Winners Systematic Intelligence Services Private Limited - Company overview

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

2012-06-15 Puri, Orissa Strike Off Unlisted
Connect MCP

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 4 Months
since 2012-06-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Winners Systematic 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ 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 2014 - 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 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 Winners Systematic Intelligence Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Winners Systematic Intelligence Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 15 June 2012 as a private limited company. Its registered office is at 2Nd Floor, Bank Of India Building Old Sdarthana Road, Puri, Orissa.

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

It has two directors: Tanupriya Sahoo and Gautam Sahoo. The longest-serving is Tanupriya Sahoo, on the board since 2012; the most recent to join is Gautam Sahoo, appointed in March 2014. One former director, Gangadhara Sahoo, left in March 2014. The same directors also sit on the board of Winners Systematic Capital Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 2Nd Floor, Bank Of India Building Old Sdarthana Road, Puri, Orissa - 752001
Legal NameWinners Systematic Intelligence Services Private Limited
CIN / LLPINU74920OR2012PTC015529
Company No.015529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-15
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

T
Tanupriya Sahoo
Director | Since 2012-06-15 | DIN: 05239819
G
Gautam Sahoo
Director | Since 2014-03-05 | DIN: 05239854

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

Board Overlap From MCA / Compliance Filings

Winners Systematic Capital Limited 2 Shared Directors

Employees and EPFO Compliance at Winners Systematic 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Winners Systematic 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 Winners Systematic 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 Winners Systematic 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 Winners Systematic Intelligence Services Private Limited?
MCA does not publish an "owner" field. Winners Systematic Intelligence Services Private Limited is run by its directors, Tanupriya Sahoo and Gautam Sahoo. 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 Winners Systematic Intelligence Services Private Limited?
Winners Systematic Intelligence Services Private Limited has two current directors: Tanupriya Sahoo (since June 2012) and Gautam Sahoo (since March 2014).
What is CIN of Winners Systematic Intelligence Services Private Limited?
The CIN of Winners Systematic Intelligence Services Private Limited is U74920OR2012PTC015529. 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 015529 is its registration number.
When was Winners Systematic Intelligence Services Private Limited incorporated?
Winners Systematic Intelligence Services Private Limited was incorporated on 15 June 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Winners Systematic Intelligence Services Private Limited?
The registered office on MCA records is 2Nd Floor, Bank Of India Building Old Sdarthana Road, Puri, Orissa - 752001.
What is the current status of Winners Systematic Intelligence Services Private Limited?
MCA shows Winners Systematic 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 Winners Systematic Intelligence Services Private Limited?
You can post to its registered office at 2Nd Floor, Bank Of India Building Old Sdarthana Road, Puri, Orissa - 752001.
What industry or business activity is Winners Systematic Intelligence Services Private Limited associated with?
It is grouped under Business Services, in the Investigation segment.
What is paid-up capital and authorised share capital of Winners Systematic 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.
When did Winners Systematic Intelligence Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Winners Systematic Intelligence Services Private Limited?
MCA shows no charges registered against Winners Systematic Intelligence Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Winners Systematic Intelligence Services Private Limited?
Yes, one former director is on record. Gangadhara Sahoo (March 2014) left.
Which companies share directors with Winners Systematic Intelligence Services Private Limited?
Winners Systematic Capital Limited shares at least one director with Winners Systematic Intelligence Services Private Limited.
How can I get the financial details of Winners Systematic Intelligence Services Private Limited?
No financial statements for Winners Systematic Intelligence Services Private Limited are on record with us yet.
Winners Systematic Intelligence Services Private Limited - is it listed or unlisted?
Winners Systematic 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 Winners Systematic Intelligence Services Private Limited?
Winners Systematic Intelligence Services Private Limited is registered with ROC Cuttack.
What is the company classification of Winners Systematic Intelligence Services Private Limited?
MCA classifies Winners Systematic 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.