Black Cat Intelligence Private Limited - Company overview

Black Cat Intelligence Private Limited was incorporated on 24 February 2007 and is registered with ROC Mumbai Ii.

2007-02-24 Jalgaon, Maharashtra 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 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
11.75 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-02-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 09:24:25
SATISFIED CHARGES
-
-

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

Health scores for Black Cat Intelligence 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Black Cat Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Black Cat Intelligence Private Limited was incorporated on 24 February 2007 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 19 years old. Its registered office is at 33, First Floor, New B. J. Market, Jalgaon, Maharashtra.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has two directors - Ishwar Dayaram More and Sujata Ishwar More - and both have been on the board since the day it was set up. One former director, Sanjay Prabhakar Narkhede, left in November 2007. The same directors also sit on the board of Black Cat Infra - Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Shamrao Vithal Co-Operative Bank Limited among the lenders.

Service ••••••••
  • Location 33, First Floor, New B. J. Market,, Jalgaon, Maharashtra - 425001
Legal NameBlack Cat Intelligence Private Limited
CIN / LLPINU74920MH2007PTC168113
Company No.168113
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

I
Director | Since 2007-02-24 | DIN: 01586152
S
Director | Since 2007-02-24 | DIN: 01584983

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

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Charges of Black Cat Intelligence Private Limited Open and satisfied charges registered against the company with MCA.

The Shamrao Vithal Co-Operative Bank Limited : 11.75 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.75 Lakh
Satisfied 0
LenderAmountStatus
The Shamrao Vithal Co-Operative Bank Limited
Creation Date: 23 Jul 2012
11.75 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Black Cat Intelligence Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Black Cat Intelligence Private 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

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

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

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MSME Payment Delays by Black Cat Intelligence 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

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MCA Filings & Documents of Black Cat Intelligence 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

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Frequently Asked Questions about Black Cat Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Black Cat Intelligence Private Limited?
MCA does not publish an "owner" field. Black Cat Intelligence Private Limited is run by its directors, Ishwar Dayaram More and Sujata Ishwar More. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Black Cat Intelligence Private Limited?
Black Cat Intelligence Private Limited has two current directors: Ishwar Dayaram More (since February 2007) and Sujata Ishwar More (since February 2007).
What is CIN of Black Cat Intelligence Private Limited?
The CIN of Black Cat Intelligence Private Limited is U74920MH2007PTC168113. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168113 is its registration number.
When was Black Cat Intelligence Private Limited incorporated?
Black Cat Intelligence Private Limited was incorporated on 24 February 2007 with ROC Mumbai Ii. That makes it about 19 years old.
What is the registered address of Black Cat Intelligence Private Limited?
The registered office on MCA records is 33, First Floor, New B. J. Market, Jalgaon, Maharashtra - 425001.
What is the current status of Black Cat Intelligence Private Limited?
MCA shows Black Cat Intelligence Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Black Cat Intelligence Private Limited?
You can post to its registered office at 33, First Floor, New B. J. Market, Jalgaon, Maharashtra - 425001.
What industry or business activity is Black Cat Intelligence Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Black Cat Intelligence Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Black Cat Intelligence Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Black Cat Intelligence Private Limited?
One charge against Black Cat Intelligence Private Limited is still open. Lenders named in the filings include The Shamrao Vithal Co-Operative Bank Limited.
Have any directors left Black Cat Intelligence Private Limited?
Yes, one former director is on record. Sanjay Prabhakar Narkhede (November 2007) left.
Which companies share directors with Black Cat Intelligence Private Limited?
Black Cat Infra - Projects Private Limited shares at least one director with Black Cat Intelligence Private Limited.
What is the turnover or revenue of Black Cat Intelligence Private Limited?
Based on filed financial statements, the revenue of Black Cat Intelligence Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Black Cat Intelligence Private Limited?
For FY 2017, the net worth of Black Cat Intelligence Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Black Cat Intelligence Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Black Cat Intelligence Private Limited - is it listed or unlisted?
Black Cat Intelligence Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Black Cat Intelligence Private Limited?
Black Cat Intelligence Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Black Cat Intelligence Private Limited?
MCA classifies Black Cat Intelligence Private Limited as: Private Limited Indian Non-Government Company.
Does Black Cat Intelligence Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Black Cat Intelligence Private Limited.

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.