Bombay Integrated Security (India) Limited, a active public limited company, was established on 07 July 1988 in Mumbai, Maharashtra, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U74920MH1988PLC048012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.03 Cr.
Formerly known as Bombay Intelligence Security (India) Private Limited. It upholds a compliant status. Employing 26,726 professional, Its leadership includes Santosh Ramniwas Singh (Managing Director), Rahul Premchand Singh (Director), Aditya Amarjeet Singh (Director). Past directors included Surendra Baijnath Giri, Sudhir Kumar Brig, Santosh Ramniwas Singh. It holds ₹218.21 Cr open charges and ₹113.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Omega House, Hiranandani Gardens,, Powai, Mumbai, Mumbai, Maharashtra, 400076.
U74920MH1988PLC048012
048012
07 July 1988
₹5.00 Cr
₹1.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Ramniwas Singh | Managing Director | 01 Jan 2000 | Current |
| Rahul Premchand Singh | Director | 18 Jan 2024 | Current |
| Aditya Amarjeet Singh | Director | 18 Jan 2024 | Current |
| Meena Murlidhar Prabhu | Director | 10 May 2023 | Current |
| Sachin Pralhad Hede | Director | 10 May 2023 | Current |
| Neetu Santosh Singh | Whole-Time Director | 22 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2012 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 03 May 2023 | Past |
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Bombay Integrated Security (India) Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.42% increase. The company also saw a substantial improvement in profitability, with a 15.7% increase in profit. The company's net worth moved up by a moderate rise of 8.46%.
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In 2023, Bombay Integrated Security (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,182,100,000.00
₹1,130,294,329.01
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | Others | ₹5.00 Cr | Open |
| 10 Jun 2022 | Others | ₹5.00 Cr | Open |
| 21 Jul 2020 | Others | ₹2.23 Cr | Open |
| 28 Jun 2019 | Others | ₹5.00 Cr | Open |
| 10 Feb 2014 | Others | ₹57.70 Cr | Open |
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Bombay Integrated Security (India) has a workforce of 26726 employees as of May 03, 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.
Gain comprehensive insights into the Deals and Valuation data of Bombay Integrated Security (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bombay Integrated Security (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 57.70 Cr registered on 10 Feb 2014 with Charge ID 10482251 was modified on 21 Mar 2025. was recorded as a recent event.
Progress on A charge with Others of Rs. 48.28 Cr registered on 25 Jan 2008 with Charge ID 10092996 was modified on 21 Mar 2025. was documented.
The activity A charge with Others of Rs. 95.00 Cr registered on 06 Jan 1989 with Charge ID 80041940 was modified on 21 Mar 2025. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101034501 was registered on 04 Jan 2025. was recorded as a recent event.
Bombay Integrated Security (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 11 Nov 2009 via Charge ID 10187269 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 29 Apr 2024. was completed.
The CIN of Bombay Integrated Security (India) Limited is U74920MH1988PLC048012.
Bombay Integrated Security (India) Limited is headquartered at 101, Omega House, Hiranandani Gardens,, Powai, Mumbai, Mumbai, Maharashtra, 400076.
Bombay Integrated Security (India) Limited was incorporated on 07 July 1988.
The current directors of Bombay Integrated Security (India) Limited are
The primary industry of Bombay Integrated Security (India) Limited is Support Service To Organizations.
Bombay Integrated Security (India) Limited is unlisted.
The authorized capital of Bombay Integrated Security (India) Limited is ₹5.00 Cr, and the paid-up capital is ₹1.03 Cr.
The compliance status of Bombay Integrated Security (India) Limited is Compliant.
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