Vinsan Security & Intelligence Services Private Limited
About Vinsan Security & Intelligence Services Private Limited
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Vinsan Security & Intelligence Services Private Limited is a private limited company based in Darbhanga, Bihar, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader services sector. Incorporated on 20 March 2020, the company has been in operation for over 6 years.
Registered with ROC Patna under CIN U93000BR2020PTC045819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Kumar Thakur and Sanjeev Kumar Jha.
Office: Ward No – 16/9 Laxmi Sagar Colony Laheriasarai, Darbhanga, Bihar, India – 846009.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressWard No – 16/9 Laxmi Sagar Colony Laheriasarai, Darbhanga, Bihar, India – 846009
- IndustryService, Other Services
- 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
Board of Directors of Vinsan Security & Intelligence Services Private Limited
Vinsan Security & Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Thakur | Director | 20 Mar 2020 | 6 Years 6 Months | Current |
| Sanjeev Kumar Jha | Director | 20 Mar 2020 | 6 Years 6 Months | Current |
Financials of Vinsan Security & Intelligence Services Private Limited
Ten-year financial statements for Vinsan Security & Intelligence Services Private Limited
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.
Charges & Borrowings of Vinsan Security & Intelligence Services
Vinsan Security & Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinsan Security & Intelligence Services
Employment history and EPFO contributions of people linked to Vinsan Security & Intelligence Services.
Employee and EPFO history for Vinsan Security & Intelligence Services Private Limited
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.
GST Compliance of Vinsan Security & Intelligence Services
GST registrations and filing compliance for Vinsan Security & Intelligence Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vinsan Security & Intelligence Services
Credit ratings, litigation, and regulatory alerts for Vinsan Security & Intelligence Services Private Limited
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 Vinsan Security & Intelligence Services
MSME payment history for Vinsan Security & Intelligence Services Private Limited
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
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Subsidiaries & Group Companies of Vinsan Security & Intelligence Services
Corporate group structure for Vinsan Security & Intelligence Services Private Limited
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
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MCA Filings & Documents of Vinsan Security & Intelligence Services
MCA filings and documents for Vinsan Security & Intelligence Services Private Limited
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.
Recent Activity on Vinsan Security & Intelligence Services
Frequently Asked Questions about Vinsan Security & Intelligence Services Private Limited
Vinsan Security & Intelligence Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Vinsan Security & Intelligence Services is a company pending strike off, currently registered as a private limited company in the service sector based in Darbhanga, Bihar, India. It was incorporated on 20 March 2020 and is registered under CIN U93000BR2020PTC045819. The company may be struck off soon - caution is advised.
The current directors of Vinsan Security & Intelligence Services are:
- Vinay Kumar Thakur - Director
- Sanjeev Kumar Jha - Director
The CIN (Corporate Identification Number) of Vinsan Security & Intelligence Services is U93000BR2020PTC045819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vinsan Security & Intelligence Services is service. The company specifically operates in other services.
Yes, Vinsan Security & Intelligence Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).