Sinha Investigation And Intelligence Services Private Limited
Founded in 2021 and headquartered in Bihar, India.
2021 | Patna, Bihar (India) | Active
Sinha Investigation And Intelligence Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Sinha Investigation And Intelligence Services
Sinha Investigation And Intelligence Services Private Limited (SIAISPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2021 (Three years and five months 13 days old ). Its registered office is in Patna, Bihar, India.
The Company is engaged in the Professional Services 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 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Sinha, Kumar Himanshu, and Chandan Kumar serve as directors at the Company.
Company Details
- Location
Patna, Bihar, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140BR2021PTC054101
- Company No.
054101
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Professional Services
Who are the key members and board of directors at Sinha Investigation And Intelligence Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Sinha  | Director | 17-Sep-2021 | Current |
| Kumar Himanshu | Director | 17-Sep-2021 | Current |
| Chandan Kumar | Director | 17-Sep-2021 | Current |
Financial Performance of Sinha Investigation And Intelligence Services.
Sinha Investigation And Intelligence Services Private Limited, for the financial year ended 2022, 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
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What is the Ownership and Shareholding Structure of Sinha Investigation And Intelligence Services?
Unlock access to Sinha Investigation And Intelligence Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sinha Investigation And Intelligence Services?
Sinha Investigation And Intelligence Services has a workforce of 0 employees as of Apr 06, 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 Sinha Investigation And Intelligence Services, 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 Sinha Investigation And Intelligence Services'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 Sinha Investigation And Intelligence Services
Recent activity within the organization
- Annual General Meeting
Sinha Investigation And Intelligence Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sinha Investigation And Intelligence Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
- Director Appointment
Deepak Kumar Sinha was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Kumar Himanshu was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Chandan Kumar was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Sinha Investigation And Intelligence Services Private Limited was registered on 17 Sep 2021 with Roc Patna & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sinha Investigation And Intelligence Services Private Limited?
Sinha Investigation And Intelligence Services Private Limited was incorporated on 17 Sep 2021.
What is authorized share capital and paid-up capital of Sinha Investigation And Intelligence Services Private Limited?
The authorized share capital of Sinha Investigation And Intelligence Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sinha Investigation And Intelligence Services Private Limited?
Currently 3 directors are associated with Sinha Investigation And Intelligence Services Private Limited.
- Deepak Kumar Sinha
- Kumar Himanshu
- Chandan Kumar
What is the registered address of Sinha Investigation And Intelligence Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sinha Investigation And Intelligence Services Private Limited is C/O Gayanti Devi Near Saroj Enclave Kusumpuram Colony, Gola Road India, Patna, Bihar, 801503.
What is the corporate identification number (CIN) and company number of Sinha Investigation And Intelligence Services Private Limited?
The corporate identification number (CIN) of Sinha Investigation And Intelligence Services Private Limited is U74140BR2021PTC054101 and the company number is 054101 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sinha Investigation And Intelligence Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sinha Investigation And Intelligence Services Private Limited was filed with the ROC on 31 Mar 2024.