Panch Intelligence Security Private Limited
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 | Bhopal, Madhya Pradesh (India) | Active
Panch Intelligence Security Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Panch Intelligence Security
Panch Intelligence Security Private Limited (PISPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2011 and has a history of 13 years and four months. Its registered office is in Bhopal, Madhya Pradesh, India.
The Company is engaged in the Service 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Umesh Sharma and Hariom Rajput serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74920MP2011PTC027075
- Company No.
027075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Service
Panch Intelligence Security Private Limited
Explore comprehensive data for Panch Intelligence Security Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panch Intelligence Security?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Sharma  | Director | 12-Sep-2016 | Current |
| Hariom Rajput | Director | 12-Sep-2016 | Current |
Financial Performance of Panch Intelligence Security.
Panch Intelligence Security 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Panch Intelligence Security?
In 2017, Panch Intelligence Security had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panch Intelligence Security?
Panch Intelligence Security has a workforce of 5 employees as of Apr 02, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panch Intelligence Security, 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 Panch Intelligence Security'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.
Latest Updates, News, and FAQs on Panch Intelligence Security
Recent activity within the organization
- Annual General Meeting
Panch Intelligence Security Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panch Intelligence Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Umesh Kumar Sharma was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Hariom Singh Rajput was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 8 years 6 months .
- Company Incorporation
Panch Intelligence Security Private Limited was registered on 09 Nov 2011 with Roc Gwalior & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panch Intelligence Security Private Limited?
Panch Intelligence Security Private Limited was incorporated on 09 Nov 2011.
What is authorized share capital and paid-up capital of Panch Intelligence Security Private Limited?
The authorized share capital of Panch Intelligence Security Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panch Intelligence Security Private Limited?
Currently 2 directors are associated with Panch Intelligence Security Private Limited.
- Umesh Kumar Sharma
- Hariom Singh Rajput
What is the registered address of Panch Intelligence Security Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panch Intelligence Security Private Limited is B-45 Ayodhya Bypass Road, Behind Vrindavan Nagar Sagar Lake View India, Bhopal, Madhya Pradesh, 462041.
What is the corporate identification number (CIN) and company number of Panch Intelligence Security Private Limited?
The corporate identification number (CIN) of Panch Intelligence Security Private Limited is U74920MP2011PTC027075 and the company number is 027075 as per Ministry of Corporate Affairs (MCA).
How many employees does Panch Intelligence Security Private Limited currently have?
As Per 2017 financial reports, 5 employees are currently employed by Panch Intelligence Security Private Limited.
When was the last Balance Sheet of Panch Intelligence Security Private Limited filed with the ROC?
The most recent Balance Sheet for Panch Intelligence Security Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
DS
Dilip SinghDirectorAS
Anand SinghManaging DirectorGS
Ganesh SinghDirector