BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED
CIN: U74920DL2007PTC169943
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹4 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED having CIN U74920DL2007PTC169943 is a private company incorporated with MCA on 26th October 2007. BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹3,58,000. Current status of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U74920DL2007PTC169943 |
| Company Status | Active |
| Registration Number | 169943 |
| Date of Incorporation | 26 October 2007 |
| RoC | ROC Delhi I |
| Company Age | 18 years, 6 months, 24 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹3,58,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A-115 KH No 94/95 Anupam Gardan, New Delhi, South Delhi, Delhi, India,
110068*****lionfashions@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED
Frequently asked questions about this company
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED having CIN U74920DL2007PTC169943 is a 18 years, 6 months, 24 days old private company incorporated with MCA on 26 October 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹4 Lakh.
The Corporate Identification Number (CIN) of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is U74920DL2007PTC169943.
The registered office address of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is A-115 KH No 94/95 Anupam Gardan, New Delhi, South Delhi, Delhi, India — 110068.
As per MCA records, the current status of BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹4 Lakh.
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED is involved in Investigation and security activities.
BUSINESS INTELLIGENCE & INVESTIGATIONS INDIA PRIVATE LIMITED has 2 directors: SUNITA SINGH (DIN: 00443439) and SHUBHANKAR SINGH (DIN: 08482357).