Kaba Security Systems Private Limited

Kaba Security Systems Private Limited - manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74899TN1992PTC139361 Incorporated 22 July 1992 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · FY 2021
₹5.29 Lakh
▼ 78% YoY
Net loss · FY 2021
₹3.02 Cr
Latest filing
EBITDA · FY 2021
-₹38.4 Lakh
Latest filing
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.96 Cr
Issued & subscribed
Satisfied charges
₹5.17 Cr
No open charges
Company age
34 yrs
Est. 1992
Employees · EPFO
52
Provident fund records

About Kaba Security Systems Private Limited

Data last updated:

Kaba Security Systems Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Dormakaba India 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 products segment of the manufacturing sector. It was incorporated on 22 July 1992.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74899TN1992PTC139361. Its GSTIN is 06AACCD5930H1ZU (Haryana). The company held 7 GST registrations, of which 4 are active.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.96 Cr. It was formerly known as Kaba Access Systems Private Limited and Dorset Kaba Security Systems Private Limited. It was led by directors including Rajan Santhanam and Riet Cadonau.

Its last annual general meeting (AGM) was held on 14 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Chennai, Tamil Nadu.

As per the financials filed for FY 2021, the company reported a revenue of ₹5.29 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹3.02 Cr and EBITDA of -₹38.4 Lakh.

The company had about 52 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹5.17 Cr on record. Court records list 33 cases involving the company, including 30 filed by the company and 3 filed against it; 5 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in April 2018. Its 4 peer companies in the Manufacturing industry (Fittings, Security Products), with the same principal business activity (metal and metal products) are compared by revenue, 3 larger and 1 smaller; the largest is Ciglite(India) Private Limited with revenue of ₹6 Lakh.

The last known website on record is dorsetindia.com.

Company details

CIN U74899TN1992PTC139361
Registration Number 139361
Incorporation Date 22 July 1992
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Dormakaba India Private Limited
Compliance Status Active Compliant

Name history

Kaba Security Systems has undergone 4 name changes throughout its history. The current legal name is Kaba Security Systems Private Limited.

Company NameStatus
Kaba Security Systems Private LimitedCurrent
Kaba Access Systems Private LimitedPrevious
Dorset Kaba Security Systems Private LimitedPrevious
Delhi Homes Private LimitedPrevious

CIN history

Kaba Security Systems has one previous CIN (Corporate Identification Number): U74899DL1992PTC049657. The current CIN is U74899TN1992PTC139361, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899TN1992PTC139361Current
U74899DL1992PTC049657Previous

Contact details

Kaba Security Systems Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dorsetindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    No.48/3 Mahindra World City Anjur Village Chengalpattu Taluk Kancheepuram Distric, T, Chennai, Tamil Nadu, India – 603002
  • Industry
    Manufacturing, Security Products

To see the full contact details of Kaba Security Systems Private Limited, buy the company report.

Comprehensive company report
Kaba Security Systems Private Limited - one report that includes everything
  • 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
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Financials of Kaba Security Systems Private Limited

FY 2021 filings available

Kaba Security Systems Private Limited reported revenue of ₹5.29 Lakh (down 78% YoY) for FY 2021.

Revenue · FY 2021
₹5.29 Lakh ▼ 78%
Net loss · FY 2021
₹3.02 Cr
EBITDA · FY 2021
-₹38.4 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 78%
EBITDA CAGR growth
1 year
▲ 58%

Revenue fell 78% in the latest year. EBITDA rose 58% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.29 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹38.4 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.02 Cr
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

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

Board of directors of Kaba Security Systems Private Limited

Kaba Security Systems has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajan SanthanamDirector30 Nov 20187 Years 10 MonthsAs last reported
Sridhar VenkatasubramanianAdditional Director04 Feb 20224 Years 8 MonthsAs last reported
Riet CadonauDirector07 Jun 201115 Years 4 MonthsAs last reported

Peer comparison

Kaba Security Systems Private Limited is compared with the 4 companies closest to it by revenue in the Manufacturing industry (Fittings, Security Products), with the same principal business activity (metal and metal products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ciglite(India) Private Limited₹6 Lakh (FY 2024)Bangalore, Karnataka, India
Shepherd Plastic Extrusions Pvt Ltd₹5.98 Lakh (FY 2025)-95.0%Kalamasserry, Kerala, India
Subh Sanitation Private Limited₹5.65 Lakh (FY 2025)1.0%Delhi, India
Kaba Security Systems Private Limitedthis company₹5.29 Lakh (FY 2021)-₹3.02 Cr-78.0%Chennai, Tamil Nadu, India
Weld Equipment Development Co. Private Limited₹4.59 Lakh (FY 2024)-99.0%Howrah, West Bengal, India

To see the full peer comparison of Kaba Security Systems Private Limited, buy the company report.

