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
PANCH INTELLIGENCE SECURITY PRIVATE LIMITED
CIN: U74920MP2011PTC027075 As on: 2026-07-13
PANCH INTELLIGENCE SECURITY PRIVATE LIMITED (CIN: U74920MP2011PTC027075) is a Private company incorporated on 09 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANCH INTELLIGENCE SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANCH INTELLIGENCE SECURITY 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 PANCH INTELLIGENCE SECURITY PRIVATE LIMITED are UMESH KUMAR SHARMA, and HARIOM SINGH RAJPUT.
PANCH INTELLIGENCE SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MP2011PTC027075 and its registration number is 27075. Users may contact PANCH INTELLIGENCE SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCH INTELLIGENCE SECURITY PRIVATE LIMITED is B-45, AYODHYA BYPASS ROAD, BEHIND VRINDAVAN NAGAR SAGAR LAKE VIEW BHOPAL Bhopal MP 462041 IN.
Current status of PANCH INTELLIGENCE SECURITY 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 PANCH INTELLIGENCE SECURITY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PANCH INTELLIGENCE SECURITY
Purchase full report of PANCH INTELLIGENCE SECURITY
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 PANCH INTELLIGENCE SECURITY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCH INTELLIGENCE SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612405 | UMESH KUMAR SHARMA | Director | 2016-09-12 |
| 07612431 | HARIOM SINGH RAJPUT | Director | 2016-09-12 |
Past Directors & Key Managerial Personnel of PANCH INTELLIGENCE SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02092549 | ANAND PRAKASH SINGH | Managing Director | - | 2016-09-26 |
| 03639126 | GANESH PRATAP SINGH | Director | 2011-11-09 | 2016-09-26 |
| 07006506 | DILIP KUMAR SINGH | Director | 2015-08-12 | 2016-09-26 |
Other Directorships of ANAND PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHOJ INTELLIGENCE SECURITY PRIVATE LIMITED | U74920MP2008PTC020521 | Director | - | 2010-07-14 |
| VAIBHAV INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED | U74920MP2011PTC025766 | Additional Director | - | 2014-08-12 |
| VAIBHAV INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED | U74920MP2011PTC025766 | Director | - | 2017-01-27 |
| WELCOME SECURITY FORCE INDIA PRIVATE LIMITED | U74999MP2019PTC049377 | Managing Director | 2019-08-20 | Ongoing |
Other Directorships of GANESH PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VAIBHAV INTELLIGENCE SECURITY SERVICESPRIVATE LIMITED | U74920MP2011PTC025766 | Director | 2015-12-28 | Ongoing |
Other Directorships of UMESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIOM SINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41001MP2023PTC068454 | MIRAIVIZ PRIVATE LIMITED | FLAT NO 201/1B, SAGAR LAKE VIEW HOMES,VRINDAVAN NAGAR, AYODHYA BYPASS,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U93000MP2018PTC045557 | PIRENTZ PRIVATE LIMITED | H.NO HIG 158 DUPLEX,MP HOUSING BOARD AYODHYA NAGAR EXTENSION, AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U21000MP2019PTC048815 | BUDS & CORKS PRIVATE LIMITED | JM, B-66, RAJEEV NAGAR AYODHYA BYPASS ROAD , bhopal, Madhya Pradesh, India - 462041 |
| U43299MP2025PTC077274 | RAMOD SERVICE WAALE PRIVATE LIMITED | LA-45, Rajeev Nagar,F-3, AYODHYA BYPASS ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U31900MP2020PTC051450 | ASAB POWER SOLUTION PRIVATE LIMITED | B-36, Sagar Lakeview Homes Ayodhya Bypass Road , Bhopal, Madhya Pradesh, India - 462041 |
| U46201MP2025PTC080005 | CIVIM INDIA PRIVATE LIMITED | H.no.61-B, Rajeev Gandhi,Nagar Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U74999MP2018PTC045527 | ECCENTRIC LOGISTICS PRIVATE LIMITED | LIG 180, B Sector, Rajeev Nagar, Ayodhya Bypass Road, , BHOPAL, Madhya Pradesh, India - 462041 |
