Bankey Singh Security Guard Services Private Limited - Company Profile

It is a business services private limited company based in Dombivli, Maharashtra, India, established in 1998.
1998 Dombivli, Maharashtra, India Active
Last Updated:
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About Bankey Singh Security Guard Services Private Limited

Bankey Singh Security Guard Services Private Limited, a active private limited company, was established on 13 October 1998 in Dombivli, Maharashtra, India. Engaging in investigation within the business services sector, it holds CIN: U74920MH1998PTC116831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 K .

It upholds a active non-compliant status. Employing 4 professional, Its leadership includes Bankey Ramgulam Singh (Director), Bharat Dharma Kalan (Additional Director). It holds ₹0.19 M open charges and no settled loans. It is based at Kasturi Plaza,3Rd Flr,A-306 Manpada Road, Dombivli, Maharashtra, 421201.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920MH1998PTC116831

  • Registration Number

    116831

  • Incorporation Date

    13 October 1998

  • Authorized Capital

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 K
  • Company Age 27 Year, 4 Months
  • Open Charges ₹ 0.19 M
Company report

Bankey Singh Security Guard Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankey Singh Security Guard Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bankey Singh Security Guard Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bankey Ramgulam Singh Director 13 Oct 1998 Current
Bharat Dharma Kalan Additional Director 31 Mar 2021 Current

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Financial Performance of Bankey Singh Security Guard Services.

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Bankey Singh Security Guard Services revenue growth over time
Bankey Singh Security Guard Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bankey Singh Security Guard Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹190,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Abhinav Sahakari Bank Ltd. : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
02 Aug 2000 The Abhinav Sahakari Bank Ltd. ₹0.19 M Open

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How Many Employees Work at Bankey Singh Security Guard Services?

Bankey Singh Security Guard Services has a workforce of 4 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bankey Singh Security Guard Services
Recent Activity within the Organization
  • Director Appointment

    Bharat Dharma Kalan was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with The Abhinav Sahakari Bank Ltd. amounted to Rs. 190,000.00 with Charge ID 90361142 was registered on 02 Aug 2000. was completed.

  • Director Appointment

    Progress on Bankey Ramgulam Singh was appointed as a Director was appointed as a Director on 13 Oct 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Company Incorporation

    Bankey Singh Security Guard Services Private Limited was registered on 13 Oct 1998 with Roc Mumbai & aged 27 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankey Singh Security Guard Services Private Limited?

The CIN of Bankey Singh Security Guard Services Private Limited is U74920MH1998PTC116831.

Where is Bankey Singh Security Guard Services Private Limited headquartered?

Bankey Singh Security Guard Services Private Limited is headquartered at Kasturi Plaza,3Rd Flr,A-306 Manpada Road, Dombivli, Maharashtra, 421201.

When was Bankey Singh Security Guard Services Private Limited incorporated?

Bankey Singh Security Guard Services Private Limited was incorporated on 13 October 1998.

Who are the current directors of Bankey Singh Security Guard Services Private Limited?

The current directors of Bankey Singh Security Guard Services Private Limited are

What is the primary industry of Bankey Singh Security Guard Services Private Limited?

The primary industry of Bankey Singh Security Guard Services Private Limited is Business Services.

Is Bankey Singh Security Guard Services Private Limited a listed company?

Bankey Singh Security Guard Services Private Limited is unlisted.

What is the compliance status of Bankey Singh Security Guard Services Private Limited?

The compliance status of Bankey Singh Security Guard Services Private Limited is Active Non-Compliant.

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