Clansys Services India Private Limited
About Clansys Services India Private Limited
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Clansys Services India Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, 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 specialised in security and facility management, a part of the broader services sector. Incorporated on 06 January 2016.
Registered with ROC Kanpur under CIN U93030UP2016PTC075461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Udayveer Singh and Arfa Siddiqui.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. I – 602 Plot Gh 12/2 Sector – Zeta 1, Greater Noida, Uttar Pradesh, India – 201308.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.07 Lakh, a growth of 85% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. I – 602 Plot Gh 12/2 Sector – Zeta 1, Greater Noida, Uttar Pradesh, India – 201308
- IndustryService, Security Services
- 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
Business Activity of Clansys Services India
The main business activity of Clansys Services India is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Clansys Services India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clansys Services India
Clansys Services India Private Limited is audited by SHAHAB & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAHAB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clansys Services India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clansys Services India Private Limited
Clansys Services India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayveer Singh Also directs: Flexicorp Enterprises LLP, Essaar Webcom Private Limited | Director | 23 Aug 2018 | 8 Years 1 Months | As last reported |
| Arfa Siddiqui Also directs: Mass Aivantech Private Limited | Director | 23 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Clansys Services India Private Limited FY 2018 filings available
Clansys Services India Private Limited reported revenue of ₹2.07 Lakh (up 85.00% YoY) for FY 2018.
Ten-year financial statements for Clansys Services India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clansys Services India
Shareholding and ownership data for Clansys Services India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clansys Services India
Clansys Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clansys Services India
Employment history and EPFO contributions of people linked to Clansys Services India.
Employee and EPFO history for Clansys Services India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clansys Services India
GST registrations and filing compliance for Clansys Services India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clansys Services India
Credit ratings, litigation, and regulatory alerts for Clansys Services India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clansys Services India
MSME payment history for Clansys Services India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clansys Services India
Corporate group structure for Clansys Services India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clansys Services India
MCA filings and documents for Clansys Services India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clansys Services India
Frequently Asked Questions about Clansys Services India Private Limited
Clansys Services India 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.
Clansys Services India is a struck-off private limited company in the service sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 06 January 2016 and is registered under CIN U93030UP2016PTC075461. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clansys Services India are:
- Udayveer Singh - Director
- Arfa Siddiqui - Director
The CIN (Corporate Identification Number) of Clansys Services India is U93030UP2016PTC075461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clansys Services India is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. I – 602 Plot Gh 122 Sector – Zeta 1, Greater Noida, Uttar Pradesh, India – 201308.