Expert Intelligence & Detective Security Private Limited
About Expert Intelligence & Detective Security Private Limited
Data last updated:
Expert Intelligence & Detective Security Private Limited is a private limited company based in Sasaram, Bihar, 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 investigation segment of the business services sector. It was incorporated on 04 January 2008.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74920BR2008PTC013349.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Rajani Kant Tiwari (Managing Director) and Basukinath Dubey.
The registered office is at Villagepokochas District – Rohtas, Sasaram, Bihar, India – 821112.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVillagepokochas District – Rohtas, Sasaram, Bihar, India – 821112
- IndustryBusiness Services, Investigation, Security 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
- One PDF report, delivered after checkout
Board of Directors of Expert Intelligence & Detective Security Private Limited
Expert Intelligence & Detective Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajani Kant Tiwari | Managing Director | 04 Jan 2008 | 18 Years 9 Months | Current |
| Basukinath Dubey | Director | 04 Jan 2008 | 18 Years 9 Months | Current |
Financials of Expert Intelligence & Detective Security Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Expert Intelligence & Detective Security Private Limited
Expert Intelligence & Detective Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expert Intelligence & Detective Security Private Limited
Employment history and EPFO contributions of people linked to Expert Intelligence & Detective Security.
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.
GST Compliance of Expert Intelligence & Detective Security 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.
Credit Ratings, Litigation & Regulatory Alerts for Expert Intelligence & Detective Security 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 Expert Intelligence & Detective Security 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 Expert Intelligence & Detective Security 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.
MCA Filings & Documents of Expert Intelligence & Detective Security 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.
Recent Activity on Expert Intelligence & Detective Security Private Limited
Frequently Asked Questions about Expert Intelligence & Detective Security Private Limited
Expert Intelligence & Detective 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.
Expert Intelligence & Detective Security is a company pending strike off, currently registered as a private limited company based in Sasaram, Bihar, India. The company works in investigation, within the business services industry. It was incorporated on 04 January 2008 and is registered under CIN U74920BR2008PTC013349. The company may be struck off soon - caution is advised.
Expert Intelligence & Detective Security has 2 current directors:
- Rajani Kant Tiwari - Managing Director
- Basukinath Dubey - Director
The CIN (Corporate Identification Number) of Expert Intelligence & Detective Security is U74920BR2008PTC013349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expert Intelligence & Detective Security was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Patna.
The registered office of Expert Intelligence & Detective Security is at Villagepokochas District – Rohtas, Sasaram, Bihar, India – 821112.
The authorised capital is ₹1 Lakh.
Expert Intelligence & Detective Security operates in the business services industry, in the investigation segment.
No. Expert Intelligence & Detective Security is not listed on any stock exchange. It is an unlisted company.