N.I.A Security Private Limited
About N.I.A Security Private Limited
Data last updated:
N.I.A Security Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 09 November 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC098488.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Savitri Pandey and Sudhanshu Ojha.
The registered office was at A – 15/14 Sulabh Awash Sector 1 Gomtinagar Extension, Lucknow, Uttar Pradesh, India – 226010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 15/14 Sulabh Awash Sector 1 Gomtinagar Extension, Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of N.I.A Security Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of N.I.A Security Private Limited
N.I.A Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Pandey Also directs: Suvritya Constructions Private Limited | Director | 09 Nov 2017 | 8 Years 11 Months | As last reported |
| Sudhanshu Ojha | Director | 09 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of N.I.A Security Private Limited
N.I.A Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.I.A Security Private Limited
Employment history and EPFO contributions of people linked to N.I.A Security.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on N.I.A Security Private Limited
N.I.A Security Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Savitri Pandey was appointed as Director on 09 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for N.I.A Security Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by N.I.A Security Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of N.I.A Security Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of N.I.A Security Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of N.I.A Security Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about N.I.A Security Private Limited
N.I.A Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N.I.A Security was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 November 2017 and is registered under CIN U74999UP2017PTC098488. The company has been struck off by the Registrar of Companies and is no longer operational.
N.I.A Security had 2 directors:
- Savitri Pandey - Director
- Sudhanshu Ojha - Director
The CIN (Corporate Identification Number) of N.I.A Security is U74999UP2017PTC098488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of N.I.A Security is at A – 1514 Sulabh Awash Sector 1 Gomtinagar Extension, Lucknow, Uttar Pradesh, India – 226010.
N.I.A Security was incorporated on 09 November 2017. It is registered with the Registrar of Companies, Kanpur.
N.I.A Security has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
N.I.A Security operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. N.I.A Security is not listed on any stock exchange. It is an unlisted company.
Savitri Pandey was appointed as Director on 09 Nov 2017. Sudhanshu Ojha was appointed as Director on 09 Nov 2017.