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NETWORK INTELLIGENCE PRIVATE LIMITED




Network Intelligence Private Limited is a Private incorporated on 27 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 11,319,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Network Intelligence Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Network Intelligence Private Limited are Kanwalkumar Mookhey, David Michael Danziger and Karishma Mookhey.

Network Intelligence Private Limited's Corporate Identification Number is (CIN) U72900MH2001PTC132893 and its registration number is 132893.Its Email address is [email protected] and its registered address is 204, ECO SPACE TOWER, 2ND FLOOR OFF OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI MH 400069 IN.

Current status of Network Intelligence Private Limited is - Active.

Company Details

CIN

U72900MH2001PTC132893

Company Name

NETWORK INTELLIGENCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

132893

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2001

Age of Company

22 years, 8 month, 28 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹11,319,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NETWORK INTELLIGENCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

204, ECO SPACE TOWER, 2ND FLOOR OFF OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00421456

KANWALKUMAR MOOKHEY

Director

27 July 2001

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 July 2014

ILANTUS SERVICES PRIVATE LIMITED

Director

31 January 2023

CYBEREXCELLENCE ACADEMY PRIVATE LIMITED

Director

18 May 2018

NII SHIELDED SYSTEMS PRIVATE LIMITED

Director

16 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01728112

DAVID MICHAEL DANZIGER

Director

11 June 2018

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Other Companies Associated with

Company Designation Appointment Date

INDUS INSIGHTS AND ANALYTICAL SERVICESPRIVATE LIMITED

Director

27 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01877842

KARISHMA MOOKHEY

Director

01 December 2007

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Other Companies Associated with

Company Designation Appointment Date

ILANTUS SERVICES PRIVATE LIMITED

Director

31 January 2023

CYBEREXCELLENCE ACADEMY PRIVATE LIMITED

Director

18 May 2018

NII SHIELDED SYSTEMS PRIVATE LIMITED

Director

15 December 2016

PINK STILETTO FILMS PRIVATE LIMITED

Director

20 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10059371

2007-06-02

2009-03-06

2011-02-01

8,900,000

KOTAK MAHINDRA BANK LIMITED

10255879

2010-10-31

2010-12-31

2016-11-10

9,400,000

BARCLAYS INVESTSMENTS & LOANS ( INDIA) LTD

100045398

2016-07-30

2020-06-15

-

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

IDFC FIRST BANK LIMITED

100045461

2016-07-30

2020-06-15

-

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S NETWORK INTELLIGENCE (INDIA) PVT LTD

MALADKANDIVALI

400099

2ND FLOOR SAWNT HOUSE CHAKALAKURLA RD ANHDHERI (E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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