| U31900MP2023PTC064357 | ARYAVART TECHNOLOGIES DEVELOPMENT PRIVATE LIMITED | H. NO. 146 SAGAR ESTATES, BYPASS ROAD AYODHYA NAGAR, HUZUR , BHOPAL, Madhya Pradesh, India - 462041 |
| U62091MP2023PTC065460 | AURYX SOFTWARE PRIVATE LIMITED | LIG-32, B Sector, Rajeev Nagar,Ayodhya Bypass Road , Near Reliance Smart,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U52290MP2025PTC074594 | ETHEREAL TRANSECO PRIVATE LIMITED | Shop No. 308B Third Floor, Sagar High Street,,Near Dmart, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U01400MP2018PTC047059 | PARTHAVI MINERALS INDUSTRIES PRIVATE LIMITED | D 123 RAJ HOMES, D 123 NEW MINAL, J K ROAD, BHOPAL. MP 462041 BHOPAL Bhopal MP 462041 IN |
| U74999MP2022PTC060069 | SETOUT INFOTECH PRIVATE LIMITED | H.NO 177 CHHATRAPATI NAGAR AYODHYA BYPASS ROAD,BHOPAL,Bhopal,Madhya Pradesh,462041-India |
| U72200MP2016OPC040673 | MINDPROC SOLUTIONS (OPC) PRIVATE LIMITED | 9 G, B SECTOR, AZAD NAGAR, AYODHYA BY PASS ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462041-India |
| U72900MP2019PTC049220 | GOJIZO TECHNOLOGIES PRIVATE LIMITED | K H 112, AYODHYA NAGAR AYODHYA BYPASS ROAD, , BHOPAL, Madhya Pradesh, India - 462041 |
| U80300MP2023PTC065217 | TRUTHWARRIOR INVESTIGATION PRIVATE LIMITED | LIG 599 Phase 5 Part 2 Ayodhya Nagar,Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U78300MP2025PTC076716 | SENATUSHR CONSULTING PRIVATE LIMITED | 2, First Floor, AH 10, Rajeev Nagar,Ayodhya Phase 3, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U58201MP2024PTC073072 | PIVOLYTICS CONSULTING PRIVATE LIMITED | 1, First Floor, A.H.-10, Rajeev Nagar,Ayodhya Phase-3, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U52399MP2021PTC054731 | THINKLY SOLUTIONS PRIVATE LIMITED | FLAT NO 901, 9TH FLOOR, TYPE B6, BLOCK B SAGAR LANDMARK, AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U22210MP2015PTC034436 | RECKON PUBLISHERS INDIA PRIVATE LIMITED | 36, Chattrepati Nagar, Ayodhya Bypass Road , Bhopal, Madhya Pradesh, India - 462041 |
| U35201MP2026PTC084171 | SLTB GREEN ENERGY INITIATIVES PRIVATE LIMITED | C 146, Sagar Avenue,,Ayodhya Bypass Road,,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U56291MP2025PTC080768 | NIVAYA VENTURES PRIVATE LIMITED | C-75, SAGAR AVENUE,,AYODHYA BYPASS ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U52100MP2015PTC034665 | ZAP ENTERPRISES (INDIA) PRIVATE LIMITED | A-131, SAGAR AVENUE AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U01100MP2020PTC053465 | DEMETRIUS HFARMS PRIVATE LIMITED | A-2/94, Sagar Estate Ayodhya Bypass Road, , Bhopal, Madhya Pradesh, India - 462041 |
| U15130MP2018PTC045799 | TRIOKA FOODS AND BEVERAGES PRIVATE LIMITED | LIG 171, B Sector, Rajeev Nagar, Bypass Road, , BHOPAL, Madhya Pradesh, India - 462041 |
| AAT-6919 | HIDDEN INFRARCH LLP | H.N. CJR HIG/14 AYODHYA NAGAR BYPASS ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| U41001MP2025PTC077514 | JAY MAHAKAL REALTY PRIVATE LIMITED | Shop no 19 B, Sagar High, Street, Ayodhya Bypass,,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U68100MP2024OPC070235 | SHELTERSKY DEVELOPERS (OPC) PRIVATE LIMITED | SHOP NO 107, SAGAR LAND,MARK, AYODHYA BYPASS ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India |
| U72900MP2020PTC052769 | TAPSYNERGY TECHNOLOGIES PRIVATE LIMITED | K SECTOR, HIG -112 BYPASS ROAD, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041 |
| U72400MP2015PTC034950 | SPARING IT SERVICES INDIA PRIVATE LIMITED | GF 35, AMRIT ENCLAVE AYODHYA NAGAR, BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| 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.
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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.