
TP Securitas & Detective Services Private Limited
About TP Securitas & Detective Services Private Limited
Data last updated:
TP Securitas & Detective Services Private Limited was a private limited company based in Gurgaon, Haryana, 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 security and facility management segment of the services sector. It was incorporated on 05 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U75302HR2014PTC051795.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmesh Narayan Tripathi and Kushum Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1366 Dundahera 2nd Floor Near Ram Chowk, Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
TP Securitas & Detective Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address1366 Dundahera 2nd Floor Near Ram Chowk, Gurgaon, Haryana, India – 122001
- IndustryService, Security 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
Financials of TP Securitas & Detective Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TP Securitas & Detective Services Private Limited, buy the company report.
Board of directors of TP Securitas & Detective Services Private Limited
TP Securitas & Detective Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Narayan Tripathi | Director | 05 Feb 2014 | 12 Years 9 Months | As last reported |
| Kushum Tripathi | Director | 20 Oct 2015 | 11 Years 0 Months | As last reported |
Legal cases
TP Securitas & Detective Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by M/S Bulland Chit Fund (P) Limited | Disposed |
To see the full case history of TP Securitas & Detective Services 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 TP Securitas & Detective Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TP Securitas & Detective Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TP Securitas & Detective Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Kushum Tripathi was appointed as Director on 20 Oct 2015.
Frequently asked questions
TP Securitas & Detective Services 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.
TP Securitas & Detective Services was a private limited company based in Gurgaon, Haryana, India. The company worked in security services, within the service industry. It was incorporated on 05 February 2014 and is registered under CIN U75302HR2014PTC051795. The company has been struck off by the Registrar of Companies and is no longer operational.
TP Securitas & Detective Services had 2 directors:
- Dharmesh Narayan Tripathi - Director
- Kushum Tripathi - Director
The CIN (Corporate Identification Number) of TP Securitas & Detective Services is U75302HR2014PTC051795. 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 TP Securitas & Detective Services is at 1366 Dundahera 2nd Floor Near Ram Chowk, Gurgaon, Haryana, India – 122001.
TP Securitas & Detective Services was incorporated on 05 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TP Securitas & Detective Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
TP Securitas & Detective Services operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
TP Securitas & Detective Services has 1 court case on record: 1 filed against it.
Kushum Tripathi was appointed as Director on 20 Oct 2015. Mandeep Singh ceased to be Director on 20 Oct 2015. Jiteandra Panday ceased to be Director on 10 Sep 2015. TP Securitas & Detective Services has 4 board changes on record in total.

