Bpo Intelligence Export Pvt Ltd - Company overview

Bpo Intelligence Export Pvt Ltd is shown as "Strike Off" in MCA records.

2006-03-24 U T, Chandigarh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-24
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Bpo Intelligence Export Pvt Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHALINI GULATI 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 Bpo Intelligence Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Bpo Intelligence Export Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 24 March 2006 as a private limited company. The registered office is at Sco 139 140Sector 9 C Chandigarh, U T, Chandigarh.

Infyner groups it under Professional Services, in the Accounting segment.

Sharda Rani Gulati and Shalini Gulati are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Boost Juice Bars Private Limited and Oca Consulting Group Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 30 September 2008. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Sco 139 140Sector 9 C Chandigarh, U T, Chandigarh
Legal NameBpo Intelligence Export Pvt Ltd
CIN / LLPINU74140CH2006PTC029922
Company No.029922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-24
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Bpo Intelligence Export Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sharda Rani Gulati
Director | Since 2006-03-24 | DIN: 00717298
S
Shalini Gulati
Director | Since 2006-03-24 | DIN: 00717339

Companies With Common Directors Of Bpo Intelligence Export Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Boost Juice Bars Private Limited 2 Shared Directors
Oca Consulting Group Pvt Ltd 2 Shared Directors
Oceanic Consultants Private Limited 2 Shared Directors
Bpo Intelligence India Pvt Ltd 1 Shared Director
Bpo Supply Chain Management Private Limited 1 Shared Director
Iocs Private Limited 1 Shared Director
Object Next Software Private Limited 1 Shared Director
Oca Education Pvt Ltd 1 Shared Director
Oceanic Overseas Consultants Private Limited 1 Shared Director
Tech Next Software Private Limited 1 Shared Director

MSME Payment Delays by Bpo Intelligence Export Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bpo Intelligence Export Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bpo Intelligence Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bpo Intelligence Export Pvt Ltd?
MCA does not publish an "owner" field. Bpo Intelligence Export Pvt Ltd is run by its directors, Sharda Rani Gulati and Shalini Gulati. 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 Bpo Intelligence Export Pvt Ltd?
Bpo Intelligence Export Pvt Ltd has two current directors: Sharda Rani Gulati (since March 2006) and Shalini Gulati (since March 2006).
What is CIN of Bpo Intelligence Export Pvt Ltd?
The CIN of Bpo Intelligence Export Pvt Ltd is U74140CH2006PTC029922. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, CH is Chandigarh, 2006 is the year it was registered, PTC is the company type and 029922 is its registration number.
When was Bpo Intelligence Export Pvt Ltd incorporated?
Bpo Intelligence Export Pvt Ltd was incorporated on 24 March 2006 with ROC Chandigarh. That makes it about 20 years old.
What is the registered address of Bpo Intelligence Export Pvt Ltd?
The registered office on MCA records is Sco 139 140Sector 9 C Chandigarh, U T, Chandigarh.
What is the current status of Bpo Intelligence Export Pvt Ltd?
MCA shows Bpo Intelligence Export Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bpo Intelligence Export Pvt Ltd?
You can post to its registered office at Sco 139 140Sector 9 C Chandigarh, U T, Chandigarh.
What industry or business activity is Bpo Intelligence Export Pvt Ltd associated with?
It is grouped under Professional Services, in the Accounting segment.
What is paid-up capital and authorised share capital of Bpo Intelligence Export Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Bpo Intelligence Export Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Bpo Intelligence Export Pvt Ltd?
MCA shows no charges registered against Bpo Intelligence Export Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Bpo Intelligence Export Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bpo Intelligence Export Pvt Ltd?
10 companies share directors with Bpo Intelligence Export Pvt Ltd. Among them are Boost Juice Bars Private Limited, Oca Consulting Group Pvt Ltd, Oceanic Consultants Private Limited and 7 more.
How can I get the financial details of Bpo Intelligence Export Pvt Ltd?
No financial statements for Bpo Intelligence Export Pvt Ltd are on record with us yet.
Bpo Intelligence Export Pvt Ltd - is it listed or unlisted?
Bpo Intelligence Export Pvt Ltd 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 Bpo Intelligence Export Pvt Ltd?
Bpo Intelligence Export Pvt Ltd is registered with ROC Chandigarh.
What is the company classification of Bpo Intelligence Export Pvt Ltd?
MCA classifies Bpo Intelligence Export Pvt Ltd as: Private Limited Indian Non-Government Company.

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.