Business Intelligence & Investigations India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 07-12-2024
- Paid Up Capital ₹ 0.36 M
as on 07-12-2024
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -18.04%
(FY 2022)
- Profit 97.01%
(FY 2022)
- Ebitda 48.69%
(FY 2022)
- Net Worth 0.28%
(FY 2022)
- Total Assets 0.11%
(FY 2022)
About Business Intelligence & Investigations India
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.36 M, as per Ministry of Corporate Affairs (MCA) records.
Sunita Singh and Shubhankar Singh serve as directors at the Company.
- CIN/LLPIN
U74920DL2007PTC169943
- Company No.
169943
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Business Intelligence & Investigations India?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shubhankar Singh  | Director | 14-Jun-2019 | Current |
| Sunita Singh | Director | 26-Oct-2007 | Current |
Financial Performance of Business Intelligence & Investigations India.
Business Intelligence & Investigations India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.04% decrease. The company also saw a substantial improvement in profitability, with a 97.01% increase in profit. The company's net worth moved up by a moderate rise of 0.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Business Intelligence & Investigations India?
In 2021, Business Intelligence & Investigations India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aryawart Straw Products Pvt LtdActive 27 years 9 monthsSunita Singh and Shubhankar Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Business Intelligence & Investigations India?
Unlock and access historical data on people associated with Business Intelligence & Investigations India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Business Intelligence & Investigations India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Business Intelligence & Investigations India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
