Intersearch Investigation Bureau Private Limited
About Intersearch Investigation Bureau Private Limited
Data last updated:
Intersearch Investigation Bureau Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the security and facility management segment of the services sector. It was incorporated on 15 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2009PTC191673. Its GSTIN is 27AACCI0652B1Z4 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Singh Chandel (Managing Director) and Meera Rajsingh Chandelsingh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No 50 Plot No 51 Thappar Complex Sector – 15 CBD Belapur., Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2017, the company reported a revenue of ₹29,451. For the same year it recorded a net profit of ₹1,389 (net margin 4.7%) and EBITDA of -₹12,471 (EBITDA margin -42.3%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Intersearch Investigation Bureau Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 50 Plot No 51 Thappar Complex Sector – 15 CBD Belapur., Navi Mumbai, Maharashtra, India – 400614
- IndustryService, Security Services
To see the full contact details of Intersearch Investigation Bureau Private Limited, buy the company report.
- 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
Financials of Intersearch Investigation Bureau Private Limited
FY 2024 filings availableIntersearch Investigation Bureau Private Limited reported revenue of ₹29,451 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹29,451 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹12,471 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,389 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -42.3% | ||
| Net Profit Margin | 4.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Intersearch Investigation Bureau Private Limited, buy the company report.
Board of directors of Intersearch Investigation Bureau Private Limited
Intersearch Investigation Bureau has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Singh Chandel | Managing Director | 15 Apr 2009 | 17 Years 6 Months | Current |
| Meera Rajsingh Chandelsingh | Director | 15 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Intersearch Investigation Bureau Private Limited is audited by Jayshankar Rai & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayshankar Rai & Co. | FY 2017 | 135710W |
Shareholding
The shareholding of Intersearch Investigation Bureau Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Intersearch Investigation Bureau Private Limited, buy the company report.
Legal cases
Intersearch Investigation Bureau Private Limited has 2 court cases on record: 2 filed by Intersearch Investigation Bureau. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Intersearch Investigation Bureau Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intersearch Investigation Bureau Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intersearch Investigation Bureau has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI0652B1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Intersearch Investigation Bureau Private Limited, buy the company report.
Recent activity
Intersearch Investigation Bureau Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Meera Rajsingh Chandelsingh was appointed as Director on 15 Apr 2009.
Frequently asked questions
Intersearch Investigation Bureau is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in security services, within the service industry. It was incorporated on 15 April 2009 (17+ years old) and is registered under CIN U93000MH2009PTC191673.
Intersearch Investigation Bureau has 2 current directors:
- Raj Singh Chandel - Managing Director
- Meera Rajsingh Chandelsingh - Director
The latest financial statements of Intersearch Investigation Bureau on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Intersearch Investigation Bureau is 27AACCI0652B1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Intersearch Investigation Bureau is U93000MH2009PTC191673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intersearch Investigation Bureau has 2 court cases on record: 2 filed by the company.
Intersearch Investigation Bureau was incorporated on 15 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Meera Rajsingh Chandelsingh was appointed as Director on 15 Apr 2009. Raj Singh Chandel was appointed as Managing Director on 15 Apr 2009.
The registered office of Intersearch Investigation Bureau is at Shop No 50 Plot No 51 Thappar Complex Sector – 15 CBD Belapur., Navi Mumbai, Maharashtra, India – 400614.
Intersearch Investigation Bureau operates in the service industry, in the security services segment.