Intelligence Security India Private Limited
About Intelligence Security India Private Limited
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Intelligence Security India Private Limited is a private limited company based in Patna, Bihar, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 24 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74999BR2019PTC042461.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Kumar Singh and Geeta Singh.
The registered office is at Geeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressGeeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024
- 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
Financials of Intelligence Security India Private Limited
Financial statements from FY 2020
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 Security India Private Limited
Intelligence Security India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Singh | Director | 24 Jun 2019 | 7 Years 3 Months | Current |
| Geeta Singh | Director | 24 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Intelligence Security India Private Limited
Intelligence Security India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Intelligence Security India Private Limited
Intelligence Security India Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Disposed |
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 Security India Private Limited
Employment history and EPFO contributions of people linked to Intelligence Security India.
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 Security India Private Limited
Intelligence Security India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajit Kumar Singh was appointed as Director on 24 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Intelligence Security India 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 Security India 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 Security India 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 Security India 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 Intelligence Security India 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 Security India Private Limited
Intelligence Security India is an active private limited company based in Patna, Bihar, India. The company works in security and surveillance, within the business services industry. It was incorporated on 24 June 2019 (7+ years old) and is registered under CIN U74999BR2019PTC042461.
Intelligence Security India has 2 current directors:
- Ajit Kumar Singh - Director
- Geeta Singh - Director
The CIN (Corporate Identification Number) of Intelligence Security India is U74999BR2019PTC042461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligence Security India has 1 court case on record: 1 filed against it.
Intelligence Security India was incorporated on 24 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Ajit Kumar Singh was appointed as Director on 24 Jun 2019. Geeta Singh was appointed as Director on 24 Jun 2019.
The registered office of Intelligence Security India is at Geeta Mansion Parvati Lane Keshri Nagar Patna, Bihar, India – 800024.
Intelligence Security India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Intelligence Security India operates in the business services industry, in the security and surveillance segment.
No. Intelligence Security India is not listed on any stock exchange. It is an unlisted company.