Siddh Security Intelligence (India) Limited
About Siddh Security Intelligence (India) Limited
Data last updated:
Siddh Security Intelligence (India) Limited is a public limited company based in Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 10 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74110DL2016PLC290905.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sri Bhagawati Share Broking Private Limited and Siddhi Security Intelligence Resources India Private Limited. It is led by directors including Durvijai Singh and Niraj Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.4 Prop No. 509 Cf Budh Marg Mandawali Fazalpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,800, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.4 Prop No. 509 Cf Budh Marg Mandawali Fazalpur, Delhi, Delhi, India – 110092
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Name History of Siddh Security Intelligence (India)
Siddh Security Intelligence (India) has undergone 3 name changes throughout its history. The company was previously known as Sri Bhagawati Share Broking Private Limited, Siddhi Security Intelligence Resources India Private Limited, and Siddhi Security Intelligence India Private Limited. The current legal name is Siddh Security Intelligence (India) Limited.
| Company Name | Status |
|---|---|
| Siddh Security Intelligence (India) Limited | Current |
| Sri Bhagawati Share Broking Private Limited | Previous |
| Siddhi Security Intelligence Resources India Private Limited | Previous |
| Siddhi Security Intelligence India Private Limited | Previous |
CIN History of Siddh Security Intelligence (India)
Siddh Security Intelligence (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2016PLC290905, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PLC290905 | Current |
| U74900DL2016PTC290905 | Previous |
| U74110DL2016PTC290905 | Previous |
Business Activity of Siddh Security Intelligence (India)
The main business activity of Siddh Security Intelligence (India) is administrative and support service activities. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities | Locked |
Business activity turnover details for Siddh Security Intelligence (India) Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddh Security Intelligence (India) Limited
Siddh Security Intelligence (India) has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durvijai Singh Also directs: Siddhi Security and Intelligence Service Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Niraj Kumar Singh | Managing Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Ashutosh Kumar Singh | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Sanjay Singh | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Financials of Siddh Security Intelligence (India) Limited FY 2025 filings available
Siddh Security Intelligence (India) Limited reported revenue of ₹9,800 for FY 2025.
Ten-year financial statements for Siddh Security Intelligence (India) Limited
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.
Ownership and Shareholding of Siddh Security Intelligence (India)
Shareholding and ownership data for Siddh Security Intelligence (India) Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddh Security Intelligence (India)
Siddh Security Intelligence (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddh Security Intelligence (India)
Employment history and EPFO contributions of people linked to Siddh Security Intelligence (India).
Employee and EPFO history for Siddh Security Intelligence (India) Limited
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.
GST Compliance of Siddh Security Intelligence (India)
GST registrations and filing compliance for Siddh Security Intelligence (India) Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Siddh Security Intelligence (India)
Credit ratings, litigation, and regulatory alerts for Siddh Security Intelligence (India) Limited
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 Siddh Security Intelligence (India)
MSME payment history for Siddh Security Intelligence (India) Limited
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 Siddh Security Intelligence (India)
Corporate group structure for Siddh Security Intelligence (India) Limited
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.
MCA Filings & Documents of Siddh Security Intelligence (India)
MCA filings and documents for Siddh Security Intelligence (India) Limited
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.
Recent Activity on Siddh Security Intelligence (India)
Frequently Asked Questions about Siddh Security Intelligence (India) Limited
Siddh Security Intelligence (India) is an active public limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U74110DL2016PLC290905.
Siddh Security Intelligence (India) reported revenue of ₹9,800 for FY 2025 (up 0.00% YoY).
The current directors of Siddh Security Intelligence (India) are:
- Durvijai Singh - Director
- Niraj Kumar Singh - Managing Director
- Ashutosh Kumar Singh - Director
- Sanjay Singh - Director
The primary industry of Siddh Security Intelligence (India) is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Siddh Security Intelligence (India) can be reached at the registered office: Flat No.4 Prop No. 509 Cf Budh Marg Mandawali Fazalpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.