INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED

INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED ( CIN No: U93000DL2009PTC189345 ) Company Information

INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED is a Private Company that was incorporated on 15 April 2009 with the Corporate Identification Number (CIN) U93000DL2009PTC189345. It has been in operation for 15 Years , 8 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED is in the Other service activities.

The registration number of this company is 189345 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2648,1ST, FLOOR,SHADIPUR, MAIN, MARKET, NEAR, METRO, PILLER, NO.210,PATEL, NAGAR, NEW, DELHI, West Delhi DL IN 110008. For any Query You can reach this company by email address or Postal address.

INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED : Sahdev Kumar
Current status of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED is - Strike Off.

Company Details of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED

  • Company Name :

    INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    189345

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 8 Months , 11 Days

  • Business Activity Code :

    930

  • Main Business Activity Detail :

    Other service activities

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED :

    Login to Get information related to Number of employees in INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2012

  • Date of Latest Balance Sheet :

    31 March 2012

Contact Details

Past Director Details of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED


Financial Report of INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U29254DL2009PTC189357 PERFORMENCE SYSTEM POWER PRIVATE LIMITED 2648,1ST, FLOOR,SHADIPUR, MAIN, MARKET, NEAR, METRO, PILLAR, NO., 210,PATEL, NAGAR, NEW, DELHI, West
U24233DL2009PTC189344 VISHWANIDHI CHEMICALS PRIVATE LIMITED 2648,1ST, FLOOR,SHADIPUR, MAIN, MARKET, NEAR, METRO, PILLAR, NO.210,PATEL, NAGAR, NEW, DELHI, West
U70200DL2009PTC189348 PERFORMANCE BUILDERS PRIVATE LIMITED 2648,1ST, FOOR,SHADIPUR, MAIN, MARKET, NEAR, METRO, PILLAR, NO.210,PATEL, NAGAR, NEW, DELHI, West
U80902DL2018NPL328915 JOIN2 OUR FOUNDATION WZ-63, SHADIPUR, WEST, PATEL, NAGAR, ,, NEW, DELHI-110008, SHADIPUR, Central
U22300RJ2020PTC068270 NAVTEJ NEWS MEDIA PRIVATE LIMITED 208, 2ND, FLOOR, DP, METRO, P., NO, 5&6, OPP., METRO, PILLER, 96, NEAR, VIVEKVIHAR, METRO, STATION, NEW, SANGANER, ROAD, JAIPUR
U74899DL1978PTC009273 JUHIE(INDIA)PVT LTD 2150/3A, MAIN, PATEL, ROAD,WEST, PATEL, NAGAR,, OPP., METRO, PILLAR, NO., 245, (NEAR, SHADIPUR, DEPOT), NEW
U62200AN2007PTC000227 ABLE AVIATION (INDIA) PRIVATE LIMITED HOUSE, NO.M.B-210, PART-II, NEAR, INCOME, TAX, OFFICE, VILL, SHADIPUR, PO, SHADIPUR, PS, , PORT, BLAIR, ANDAMAN, AND
U51300DL2012PTC231350 ACTION INDIA HOME PRODUCT PRIVATE LIMITED 2632/22,, FIRST, FLOOR,, MAIN, PATEL, ROAD,, OPP., METRO, PILLER, 212,, PATEL, NAGAR, NEW
U18101DL2010PTC211012 AASKA PRIME MANUFACTURING COMPANY PRIVATE LIMITED 55-56,, 1ST, FLOOR,, SOUTH, PATEL, NAGAR,, NEAR, METRO, PILLER, NO.190, NEW, DELHI, Central
U72200DL2017PTC322928 MANVI IT SOLUTIONS PRIVATE LIMITED BUNGLOW, PLOT, NO., 13,, 3RD, FLOOR, OPP, METRO, PILLER, NO, 219,WEST, PATEL, NAGAR, NEW, DELHI, West
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
INTELLIGENCE CLEARING AGENCY PRIVATE LIMITED DL 110008 2648,1ST, FLOOR,SHADIPUR, MAIN, MARKET, NEAR, METRO, PILLER, NO.210,PATEL, NAGAR, NEW, DELHI, West