Ofintelligence Technologies Private Limited - Company overview

Ofintelligence Technologies Private Limited was incorporated on 28 May 2024 and is registered with ROC Kanpur.

2024-05-28 Dadri, Uttar Pradesh Active 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
1.57 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 5 Months
since 2024-05-28
LAST FILING WITH ROC
-
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 Ofintelligence Technologies 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ADARSH JAIN 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 Ofintelligence Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ofintelligence Technologies Private Limited was incorporated on 28 May 2024 and is registered with ROC Kanpur. It is an active private limited company, now about 2 years old. Its registered office is at A-2, Top 2 Floor, Dadri, Uttar Pradesh.

It has two directors - Piyush Shandilya and Adarsh Jain - and both have been on the board since the day it was set up. Between them, the directors also sit on the boards of 3 other companies, including Crossbar Infotech Solutions Private Limited and Mobile Nirvana Technologies Private Limited.

Paid-up capital stands at ₹1.57 lakh out of ₹15 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location A-2, Top 2 Floor,, Dadri, Uttar Pradesh - 201310
Legal NameOfintelligence Technologies Private Limited
CIN / LLPINU62099UP2024PTC203563
Company No.203563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-05-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

P
Piyush Shandilya
Director | Since 2024-05-28 | DIN: 10646343
A
Adarsh Jain
Director | Since 2024-05-28 | DIN: 02720028

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

Board Overlap From MCA / Compliance Filings

Crossbar Infotech Solutions Private Limited 1 Shared Director
Mobile Nirvana Technologies Private Limited 1 Shared Director
Trieos Infosolutions Private Limited 1 Shared Director

MSME Payment Delays by Ofintelligence Technologies 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ofintelligence Technologies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ofintelligence Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ofintelligence Technologies Private Limited?
MCA does not publish an "owner" field. Ofintelligence Technologies Private Limited is run by its directors, Piyush Shandilya and Adarsh Jain. 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 Ofintelligence Technologies Private Limited?
Ofintelligence Technologies Private Limited has two current directors: Piyush Shandilya (since May 2024) and Adarsh Jain (since May 2024).
What is CIN of Ofintelligence Technologies Private Limited?
The CIN of Ofintelligence Technologies Private Limited is U62099UP2024PTC203563. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, UP is Uttar Pradesh, 2024 is the year it was registered, PTC is the company type and 203563 is its registration number.
When was Ofintelligence Technologies Private Limited incorporated?
Ofintelligence Technologies Private Limited was incorporated on 28 May 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Ofintelligence Technologies Private Limited?
The registered office on MCA records is A-2, Top 2 Floor, Dadri, Uttar Pradesh - 201310.
What is the current status of Ofintelligence Technologies Private Limited?
MCA shows Ofintelligence Technologies Private Limited as Active.
What is the contact number or email for Ofintelligence Technologies Private Limited?
You can post to its registered office at A-2, Top 2 Floor, Dadri, Uttar Pradesh - 201310.
What is paid-up capital and authorised share capital of Ofintelligence Technologies Private Limited?
Paid-up capital is ₹1.57 lakh and authorised capital is ₹15 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Ofintelligence Technologies Private Limited?
MCA shows no charges registered against Ofintelligence Technologies Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Ofintelligence Technologies Private Limited?
3 companies share directors with Ofintelligence Technologies Private Limited: Crossbar Infotech Solutions Private Limited, Mobile Nirvana Technologies Private Limited and Trieos Infosolutions Private Limited.
How can I get the financial details of Ofintelligence Technologies Private Limited?
No financial statements for Ofintelligence Technologies Private Limited are on record with us yet.
Ofintelligence Technologies Private Limited - is it listed or unlisted?
Ofintelligence Technologies 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 Ofintelligence Technologies Private Limited?
Ofintelligence Technologies Private Limited is registered with ROC Kanpur.
What is the company classification of Ofintelligence Technologies Private Limited?
MCA classifies Ofintelligence Technologies Private Limited 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.