Intelligence Corporate Security and Services Private Limited
About Intelligence Corporate Security and Services Private Limited
Data last updated:
Intelligence Corporate Security and Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 12 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2011PTC080135. Its GSTIN is 33AACCI5811N1ZJ (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jammal Mohammed Jaffer Saathiq Bhasha (Managing Director) and Jaffar Sadiq Rabiya Begum.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.5 Mosque Street Sathik Batcha Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.42 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹11.62 Lakh (net margin 3.4%) and EBITDA of ₹12.99 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 9% over five years.
The company has about 59 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.5 Mosque Street Sathik Batcha Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092
- IndustryBusiness Services, Security & Surveillance
- 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
Business Activity of Intelligence Corporate Security and Services Private Limited
The main business activity of Intelligence Corporate Security and Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Intelligence Corporate Security and Services Private Limited FY 2019 filings available
Intelligence Corporate Security and Services Private Limited reported revenue of ₹3.42 Cr (up 31% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Intelligence Corporate Security and Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 31% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Intelligence Corporate Security and Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.42 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.62 Lakh | •••• | •••• | •••• | •••• |
| 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 Intelligence Corporate Security and Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.4% | •••• | •••• | •••• | •••• |
| 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 Intelligence Corporate Security and Services are in the company report.
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.
Board of Directors of Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jammal Mohammed Jaffer Saathiq Bhasha | Managing Director | 12 Apr 2011 | 15 Years 6 Months | Current |
| Jaffar Sadiq Rabiya Begum | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
Peer Comparison of Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Security Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Empower Connect Private Limited | ₹3.43 Cr (FY 2020) | •••• | •••• | 129.0% | •••• | Chennai, Tamil Nadu, India |
| Gemini Security & Allied Services Private Limited | ₹3.43 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | Davanagere, Karnataka, India |
| Nabhivarsa Security Solutions Private Limited | ₹3.43 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Delhi, India |
| Bright Bond Security Services Private Limited | ₹3.43 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Patna, Bihar, India |
| RLP Garuda Security Services Private Limited | ₹3.43 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Prayagraj, Uttar Pradesh, India |
| Intelligence Corporate Security and Services Private Limited this company | ₹3.42 Cr (FY 2019) | •••• | •••• | 31.0% | •••• | Chennai, Tamil Nadu, India |
| Shivraksha Manpower and Transport Services Private Limited | ₹3.41 Cr (FY 2025) | •••• | •••• | 87.0% | •••• | Pune, Maharashtra, India |
| Robokops Private Limited | ₹3.41 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Isps Security Services Private Limited | ₹3.4 Cr (FY 2018) | •••• | •••• | 85.0% | •••• | Delhi, India |
| Safeguard Industrial & Security Services Private Limited | ₹3.4 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Andhra Pradesh, India |
| Mmyk Securities & Consultants Private Limited | ₹3.39 Cr (FY 2024) | •••• | •••• | 287.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Intelligence Corporate Security and Services by revenue in the Business Services industry (Security Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited is audited by V J PRAKASH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V J PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intelligence Corporate Security and Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Ltd | Pending |
Full case history
All 1 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 Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited has a workforce of 59 employees as of Apr 05, 2024.
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 Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Jaffar Sadiq Rabiya Begum was appointed as Director on 01 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Intelligence Corporate Security and Services 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 Intelligence Corporate Security and Services 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 Intelligence Corporate Security and Services 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 Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCI5811N1ZJ | Tamil Nadu | Active | 01 Jul 2017 |
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 Intelligence Corporate Security and Services 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 Intelligence Corporate Security and Services Private Limited
Intelligence Corporate Security and Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in security and surveillance, within the business services industry. It was incorporated on 12 April 2011 (15+ years old) and is registered under CIN U74999TN2011PTC080135.
Intelligence Corporate Security and Services reported revenue of ₹3.42 Cr for FY 2019 (up 31% YoY).
Intelligence Corporate Security and Services has 2 current directors:
- Jammal Mohammed Jaffer Saathiq Bhasha - Managing Director
- Jaffar Sadiq Rabiya Begum - Director
Intelligence Corporate Security and Services reported a net profit of ₹11.62 Lakh (net margin 3.4%) and EBITDA of ₹12.99 Lakh (EBITDA margin 3.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Intelligence Corporate Security and Services is 5% over three years and 9% over five years. In the latest year (FY 2019) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Intelligence Corporate Security and Services is 33AACCI5811N1ZJ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Intelligence Corporate Security and Services is U74999TN2011PTC080135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligence Corporate Security and Services has 1 court case on record: 1 filed against it. 1 is pending.
Intelligence Corporate Security and Services was incorporated on 12 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Intelligence Corporate Security and Services by revenue are Empower Connect Private Limited, Gemini Security & Allied Services Private Limited, Nabhivarsa Security Solutions Private Limited, Bright Bond Security Services Private Limited, RLP Garuda Security Services Private Limited and 5 more, all in the Business Services industry (Security Services).
Jaffar Sadiq Rabiya Begum was appointed as Director on 01 Feb 2012. Mohandass Davidjohnson John Ebenazar ceased to be Director on 01 Feb 2012. Jammal Mohammed Jaffer Saathiq Bhasha was appointed as Managing Director on 12 Apr 2011.