Suman Intelligence Services Private Limited
About Suman Intelligence Services Private Limited
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Suman Intelligence Services Private Limited is a private limited company based in Patna, Bihar, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U75302BR2016PTC033204. Its GSTIN is 10AAXCS9781J1ZJ (Bihar).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Sanjeet Kumar Suman and Pratima Devi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Dwarika Puri Road No. – 2 Khemni Chak Jaganpura, Patna, Bihar, India – 800027.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.48 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹105 (net margin 0.1%) and EBITDA of ₹24,988 (EBITDA margin 16.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDwarika Puri Road No. – 2 Khemni Chak Jaganpura, Patna, Bihar, India – 800027
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
Business Activity of Suman Intelligence Services Private Limited
The main business activity of Suman Intelligence Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details
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.
Financials of Suman Intelligence Services Private Limited FY 2020 filings available
Suman Intelligence Services Private Limited reported revenue of ₹1.48 Lakh (down 43% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Suman Intelligence Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 13% over three years, including a 43% fall in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Suman Intelligence Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.48 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹24,988 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹105 | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Suman Intelligence Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 16.8% | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suman Intelligence Services are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Suman Intelligence Services Private Limited
Suman Intelligence Services Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Consulting Services, Security Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Methuselah Technologies and Business Consulting Services Private Limited | •••• | •••• | •••• | •••• | - | Bangalor, Karnataka, India |
| GDB Industrial Consultants Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Arora Techno Consultants Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Ruffles Polymers and Marketing Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Gramsamruddhi Krushi Vikas Aadivasi Farmers Producer Company Limited | •••• | •••• | •••• | •••• | - | Bhadravati, Maharashtra, India |
| Suman Intelligence Services Private Limited this company | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Velji Marketing and Management Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Adamya Export & Import Private Limited. | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Vioxx Creations Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| J.D. Investigation Private Limited | •••• | •••• | •••• | •••• | - | Gird, Madhya Pradesh, India |
| TSWL Orchestrating Service Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Suman Intelligence Services by revenue in the Business Services industry (Consulting Services, Security Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Suman Intelligence Services Private Limited
Suman Intelligence Services Private Limited is audited by MUKESH K SINGH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suman Intelligence Services Private Limited
Suman Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeet Kumar Suman | Director | 30 Dec 2016 | 9 Years 9 Months | Current |
| Pratima Devi | Director | 30 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of Suman Intelligence Services Private Limited
Shareholding and ownership data
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 Suman Intelligence Services Private Limited
Suman Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Intelligence Services Private Limited
Employment history and EPFO contributions of people linked to Suman Intelligence Services.
Employee and EPFO history
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.
Recent Activity on Suman Intelligence Services Private Limited
Suman Intelligence Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pratima Devi was appointed as Director on 30 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Suman Intelligence Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Suman Intelligence Services Private Limited
MSME payment history
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 Suman Intelligence Services Private Limited
Corporate group structure
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.
GST Compliance of Suman Intelligence Services Private Limited
Suman Intelligence Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAXCS9781J1ZJ | Bihar | Active | 01 Dec 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Suman Intelligence Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Suman Intelligence Services Private Limited
Suman Intelligence Services is an active private limited company based in Patna, Bihar, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U75302BR2016PTC033204.
Suman Intelligence Services reported revenue of ₹1.48 Lakh for FY 2020 (down 43% YoY).
Suman Intelligence Services has 2 current directors:
- Sanjeet Kumar Suman - Director
- Pratima Devi - Director
Suman Intelligence Services reported a net profit of ₹105 (net margin 0.1%) and EBITDA of ₹24,988 (EBITDA margin 16.8%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suman Intelligence Services is -13% over three years. In the latest year (FY 2020) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suman Intelligence Services is 10AAXCS9781J1ZJ, registered in Bihar.
The CIN (Corporate Identification Number) of Suman Intelligence Services is U75302BR2016PTC033204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suman Intelligence Services was incorporated on 30 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Suman Intelligence Services by revenue are Methuselah Technologies and Business Consulting Services Private Limited, GDB Industrial Consultants Pvt. Ltd, Arora Techno Consultants Private Limited, Ruffles Polymers and Marketing Private Limited, Gramsamruddhi Krushi Vikas Aadivasi Farmers Producer Company Limited and 5 more, all in the Business Services industry (Consulting Services, Security Services).
Pratima Devi was appointed as Director on 30 Dec 2016. Sanjeet Kumar Suman was appointed as Director on 30 Dec 2016.
The registered office of Suman Intelligence Services is at Dwarika Puri Road No. – 2 Khemni Chak Jaganpura, Patna, Bihar, India – 800027.