Shaan Security Services (OPC) Private Limited
About Shaan Security Services (OPC) Private Limited
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Shaan Security Services (OPC) Private Limited is a one person company based in Dharuhera, Haryana, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74920HR2015OPC056819. Its GSTIN is 06AAWCS4296F1ZQ (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Balwan Singh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.3 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹8.22 Lakh (net margin 3.6%) and EBITDA of ₹15.6 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company has about 55 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shaan Security Services (OPC) Private Limited's registered office is in Dharuhera, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Shaan Security Services (OPC) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shaan Security Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Shaan Security Services (OPC) Private Limited, buy the company report.
Financials of Shaan Security Services (OPC) Private Limited
FY 2020 filings availableShaan Security Services (OPC) Private Limited reported revenue of ₹2.3 Cr (down 15% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.3 Cr | ||||
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| EBITDA | ₹15.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.8% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shaan Security Services (OPC) Private Limited, buy the company report.
Board of directors of Shaan Security Services (OPC) Private Limited
Shaan Security Services has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwan Singh Also directs: Shaan Ne Creators (OPC) Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
Auditor
Shaan Security Services (OPC) Private Limited is audited by HIMMAT YADAV & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMMAT YADAV & ASSOCIATES | FY 2020 | 025394N |
Shareholding
The shareholding of Shaan Security Services (OPC) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shaan Security Services (OPC) Private Limited, buy the company report.
Legal cases
Shaan Security Services (OPC) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
To see the full case history of Shaan Security Services (OPC) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaan Security Services (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shaan Security Services (OPC) Private Limited has a workforce of 55 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Shaan Security Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAWCS4296F1ZQ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shaan Security Services (OPC) Private Limited, buy the company report.
Recent activity
Shaan Security Services (OPC) Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Balwan Singh was appointed as Director on 30 Sep 2015.
Frequently asked questions
Shaan Security Services is an active company based in Dharuhera, Haryana, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under CIN U74920HR2015OPC056819.
Shaan Security Services has 1 current director:
- Balwan Singh - Director
The latest financial statements of Shaan Security Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Shaan Security Services is 06AAWCS4296F1ZQ, registered in Haryana.
The CIN (Corporate Identification Number) of Shaan Security Services is U74920HR2015OPC056819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaan Security Services has 1 court case on record: 1 filed against it. 1 is pending.
Shaan Security Services was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Balwan Singh was appointed as Director on 30 Sep 2015. Kavita Rampal was appointed as Nominee on 30 Sep 2015.
The registered office of Shaan Security Services is at 1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106.
Shaan Security Services operates in the business services industry, in the security and surveillance segment.