Bankey Singh Security Guard Services Private Limited
About Bankey Singh Security Guard Services Private Limited
Data last updated: 26 February 2026
Bankey Singh Security Guard Services Private Limited is a private limited company based in Dombivli, Maharashtra, India. It specialises in investigation, a part of the broader business services sector. Incorporated on 13 October 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U74920MH1998PTC116831.
Capital: an authorised share capital of ₹50,000. It is led by directors Bankey Ramgulam Singh and Bharat Dharma Kalan.
Office: Kasturi Plaza 3Rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.9 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKasturi Plaza 3Rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201
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IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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
CIN History of Bankey Singh Security Guard Services Private Limited
Bankey Singh Security Guard Services Private Limited 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 |
Board of Directors of Bankey Singh Security Guard Services Private Limited
Bankey Singh Security Guard Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankey Ramgulam Singh | Director | 13 Oct 1998 | 27 Years 10 Months | Current |
| Bharat Dharma Kalan | Additional Director | 31 Mar 2021 | 5 Years 4 Months | Current |
Financials of Bankey Singh Security Guard Services Private Limited
Ten-year financial statements for Bankey Singh Security Guard Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Bankey Singh Security Guard Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2000 | The Abhinav Sahakari Bank Ltd. | ₹1.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bankey Singh Security Guard Services Private Limited
View historical data on people associated with Bankey Singh Security Guard Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bankey Singh Security Guard Services Private Limited
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GST Compliance of Bankey Singh Security Guard Services Private Limited
GST registrations and filing compliance for Bankey Singh Security Guard Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bankey Singh Security Guard Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bankey Singh Security Guard Services Private Limited
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- Rating history
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MSME Payment Delays by Bankey Singh Security Guard Services Private Limited
MSME payment history for Bankey Singh Security Guard Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bankey Singh Security Guard Services Private Limited
Corporate group structure for Bankey Singh Security Guard Services Private Limited
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MCA Filings & Documents of Bankey Singh Security Guard Services Private Limited
MCA filings and documents for Bankey Singh Security Guard Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bankey Singh Security Guard Services Private Limited
Frequently Asked Questions about Bankey Singh Security Guard Services Private Limited
Bankey Singh Security Guard Services Private Limited is an active private limited company in the business services sector based in Dombivli, Maharashtra, India. It was incorporated on 13 October 1998 (28+ years old) and is registered under CIN U74920MH1998PTC116831. The company has 4 employees.
The current directors of Bankey Singh Security Guard Services Private Limited are:
- Bankey Ramgulam Singh - Director
- Bharat Dharma Kalan - Additional Director
The primary industry of Bankey Singh Security Guard Services Private Limited is business services. The company specifically operates in investigation. The company is currently active in this sector.
Bankey Singh Security Guard Services Private Limited can be reached at the registered office: Kasturi Plaza 3Rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201.
The authorised capital is ₹50,000.
The company has its registered office at Kasturi Plaza 3Rd Flr A – 306 Manpada Road, Dombivli, Maharashtra, India – 421201.