Auditor

Kaba Security Systems Private Limited is audited by T R CHADHA & CO LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
T R CHADHA & CO LLPFY 2021006711N/N500028

Shareholding

The shareholding of Kaba Security Systems Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kaba Security Systems Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.17 Cr
Breakdown by lending institutions
Punjab National Bank₹5.17 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Jun 200710056697Punjab National Bank₹5.17 CrSatisfied

To see the full charge records of Kaba Security Systems Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Kaba Security Systems Private Limited has 2 deals on record (2 acquisitions); the latest was in April 2018.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Apr 2018AcquisitionUndisclosedBuyer: Kaba Holdings AG
Seller: Dorset Group
Jun 2014AcquisitionUndisclosedBuyer: Kaba Holdings AG
Seller: Dorset Group

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

Kaba Security Systems has 7 GST registrations: 4 active and 3 cancelled or inactive.

Total GSTINs
7
Active
4
Cancelled / inactive
3
GSTINStateStatusRegistered on
06AACCD5930H1ZUHaryanaActive01 Jul 2017
07AACCD5930H1ZSDelhiActive01 Jul 2017
09AACCD5930H1ZOUttar PradeshActive01 Jul 2017
19AACCD5930H1ZNWest BengalActive01 Jul 2017

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

Recent activity

Kaba Security Systems Private Limited has 22 board changes on record since 2007: 3 appointments and 19 cessations. The latest: Sridhar Venkatasubramanian was appointed as Additional Director on 04 Feb 2022.

Appointed
Sridhar Venkatasubramanian was appointed as Additional Director.
Ceased
Laxman Soni ceased to be Additional Director.
AGM
Kaba Security Systems Private Limited last Annual general meeting of members was held on 14 Sep 2021 as per latest MCA records.
Filing
Kaba Security Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Kannan Ravi ceased to be Additional Director.
Ceased
Roberto Gaspari ceased to be Director.
Ceased
Bhavani Sangameswaran Raguraman ceased to be Additional Director.
Ceased
Rajan Santhanam ceased to be Additional Director.
Appointed
Rajan Santhanam was appointed as Director.
Ceased
Beat Malacarne ceased to be Director.
Ceased
Jim Lee Heng ceased to be Director.
Ceased
Narayanan Krishnan ceased to be Director.

16 earlier events are in the company report.

News

Dorset expansion for tech firm
03 Feb 2023 · Insidermedia

Frequently asked questions

Kaba Security Systems 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.

Kaba Security Systems was a private limited company based in Chennai, Tamil Nadu, India. The company worked in security products, within the manufacturing industry. It was incorporated on 22 July 1992 and is registered under CIN U74899TN1992PTC139361. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kaba Security Systems was incorporated on 22 July 1992. It is registered with the Registrar of Companies, Chennai.

Kaba Security Systems had 3 directors:

The CIN (Corporate Identification Number) of Kaba Security Systems is U74899TN1992PTC139361. 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 Kaba Security Systems is at No.483 Mahindra World City Anjur Village Chengalpattu Taluk Kancheepuram Distric, T, Chennai, Tamil Nadu, India – 603002.

Kaba Security Systems can be reached through the website dorsetindia.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Kaba Security Systems on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 14 September 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Kaba Security Systems is 06AACCD5930H1ZU, registered in Haryana. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 07AACCD5930H1ZS (Delhi), 09AACCD5930H1ZO (Uttar Pradesh), 19AACCD5930H1ZN (West Bengal).

Kaba Security Systems operated in the manufacturing industry, in the security products segment.

Kaba Security Systems has 2 deals on record (2 acquisitions); the latest was in April 2018.