Shiv Intelligence Security Private Limited
About Shiv Intelligence Security Private Limited
Data last updated:
Shiv Intelligence Security Private Limited is a private limited company based in Dhanbad, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 September 2014.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74999JH2014PTC002344.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Kumar Singh and Shobha Singh.
The registered office is at Satyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004.
Company details
Contact details
Shiv Intelligence Security Private Limited's registered office is in Dhanbad, Jharkhand.
- Registered AddressSatyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Shiv Intelligence Security Private Limited
Year-wise financial statements and ratios of Shiv Intelligence Security Private Limited are in the company report Buy the company report.
Board of directors of Shiv Intelligence Security Private Limited
Shiv Intelligence Security has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Singh | Director | 08 Sep 2014 | 12 Years 1 Months | Current |
| Shobha Singh Also directs: Shivnath Intellect Solutions Private Limited | Director | 08 Sep 2014 | 12 Years 1 Months | Current |
| Praveen Kumar Singh | Director | 08 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Shiv Intelligence Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Intelligence Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shiv Intelligence Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiv Intelligence Security Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Praveen Kumar Singh was appointed as Director on 08 Sep 2014.
Frequently asked questions
Shiv Intelligence Security is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shiv Intelligence Security is a company pending strike off, currently registered as a private limited company based in Dhanbad, Jharkhand, India. The company works in other services, within the business services industry. It was incorporated on 08 September 2014 and is registered under CIN U74999JH2014PTC002344. The company may be struck off soon - caution is advised.
The compliance status of Shiv Intelligence Security is active non-compliant as of 05 July 2026.
Shiv Intelligence Security has 3 current directors:
- Sumit Kumar Singh - Director
- Shobha Singh - Director
- Praveen Kumar Singh - Director
The CIN (Corporate Identification Number) of Shiv Intelligence Security is U74999JH2014PTC002344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Intelligence Security was incorporated on 08 September 2014. It is registered with the Registrar of Companies, Ranchi.
The registered office of Shiv Intelligence Security is at Satyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004.
Shiv Intelligence Security operates in the business services industry, in the other services segment.
Praveen Kumar Singh was appointed as Director on 08 Sep 2014. Shobha Singh was appointed as Director on 08 Sep 2014. Sumit Kumar Singh was appointed as Director on 08 Sep 2014.
Shiv Intelligence Security can be reached at its registered office: Satyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004.
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