Group007 Security and Allied Services Private Limited
About Group007 Security and Allied Services Private Limited
Data last updated:
Group007 Security and Allied Services Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2012PTC047158.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Pal and Nidhi Dinesh Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – 508 Ground Floor B – Block Sushantlok Phase I, Gurgaon, Haryana, India – 122009.
As per MCA filings, the company has open charges of ₹1.19 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Group007 Security and Allied Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressB – 508 Ground Floor B – Block Sushantlok Phase I, Gurgaon, Haryana, India – 122009
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of Group007 Security and Allied Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Group007 Security and Allied Services Private Limited, buy the company report.
Board of directors of Group007 Security and Allied Services Private Limited
Group007 Security and Allied Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Pal | Director | 19 Sep 2012 | 14 Years 1 Months | Current |
| Nidhi Dinesh Tanwar | Director | 19 Sep 2012 | 14 Years 1 Months | Current |
| Mahesh Tanwar | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 10616100 | Corporation Bank | ₹39.3 Lakh | Open | |
| 25 May 2015 | 10571753 | Corporation Bank | ₹79.95 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Group007 Security and Allied Services Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Group007 Security and Allied Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Group007 Security and Allied Services 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 Group007 Security and Allied Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Group007 Security and Allied Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Mahesh Tanwar ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Group007 Security and Allied Services is an active private limited company based in Gurgaon, Haryana, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 September 2012 (14+ years old) and is registered under CIN U74140HR2012PTC047158.
Group007 Security and Allied Services has 3 current directors:
- Vijay Pal - Director
- Nidhi Dinesh Tanwar - Director
- Mahesh Tanwar - Director
The latest financial statements of Group007 Security and Allied Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Group007 Security and Allied Services is U74140HR2012PTC047158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Group007 Security and Allied Services has 8 court cases on record: 8 filed against it. 1 is pending.
Group007 Security and Allied Services was incorporated on 19 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Mahesh Tanwar ceased to be Additional Director on 30 Sep 2014. Mahesh Tanwar was appointed as Director on 01 Jan 2014. Nidhi Dinesh Tanwar was appointed as Director on 19 Sep 2012. Group007 Security and Allied Services has 4 board changes on record in total.
The registered office of Group007 Security and Allied Services is at B – 508 Ground Floor B – Block Sushantlok Phase I, Gurgaon, Haryana, India – 122009.
Group007 Security and Allied Services operates in the home and lifestyle industry, in the textile retail and distribution segment.
Group007 Security and Allied Services has open charges of ₹1.19 Cr and no satisfied charges on record as per latest MCA filings.
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