Group Three Security Services Private Limited
About Group Three Security Services Private Limited
Data last updated:
Group Three Security Services Private Limited was a private limited company based in Gurugram, 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 specialised in security products, a part of the broader services sector. Incorporated on 03 May 2013.
Registered with ROC Delhi under CIN U74920HR2013PTC049013.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Devi and Ajay Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 5 47/38 Second Floor Prakash Palace Nh – 8 Rajiv Colony, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.87 Lakh, a growth of 0% 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 AddressShop No. 5 47/38 Second Floor Prakash Palace Nh – 8 Rajiv Colony, Gurugram, Haryana, India – 122001
- IndustryService, Security Products
- 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 Group Three Security Services
The main business activity of Group Three Security Services is personal and household service. In detail, this covers other personal service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | Locked |
Business activity turnover details for Group Three Security Services 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 Group Three Security Services
Group Three Security Services Private Limited is audited by HKJOONAND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HKJOONAND COMPANY | Locked | Locked | Locked |
Complete auditor history for Group Three Security Services 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 Group Three Security Services Private Limited
Group Three Security Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Devi | Director | 21 Feb 2019 | 7 Years 7 Months | As last reported |
| Ajay Kumar | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
Financials of Group Three Security Services Private Limited FY 2018 filings available
Group Three Security Services Private Limited reported revenue of ₹19.87 Lakh for FY 2018.
Ten-year financial statements for Group Three Security Services 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 Group Three Security Services
Shareholding and ownership data for Group Three Security Services 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 Group Three Security Services
Group Three Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Group Three Security Services
Employment history and EPFO contributions of people linked to Group Three Security Services.
Employee and EPFO history for Group Three Security Services 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 Group Three Security Services
GST registrations and filing compliance for Group Three Security Services 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 Group Three Security Services
Credit ratings, litigation, and regulatory alerts for Group Three Security Services 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 Group Three Security Services
MSME payment history for Group Three Security Services 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 Group Three Security Services
Corporate group structure for Group Three Security Services 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 Group Three Security Services
MCA filings and documents for Group Three Security Services 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 Group Three Security Services
Frequently Asked Questions about Group Three Security Services Private Limited
Group Three Security Services 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.
Group Three Security Services is a struck-off private limited company in the service sector based in Gurugram, Haryana, India. It was incorporated on 03 May 2013 and is registered under CIN U74920HR2013PTC049013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Group Three Security Services are:
- Poonam Devi - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of Group Three Security Services is U74920HR2013PTC049013. 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 Group Three Security Services is service. The company specifically operates in security products. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 5 4738 Second Floor Prakash Palace Nh – 8 Rajiv Colony, Gurugram, Haryana, India – 122001.