Complete Alert Intelligence Services Private Limited - Company overview

Complete Alert Intelligence Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (C…

2016-12-20 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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CA Complete Alert Intelligence Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 10.2%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -63.2%
FY 2019
EBITDA
Under ₹1 Lakh
▼ -43.4%
FY 2019
NET WORTH
Under ₹1 Lakh
▲ 0.8%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▲ 2.5%
FY 2019
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-30
ACTIVE GST
-
Updated: 2023-02-22 21:21:46
SATISFIED CHARGES
-
-

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

Health scores for Complete Alert Intelligence Services 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNANDA DASH 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 Complete Alert Intelligence Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Complete Alert Intelligence Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999OR2016PTC026164). Business overview includes Service (Other Support Services), incorporated on December 20, 2016 (10+ years old), based in Bhubaneswar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location At-Jharanasahi,Near Jhadeswari Temple,Bapuji Nagar Po- Ashok Nagar,Ps- Airfield, Bhubaneswar, Orissa - 751009
Legal NameComplete Alert Intelligence Services Private Limited
CIN / LLPINU74999OR2016PTC026164
Company No.026164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-20
Date of AGM2019-06-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Director | Since 2016-12-20 | DIN: 07665188
L
Director | Since 2016-12-20 | DIN: 07665203

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

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▲ 10.2%
P&L Under ₹1 Lakh ▼ -63.2%
EBITDA Under ₹1 Lakh ▼ -43.4%
Net worth Under ₹1 Lakh ▲ 0.8%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

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

3 years 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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 Complete Alert Intelligence Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Complete Alert Intelligence Services Private Limited?
The Corporate Identification Number (CIN) for Complete Alert Intelligence Services Private Limited is U74999OR2016PTC026164. 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 026164 as per MCA.
When was Complete Alert Intelligence Services Private Limited incorporated?
Complete Alert Intelligence Services Private Limited was incorporated 9 years 9 months ago on 20 Dec 2016.
Who are the current board members and directors of Complete Alert Intelligence Services Private Limited?
Complete Alert Intelligence Services 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 Complete Alert Intelligence Services Private Limited?
Complete Alert Intelligence Services Private Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Complete Alert Intelligence Services Private Limited?
Complete Alert Intelligence Services Private Limited ROC code is Roc Cuttack.
What is the company classification of Complete Alert Intelligence Services Private Limited?
Complete Alert Intelligence Services Private Limited is classified as Private Limited Indian Non-Government Company.
Complete Alert Intelligence Services Private Limited - is it listed or unlisted?
Complete Alert Intelligence Services Private Limited is a Unlisted company.
What is the current status of Complete Alert Intelligence Services Private Limited?
Complete Alert Intelligence Services Private Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Complete Alert Intelligence Services Private Limited associated with?
Complete Alert Intelligence Services Private Limited lists activity aligned with: Service - Other Support Services - Security and investigation activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Complete Alert Intelligence Services Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Complete Alert Intelligence Services 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 Complete Alert Intelligence Services 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.