Shiv Intelligence Security Private Limited
About Shiv Intelligence Security Private Limited
Data last updated: 23 July 2025
Shiv Intelligence Security Private Limited is a private limited company based in Dhanbad, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ranchi under CIN U74999JH2014PTC002344.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Kumar Singh and Shobha Singh.
Office: Satyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressSatyam Nager Kripa Niwas Nagnager, Dhanbad, Jharkhand, India – 826004
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Shiv Intelligence Security Private Limited
Shiv Intelligence Security Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Singh | Director | 08 Sep 2014 | 11 Years 11 Months | Current |
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Shobha Singh
Also directs:
Shivnath Intellect Solutions Private Limited
|
Director | 08 Sep 2014 | 11 Years 11 Months | Current |
| Praveen Kumar Singh | Director | 08 Sep 2014 | 11 Years 11 Months | Current |
Financials of Shiv Intelligence Security Private Limited
Ten-year financial statements for Shiv Intelligence Security Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shiv Intelligence Security Private Limited
Shiv Intelligence Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Intelligence Security Private Limited
View historical data on people associated with Shiv Intelligence Security Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Intelligence Security Private Limited
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GST Compliance of Shiv Intelligence Security Private Limited
GST registrations and filing compliance for Shiv Intelligence Security Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Intelligence Security Private Limited
Credit ratings, litigation, and regulatory alerts for Shiv Intelligence Security Private Limited
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MSME Payment Delays by Shiv Intelligence Security Private Limited
MSME payment history for Shiv Intelligence Security Private Limited
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Subsidiaries & Group Companies of Shiv Intelligence Security Private Limited
Corporate group structure for Shiv Intelligence Security Private Limited
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MCA Filings & Documents of Shiv Intelligence Security Private Limited
MCA filings and documents for Shiv Intelligence Security Private Limited
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Recent Activity on Shiv Intelligence Security Private Limited
Frequently Asked Questions about Shiv Intelligence Security Private Limited
Shiv Intelligence Security Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shiv Intelligence Security Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Dhanbad, Jharkhand, India. It was incorporated on 08 September 2014 and is registered under CIN U74999JH2014PTC002344. The company may be struck off soon - caution is advised.
The compliance status of Shiv Intelligence Security Private Limited is active non-compliant as of 23 July 2025.
The current directors of Shiv Intelligence Security Private Limited are:
- Sumit Kumar Singh - Director
- Shobha Singh - Director
- Praveen Kumar Singh - Director
The CIN (Corporate Identification Number) of Shiv Intelligence Security Private Limited is U74999JH2014PTC002344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiv Intelligence Security Private Limited is business services. The company specifically operates in other services.