D I Security System Private Limited
About D I Security System Private Limited
Data last updated:
D I Security System Private Limited was a private limited company based in 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 21 June 2005.
Registered with ROC Delhi under CIN U74920DL2005PTC137816.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Rajwanshi and Poonam Rajwanshi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 227 Suraj Mal Vihar, Delhi, Delhi, India – 110092.
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 AddressC – 227 Suraj Mal Vihar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Security Services, Investigation, 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
Board of Directors of D I Security System Private Limited
D I Security System has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Rajwanshi | Director | 21 Jun 2005 | 21 Years 3 Months | As last reported |
| Poonam Rajwanshi | Director | 21 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of D I Security System Private Limited FY 2013 filings available
Ten-year financial statements for D I Security System 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.
Charges & Borrowings of D I Security System
D I Security System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D I Security System
Employment history and EPFO contributions of people linked to D I Security System.
Employee and EPFO history for D I Security System 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 D I Security System
GST registrations and filing compliance for D I Security System 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 D I Security System
Credit ratings, litigation, and regulatory alerts for D I Security System 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 D I Security System
MSME payment history for D I Security System 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 D I Security System
Corporate group structure for D I Security System 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 D I Security System
MCA filings and documents for D I Security System 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 D I Security System
Frequently Asked Questions about D I Security System Private Limited
D I Security System 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.
D I Security System is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 21 June 2005 and is registered under CIN U74920DL2005PTC137816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D I Security System are:
- Hitesh Rajwanshi - Director
- Poonam Rajwanshi - Director
The CIN (Corporate Identification Number) of D I Security System is U74920DL2005PTC137816. 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 D I Security System is business services. 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 C – 227 Suraj Mal Vihar, Delhi, Delhi, India – 110092.