Bold Detective and Security Services Private Limited
About Bold Detective and Security Services Private Limited
Data last updated:
Bold Detective and 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 security and surveillance segment of the business services sector. It was incorporated on 07 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC320347. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivam Pandey and Uma Shanker Pandey.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 149/1 Ground Floor Shop No.5 Hauzi Rani Malviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.16 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹16,301 (net margin 2.6%) and EBITDA of ₹27,870 (EBITDA margin 4.5%).
Company details
Contact details
Bold Detective and Security Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address149/1 Ground Floor Shop No.5 Hauzi Rani Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Bold Detective and Security Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bold Detective and Security Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Bold Detective and Security Services Private Limited, buy the company report.
Financials of Bold Detective and Security Services Private Limited
FY 2019 filings availableBold Detective and Security Services Private Limited reported revenue of ₹6.16 Lakh (up 31% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 31% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹6.16 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹27,870 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹16,301 | |
| 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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.5% | |
| Net Profit Margin | 2.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Bold Detective and Security Services Private Limited, buy the company report.
Board of directors of Bold Detective and Security Services Private Limited
Bold Detective and Security Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Pandey Also directs: Bold Forex N Travel Private Limited | Additional Director | 29 May 2021 | 5 Years 4 Months | As last reported |
| Uma Shanker Pandey Also directs: Bold Forex N Travel Private Limited | Additional Director | 28 Mar 2019 | 7 Years 6 Months | As last reported |
Auditor
Bold Detective and Security Services Private Limited is audited by SGNG & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGNG & Associates | FY 2019 | 027191N |
Shareholding
The shareholding of Bold Detective and Security Services Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bold Detective and Security Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bold Detective and Security 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 Bold Detective and Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bold Detective and Security Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bold Detective and Security Services Private Limited, buy the company report.
Recent activity
Bold Detective and Security Services Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Meena Pandey ceased to be Director on 29 May 2021.
Frequently asked questions
Bold Detective and 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.
Bold Detective and Security Services was a private limited company based in New Delhi, Delhi, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 07 July 2017 and is registered under CIN U74999DL2017PTC320347. The company has been struck off by the Registrar of Companies and is no longer operational.
Bold Detective and Security Services had 2 directors:
- Shivam Pandey - Additional Director
- Uma Shanker Pandey - Additional Director
The CIN (Corporate Identification Number) of Bold Detective and Security Services is U74999DL2017PTC320347. 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 Bold Detective and Security Services is at 1491 Ground Floor Shop No.5 Hauzi Rani Malviya Nagar, New Delhi, Delhi, India – 110017.
Bold Detective and Security Services was incorporated on 07 July 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bold Detective and Security Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Bold Detective and Security Services has 1 GST registration on record and it is cancelled or inactive.
Bold Detective and Security Services operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.
Meena Pandey ceased to be Director on 29 May 2021. Shivam Pandey was appointed as Additional Director on 29 May 2021. Aman Singh ceased to be Director on 26 Aug 2019. Bold Detective and Security Services has 5 board changes on record in total.