematic Intelligence Services Private Limited
About Winners Systematic Intelligence Services Private Limited
Data last updated:
Winners Systematic Intelligence Services Private Limited was a private limited company based in Puri, 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 investigation, a part of the broader business services sector. Incorporated on 15 June 2012.
Registered with ROC Cuttack under CIN U74920OR2012PTC015529.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanupriya Sahoo and Gautam Sahoo.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2Nd Floor Bank Of India Building Old Sdarthana Road, Puri, Orissa, India – 752001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor Bank Of India Building Old Sdarthana Road, Puri, Orissa, India – 752001
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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 Winners Systematic Intelligence Services Private Limited
Winners Systematic Intelligence Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanupriya Sahoo Also directs: Winners Systematic Capital Limited | Director | 15 Jun 2012 | 14 Years 3 Months | As last reported |
| Gautam Sahoo Also directs: Winners Systematic Capital Limited | Director | 05 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Winners Systematic Intelligence Services Private Limited FY 2014 filings available
Ten-year financial statements for Winners Systematic 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 Winners Systematic Intelligence Services
Winners Systematic Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winners Systematic Intelligence Services
Employment history and EPFO contributions of people linked to Winners Systematic Intelligence Services.
Employee and EPFO history for Winners Systematic 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 Winners Systematic Intelligence Services
GST registrations and filing compliance for Winners Systematic 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 Winners Systematic Intelligence Services
Credit ratings, litigation, and regulatory alerts for Winners Systematic 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 Winners Systematic Intelligence Services
MSME payment history for Winners Systematic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winners Systematic Intelligence Services
Corporate group structure for Winners Systematic 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 Winners Systematic Intelligence Services
MCA filings and documents for Winners Systematic 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 Winners Systematic Intelligence Services
Frequently Asked Questions about Winners Systematic Intelligence Services Private Limited
Winners Systematic 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.
Winners Systematic Intelligence Services is a struck-off private limited company in the business services sector based in Puri, Orissa, India. It was incorporated on 15 June 2012 and is registered under CIN U74920OR2012PTC015529. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Winners Systematic Intelligence Services are:
- Tanupriya Sahoo - Director
- Gautam Sahoo - Director
The CIN (Corporate Identification Number) of Winners Systematic Intelligence Services is U74920OR2012PTC015529. 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 Winners Systematic Intelligence Services is business services. The company specifically operates in investigation. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Bank Of India Building Old Sdarthana Road, Puri, Orissa, India – 752001.