Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NETWORK INTELLIGENCE PRIVATE LIMITED
CIN: U72900MH2001PTC132893
NETWORK INTELLIGENCE PRIVATE LIMITED (CIN: U72900MH2001PTC132893) is a Private company incorporated on 27 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 11319000.00.
NETWORK INTELLIGENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETWORK INTELLIGENCE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of NETWORK INTELLIGENCE PRIVATE LIMITED are KANWALKUMAR MOOKHEY, DAVID MICHAEL DANZIGER, and KARISHMA MOOKHEY.
NETWORK INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC132893 and its registration number is 132893. Users may contact NETWORK INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWORK INTELLIGENCE PRIVATE LIMITED is 204, ECO SPACE TOWER, 2ND FLOOR OFF OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of NETWORK INTELLIGENCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NETWORK INTELLIGENCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NETWORK INTELLIGENCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NETWORK INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421456 | KANWALKUMAR MOOKHEY | Director | 2001-07-27 |
| 01728112 | DAVID MICHAEL DANZIGER | Director | 2018-06-11 |
| 01877842 | KARISHMA MOOKHEY | Director | 2018-06-04 |
Past Directors & Key Managerial Personnel of NETWORK INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06738201 | SUNIL DHAKA | Additional Director | - | 2016-12-19 |
| 00421257 | INDERLAL RAMKRISHAN MOOKHEY | Director | - | 2019-10-17 |
| 00421379 | YUKTA INDERLAL MOOKHEY | Director | - | 2012-04-09 |
| 01728112 | DAVID MICHAEL DANZIGER | Additional Director | - | 2018-06-11 |
| 01877842 | KARISHMA MOOKHEY | Additional Director | - | 2018-06-04 |
| 01877842 | KARISHMA MOOKHEY | Director | - | 2018-05-16 |
Other Directorships of SUNIL DHAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NII SHIELDED SYSTEMS PRIVATE LIMITED | U74900MH2014PTC254460 | Director | - | 2016-12-15 |
Other Directorships of INDERLAL RAMKRISHAN MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUKAN MEDIA PRIVATE LIMITED | U92120MH2006PTC165816 | Director | 2006-11-27 | Ongoing |
| HOTEL PANVEL PVT LTD | U99999MH1983PTC031378 | Additional Director | - | 2016-09-30 |
| HOTEL PANVEL PVT LTD | U99999MH1983PTC031378 | Director | - | 2017-05-25 |
Other Directorships of YUKTA INDERLAL MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUKAN MEDIA PRIVATE LIMITED | U92120MH2006PTC165816 | Director | 2006-11-27 | Ongoing |
Other Directorships of KANWALKUMAR MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAPRETATION SOLUTIONS LLP | AAC-4341 | Designated Partner | 2014-07-07 | Ongoing |
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Additional Director | - | 2023-03-09 |
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Director | 2023-02-28 | Ongoing |
| CYBEREXCELLENCE ACADEMY PRIVATE LIMITED | U72900MH2018PTC309594 | Director | 2018-05-18 | Ongoing |
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Additional Director | - | 2008-09-27 |
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Director | - | 2014-03-08 |
| NII SHIELDED SYSTEMS PRIVATE LIMITED | U74900MH2014PTC254460 | Director | 2014-03-16 | Ongoing |
Other Directorships of DAVID MICHAEL DANZIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MT EDUCARE LTD | L80903MH2006PLC163888 | Nominee Director | - | 2012-09-15 |
| M. E ENERGY PRIVATE LIMITED | U51503PN1998PTC114226 | Additional Director | - | 2013-09-20 |
| HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED | U72200GJ1990PTC013246 | Nominee Director | - | 2011-09-28 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Additional Director | - | 2017-10-30 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Director | - | 2021-09-06 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Additional Director | - | 2009-09-22 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Director | - | 2020-08-14 |
| INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED | U74120KA2009PTC051599 | Director | 2022-06-27 | Ongoing |
| GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED | U92411MH2004PTC148283 | Additional Director | - | 2010-12-28 |
Other Directorships of KARISHMA MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Additional Director | - | 2023-03-02 |
