Ashwani Security Services Private Limited
About Ashwani Security Services Private Limited
Data last updated:
Ashwani Security Services 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 operated in the support services segment of the services sector. It was incorporated on 18 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC185934. Its GSTIN is 10AAHCA4578K1ZM (Bihar).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nishi Kanta and Ashwani Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 126 First Floor Near Shaheed Udham Singh Park Besides Deen Dyal Upadhayay Hospital H, Ari Nagar, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.15 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net loss of ₹14,809 (net margin -4.7%) and EBITDA of -₹14,809 (EBITDA margin -4.7%).
The company had about 7 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressB – 126 First Floor Near Shaheed Udham Singh Park Besides Deen Dyal Upadhayay Hospital H, Ari Nagar, New Delhi, Delhi, India – 110064
- IndustryService, Other Support 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
- One PDF report, delivered after checkout
Business Activity of Ashwani Security Services Private Limited
The main business activity of Ashwani Security Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashwani Security Services Private Limited FY 2017 filings available
Ashwani Security Services Private Limited reported revenue of ₹3.15 Lakh (up 112% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Ashwani Security Services Private Limited
Revenue rose 112% in the latest year. EBITDA fell 135% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ashwani Security Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.15 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹14,809 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹14,809 | •••• | •••• |
| 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 of Ashwani Security Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.7% | •••• | •••• |
| Net Profit Margin | -4.7% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashwani Security Services are in the company report.
Financial statements from 2015
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.
Board of Directors of Ashwani Security Services Private Limited
Ashwani Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishi Kanta Also directs: Ashwani Enterprises Private Limited, Ashwani Bihari Foods & Breweries Private Limited, Ashwani Marketing Limited and 3 more | Director | 18 Dec 2008 | 17 Years 10 Months | As last reported |
| Ashwani Kumar Singh Also directs: Aepl Ashwani Housing India LLP, Ashwani Enterprises Private Limited, Ashwani Bihari Foods & Breweries Private Limited and 3 more | Director | 18 Dec 2008 | 17 Years 10 Months | As last reported |
Peer Comparison of Ashwani Security Services Private Limited
Ashwani Security Services Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Security Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mission Security Services Private Limited | ₹3.24 Lakh (FY 2023) | •••• | •••• | -17.0% | •••• | Patna, Bihar, India |
| Scanzone Surveillance Private Limited | ₹3.22 Lakh (FY 2024) | •••• | •••• | -43.0% | •••• | Jharpada, Odisha, India |
| Travel Security Services India Private Limited | ₹3.21 Lakh (FY 2024) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
| Paxbridge Management Services Private Limited | ₹3.18 Lakh (FY 2025) | •••• | •••• | 79.0% | •••• | Ahmedabad, Gujarat, India |
| G.S Security and Manpower Agencies Private Limited | ₹3.17 Lakh (FY 2018) | •••• | •••• | 39.0% | •••• | Hyderabad, Telangana, India |
| Ashwani Security Services Private Limited this company | ₹3.15 Lakh (FY 2017) | •••• | •••• | 112.0% | •••• | New Delhi, Delhi, India |
| Pratyaksh Security Services Private Limited | ₹3.13 Lakh (FY 2025) | •••• | •••• | 629.0% | •••• | Bhhopal, Madhya Pradesh, India |
| Achilles Security Services Private Limited | ₹3.13 Lakh (FY 2020) | •••• | •••• | -84.0% | •••• | Kannur, Kerala, India |
| Uday Shilpi Security Services Private Limited | ₹3.13 Lakh (FY 2020) | •••• | •••• | 7.0% | •••• | Patna, Bihar, India |
| Sehaj Security Services Private Limited | ₹3.12 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Sangam Vihar, Delhi, India |
| Harsh Protection Force Private Limited | ₹3.1 Lakh (FY 2023) | •••• | •••• | -78.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ashwani Security Services by revenue in the Business Services industry (Security Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ashwani Security Services Private Limited
Ashwani Security Services Private Limited is audited by NARESH R KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH R KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Ashwani Security Services Private Limited
Shareholding and ownership data
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 Ashwani Security Services Private Limited
Ashwani Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwani Security Services Private Limited
Ashwani Security Services Private Limited has a workforce of 7 employees as of Mar 30, 2024.
Employee and EPFO history
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.
Recent Activity on Ashwani Security Services Private Limited
Ashwani Security Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ashwani Kumar Singh was appointed as Director on 18 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Ashwani Security Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ashwani Security Services Private Limited
MSME payment history
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 Ashwani Security Services Private Limited
Corporate group structure
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.
GST Compliance of Ashwani Security Services Private Limited
Ashwani Security Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAHCA4578K1ZM | Bihar | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Ashwani Security Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ashwani Security Services Private Limited
Ashwani Security 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.
Ashwani Security Services was a private limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 18 December 2008 and is registered under CIN U74120DL2008PTC185934. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwani Security Services had 2 directors:
- Nishi Kanta - Director
- Ashwani Kumar Singh - Director
The CIN (Corporate Identification Number) of Ashwani Security Services is U74120DL2008PTC185934. 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 Ashwani Security Services is at B – 126 First Floor Near Shaheed Udham Singh Park Besides Deen Dyal Upadhayay Hospital H, Ari Nagar, New Delhi, Delhi, India – 110064.
Ashwani Security Services was incorporated on 18 December 2008. It is registered with the Registrar of Companies, Delhi.
Ashwani Security Services reported revenue of ₹3.15 Lakh for FY 2017 (up 112% YoY).
Ashwani Security Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Ashwani Security Services reported a net loss of ₹14,809 (net margin -4.7%) and EBITDA of -₹14,809 (EBITDA margin -4.7%) for FY 2017, as per its filed financial statements.
The GSTIN of Ashwani Security Services is 10AAHCA4578K1ZM, registered in Bihar.
Ashwani Security Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.