Variant Investigation Services Private Limited
About Variant Investigation Services Private Limited
Data last updated: 06 February 2026
Variant Investigation Services Private Limited is a private limited company based in Ratu, Jharkhand, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 03 June 2021, the company has been in operation for over 5 years.
Registered with ROC Ranchi under CIN U74999JH2021PTC016573.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Giriraj Prasad Saw and Rewa Lal Gupta.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jhakhratand Near Sunday Market, Ratu, Jharkhand, India – 835222.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.24 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.03 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJhakhratand Near Sunday Market, Ratu, Jharkhand, India – 835222
-
IndustryBusiness Services, Security & Surveillance
- 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
Business Activity of Variant Investigation Services Private Limited
Variant Investigation Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Variant Investigation Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Variant Investigation Services Private Limited
Variant Investigation Services Private Limited is audited by A.K. Kejariwal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. Kejariwal & Associates | Locked | Locked | Locked |
Complete auditor history for Variant Investigation Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Variant Investigation Services Private Limited
Variant Investigation Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Giriraj Prasad Saw
Also directs:
Rgv Martiva Private Limited
|
Director | 03 Jun 2021 | 5 Years 2 Months | Current |
|
Rewa Lal Gupta
Also directs:
Lapirah Labs Private Limited
|
Director | 25 Jun 2024 | 2 Years 1 Months | Current |
Financials of Variant Investigation Services Private Limited FY 2025 filings available
Variant Investigation Services Private Limited reported revenue of ₹40.24 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Variant Investigation Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Variant Investigation Services Private Limited
Shareholding and ownership data for Variant Investigation Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Variant Investigation Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2022 | Hdfc Bank Limited | ₹9.03 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Variant Investigation Services Private Limited
Variant Investigation Services Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Variant Investigation Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Variant Investigation Services Private Limited
GST registrations and filing compliance for Variant Investigation Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Variant Investigation Services Private Limited
Credit ratings, litigation, and regulatory alerts for Variant Investigation Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Variant Investigation Services Private Limited
MSME payment history for Variant Investigation Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Variant Investigation Services Private Limited
Corporate group structure for Variant Investigation Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Variant Investigation Services Private Limited
MCA filings and documents for Variant Investigation Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Variant Investigation Services Private Limited
Frequently Asked Questions about Variant Investigation Services Private Limited
Variant Investigation Services Private Limited is an active private limited company in the business services sector based in Ratu, Jharkhand, India. It was incorporated on 03 June 2021 (5+ years old) and is registered under CIN U74999JH2021PTC016573.
Variant Investigation Services Private Limited reported revenue of ₹40.24 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Variant Investigation Services Private Limited are:
- Giriraj Prasad Saw - Director
- Rewa Lal Gupta - Director
The primary industry of Variant Investigation Services Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Variant Investigation Services Private Limited can be reached at the registered office: Jhakhratand Near Sunday Market, Ratu, Jharkhand, India – 835222.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.