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
INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED
CIN: U74920MH2019PTC330713 As on: 2026-07-13
INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED (CIN: U74920MH2019PTC330713) is a Private company incorporated on 18 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED are HARIBHAU SURESH ATOLE, and SURAJ GHANSHAM RATHOD.
INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2019PTC330713 and its registration number is 330713. Users may contact INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED is SHOP NO-18 PLOT NO-03 SECTOR-02, PRAJAPATI GAURAV CHS KHARGHAR Raigarh MH 410210 IN.
Current status of INTELLIGENCE IB FACILITY SERVICES PRIVATE LIMITED is - Strike Off.
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 INTELLIGENCE IB FACILITY SERVICES 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.
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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 INTELLIGENCE IB FACILITY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTELLIGENCE IB FACILITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08566110 | HARIBHAU SURESH ATOLE | Managing Director | 2019-09-18 |
| 08566111 | SURAJ GHANSHAM RATHOD | Director | 2019-09-18 |
Past Directors & Key Managerial Personnel of INTELLIGENCE IB FACILITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARIBHAU SURESH ATOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENCE FACILITY LABOUR SERVICES PRIVATE LIMITED | U74999PN2020PTC191393 | Director | 2020-06-19 | Ongoing |
Other Directorships of SURAJ GHANSHAM RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3164 | TECHLITE ENGINEERS AND CONSULTANTS LLP | Shop No 20, Ground Floor, Gokuldham CHS,Plot No 3, Sector 35D, Kharghar, Navi Mumbai -410210,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACR-9305 | SHREEJI DREAMLAND LLP | Shop No. 02 Ajaydeep CHS,Plot No 19 Sector 19,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U49231MH2023PTC410990 | BALAJI ROAD CARGO PRIVATE LIMITED | Shop No. 12, Prajapati,Gaurav Plot No 3 Sector 2,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABZ-1570 | Smith-N-Stones Healthcare LLP | SHOP NO-4 PLOT NO-6 SECTOR-20,KHARGHAR LOTUS CHS,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U52243MH2024PTC428410 | MNS CARGO MOVERS PRIVATE LIMITED | Shop No. 12, Prajapati Ga,-urav, Plot No.3 Sector-2,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U70200MH2025PTC444044 | VISHAK ENTERPRISES PRIVATE LIMITED | SHOP NO.16, SAI SHRUSHTI CHS, PLOT NO 15,,SECTOR 20, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABZ-1779 | CLOGGY CORP LLP | Flat No.-A/201, Royal Palace CHS Ltd.,Plot No.-11, Sector-02, Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ABC-0153 | QASWA BLOCKS MFG LLP | Shop No.07/08, Laxmi Aangan Chs. Plot No.07,Sector 34A Kharghar Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U74920MH2011PTC215305 | MICRO HASH SECURITY SYSTEMS PRIVATE LIMITED | UNIT No.S-35,2nd Floor,Glomax Mall,Plot 17,18,19, Sector 02,Kharghar NAVI MUMBAI Raigarh MH 410210 IN |
| U74910MH2021PTC366230 | K20S-KINETIC TECHNOLOGIES PRIVATE LIMITED | FLAT NO-301, PLOT NO-19 SECTOR-30, KHARGHAR Kharghar Panvel Raigarh(MH) MH 410210 IN |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACC-6476 | ZAD ENGINEERING WORKS LLP | SHOP NO.15, GROUND FLOOR AT SHELTER EMPIRE CHS LIMITED,PLOT NO. 205 and 206 and SECTOR NO.10,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U74920MH2019PTC333209 | WHITE DRAGON SECURITY INDIA PRIVATE LIMITED | Shop no.75, Keshar Garden Plot no. 53, Sector -20, Kharghar Navi Mumbai Raigarh MH 410210 IN |
| U51909MH2022PTC380935 | DENEXO PHARMACEUTICALS PRIVATE LIMITED | Shop No 02 ,Damodar Shanti CHS Plot No 10C/D, Sector 20,Kharghar,Raigarh,Maharashtra,410210-India |
| U74909MH2023PTC406239 | SAMDESH ELECTRICAL SERVICES PRIVATE LIMITED | Mahavir Astha, Flat No-15 Plot-02, Sector-7 Kharghar Panvel Raigarh(MH) MH 410210 IN |
| U78100MH2023PTC409260 | ESCALATION MARINE SERVICES PRIVATE LIMITED | OFFICE NO 1002, 10th FLOOR, KAMDHENU COMMERZ,,PLOT NO 02, SECTOR-14, KHARGHAR, NAVI MUMBAI-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U56104MH2024PTC432858 | ARTAKA INDIA PRIVATE LIMITED | Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U63119MH2024PTC427826 | SHAMAG VENTURES PRIVATE LIMITED | Shop No 18 Plot 3,,Sect 2, Prajapati Gaurav,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACF-9110 | ADHYANTHA LEARNING HUB LLP | Shop No 13, Aklvya CHS,Plot 69, Sector 21, Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U74999MH2013PTC242259 | COLOR PLUS MARINE INDIA PRIVATE LIMITED | Shop No 10, Plot No.- 03, Sector- 2 Prajapati Gaurav, KHARGHAR , Navi Mumbai, Maharashtra, India - 410210 |
| U46909MH2025PTC440781 | SEERAT SEAWAVE PRIVATE LIMITED | Shop No. 02,MANGALMURTI COMPLEX,,Plot Number 19/B,SECTOR-30, KHARGHAR NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U17200MH2015PTC262677 | SHVAN CLOTHING PRIVATE LIMITED | Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2019PTC329119 | DNK MARINE SERVICES PRIVATE LIMITED | SHOP NO 10 , PRAJAPATI GAURAV PREMISES PLOT NO 03 , SECTOR 2 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| ACH-0144 | ARAKAL SKILLS ACADEMY LLP | OFFICE NO.507, PLOT NO.274, PLOT NO.274, SECTOR 10,,KHARGHAR,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACH-5410 | EDPROM CONSULTANCY SERVICES LLP | FLAT NO-03, PLOT NO-74,SECTOR-18,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACJ-2459 | SWIM CHEM SERVICES LLP | Shop No 03, Plot No 04,Sector 11,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACK-0321 | NIKHIL-SWAPNIL LLP | Flat No-03,Plot No-74, Sector-18,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U52109MH2024PTC420047 | MIMOHI SOLUTIONS PRIVATE LIMITED | Flat no 903, plot no 6,Sector-18,Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U62013MH2024PTC420479 | KAINOS INFOTECH PRIVATE LIMITED | FLAT NO.201, PLOT NO 30,,SECTOR 18, KHARGHAR,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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