BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

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OVERVIEW - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

Business Intelligence & Investigations India Private Limited is an unlisted private company incorporated on 26 October, 2007. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 3.58 lac.

The current status of Business Intelligence & Investigations India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Business Intelligence & Investigations India Private Limited, per our records, was held on 30 September, 2023.

Business Intelligence & Investigations India Private Limited has two directors - Sunita Singh and Shubhankar Singh.

The Corporate Identification Number (CIN) of Business Intelligence & Investigations India Private Limited is U74920DL2007PTC169943. The registered office of Business Intelligence & Investigations India Private Limited is at A-115 KH No 94/95 Anupam Gardan, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED


CIN

U74920DL2007PTC169943

Incorporation Date / Age

26 October, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 3.58 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-115 KH No 94/95 Anupam Gardan
New Delhi
South Delhi - 110068
Delhi - India


How to download BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED report

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BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED - Registration Details
CINU74920DL2007PTC169943
Incorporation Date / Age26 October, 2007 / 17 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 3.58 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-115 KH No 94/95 Anupam Gardan New Delhi South Delhi - 110068 Delhi - India

FINANCIAL HIGHLIGHTS - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sunita Singh who was appointed on 26 October, 2007. Sunita Singh has been on the board for more than 16 years. The most recently appointed director is Shubhankar Singh, who was appointed on 14 June, 2019.


Sunita Singh has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNITA SINGH Director 26 October, 2007 Other directorships - ARYAWART STRAW PRODUCTS PVT LTD, 
SHUBHANKAR SINGH Director 14 June, 2019 Other directorships - ARYAWART STRAW PRODUCTS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SUNITA SINGH Director 26 October, 2007 View other directorships
SHUBHANKAR SINGH Director 14 June, 2019 View other directorships
26 October, 2007

SUNITA SINGH

Director

14 June, 2019

SHUBHANKAR SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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GLOBAL IP SERVICES PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 3.58 lac.
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LMS CRICKET PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 3.58 lac.
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S B DESIGNS AND INTERIORS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 3.58 lac.
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AGRO EBIZ-CARE PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 3.59 lac.
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SNAPCHAI PRODUCTIONS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 3.57 lac.
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METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 3.59 lac.
2011 West Bengal 3.59 lac Buy financial reports
KHATUWALA DISTRIBUTORS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.57 lac.
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YODAPLUS TECHNOLOGIES PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.57 lac.
2016 Maharashtra 3.57 lac Buy financial reports
GS TECHNO INNOVATIONS PRIVATE LIMITED It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 3.59 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED

  • What is the Incorporation date of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    The Incorporation Date of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is 26 October, 2007.

  • What is authorized share capital of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    The authorized share capital of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    The paid up capital of the BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is INR 3.58 Lacs.

  • What is the registered address of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    The registered address of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is A-115 KH No 94/95 Anupam Gardan
    New Delhi
    South Delhi - 110068
    Delhi - India.

  • What is the CIN number of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    The CIN number of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is U74920DL2007PTC169943.

  • Who are the directors of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED?

    Business Intelligence & Investigations India Private Limited has two directors - Sunita Singh and Shubhankar Singh.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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