Alligator Intelligence Security Private Limited - Company overview

Alligator Intelligence Security Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7…

2012-02-17 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
FY 2015
EBITDA
₹1–10 Lakh
FY 2015
NET WORTH
₹1–10 Lakh
FY 2015
TOTAL ASSETS
₹1–10 Lakh
FY 2015
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-25 06:08:15
SATISFIED CHARGES
-
-

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

Health scores for Alligator Intelligence Security Private 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAI KUMAR RAMESHWAR TRIPATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Alligator Intelligence Security Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alligator Intelligence Security Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2012PTC231733). Business overview includes Service (Other Support Services), incorporated on February 17, 2012 (14+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location K- 849/2, Defence Enclave Mata Chowk, Mahipalpur, New Delhi, Delhi - 110037
Legal NameAlligator Intelligence Security Private Limited
CIN / LLPINU74900DL2012PTC231733
Company No.231733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Alligator Intelligence Security Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2012-02-17 | DIN: 05187758
D
Director | Since 2012-02-17 | DIN: 05185504

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

Estimated bands · FY 2015
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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 Alligator Intelligence Security Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Alligator Intelligence Security Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Alligator Intelligence Security Private 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

Credit Ratings, Litigation & Regulatory Alerts for Alligator Intelligence Security Private 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 Alligator Intelligence Security Private 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 Alligator Intelligence Security Private 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 Alligator Intelligence Security Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alligator Intelligence Security Private Limited?
The Corporate Identification Number (CIN) for Alligator Intelligence Security Private Limited is U74900DL2012PTC231733. 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 231733 as per MCA.
When was Alligator Intelligence Security Private Limited incorporated?
Alligator Intelligence Security Private Limited was incorporated 14 years 7 months ago on 17 Feb 2012.
Who are the current board members and directors of Alligator Intelligence Security Private Limited?
Alligator Intelligence Security Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alligator Intelligence Security Private Limited?
Alligator Intelligence Security Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Alligator Intelligence Security Private Limited?
Alligator Intelligence Security Private Limited ROC code is Roc Delhi.
What is the company classification of Alligator Intelligence Security Private Limited?
Alligator Intelligence Security Private Limited is classified as Private Limited Indian Non-Government Company.
Alligator Intelligence Security Private Limited - is it listed or unlisted?
Alligator Intelligence Security Private Limited is a Unlisted company.
What is the current status of Alligator Intelligence Security Private Limited?
Alligator Intelligence Security Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Alligator Intelligence Security Private Limited associated with?
Alligator Intelligence Security Private Limited lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Alligator Intelligence Security Private 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 Alligator Intelligence Security Private 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.