Ani Security Private Limited
About Ani Security Private Limited
Data last updated:
Ani Security Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 09 July 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC268742.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Singh Bisht and Laxmi Bisht.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 43 Guru Ram Dass Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address43 Guru Ram Dass Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ani Security
Ani Security Private Limited is audited by SHARAD K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ani Security Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ani Security Private Limited
Ani Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Singh Bisht | Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
| Laxmi Bisht | Director | 09 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Ani Security Private Limited FY 2017 filings available
Ten-year financial statements for Ani Security Private Limited
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.
Ownership and Shareholding of Ani Security
Shareholding and ownership data for Ani Security Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ani Security
Ani Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ani Security
Employment history and EPFO contributions of people linked to Ani Security.
Employee and EPFO history for Ani Security Private Limited
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.
GST Compliance of Ani Security
GST registrations and filing compliance for Ani Security Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ani Security
Credit ratings, litigation, and regulatory alerts for Ani Security Private Limited
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 Ani Security
MSME payment history for Ani Security Private Limited
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 Ani Security
Corporate group structure for Ani Security Private Limited
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.
MCA Filings & Documents of Ani Security
MCA filings and documents for Ani Security Private Limited
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.
Recent Activity on Ani Security
Frequently Asked Questions about Ani Security Private Limited
Ani 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.
Ani Security is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2014 and is registered under CIN U74140DL2014PTC268742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ani Security are:
- Anil Singh Bisht - Director
- Laxmi Bisht - Director
The CIN (Corporate Identification Number) of Ani Security is U74140DL2014PTC268742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ani Security is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 43 Guru Ram Dass Nagar Laxmi Nagar, New Delhi, Delhi, India – 110092.