Varanasi Intelligence Services Private Limited - Company Profile

It is a service private limited company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Varanasi Intelligence Services Private Limited

Varanasi Intelligence Services Private Limited, a active private limited company, was established on 17 February 2017 in Varanasi, Uttar Pradesh, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74999UP2017PTC090528. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 41 professional, Its leadership includes Santosh Kumar Upadhyay (Director), Sudheendra Chandra Pandey (Director). Past directors included Pavan Kumar Tivari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Arazi No. 659 Khushal Nagar Sec-B, Varanasi, Uttar Pradesh, 221007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017PTC090528

  • Registration Number

    090528

  • Incorporation Date

    17 February 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Varanasi Intelligence Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Varanasi 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 Varanasi Intelligence Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Upadhyay Director 17 Feb 2017 Current
Sudheendra Chandra Pandey Director 17 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2017 Past

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Financial Performance of Varanasi Intelligence Services.

Varanasi Intelligence Services Private Limited, for the financial year ended 2017, 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%.

Varanasi Intelligence Services revenue growth over time
Varanasi 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 Varanasi Intelligence Services?

In 2017, Varanasi Intelligence Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Varanasi Intelligence Services?

Varanasi Intelligence Services has a workforce of 41 employees as of Apr 03, 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Varanasi Intelligence Services
Recent Activity within the Organization
  • Annual General Meeting

    Varanasi Intelligence Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Varanasi Intelligence Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Santosh Kumar Upadhyay was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    The activity Sudheendra Chandra Pandey was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 9 years 3 months . was completed.

  • Company Incorporation

    Progress on Varanasi Intelligence Services Private Limited was registered on 17 Feb 2017 with Roc Kanpur & aged 9 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Varanasi Intelligence Services Private Limited?

The CIN of Varanasi Intelligence Services Private Limited is U74999UP2017PTC090528.

Where is Varanasi Intelligence Services Private Limited headquartered?

Varanasi Intelligence Services Private Limited is headquartered at Arazi No. 659 Khushal Nagar Sec-B, Varanasi, Uttar Pradesh, 221007.

When was Varanasi Intelligence Services Private Limited incorporated?

Varanasi Intelligence Services Private Limited was incorporated on 17 February 2017.

Who are the current directors of Varanasi Intelligence Services Private Limited?

The current directors of Varanasi Intelligence Services Private Limited are

What is the primary industry of Varanasi Intelligence Services Private Limited?

The primary industry of Varanasi Intelligence Services Private Limited is Support Service To Organizations.

Is Varanasi Intelligence Services Private Limited a listed company?

Varanasi Intelligence Services Private Limited is unlisted.

What is the capital structure of Varanasi Intelligence Services Private Limited?

The authorized capital of Varanasi Intelligence Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Varanasi Intelligence Services Private Limited?

The compliance status of Varanasi Intelligence Services Private Limited is Compliant.

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