Group-2 Securitan Private Limited
About Group-2 Securitan Private Limited
Data last updated:
Group-2 Securitan Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 19 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U95000DL2000PTC107795. Its GSTIN is 07AABCG5111E1Z7 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Ladwal and Sanjay Rai.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 153 Munirka Enclave Nelson Mandela Marg, New Delhi, Delhi, India – 110067.
The company has about 39 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Group-2 Securitan Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address153 Munirka Enclave Nelson Mandela Marg, New Delhi, Delhi, India – 110067
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Group-2 Securitan Private Limited, buy the company report.
- 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 Group-2 Securitan Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Group-2 Securitan Private Limited, buy the company report.
Board of directors of Group-2 Securitan Private Limited
Group-2 Securitan has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Ladwal | Director | 01 Apr 2012 | 14 Years 6 Months | Current |
| Sanjay Rai | Director | 21 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Group-2 Securitan Private Limited is audited by RAMPAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMPAL & CO | FY 2020 | 000268N |
Shareholding
The shareholding of Group-2 Securitan Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Group-2 Securitan Private Limited, buy the company report.
Legal cases
Group-2 Securitan Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Group-2 Securitan 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 Group-2 Securitan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Group-2 Securitan has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCG5111E1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Group-2 Securitan Private Limited, buy the company report.
Recent activity
Group-2 Securitan Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ravikiran ceased to be Director on 31 Mar 2013.
Frequently asked questions
Group-2 Securitan is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 19 September 2000 (26+ years old) and is registered under CIN U95000DL2000PTC107795.
Group-2 Securitan has 2 current directors:
- Gaurav Ladwal - Director
- Sanjay Rai - Director
The latest financial statements of Group-2 Securitan on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Group-2 Securitan is 07AABCG5111E1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Group-2 Securitan is U95000DL2000PTC107795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Group-2 Securitan has 2 court cases on record: 2 filed against it.
Group-2 Securitan was incorporated on 19 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ravikiran ceased to be Director on 31 Mar 2013. Sanjay Rai was appointed as Director on 21 Jan 2013. Ved Prakash Sharma ceased to be Director on 01 Oct 2012. Group-2 Securitan has 5 board changes on record in total.
The registered office of Group-2 Securitan is at 153 Munirka Enclave Nelson Mandela Marg, New Delhi, Delhi, India – 110067.
Group-2 Securitan operates in the business services industry, in the security and surveillance segment.