Sinha Investigation And Intelligence Services Private Limited - Company Profile

It is a professional services private limited company based in Patna, Bihar, India, established in 2021.
2021 Patna, Bihar, India Active
Last Updated:
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About Sinha Investigation And Intelligence Services Private Limited

Sinha Investigation And Intelligence Services Private Limited, a active private limited company, was established on 17 September 2021 in Patna, Bihar, India. Engaging in accounting within the professional services sector, it holds CIN: U74140BR2021PTC054101. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Deepak Kumar Sinha (Director), Chandan Kumar (Director), Kumar Himanshu (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Gayanti Devi,Near Saroj Enclave Kusumpuram Colony,Gola Road, Patna, Bihar, 801503.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140BR2021PTC054101

  • Registration Number

    054101

  • Incorporation Date

    17 September 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sinha Investigation And Intelligence Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sinha Investigation And Intelligence Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sinha Investigation And Intelligence Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Sinha Director 17 Sep 2021 Current
Chandan Kumar Director 17 Sep 2021 Current
Kumar Himanshu Director 17 Sep 2021 Current

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Financial Performance of Sinha Investigation And Intelligence Services.

Sinha Investigation And Intelligence Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sinha Investigation And Intelligence Services revenue growth over time
Sinha Investigation And Intelligence Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sinha Investigation And Intelligence Services?

Unlock access to Sinha Investigation And Intelligence Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sinha Investigation And Intelligence Services?

Sinha Investigation And Intelligence Services has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sinha Investigation And Intelligence Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sinha Investigation And Intelligence Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sinha Investigation And Intelligence Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was completed.

  • Director Appointment

    Progress on Deepak Kumar Sinha was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    The activity Chandan Kumar was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Kumar Himanshu was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Sinha Investigation And Intelligence Services Private Limited was registered on 17 Sep 2021 with Roc Patna & aged 4 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sinha Investigation And Intelligence Services Private Limited?

The CIN of Sinha Investigation And Intelligence Services Private Limited is U74140BR2021PTC054101.

Where is Sinha Investigation And Intelligence Services Private Limited headquartered?

Sinha Investigation And Intelligence Services Private Limited is headquartered at C/O Gayanti Devi,Near Saroj Enclave Kusumpuram Colony,Gola Road, Patna, Bihar, 801503.

When was Sinha Investigation And Intelligence Services Private Limited incorporated?

Sinha Investigation And Intelligence Services Private Limited was incorporated on 17 September 2021.

Who are the current directors of Sinha Investigation And Intelligence Services Private Limited?

The current directors of Sinha Investigation And Intelligence Services Private Limited are

What is the primary industry of Sinha Investigation And Intelligence Services Private Limited?

The primary industry of Sinha Investigation And Intelligence Services Private Limited is Professional Services.

Is Sinha Investigation And Intelligence Services Private Limited a listed company?

Sinha Investigation And Intelligence Services Private Limited is unlisted.

What is the capital structure of Sinha Investigation And Intelligence Services Private Limited?

The authorized capital of Sinha Investigation And Intelligence Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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