Startup India Government of India
Ferret India Security Private Limited
Ferret India Security Private Limited - service in Dharuhera, Haryana, India. Directors, charges & compliance details.
Revenue · FY 2018
₹56,810
Latest filing
Net loss · FY 2018
₹2.33 Lakh
Net margin -410.4%
EBITDA · FY 2018
-₹2.33 Lakh
EBITDA margin -410.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
About Ferret India Security Private Limited
Data last updated:
Ferret India Security Private Limited was a private limited company based in Dharuhera, Haryana, 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 service-based operations segment of the services sector. It was incorporated on 15 December 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090HR2017PTC071856.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saurabh Sharma and Pallavi Sharma.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 63 Karan Kunj Ghatal Mahaniawas, Dharuhera, Haryana, India – 123106.
As per the financials filed for FY 2018, the company reported a revenue of ₹56,810. For the same year it recorded a net loss of ₹2.33 Lakh (net margin -410.4%) and EBITDA of -₹2.33 Lakh (EBITDA margin -410.4%).
Company details
CIN U93090HR2017PTC071856
Registration Number 071856
Incorporation Date 15 December 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Ferret India Security
Contact details
Ferret India Security Private Limited's registered office is in Dharuhera, Haryana.
- Registered AddressA – 63 Karan Kunj Ghatal Mahaniawas, Dharuhera, Haryana, India – 123106
- IndustryService, Other Services
Comprehensive company report
Ferret India Security 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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Business activity
The main business activity of Ferret India Security is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Ferret India Security Private Limited, buy the company report.
Financials of Ferret India Security Private Limited
FY 2018 filings availableFerret India Security Private Limited reported revenue of ₹56,810 for FY 2018.
Revenue · FY 2018
₹56,810
Net loss · FY 2018
₹2.33 Lakh margin -410.4%
EBITDA · FY 2018
-₹2.33 Lakh margin -410.4%
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| 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 | -₹2.33 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.33 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
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -410.4% |
| Net Profit Margin | -410.4% |
| 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 Ferret India Security Private Limited, buy the company report.
Board of directors of Ferret India Security Private Limited
Ferret India Security has 3 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Sharma | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Pallavi Sharma Also directs: Viyopa Diagnosis Centre LLP, Rajangan Association | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Anjani Kumar Kaushik | Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Peer comparison
Ferret India Security Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vighnahartha Security Services Private Limited (OPC) | ₹59,000 (FY 2016) | 5.0% | Pune, Maharashtra, India | |||
| Stapes Capital Research Private Limited | ₹58,649 (FY 2016) | Delhi, India | ||||
| Indus Protection Team Private Limited | ₹58,145 (FY 2016) | -76.0% | New Delhi, Delhi, India | |||
| True Spy Services India Private Limited | ₹57,566 (FY 2022) | -42.0% | Delhi, India | |||
| Ferret India Security Private Limitedthis company | ₹56,810 (FY 2018) | -₹2.33 Lakh | -410.4% | Dharuhera, Haryana, India | ||
| Furious Force Security Services Private Limited | ₹55,450 (FY 2018) | Arrah, Bihar, India | ||||
| Vishukan Security and Consulting Services Private Limited | ₹55,183 (FY 2020) | 200.0% | Bangalore, Karnataka, India | |||
| Royal Rajan Security Services Private Limited | ₹55,000 (FY 2024) | -66.0% | Mumbai, Maharashtra, India | |||
| Fact Finder (OPC) Private Limited | ₹54,746 (FY 2025) | -96.0% | Indore, Madhya Pradesh, India | |||
| Vigilmate Solutions Private Limited | ₹53,583 (FY 2024) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Ferret India Security Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ferret India Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ferret India Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ferret India Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ferret India Security Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anjani Kumar Kaushik was appointed as Director on 15 Dec 2017.
AGM
Ferret India Security Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Ferret India Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Anjani Kumar Kaushik was appointed as Director.
Appointed
Pallavi Sharma was appointed as Director.
Appointed
Saurabh Sharma was appointed as Director.
Incorporation
15 Dec 2017
Ferret India Security Private Limited was registered on 15 Dec 2017 with Roc Delhi & aged 8 years 10 months as per MCA records.
Frequently asked questions
Ferret India Security 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.
Ferret India Security was a private limited company based in Dharuhera, Haryana, India. The company worked in other services, within the service industry. It was incorporated on 15 December 2017 and is registered under CIN U93090HR2017PTC071856. The company has been struck off by the Registrar of Companies and is no longer operational.
Ferret India Security had 3 directors:
- Saurabh Sharma - Director
- Pallavi Sharma - Director
- Anjani Kumar Kaushik - Director
The CIN (Corporate Identification Number) of Ferret India Security is U93090HR2017PTC071856. 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 Ferret India Security is at A – 63 Karan Kunj Ghatal Mahaniawas, Dharuhera, Haryana, India – 123106.
Ferret India Security was incorporated on 15 December 2017. It is registered with the Registrar of Companies, Delhi.
Yes, Ferret India Security is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Ferret India Security on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
Ferret India Security operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
The peers of Ferret India Security by revenue are Vighnahartha Security Services Private Limited (OPC), Stapes Capital Research Private Limited, Indus Protection Team Private Limited, True Spy Services India Private Limited, Furious Force Security Services Private Limited and 4 more, all in the same principal business activity (security and investigation activities).
Anjani Kumar Kaushik was appointed as Director on 15 Dec 2017. Pallavi Sharma was appointed as Director on 15 Dec 2017. Saurabh Sharma was appointed as Director on 15 Dec 2017.