Purvanchal Intelligence Security Private Limited
About Purvanchal Intelligence Security Private Limited
Data last updated:
Purvanchal Intelligence Security Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 10 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC074409. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raj Kumar Singh and Priyanka Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H.No.418 A Betiahata Pandey Colony, Gorakhpur, Uttar Pradesh, India – 273001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Purvanchal Intelligence Security Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.418 A Betiahata Pandey Colony, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
To see the full contact details of Purvanchal 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
Business activity
The main business activity of Purvanchal Intelligence Security is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
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| N | Support service to Organizations | N4 | Security and investigation activities |
Financials of Purvanchal Intelligence Security Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Purvanchal Intelligence Security Private Limited, buy the company report.
Board of directors of Purvanchal Intelligence Security Private Limited
Purvanchal Intelligence Security has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Singh Also directs: Purvanchalbuilder and Infra Developer Private Limited | Director | 10 Nov 2015 | 11 Years 0 Months | Current |
| Priyanka Singh Also directs: Purvanchalbuilder and Infra Developer Private Limited | Additional Director | 15 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Purvanchal 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 Purvanchal Intelligence Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Purvanchal Intelligence Security has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Purvanchal Intelligence Security Private Limited, buy the company report.
Recent activity
Purvanchal Intelligence Security Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Raghvendra Pratap Singh ceased to be Director on 24 Aug 2019.
Frequently asked questions
Purvanchal Intelligence Security is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in taxation, within the professional services industry. It was incorporated on 10 November 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074409.
Purvanchal Intelligence Security has 2 current directors:
- Raj Kumar Singh - Director
- Priyanka Singh - Additional Director
The latest financial statements of Purvanchal Intelligence Security on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Purvanchal Intelligence Security has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Purvanchal Intelligence Security is U74120UP2015PTC074409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purvanchal Intelligence Security was incorporated on 10 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Raghvendra Pratap Singh ceased to be Director on 24 Aug 2019. Priyanka Singh was appointed as Additional Director on 15 Feb 2019. Umesh Pratap Shahi ceased to be Director on 15 Feb 2019. Purvanchal Intelligence Security has 4 board changes on record in total.
The registered office of Purvanchal Intelligence Security is at H.No.418 A Betiahata Pandey Colony, Gorakhpur, Uttar Pradesh, India – 273001.
Purvanchal Intelligence Security operates in the professional services industry, in the taxation segment.
The compliance status of Purvanchal Intelligence Security is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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