Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED
CIN: U74920DL2007PTC169943 As on: 2026-07-13
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED (CIN: U74920DL2007PTC169943) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 358000.00.
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED are SHUBHANKAR SINGH, and SUNITA SINGH.
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2007PTC169943 and its registration number is 169943. Users may contact BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is A-115 KH No 94/95 Anupam Gardan New Delhi South Delhi DL 110068 IN.
Current status of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA
Purchase full report of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08482357 | SHUBHANKAR SINGH | Director | 2019-09-30 |
| 00443439 | SUNITA SINGH | Director | 2007-10-26 |
Past Directors & Key Managerial Personnel of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08482357 | SHUBHANKAR SINGH | Additional Director | - | 2019-09-30 |
| 00443697 | KANWAR SINGH | Director | - | 2019-06-14 |
Other Directorships of SHUBHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAWART STRAW PRODUCTS PVT LTD | U21011HR1997PTC033544 | Additional Director | - | 2019-09-30 |
| ARYAWART STRAW PRODUCTS PVT LTD | U21011HR1997PTC033544 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUNITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAWART STRAW PRODUCTS PVT LTD | U21011HR1997PTC033544 | Director | 2006-02-01 | Ongoing |
| A K TECH LTD | U74899DL1986PLC023700 | Director | - | 2009-05-25 |
Other Directorships of KANWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAWART STRAW PRODUCTS PVT LTD | U21011HR1997PTC033544 | Director | - | 2019-06-14 |
| N.C.R OVERSEAS PRIVATE LIMITED | U51101DL2007PTC171454 | Director | - | 2010-04-01 |
| FIRST CLASS INFRAPROJECTS PRIVATE LIMITED | U70109DL2012PTC234032 | Director | 2012-08-31 | Ongoing |
| A K TECH LTD | U74899DL1986PLC023700 | Director | - | 2009-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9400 | KINLAND MINING LLP | H No E-15/A KH No 224 NEB VALLEY,NEB SARAI NEW DELHI,South Delhi,South Delhi,Delhi,India-110068 |
| U74990DL2011PTC212504 | UMEED RURAL OUTSOURCING PRIVATE LIMITED | 164, U/G Floor, Kh.No. 322 Flat No. UG-2, Neb Sarai, Shree Balaji Apartment New Delhi South Delhi DL 110068 IN |
| ABZ-6379 | CAFE QUEEN PANORA FOODS LLP | F NO A-303 SF KH NO 57 PLOT NO 57 KAILASH TOWER-1 MANDIR MARG VILLSAIDULAJAB NEW DELHI South Delhi, Delhi, India - 110068 |
| U74920DL2008PTC185269 | SWADESH MANPOWER AND SECURITY MANAGEMENT PRIVATE LIMITED | D-36, UGF, KH. No.479 INDIRA ENCLAVE, NEB SARAI NEW DELHI South West Delhi DL 110068 IN |
| U74910DL2021PTC382137 | AKCHIT SOLUTIONS PRIVATE LIMITED | B-1/A OLD NO 2 , KH NO 110, 111 F/F B/S NEB SARAI FREEDOM FIGHTER ENCLAVE NEAR DELHI South West Delhi DL 110068 IN |
| U10790DL2025PTC457395 | PUNDIR SUSTAINABLE INDUSTRIES PRIVATE LIMITED | G/Floor, Plot No. 83, Kh No. 147 & 151,, Rajpur Khurd Extn, New Delhi,South Delhi,South Delhi,Delhi,110068-India |
| U62090DL2026PTC461540 | VETTA VENTURES PRIVATE LIMITED | PLOT NO 512, KH.NO 322,FLAT NO A-1 GF,South Delhi,South Delhi,Delhi,110068-India |
| ACQ-1206 | NIRMITA REALTORS LLP | FARM NO 7/2 Kh No251 Lane,NO. XL-1A SAINIK FARMS,South Delhi,South Delhi,Delhi,India-110068 |
