Wafiya Security & Intelligence Private Limited
About Wafiya Security & Intelligence Private Limited
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Wafiya Security & Intelligence Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 15 October 2014.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U74140BR2014PTC023066. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nitesh Kumar and Mithlesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Near Mahanth Hanuman Saran Lct Ghat, Patna, Bihar, India – 800001.
The company had about 3 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressNear Mahanth Hanuman Saran Lct Ghat, Patna, Bihar, India – 800001
- IndustryService, Security Services
- 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
Board of Directors of Wafiya Security & Intelligence Private Limited
Wafiya Security & Intelligence has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar | Director | 15 Oct 2014 | 11 Years 11 Months | As last reported |
| Mithlesh Kumar | Director | 18 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Wafiya Security & Intelligence Private Limited FY 2016 filings available
Ten-year financial statements for Wafiya Security & Intelligence 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 Wafiya Security & Intelligence
Wafiya Security & Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafiya Security & Intelligence
Employment history and EPFO contributions of people linked to Wafiya Security & Intelligence.
Employee and EPFO history for Wafiya Security & Intelligence 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 Wafiya Security & Intelligence
Wafiya Security & Intelligence has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Wafiya Security & Intelligence 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 Wafiya Security & Intelligence
Credit ratings, litigation, and regulatory alerts for Wafiya Security & Intelligence 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 Wafiya Security & Intelligence
MSME payment history for Wafiya Security & Intelligence 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wafiya Security & Intelligence
Corporate group structure for Wafiya Security & Intelligence 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wafiya Security & Intelligence
MCA filings and documents for Wafiya Security & Intelligence 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 Wafiya Security & Intelligence
Frequently Asked Questions about Wafiya Security & Intelligence Private Limited
Wafiya Security & Intelligence has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wafiya Security & Intelligence was a private limited company based in Patna, Bihar, India. The company worked in security services, within the service industry. It was incorporated on 15 October 2014 and is registered under CIN U74140BR2014PTC023066. The company has been struck off by the Registrar of Companies and is no longer operational.
Wafiya Security & Intelligence had 2 directors:
- Nitesh Kumar - Director
- Mithlesh Kumar - Director
The CIN (Corporate Identification Number) of Wafiya Security & Intelligence is U74140BR2014PTC023066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wafiya Security & Intelligence is at Near Mahanth Hanuman Saran Lct Ghat, Patna, Bihar, India – 800001.
Wafiya Security & Intelligence was incorporated on 15 October 2014. It is registered with the Registrar of Companies, Patna.
Wafiya Security & Intelligence has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Wafiya Security & Intelligence has 1 GST registration on record and it is cancelled or inactive.
Wafiya Security & Intelligence operated in the service industry, in the security services segment. It worked in this industry before it was struck off.