MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0020542
Vaishali Security Investigation Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.32 Cr
▼ 52% YoY
Net profit · FY 2025
₹3.94 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹10.82 Lakh
EBITDA margin 3.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹22.73 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
57
Provident fund records
About Vaishali Security Investigation Private Limited
Data last updated:
Vaishali Security Investigation Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the facility management segment of the business services sector. It was incorporated on 11 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74920WB2008PTC123985. Its GSTIN is 19AACCV7952P1ZE (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It is led by directors Satyajit Singh Kumar and Sudha Kumari Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.32 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹3.94 Lakh (net margin 1.2%) and EBITDA of ₹10.82 Lakh (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 9% over five years.
The company has about 57 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.73 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Vaishali Security Investigation Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0020542). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vaishalisecurity.com.
Company details
CIN U74920WB2008PTC123985
Registration Number 123985
Incorporation Date 11 March 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0020542
Recognitions & Rankings of Vaishali Security Investigation
Contact details
Vaishali Security Investigation Private Limited's registered office is in Kolkata, West Bengal. Its website is vaishalisecurity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Facility Management, Security & Surveillance
To see the full contact details of Vaishali Security Investigation Private Limited, buy the company report.
Comprehensive company report
Vaishali Security Investigation Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Vaishali Security Investigation is administrative and support service activities. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities |
To see the full business activity and turnover split of Vaishali Security Investigation Private Limited, buy the company report.
Financials of Vaishali Security Investigation Private Limited
FY 2024 filings availableVaishali Security Investigation Private Limited reported revenue of ₹3.32 Cr (down 52% YoY) for FY 2025.
Revenue · FY 2025
₹3.32 Cr ▼ 52%
Net profit · FY 2025
₹3.94 Lakh margin 1.2%
EBITDA · FY 2025
₹10.82 Lakh margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 52%
3 years · compounded
▼ 31%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 24%
5 years · compounded
▲ 5%
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 52% fall in the latest year. EBITDA fell 11% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹10.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vaishali Security Investigation Private Limited, buy the company report.
Board of directors of Vaishali Security Investigation Private Limited
Vaishali Security Investigation has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyajit Singh Kumar | Director | 31 Dec 2016 | 9 Years 10 Months | Current |
| Sudha Kumari Singh | Director | 11 Mar 2008 | 18 Years 8 Months | Current |
Auditor
Vaishali Security Investigation Private Limited is audited by D.K.B&ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.K.B&ASSOCIATES | FY 2023 | 320305E |
Shareholding
The shareholding of Vaishali Security Investigation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vaishali Security Investigation Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.73 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2021 | 100468212 | Others | ₹7 Lakh | Open | |
| 11 Nov 2020 | 100411767 | Others | ₹11.73 Lakh | Open | |
| 09 Sep 2020 | 100411660 | Others | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Vaishali Security Investigation Private Limited has 5 court cases on record: 3 filed by Vaishali Security Investigation, 2 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Samnee Auto Private Limited | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The State of West Bengal and Ors. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Gandhi House Tenants Association and 1 other | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Disposed |
To see the full case history of Vaishali Security Investigation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaishali Security Investigation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vaishali Security Investigation Private Limited has a workforce of 57 employees on its EPFO records as of Apr 2026, across 1 active EPFO establishment.
Employee count
57
Active EPFO establishments
1
Employee growth
-8.1%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 57 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Vaishali Security Investigation Private Limited, buy the company report.
GST
Vaishali Security Investigation has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCV7952P1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vaishali Security Investigation Private Limited, buy the company report.
Recent activity
Vaishali Security Investigation Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Manjit Kumar Singh ceased to be Director on 03 Dec 2022.
AGM
Vaishali Security Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Vaishali Security Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Manjit Kumar Singh ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100468212 was registered on 06 Aug 2021.
Ceased
Satyajit Singh Kumar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100411767 was registered on 11 Nov 2020.
Charges
A charge with Others amounted to Rs. 0.04 Cr with Charge ID 100411660 was registered on 09 Sep 2020.
Ceased
Ram Singh Sobhit ceased to be Director.
Appointed
Satyajit Singh Kumar was appointed as Director.
Appointed
Sudha Kumari Singh was appointed as Director.
Incorporation
11 Mar 2008
Vaishali Security Investigation Private Limited was registered on 11 Mar 2008 with Roc Kolkata & aged 18 years 8 months as per MCA records.
Frequently asked questions
Vaishali Security Investigation is an active private limited company based in Kolkata, West Bengal, India. The company works in facility management, within the business services industry. It was incorporated on 11 March 2008 (18+ years old) and is registered under CIN U74920WB2008PTC123985.
Vaishali Security Investigation has 2 current directors:
- Satyajit Singh Kumar - Director
- Sudha Kumari Singh - Director
The latest financial statements of Vaishali Security Investigation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vaishali Security Investigation is 19AACCV7952P1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Vaishali Security Investigation is U74920WB2008PTC123985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishali Security Investigation has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Vaishali Security Investigation was incorporated on 11 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Manjit Kumar Singh ceased to be Director on 03 Dec 2022. Satyajit Singh Kumar ceased to be Additional Director on 02 Aug 2021. Ram Singh Sobhit ceased to be Director on 16 Jan 2017. Vaishali Security Investigation has 5 board changes on record in total.
Yes, Vaishali Security Investigation is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0020542).
Vaishali Security Investigation can be reached through the website vaishalisecurity.com. Its registered office is in Kolkata, West Bengal, India.
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