Hawks Security And Intelligence Services Private Limited
About Hawks Security And Intelligence Services Private Limited
Data last updated: 18 February 2026
Hawks Security And Intelligence Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U74990MP2016PTC040850.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manju Singh and Rajesh Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bh – 45 Scheme No – 74C, Indore, Madhya Pradesh, India – 452010.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBh – 45 Scheme No – 74C, Indore, Madhya Pradesh, India – 452010
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Auditor Details of Hawks Security And Intelligence Services Private Limited
Hawks Security And Intelligence Services Private Limited is audited by AMITABH GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMITABH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hawks Security And Intelligence Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hawks Security And Intelligence Services Private Limited
Hawks Security And Intelligence Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Singh | Director | 31 May 2016 | 10 Years 2 Months | Current |
| Rajesh Singh | Director | 31 May 2016 | 10 Years 2 Months | Current |
| Veer Singh | Director | 14 Dec 2016 | 9 Years 8 Months | Current |
Financials of Hawks Security And Intelligence Services Private Limited FY 2021 filings available
Ten-year financial statements for Hawks Security And Intelligence Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hawks Security And Intelligence Services Private Limited
Shareholding and ownership data for Hawks Security And Intelligence Services Private Limited
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Charges & Borrowings Hawks Security And Intelligence Services Private Limited
Hawks Security And Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawks Security And Intelligence Services Private Limited
View historical data on people associated with Hawks Security And Intelligence Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hawks Security And Intelligence Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hawks Security And Intelligence Services Private Limited
GST registrations and filing compliance for Hawks Security And Intelligence Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Hawks Security And Intelligence Services Private Limited
Credit ratings, litigation, and regulatory alerts for Hawks Security And Intelligence Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Hawks Security And Intelligence Services Private Limited
MSME payment history for Hawks Security And Intelligence Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hawks Security And Intelligence Services Private Limited
Corporate group structure for Hawks Security And Intelligence Services Private Limited
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MCA Filings & Documents of Hawks Security And Intelligence Services Private Limited
MCA filings and documents for Hawks Security And Intelligence Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hawks Security And Intelligence Services Private Limited
Frequently Asked Questions about Hawks Security And Intelligence Services Private Limited
Hawks Security And Intelligence Services Private Limited is an active private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U74990MP2016PTC040850.
The current directors of Hawks Security And Intelligence Services Private Limited are:
- Manju Singh - Director
- Rajesh Singh - Director
- Veer Singh - Director
The primary industry of Hawks Security And Intelligence Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Hawks Security And Intelligence Services Private Limited can be reached at the registered office: Bh – 45 Scheme No – 74C, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bh – 45 Scheme No – 74C, Indore, Madhya Pradesh, India – 452010.