Utkal Intelligence Services Private Limited - Company overview

Utkal Intelligence Services Private Limited is shown as "Strike Off" in MCA records.

2012-08-13 Keonjhar, Orissa 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
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-13
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 Utkal 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHARATA CHANDRA SETHI 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 Utkal Intelligence Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Utkal Intelligence Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 13 August 2012 as a private limited company. The registered office is at Padmapur Anandapur, Keonjhar, Orissa.

Infyner groups it under Business Services, in the Security Services segment.

Bharata Chandra Sethi and Prasanta Kumar Sethy are its two directors, both appointed when the company was incorporated. Prasanta Kumar Sethy is the managing director. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Padmapur Anandapur, Keonjhar, Orissa - 758021
Legal NameUtkal Intelligence Services Private Limited
CIN / LLPINU74920OR2012PTC015809
Company No.015809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

B
Bharata Chandra Sethi
Director | Since 2012-08-13 | DIN: 05348594
P
Prasanta Kumar Sethy
Managing Director | Since 2012-08-13 | DIN: 05348595

Credit Ratings, Litigation & Regulatory Alerts for Utkal 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Utkal 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Utkal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Utkal Intelligence Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utkal Intelligence Services Private Limited?
MCA does not publish an "owner" field. Utkal Intelligence Services Private Limited is run by its directors, Bharata Chandra Sethi and Prasanta Kumar Sethy, with Prasanta Kumar Sethy as managing director. 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 Utkal Intelligence Services Private Limited?
Utkal Intelligence Services Private Limited has two current directors: Bharata Chandra Sethi (since August 2012) and Prasanta Kumar Sethy (since August 2012). Prasanta Kumar Sethy is the managing director.
What is CIN of Utkal Intelligence Services Private Limited?
The CIN of Utkal Intelligence Services Private Limited is U74920OR2012PTC015809. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015809 is its registration number.
When was Utkal Intelligence Services Private Limited incorporated?
Utkal Intelligence Services Private Limited was incorporated on 13 August 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Utkal Intelligence Services Private Limited?
The registered office on MCA records is Padmapur Anandapur, Keonjhar, Orissa - 758021.
What is the current status of Utkal Intelligence Services Private Limited?
MCA shows Utkal Intelligence Services Private Limited 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 Utkal Intelligence Services Private Limited?
You can post to its registered office at Padmapur Anandapur, Keonjhar, Orissa - 758021.
What industry or business activity is Utkal Intelligence Services Private Limited associated with?
It is grouped under Business Services, in the Security Services segment.
What is paid-up capital and authorised share capital of Utkal Intelligence Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Utkal Intelligence Services Private Limited?
MCA shows no charges registered against Utkal Intelligence Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Utkal Intelligence Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Utkal Intelligence Services Private Limited?
No financial statements for Utkal Intelligence Services Private Limited are on record with us yet.
Utkal Intelligence Services Private Limited - is it listed or unlisted?
Utkal Intelligence Services 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 Utkal Intelligence Services Private Limited?
Utkal Intelligence Services Private Limited is registered with ROC Cuttack.
What is the company classification of Utkal Intelligence Services Private Limited?
MCA classifies Utkal Intelligence Services 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.