D2 Security & Facility Management India Private Limited
About D2 Security & Facility Management India Private Limited
Data last updated:
D2 Security & Facility Management India Private Limited was a private limited company based in New, 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 facility management segment of the business services sector. It was incorporated on 15 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2012PTC237521. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shyambir Singh and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No.31 Lg D – 211 Laxman Plaza Building Munirka Village, New, Delhi, India – 110067.
The company had about 9 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressShop No.31 Lg D – 211 Laxman Plaza Building Munirka Village, New, Delhi, India – 110067
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of D2 Security & Facility Management India Private Limited
D2 Security & Facility Management India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyambir Singh | Director | 03 Jul 2017 | 9 Years 3 Months | As last reported |
| Rakesh Kumar | Director | 15 Jun 2012 | 14 Years 3 Months | As last reported |
| Sunil Kumar Singh Also directs: Authentiz Global Services Private Limited | Director | 09 Dec 2016 | 9 Years 9 Months | As last reported |
| Renu | Director | 09 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of D2 Security & Facility Management India Private Limited FY 2017 filings available
Financial Statement Summary of D2 Security & Facility Management India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of D2 Security & Facility Management India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D2 Security & Facility Management India are in the company report.
Financial statements from 2015
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 D2 Security & Facility Management India Private Limited
D2 Security & Facility Management India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D2 Security & Facility Management India Private Limited
Employment history and EPFO contributions of people linked to D2 Security & Facility Management India.
Employee and EPFO history
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 D2 Security & Facility Management India Private Limited
D2 Security & Facility Management India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 D2 Security & Facility Management India Private Limited
Credit ratings, litigation, and regulatory alerts
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 D2 Security & Facility Management India Private Limited
MSME payment history
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 D2 Security & Facility Management India Private Limited
Corporate group structure
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 D2 Security & Facility Management India Private Limited
MCA filings and documents
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 D2 Security & Facility Management India Private Limited
Frequently Asked Questions about D2 Security & Facility Management India Private Limited
D2 Security & Facility Management 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.
D2 Security & Facility Management India was a private limited company based in New, Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 15 June 2012 and is registered under CIN U74920DL2012PTC237521. The company has been struck off by the Registrar of Companies and is no longer operational.
D2 Security & Facility Management India had 4 directors:
- Shyambir Singh - Director
- Rakesh Kumar - Director
- Sunil Kumar Singh - Director
- Renu - Director
The CIN (Corporate Identification Number) of D2 Security & Facility Management India is U74920DL2012PTC237521. 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 D2 Security & Facility Management India is at Shop No.31 Lg D – 211 Laxman Plaza Building Munirka Village, New, Delhi, India – 110067.
D2 Security & Facility Management India was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Delhi.
D2 Security & Facility Management India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. D2 Security & Facility Management India has 2 GST registrations on record and all of them are cancelled or inactive.
D2 Security & Facility Management India operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.