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Director | 2023-02-10 | Ongoing |
| CYBEREXCELLENCE ACADEMY PRIVATE LIMITED | U72900MH2018PTC309594 | Director | 2018-05-18 | Ongoing |
| NII SHIELDED SYSTEMS PRIVATE LIMITED | U74900MH2014PTC254460 | Director | 2016-12-15 | Ongoing |
| PINK STILETTO FILMS PRIVATE LIMITED | U92490MH2021PTC360731 | Director | 2021-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC309594 | CYBEREXCELLENCE ACADEMY PRIVATE LIMITED | 204, Eco Space It Park, 2nd Floor, Off Old Nagardas Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAC-4341 | IDEAPRETATION SOLUTIONS LLP | 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC198500 | POWER POINT CARTRIDGES PRIVATE LIMITED | 202, 2nd Floor, Eco Space IT Park, Mograpada, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| U20299MH1997PTC189851 | ANGEL EXIM PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51420MH2008PTC185977 | ACEROS FORTUNE INDUSTRIES PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51431MH2008PTC186467 | AMAZON TIMBER INDUSTRIES PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2012PTC226234 | ANGEL EXIM PROPERTY PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2012PTC227036 | MAJOLICA PROPERTIES I PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2008PTC188286 | FORTUNE ENCLAVE PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC226959 | MAJOLICA PROPCON PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC227709 | STUPENDOUS BUILDCON PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC228325 | STMPL PROPERTIES PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2016PTC271910 | STENCIL INTERBUILD PRIVATE LIMITED | 206, ECO SPACE, OFF OLD NAGARDAS ROAD MOGRA VILLAGE, ANDHERI EAST , MUMBAI MH, Maharashtra, India - 400069 |
| U74900MH2007PTC190032 | STMPL ENTERPRISES PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2011PTC225113 | TWL LOGISTICS (INDIA) PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74210MH2005PTC154589 | STENCIL ENGINEERING PRIVATE LIMITED | 205 & 206, ECO SPACE, OFF. OLD NAGARDAS ROAD, OGRA VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72100MH1999PTC122109 | INFINITE COMPUTING SYSTEMS PRIVATE LIMITED | 601 , 6th Floor , Eco Space Old Nagardas Road , Mogra Pada, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2010PTC201782 | KARM ADVISORS PRIVATE LIMITED | 201 2ND FLOOR, STERLING CHAMBERS, 56 MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC315038 | BREATHE CAREERS AND CONSULTING PRIVATE LIMITED | Office No. 203, 2nd Floor, Eco-Space IT Park No. 56 (PT), Off New Nagardas Road, Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC292229 | PEGASUS HR BUSINESS SOLUTIONS PRIVATE LIMITED | 307, EcoSpace, CTS 56(PT) Mogra Village, Off Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAB-5935 | ONENESS HOLIDAYS LLP | 506-507 Eco Space, It Park,Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U72400MH2009PTC196212 | INTELLIGENT DATA COLLECTION PRIVATE LIMITED | 305 ECO SPACE IT PARK, OFF NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2003PTC143060 | SILVERLINK TECHNOLOGIES PRIVATE LIMITED | 506-507 ECO SPACE, IT PARK OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2011PTC222244 | SINFOSYS SOLUTIONS PRIVATE LIMITED | 212 B, EKVIRA APARTMENTS, 2ND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2007PTC177111 | KIWI URBAN DEVELOPERS INDIA PRIVATE LIMI TED | 204, APOLLO ARCADE, R. K. SINGH MARG, OFF OLD NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2012PTC229446 | TGG VENTURES PRIVATE LIMITED | 6/21, VARMA NAGAR, 2ND FLOOR, OLD NAGARDAS ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51399MH2005PTC153363 | SPORTSGEMS (INDIA) PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2013PTC247240 | PAN INDIA IMPEX PRIVATE LIMITED | UNIT NO. 21, 2ND FLOOR, VASUDEV CHAMBERS, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059371 | 2007-06-02 | 2009-03-06 | 2011-02-01 | 8,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10255879 | 2010-10-31 | 2010-12-31 | 2016-11-10 | 9,400,000.00 | BARCLAYS INVESTSMENTS & LOANS ( INDIA) LTD | |
| 100045398 | 2016-07-30 | 2020-06-15 | - | 30,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100045461 | 2016-07-30 | 2020-06-15 | - | 30,000,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.