MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0123095
Bankey Singh Security Guard Services Private Limited
Bankey Singh Security Guard Services Private Limited - business services in Dombivli, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹50,000
Registered with MCA
Open charges
₹1.9 Lakh
Secured borrowings
Company age
28 yrs
Est. 1998
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Oct 1998
Date of incorporation
About Bankey Singh Security Guard Services Private Limited
Data last updated:
Bankey Singh Security Guard Services Private Limited is a private limited company based in Dombivli, Maharashtra, India. It operates in the investigation segment of the business services sector. It was incorporated on 13 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1998PTC116831.
The company has an authorised share capital of ₹50,000. It is led by directors Bankey Ramgulam Singh and Bharat Dharma Kalan.
The registered office is at Kasturi Plaza 3rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.9 Lakh on record.
Bankey Singh Security Guard Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0123095). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74920MH1998PTC116831
Registration Number 116831
Incorporation Date 13 October 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0123095
CIN history
Bankey Singh Security Guard Services has one previous CIN (Corporate Identification Number): U99999MH1998PTC116831. The current CIN is U74920MH1998PTC116831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MH1998PTC116831 | Current |
| U99999MH1998PTC116831 | Previous |
Recognitions & Rankings of Bankey Singh Security Guard Services
Contact details
Bankey Singh Security Guard Services Private Limited's registered office is in Dombivli, Maharashtra.
- Registered AddressKasturi Plaza 3rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
Comprehensive company report
Bankey Singh Security Guard Services 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
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Financials of Bankey Singh Security Guard Services Private Limited
Year-wise financial statements and ratios of Bankey Singh Security Guard Services Private Limited are in the company report Buy the company report.
Board of directors of Bankey Singh Security Guard Services Private Limited
Bankey Singh Security Guard Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankey Ramgulam Singh | Director | 13 Oct 1998 | 28 Years 0 Months | Current |
| Bharat Dharma Kalan | Additional Director | 31 Mar 2021 | 5 Years 6 Months | Current |
Charges & borrowings
Open charges
₹1.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2000 | 90361142 | The Abhinav Sahakari Bank Ltd. | ₹1.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bankey Singh Security Guard Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankey Singh Security Guard Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bankey Singh Security Guard Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankey Singh Security Guard Services Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Bharat Dharma Kalan was appointed as Additional Director on 31 Mar 2021.
Appointed
Bharat Dharma Kalan was appointed as Additional Director.
Charges
A charge with The Abhinav Sahakari Bank Ltd. amounted to Rs. 190,000.00 with Charge ID 90361142 was registered on 02 Aug 2000.
Appointed
Bankey Ramgulam Singh was appointed as Director.
Incorporation
13 Oct 1998
Bankey Singh Security Guard Services Private Limited was registered on 13 Oct 1998 with Roc Mumbai Ii & aged 28 years 15 days as per MCA records.
Frequently asked questions
Bankey Singh Security Guard Services is an active private limited company based in Dombivli, Maharashtra, India. The company works in investigation, within the business services industry. It was incorporated on 13 October 1998 (28+ years old) and is registered under CIN U74920MH1998PTC116831.
Bankey Singh Security Guard Services has 2 current directors:
- Bankey Ramgulam Singh - Director
- Bharat Dharma Kalan - Additional Director
The CIN (Corporate Identification Number) of Bankey Singh Security Guard Services is U74920MH1998PTC116831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Singh Security Guard Services was incorporated on 13 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Dharma Kalan was appointed as Additional Director on 31 Mar 2021. Bankey Ramgulam Singh was appointed as Director on 13 Oct 1998.
Yes, Bankey Singh Security Guard Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0123095).
The registered office of Bankey Singh Security Guard Services is at Kasturi Plaza 3rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201.
Bankey Singh Security Guard Services operates in the business services industry, in the investigation segment.
Bankey Singh Security Guard Services has open charges of ₹1.9 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Bankey Singh Security Guard Services is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.