Panch Intelligence Security Private Limited
About Panch Intelligence Security Private Limited
Data last updated: 26 February 2026
Panch Intelligence Security Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in support services, a part of the broader services sector. Incorporated on 09 November 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U74920MP2011PTC027075.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Kumar Sharma and Hariom Singh Rajput.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 45 Ayodhya Bypass Road Behind Vrindavan Nagar Sagar Lake View, Bhopal, Madhya Pradesh, India – 462041.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.53 Lakh.
The company has a workforce of approximately 5 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 45 Ayodhya Bypass Road Behind Vrindavan Nagar Sagar Lake View, Bhopal, Madhya Pradesh, India – 462041
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IndustryService, Other Support Services, Security Services
- 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
Business Activity of Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Panch Intelligence Security Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited is audited by SHIVANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVANI & CO. | Locked | Locked | Locked |
Complete auditor history for Panch Intelligence Security Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Sharma | Director | 12 Sep 2016 | 9 Years 10 Months | Current |
| Hariom Singh Rajput | Director | 12 Sep 2016 | 9 Years 10 Months | Current |
Financials of Panch Intelligence Security Private Limited FY 2025 filings available
Panch Intelligence Security Private Limited reported revenue of ₹3.53 Lakh for FY 2017.
Ten-year financial statements for Panch Intelligence Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Panch Intelligence Security Private Limited
Shareholding and ownership data for Panch Intelligence Security Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited has a workforce of 5 employees as of Apr 02, 2024.
Employee and EPFO history for Panch Intelligence Security Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Panch Intelligence Security Private Limited
GST registrations and filing compliance for Panch Intelligence Security Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panch Intelligence Security Private Limited
Credit ratings, litigation, and regulatory alerts for Panch Intelligence Security Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panch Intelligence Security Private Limited
MSME payment history for Panch Intelligence Security Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panch Intelligence Security Private Limited
Corporate group structure for Panch Intelligence Security Private Limited
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- Parent company
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MCA Filings & Documents of Panch Intelligence Security Private Limited
MCA filings and documents for Panch Intelligence Security Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panch Intelligence Security Private Limited
Frequently Asked Questions about Panch Intelligence Security Private Limited
Panch Intelligence Security Private Limited is an active private limited company in the service sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 November 2011 (15+ years old) and is registered under CIN U74920MP2011PTC027075. The company has 5 employees.
Panch Intelligence Security Private Limited reported revenue of ₹3.53 Lakh for FY 2017.
The current directors of Panch Intelligence Security Private Limited are:
- Umesh Kumar Sharma - Director
- Hariom Singh Rajput - Director
The primary industry of Panch Intelligence Security Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Panch Intelligence Security Private Limited can be reached at the registered office: B – 45 Ayodhya Bypass Road Behind Vrindavan Nagar Sagar Lake View, Bhopal, Madhya Pradesh, India – 462041.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.