Singh Intelligence Informatics and Research Systems Private Limited
About Singh Intelligence Informatics and Research Systems Private Limited
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Singh Intelligence Informatics and Research Systems Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 03 June 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC083802.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹60,000. It was led by directors Anjana Singh and Sujata Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B 30/107D Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005.
Court records list 3 cases involving the company.
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- Registered AddressB 30/107D Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Singh Intelligence Informatics and Research Systems Private Limited FY 2018 filings available
Financial Statement Summary of Singh Intelligence Informatics and Research Systems Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Singh Intelligence Informatics and Research Systems Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singh Intelligence Informatics and Research Systems are in the company report.
Financial statements from FY 2017
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 Singh Intelligence Informatics and Research Systems Private Limited
Singh Intelligence Informatics and Research Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Singh | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
| Sujata Singh | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Singh Intelligence Informatics and Research Systems Private Limited
Singh Intelligence Informatics and Research Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Singh Intelligence Informatics and Research Systems Private Limited
Singh Intelligence Informatics and Research Systems Private Limited has 3 court cases on record: 3 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Singh Intelligence Informatics and Research Systems Private Limited
Employment history and EPFO contributions of people linked to Singh Intelligence Informatics and Research Systems.
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 Singh Intelligence Informatics and Research Systems Private Limited
Singh Intelligence Informatics and Research Systems Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Anjana Singh was appointed as Director on 03 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Singh Intelligence Informatics and Research Systems Private Limited
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 Singh Intelligence Informatics and Research Systems Private Limited
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 Singh Intelligence Informatics and Research Systems Private Limited
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 Singh Intelligence Informatics and Research Systems Private Limited
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 Singh Intelligence Informatics and Research Systems Private Limited
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 Singh Intelligence Informatics and Research Systems Private Limited
Singh Intelligence Informatics and Research Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singh Intelligence Informatics and Research Systems was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 June 2016 and is registered under CIN U74999UP2016PTC083802. The company has been struck off by the Registrar of Companies and is no longer operational.
Singh Intelligence Informatics and Research Systems had 2 directors:
- Anjana Singh - Director
- Sujata Singh - Director
The CIN (Corporate Identification Number) of Singh Intelligence Informatics and Research Systems is U74999UP2016PTC083802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Singh Intelligence Informatics and Research Systems is at B 30107D Nagwa Lanka, Varanasi, Uttar Pradesh, India – 221005.
Singh Intelligence Informatics and Research Systems was incorporated on 03 June 2016. It is registered with the Registrar of Companies, Kanpur.
Singh Intelligence Informatics and Research Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹60,000.
Singh Intelligence Informatics and Research Systems operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Singh Intelligence Informatics and Research Systems is not listed on any stock exchange. It is an unlisted company.
Singh Intelligence Informatics and Research Systems has 3 court cases on record.