
Hari Intelligence Security Private Limited
About Hari Intelligence Security Private Limited
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Hari Intelligence Security Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 July 2021, the company has been in operation for over 5 years.
Registered with ROC Chhattisgarh under CIN U74999CT2021PTC011791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lavkush Pandey and Priyanka Shukla.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 06 Behind Raipur Convent Krishna Tower Ashwani Nagar, Chattisgarh, India – 492001.
The company has a workforce of approximately 12 employees as per the latest available data.
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- Registered AddressA – 06 Behind Raipur Convent Krishna Tower Ashwani Nagar, Chattisgarh, India – 492001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Hari Intelligence Security Private Limited
Hari Intelligence Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavkush Pandey | Director | 07 Jul 2021 | 5 Years 2 Months | Current |
| Priyanka Shukla | Director | 07 Jul 2021 | 5 Years 2 Months | Current |
Financials of Hari Intelligence Security Private Limited FY 2023 filings available
Ten-year financial statements for Hari Intelligence Security Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Hari Intelligence Security
Hari Intelligence Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Intelligence Security
Employment history and EPFO contributions of people linked to Hari Intelligence Security.
Employee and EPFO history for Hari Intelligence Security Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hari Intelligence Security
GST registrations and filing compliance for Hari Intelligence Security Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hari Intelligence Security
Credit ratings, litigation, and regulatory alerts for Hari Intelligence Security Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hari Intelligence Security
MSME payment history for Hari Intelligence Security Private Limited
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
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Subsidiaries & Group Companies of Hari Intelligence Security
Corporate group structure for Hari Intelligence Security Private Limited
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
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MCA Filings & Documents of Hari Intelligence Security
MCA filings and documents for Hari Intelligence Security Private Limited
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
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Recent Activity on Hari Intelligence Security
Frequently Asked Questions about Hari Intelligence Security Private Limited
Hari Intelligence Security is an active private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 07 July 2021 (5+ years old) and is registered under CIN U74999CT2021PTC011791. The company has 12 employees.
The current directors of Hari Intelligence Security are:
- Lavkush Pandey - Director
- Priyanka Shukla - Director
The primary industry of Hari Intelligence Security is business services. The company specifically operates in other services. The company is currently active in this sector.
Hari Intelligence Security can be reached at the registered office: A – 06 Behind Raipur Convent Krishna Tower Ashwani Nagar, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 06 Behind Raipur Convent Krishna Tower Ashwani Nagar, Chattisgarh, India – 492001.