Intelligence Security India Private Limited

Intelligence Security India Private Limited - business services in Patna, Bihar, India. Directors, charges & compliance details.
CIN U74999BR2019PTC042461 Incorporated 24 June 2019 ROC Patna HQ Patna, Bihar, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
24 Jun 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Intelligence Security India Private Limited

Data last updated:

Intelligence Security India Private Limited is a private limited company based in Patna, Bihar, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 24 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74999BR2019PTC042461.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Kumar Singh and Geeta Singh.

The registered office is at Geeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024.

Court records list 1 case involving the company, including 1 filed against it.

Company Details of Intelligence Security India Private Limited
CIN U74999BR2019PTC042461
Registration Number 042461
Incorporation Date 24 June 2019
ROC Patna
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Geeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024
  • Industry
    Business Services, Security & Surveillance
Comprehensive company report
Intelligence Security India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Intelligence Security India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Intelligence Security India Private Limited in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Intelligence Security India Private Limited

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Intelligence Security India Private Limited

Intelligence Security India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajit Kumar SinghDirector24 Jun 20197 Years 3 MonthsCurrent
Geeta SinghDirector24 Jun 20197 Years 3 MonthsCurrent

Charges & Borrowings of Intelligence Security India Private Limited

Intelligence Security India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Intelligence Security India Private Limited

Employment history and EPFO contributions of people linked to Intelligence Security India.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Intelligence Security India Private Limited

Intelligence Security India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajit Kumar Singh was appointed as Director on 24 Jun 2019.

Appointed
Ajit Kumar Singh was appointed as Director.
Appointed
Geeta Singh was appointed as Director.
Incorporation
24 Jun 2019
Intelligence Security India Private Limited was registered on 24 Jun 2019 with Roc Patna & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Intelligence Security India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Intelligence Security India Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Intelligence Security India Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Intelligence Security India Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Intelligence Security India Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Intelligence Security India Private Limited

Intelligence Security India is an active private limited company based in Patna, Bihar, India. The company works in security and surveillance, within the business services industry. It was incorporated on 24 June 2019 (7+ years old) and is registered under CIN U74999BR2019PTC042461.

Intelligence Security India has 2 current directors:

The CIN (Corporate Identification Number) of Intelligence Security India is U74999BR2019PTC042461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Intelligence Security India has 1 court case on record: 1 filed against it.

Intelligence Security India was incorporated on 24 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.

Ajit Kumar Singh was appointed as Director on 24 Jun 2019. Geeta Singh was appointed as Director on 24 Jun 2019.

The registered office of Intelligence Security India is at Geeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024.

Intelligence Security India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Intelligence Security India operates in the business services industry, in the security and surveillance segment.

No. Intelligence Security India is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available