| U32900DL2024PTC436208 | PPK ART DESIGN BAZAAR PRIVATE LIMITED | House no. 115, 1st Floor, Gali no. 4,Kh no. 446, Neb Sari,South Delhi,South Delhi,Delhi,110068-India |
| ACQ-1507 | ADG VENTURES LLP | Farm No.7/2, KH No-251,,G/F, No. XL-1A,Sanik Farm,South Delhi,South Delhi,Delhi,India-110068 |
| U88900DL2025NPL453108 | NEHEMIAH PRAYER ASSOCIATION | PROP.NO-D-114/A S/F FLAT,NO.-16 KH.NO-30 & 31,South Delhi,South Delhi,Delhi,110068-India |
| U72400DL2014PTC269255 | ARISE SOFTECH PRIVATE LIMITED | 211 - A, GROUND FLOOR, KH NO 153 VILLAGE RAJPUR KHURD, NEW DELHI , South Delhi, Delhi, India - 110068 |
| U74899DL1990PTC041191 | SHAKTI BORAX PRIVATE LIMITED | Plot No. 22, Lane 1A, Kh No. 218, Anupam Garden, Sainik Farms, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U43299DL2021PTC384464 | VIDURA CONSTRUCTIONS AND MINERS PRIVATE LIMITED | Kh No-176/2-H No-333 Neb Sarai Vill New Delhi,Delhi,South West Delhi,Delhi,110068-India |
| U63040DL2022PTC398116 | RAPIDEXO LOGISTICS SOLUTIONS PRIVATE LIMITED | A-6, P NO A-35, KH NO -129, UGF NEB SARAI EXTN, FREEDOM FIGHTER ENCLAVE,DELHI,South Delhi,Delhi,110068-India |
| U51909DL2022PTC397177 | COAL GENIE PRIVATE LIMITED | A-6 P NO-A-35 KH NO-129 UGF NEB SARAI EXTN FREEDOOM FIGHTER ENCLAVE,DELHI,New Delhi,Delhi,110068-India |
| U74999DL2017PTC322520 | JGD PRODUCTION HOUSE PRIVATE LIMITED | SHOP IN NEW H. NO 55,GROUND FLOOR OLD NO 39/4, VILLAGE SAIDULLA JAB,NEW DELHI,South Delhi,Delhi,110068-India |
| ACC-6380 | ORGANICSHOOT FOOD SERVICES LLP | 194-A (PLOT NO.01),1ST FLOOR, KH NO.40,South Delhi,South Delhi,Delhi,India-110068 |
| U62010DL2025PTC458409 | ACCURATE SOLUTION PRIVATE LIMITED | H No.A3, GF KH.No.105,freedom fighter enclave,South Delhi,South Delhi,Delhi,110068-India |
| U97000DL2025PTC441266 | S J V HOUSEKEEPING FACILITY PRIVATE LIMITED | H.NO-156/A, G/F, KH NO-56,BALMIKIBASTI, MAIDANGARHI,South Delhi,South Delhi,Delhi,110068-India |
| U21003DL2025PTC460166 | AARVIYON AYURVEDA PRIVATE LIMITED | 518/1 Upper Ground Floor, Flat No. A-5 KH No.-322,South Delhi,South Delhi,Delhi,110068-India |
| U32119DL2026OPC461447 | JEWELS BY SM (OPC) PRIVATE LIMITED | FF Flat No B 15 Kh No 129,Block A Neb Enclv,South Delhi,South Delhi,Delhi,110068-India |
| U46909DL2025PTC454585 | HEYDAY VENTURES PRIVATE LIMITED | Part A GroundFloor Plot,no.4 kh No 132 Neb Sarai,South Delhi,South Delhi,Delhi,110068-India |
| U35105DL2023PTC419405 | HYMAX TECHNOLOGY PRIVATE LIMITED | H.NO.A-44,KH NO.143/2 NEB,VALLEYNEBSARAI,NEARZ.MORE,South Delhi,South Delhi,Delhi,110068-India |
| ACT-0268 | FARM-SEEDS PRODUCTS LLP | A15 3rd Floor Flat No 2,KH No 105 Neb Sarai,South Delhi,South Delhi,Delhi,India-110068 |
| U74102DL2025PTC447062 | FIBI VENTURES PRIVATE LIMITED | 9 G/F,KH.NO.360 & 361,ANUPAM ENCLAVE LANE NO.1,South Delhi,South Delhi,Delhi,110068-India |
| U18111DL2026PTC465927 | SATORI TRADELINK SOLUTIONS PRIVATE LIMITED | 77/B SECOND FLOOR,FLAT NO,A-7 S/F KH NO.693/220,South Delhi,South Delhi,Delhi,110068-India |
| U72900DL2022PTC400600 | LIVETAG DIGITAL SOLUTIONS PRIVATE LIMITED | 67/U/G/F BACK SIDE FLAT NO-7 GALI NO-3, KH. NO-447, HARIJAN BASTI, NE,B SARAI,NEW DELHI,South Delhi,Delhi,110068-India |
| U74999DL2016PTC309100 | GLS TRAVEL SERVICES PRIVATE LIMITED | H.NO -95A, D BLOCK,GROUND FLOOR FREEDOM FIGHTER CENTRE, NEW DELHI-110068 , NEW DELHI, Delhi, India - 110068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.