Chettinad Security Services Private Limited

Chettinad Security Services Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93090MH2011PTC261761 Incorporated 08 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company service
Data last updated
Revenue · FY 2017
₹6.61 Cr
▲ 10% YoY
Net profit · FY 2017
₹22.39 Lakh
Net margin 3.4%
EBITDA · FY 2017
₹21.74 Lakh
EBITDA margin 3.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
261
Provident fund records
Directors on board
2
As per MCA filings

About Chettinad Security Services Private Limited

Data last updated:

Chettinad Security Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chettinad Micro Business Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the security and facility management segment of the services sector. It was incorporated on 08 July 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2011PTC261761. The company has 1 GST registration on record, which is no longer active.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 Arunachalam and Mohan Muthukaruppan.

Its last annual general meeting (AGM) was held on 18 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.61 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹22.39 Lakh (net margin 3.4%) and EBITDA of ₹21.74 Lakh (EBITDA margin 3.3%).

The company had about 261 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is chettinad.com.

Company details

CIN U93090MH2011PTC261761
Registration Number 261761
Incorporation Date 08 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 18 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Chettinad Micro Business Private Limited

CIN history

Chettinad Security Services has one previous CIN (Corporate Identification Number): U93090TN2011PTC081424. The current CIN is U93090MH2011PTC261761, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93090MH2011PTC261761Current
U93090TN2011PTC081424Previous

Contact details

Chettinad Security Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Unitno.306 – A Thecapital 3 Rdfloor Plotc – 70 Gblock Bandrakurlacomplex Bandra(E, Ast), Mumbai, Maharashtra, India – 400051
  • Industry
    Service, Security Services
Comprehensive company report
Chettinad Security Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Chettinad Security Services is support service to organizations. In detail, this covers security and investigation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN4Security and investigation activities

To see the full business activity and turnover split of Chettinad Security Services Private Limited, buy the company report.

Financials of Chettinad Security Services Private Limited

FY 2017 filings available

Chettinad Security Services Private Limited reported revenue of ₹6.61 Cr (up 10% YoY) for FY 2017.

Revenue · FY 2017
₹6.61 Cr ▲ 10%
Net profit · FY 2017
₹22.39 Lakh margin 3.4%
EBITDA · FY 2017
₹21.74 Lakh margin 3.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%
EBITDA CAGR growth
1 year
▲ 397%

Revenue rose 10% in the latest year. EBITDA rose 397% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹21.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.39 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.3%
Net Profit Margin3.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chettinad Security Services Private Limited, buy the company report.

Board of directors of Chettinad Security Services Private Limited

Chettinad Security Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
ArunachalamDirector30 Nov 20169 Years 10 MonthsAs last reported
Mohan MuthukaruppanDirector28 Sep 201313 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chettinad Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Chettinad 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.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Chettinad Security Services Private Limited, buy the company report.

Recent activity

Chettinad Security Services Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Arunachalam ceased to be Additional Director on 18 Sep 2017.

AGM
Chettinad Security Services Private Limited last Annual general meeting of members was held on 18 Sep 2017 as per latest MCA records.
Ceased
Arunachalam ceased to be Additional Director.
Filing
Chettinad Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Arunachalam was appointed as Director.
Ceased
Ramanathan Kasiviswanthan ceased to be Director.
Ceased
Mohan Muthukaruppan ceased to be Additional Director.
Ceased
Ravi Palaniappan ceased to be Director.
Ceased
Renganathan ceased to be Director.
Appointed
Mohan Muthukaruppan was appointed as Director.
Ceased
Lakshmanan Ramanathan ceased to be Additional Director.
Ceased
Chidambaram Manivannan ceased to be Director.
Incorporation
08 Jul 2011
Chettinad Security Services Private Limited was registered on 08 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently asked questions

Chettinad Security Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Chettinad Security Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in security services, within the service industry. It was incorporated on 08 July 2011 and is registered under CIN U93090MH2011PTC261761. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chettinad Security Services was incorporated on 08 July 2011. It is registered with the Registrar of Companies, Mumbai.

Chettinad Security Services had 2 directors:

The CIN (Corporate Identification Number) of Chettinad Security Services is U93090MH2011PTC261761. 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 Chettinad Security Services is at Unitno.306 – A Thecapital 3 Rdfloor Plotc – 70 Gblock Bandrakurlacomplex BandraE, Ast, Mumbai, Maharashtra, India – 400051.

Chettinad Security Services can be reached through the website chettinad.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Chettinad Security Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 September 2017. Year-wise statements from 2015 are in the company report.

No. Chettinad Security Services has 1 GST registration on record and it is cancelled or inactive.

Chettinad Security Services operated in the service industry, in the security services segment.