
About 1 Defence Security Solutions Private Limited
Data last updated:
1 Defence Security Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the security and surveillance segment of the business services sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC336171. Its GSTIN is 27AABCZ4810F1ZG (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Yogesh Rauthan and Poonam Rauthan (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 109 Grd Floor B Wing Heera Panna Shopping Center Kopari Village, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.81 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹1.53 Cr (net margin -84.1%) and EBITDA of -₹1.34 Cr (EBITDA margin -74%).
The company is associated with 1 brand: 1 Defence. As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
For more details, the company can be reached via its website 1defence.in.
Company details
Recognitions & Rankings of 1 Defence Security Solutions
Contact details
1 Defence Security Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is 1defence.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No 109 Grd Floor B Wing Heera Panna Shopping Center Kopari Village, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Security & Surveillance, Facility Management
To see the full contact details of 1 Defence Security Solutions 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
Brands
1 Defence Security Solutions operates one associated brand: 1 Defence. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Hybrid security solutions integrating manpower and technology for various sectors. | 1defence.in |
Business activity
The main business activity of 1 Defence Security Solutions is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of 1 Defence Security Solutions Private Limited, buy the company report.
Financials of 1 Defence Security Solutions Private Limited
FY 2023 filings available1 Defence Security Solutions Private Limited reported revenue of ₹1.81 Cr (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year. EBITDA fell 927% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.34 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.53 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -74% | |||
| Net Profit Margin | -84.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of 1 Defence Security Solutions Private Limited, buy the company report.
Board of directors of 1 Defence Security Solutions Private Limited
1 Defence Security Solutions 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 |
|---|---|---|---|---|
| Yogesh Rauthan Also directs: Ve Konnect Consultant LLP | Director | 26 May 2021 | 5 Years 5 Months | Current |
| Poonam Rauthan | Director Appointed In Casual Vacancy | 16 Jan 2024 | 2 Years 9 Months | Current |
Auditor
1 Defence Security Solutions Private Limited is audited by Thale Mane Joshi & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Thale Mane Joshi & Associates | FY 2022 | 145202W |
Shareholding
The shareholding of 1 Defence Security Solutions Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of 1 Defence Security Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2022 | 100538288 | State Bank of India | ₹90 Lakh | Satisfied |
To see the full charge records of 1 Defence Security Solutions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
1 Defence Security Solutions Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Ltd .. | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of 1 Defence Security Solutions 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 1 Defence Security Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
1 Defence Security Solutions has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ4810F1ZG | Maharashtra | Active | 11 Feb 2020 |
| 36AABCZ4810F1ZH | Telangana | Active | 12 May 2022 |
| 29AABCZ4810F1ZC | Karnataka | Active | 22 Jun 2022 |
| 07AABCZ4810F1ZI | Delhi | Active | 23 Aug 2022 |
To see the full GST registrations and return filing status of 1 Defence Security Solutions Private Limited, buy the company report.
Recent activity
1 Defence Security Solutions Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Manojkumar Nair ceased to be Director on 16 Jan 2024.
Frequently asked questions
1 Defence Security Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336171.
1 Defence Security Solutions has 2 current directors:
- Yogesh Rauthan - Director
- Poonam Rauthan - Director Appointed In Casual Vacancy
The latest financial statements of 1 Defence Security Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of 1 Defence Security Solutions is 27AABCZ4810F1ZG, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 36AABCZ4810F1ZH (Telangana), 29AABCZ4810F1ZC (Karnataka), 07AABCZ4810F1ZI (Delhi).
The CIN (Corporate Identification Number) of 1 Defence Security Solutions is U74999MH2020PTC336171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
1 Defence Security Solutions has 3 court cases on record: 3 filed against it.
1 Defence Security Solutions was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Manojkumar Nair ceased to be Director on 16 Jan 2024. Poonam Rauthan was appointed as Director Appointed In Casual Vacancy on 16 Jan 2024. Sheetal Manoj Nair ceased to be Director on 28 May 2021. 1 Defence Security Solutions has 6 board changes on record in total.
Yes, 1 Defence Security Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
1 Defence Security Solutions can be reached through the website 1defence.in. Its registered office is in Mumbai, Maharashtra, India.

