Panch Intelligence Security Private Limited
About Panch Intelligence Security Private Limited
Data last updated:
Panch Intelligence Security Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the support services segment of the services sector. It was incorporated on 09 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74920MP2011PTC027075. Its GSTIN is 23AAGCP2885H1ZA (Madhya Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3,351 (net margin 0.9%) and EBITDA of ₹6,214 (EBITDA margin 1.8%).
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Panch Intelligence Security Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressB – 45 Ayodhya Bypass Road Behind Vrindavan Nagar Sagar Lake View, Bhopal, Madhya Pradesh, India – 462041
- IndustryService, Other Support Services, Security Services
To see the full contact details of Panch Intelligence Security Private Limited, buy the company report.
- 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
Financials of Panch Intelligence Security Private Limited
FY 2025 filings availablePanch Intelligence Security Private Limited reported revenue of ₹3.53 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.53 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6,214 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,351 | ||
| 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 | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.8% | ||
| Net Profit Margin | 0.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Panch Intelligence Security Private Limited, buy the company report.
Board of directors of Panch Intelligence Security Private Limited
Panch Intelligence Security has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Sharma | Director | 12 Sep 2016 | 10 Years 1 Months | Current |
| Hariom Singh Rajput | Director | 12 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Panch Intelligence Security Private Limited is audited by SHIVANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIVANI & CO. | FY 2017 | 019444C |
Shareholding
The shareholding of Panch Intelligence Security Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panch Intelligence Security Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panch Intelligence Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panch Intelligence Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panch Intelligence Security Private Limited has a workforce of 5 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Panch Intelligence Security has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCP2885H1ZA | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panch Intelligence Security Private Limited, buy the company report.
Recent activity
Panch Intelligence Security Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Anand Prakash Singh ceased to be Managing Director on 26 Sep 2016.
Frequently asked questions
Panch Intelligence Security is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in other support services, within the service industry. It was incorporated on 09 November 2011 (15+ years old) and is registered under CIN U74920MP2011PTC027075.
Panch Intelligence Security has 2 current directors:
- Umesh Kumar Sharma - Director
- Hariom Singh Rajput - Director
The latest financial statements of Panch Intelligence Security on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Panch Intelligence Security is 23AAGCP2885H1ZA, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Panch Intelligence Security is U74920MP2011PTC027075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panch Intelligence Security was incorporated on 09 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Anand Prakash Singh ceased to be Managing Director on 26 Sep 2016. Dilip Kumar Singh ceased to be Director on 26 Sep 2016. Ganesh Pratap Singh ceased to be Director on 26 Sep 2016. Panch Intelligence Security has 5 board changes on record in total.
The registered office of Panch Intelligence Security is at B – 45 Ayodhya Bypass Road Behind Vrindavan Nagar Sagar Lake View, Bhopal, Madhya Pradesh, India – 462041.
Panch Intelligence Security operates in the service industry, in the other support services segment.
The compliance status of Panch Intelligence Security is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.