Alert Intelligence Services Limited - Company overview

Alert Intelligence Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U75230UP2007PLC…

2007-08-27 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 287.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 180.7%
FY 2023
EBITDA
₹1–5 Cr
▼ -0.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 48.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 828.8%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
2
63.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-05 04:18:03
SATISFIED CHARGES
1
25.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alert Intelligence Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (50) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANISH SRIVASTAVA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alert Intelligence Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Alert Intelligence Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U75230UP2007PLC033798). Business overview includes Business Services (Security & Surveillance), incorporated on August 27, 2007 (19+ years old), based in Lucknow. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location 4, Anandlok Colony Chinhat, Lucknow, Uttar Pradesh - 226016
Legal NameAlert Intelligence Services Limited
CIN / LLPINU75230UP2007PLC033798
Company No.033798
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-08-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alert Intelligence Services Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2021-12-03 | DIN: 01564596
A
Director | Since 2019-05-18 | DIN: 02022128
M
Director | Since 2025-10-05 | DIN: 06958695

Financial Performance of Alert Intelligence Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 287.6%
P&L ₹1–5 Cr ▲ 180.7%
EBITDA ₹1–5 Cr ▼ -0.5%
Net worth ₹1–5 Cr ▲ 48.3%

Charges of Alert Intelligence Services Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 88.00 Lakh
Others : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 63.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
Others
Creation Date: 20 Aug 2019
25.00 Lakh Closed
Uco Bank
Creation Date: 30 May 2013
80.00 Lakh Open
Uco Bank
Creation Date: 30 May 2013
8.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Alert Intelligence Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Alert Intelligence Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Employees and EPFO Compliance at Alert Intelligence Services Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Alert Intelligence Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Alert Intelligence Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Alert Intelligence Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Alert Intelligence Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Alert Intelligence Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alert Intelligence Services Limited?
The Corporate Identification Number (CIN) for Alert Intelligence Services Limited is U75230UP2007PLC033798. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033798 as per MCA.
When was Alert Intelligence Services Limited incorporated?
Alert Intelligence Services Limited was incorporated 19 years 1 month ago on 27 Aug 2007.
Who are the current board members and directors of Alert Intelligence Services Limited?
Alert Intelligence Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alert Intelligence Services Limited?
Alert Intelligence Services Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Alert Intelligence Services Limited?
Alert Intelligence Services Limited ROC code is Roc Kanpur.
What is the company classification of Alert Intelligence Services Limited?
Alert Intelligence Services Limited is classified as Public Limited Indian Non-Government Company.
Alert Intelligence Services Limited - is it listed or unlisted?
Alert Intelligence Services Limited is a Unlisted company.
What is the current status of Alert Intelligence Services Limited?
Alert Intelligence Services Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Alert Intelligence Services Limited associated with?
Alert Intelligence Services Limited lists activity aligned with: Business Services - Security & Surveillance - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Alert Intelligence Services Limited have GST registrations on file?
Alert Intelligence Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Alert Intelligence Services Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Alert Intelligence Services Limited.
Are there similar companies to Alert Intelligence Services Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Alert Intelligence Services Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alert Intelligence Services Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.