Alliance Security Solutions Private Limited

Alliance Security Solutions Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31401MH2008PTC182950 Incorporated 31 May 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80.6 Lakh
Issued & subscribed
Open charges
₹17.5 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
22 Jul 2013
Annual general meeting

About Alliance Security Solutions Private Limited

Data last updated:

Alliance Security Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the security products segment of the manufacturing sector. It was incorporated on 31 May 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31401MH2008PTC182950. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.6 Lakh. It is led by directors Mansi Pradeep Shah and Hrishikesh Bharat Shah.

Its last annual general meeting (AGM) was held on 22 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Cassinath Building 1st Floor 17 A K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹17.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U31401MH2008PTC182950
Registration Number 182950
Incorporation Date 31 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Alliance Security Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Cassinath Building 1st Floor 17 A K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Manufacturing, Security Products
Comprehensive company report
Alliance Security Solutions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Alliance Security Solutions Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Alliance Security Solutions Private Limited, buy the company report.

Board of directors of Alliance Security Solutions Private Limited

Alliance Security Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mansi Pradeep ShahAdditional Director09 Nov 201214 Years 0 MonthsCurrent
Hrishikesh Bharat ShahAdditional Director15 Mar 201412 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹17.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹17.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 201310416954Punjab National Bank₹7.5 CrOpen
15 Feb 201310416955Punjab National Bank₹10 CrOpen

To see the full charge records of Alliance Security Solutions Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alliance Security Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Alliance Security Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Alliance Security Solutions Private Limited, buy the company report.

Recent activity

Alliance Security Solutions Private Limited has 10 board changes on record since 2008: 6 appointments and 4 cessations. The latest: Yogesh Yashpaul Chadha ceased to be Additional Director on 31 Mar 2014.

Ceased
Yogesh Yashpaul Chadha ceased to be Additional Director.
Appointed
Hrishikesh Bharat Shah was appointed as Additional Director.
Charges
A charge with Punjab National Bank of Rs. 10.00 Cr registered on 15 Feb 2013 with Charge ID 10416955 was modified on 16 Aug 2013.
AGM
Alliance Security Solutions Private Limited last Annual general meeting of members was held on 22 Jul 2013 as per latest MCA records.
Filing
Alliance Security Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
A charge with Punjab National Bank amounted to Rs. 7.50 Cr with Charge ID 10416954 was registered on 25 Feb 2013.
Charges
A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10416955 was registered on 15 Feb 2013.
Ceased
Anil K Kapoor ceased to be Additional Director.
Ceased
Mahakhurshid Khushrooh Byramjee ceased to be Director.
Ceased
Rishad Khushrooh Byramjee ceased to be Director.
Appointed
Mansi Pradeep Shah was appointed as Additional Director.
Appointed
Yogesh Yashpaul Chadha was appointed as Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Alliance Security Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in security products, within the manufacturing industry. It was incorporated on 31 May 2008 (18+ years old) and is registered under CIN U31401MH2008PTC182950.

Alliance Security Solutions has 2 current directors:

The latest financial statements of Alliance Security Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 22 July 2013. Year-wise statements from 2015 are in the company report.

No. Alliance Security Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Alliance Security Solutions is U31401MH2008PTC182950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alliance Security Solutions has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.

Alliance Security Solutions was incorporated on 31 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Yogesh Yashpaul Chadha ceased to be Additional Director on 31 Mar 2014. Hrishikesh Bharat Shah was appointed as Additional Director on 15 Mar 2014. Anil K Kapoor ceased to be Additional Director on 10 Nov 2012. Alliance Security Solutions has 10 board changes on record in total.

The registered office of Alliance Security Solutions is at Cassinath Building 1st Floor 17 A K Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.

Alliance Security Solutions operates in the manufacturing industry, in the security products segment.