Imperial Security Systems Limited

Imperial Security Systems Limited - aerospace, maritime and defense in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74140UP2005PLC031074 Incorporated 12 December 2005 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Active Public Limited Company aerospace, maritime and defense
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
₹62 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
27 Sep 2008
Annual general meeting
Company status
Active
MCA master data

About Imperial Security Systems Limited

Data last updated:

Imperial Security Systems Limited is a public limited company based in Meerut, Uttar Pradesh, India. It operates in the defence tech and equipment segment of the aerospace, maritime and defence sector. It was incorporated on 12 December 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74140UP2005PLC031074.

The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Akhilesh Singh and Reena Singh.

Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 169 / F Office No – T – 41 – 42 Iind Floor Ganpati Complex Abu Lane, Meerut, Uttar Pradesh, India – 250001.

As per MCA filings, the company has open charges of ₹62 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Imperial Security Systems Limited
CIN U74140UP2005PLC031074
Registration Number 031074
Incorporation Date 12 December 2005
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2008
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    169 / F Office No – T – 41 – 42 Iind Floor Ganpati Complex Abu Lane, Meerut, Uttar Pradesh, India – 250001
  • Industry
    Aerospace, Maritime and Defense, Defence Tech & Equipment
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Financials, compliance, directors, charges, ownership and filings for Imperial Security Systems Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Imperial Security Systems Limited FY 2008 filings available

Financial Statement Summary of Imperial Security Systems Limited

MetricsFY 2007-08
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Imperial Security Systems Limited

MetricsFY 2007-08
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Imperial Security Systems are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Imperial Security Systems Limited

Imperial Security Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akhilesh SinghDirector17 Jun 200818 Years 3 MonthsCurrent
Reena SinghDirector12 Dec 200520 Years 9 MonthsCurrent
Balvinder Singh SekhonDirector12 Dec 200520 Years 9 MonthsCurrent

Charges & Borrowings of Imperial Security Systems Limited

Open charges
₹62 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.62 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2008State Bank of India₹62 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Imperial Security Systems Limited

Employment history and EPFO contributions of people linked to Imperial Security Systems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Imperial Security Systems Limited

Imperial Security Systems has one previous CIN (Corporate Identification Number): U74140UP2005PTC031074. The current CIN is U74140UP2005PLC031074, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140UP2005PLC031074Current
U74140UP2005PTC031074Previous

Recent Activity on Imperial Security Systems Limited

Imperial Security Systems Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Akhilesh Singh was appointed as Director on 17 Jun 2008.

AGM
Imperial Security Systems Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 62.00 Lakh with Charge ID 10111738 was registered on 27 Jun 2008.
Charges
A charge with State Bank Of India of Rs. 62.00 Lakh registered on 27 Jun 2008 with Charge ID 10111738 was modified on 27 Jun 2008.
Appointed
Akhilesh Singh was appointed as Director.
Ceased
Rakesh Kumar ceased to be Director.
Filing
Imperial Security Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kanpur.
Ceased
Satendra Kumar ceased to be Director.
Appointed
Balvinder Singh Sekhon was appointed as Director.
Appointed
Reena Singh was appointed as Director.
Incorporation
12 Dec 2005
Imperial Security Systems Limited was registered on 12 Dec 2005 with Roc Kanpur & aged 20 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Imperial Security Systems Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Imperial Security Systems Limited

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MSME payment history

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Subsidiaries & Group Companies of Imperial Security Systems Limited

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Corporate group structure

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GST Compliance of Imperial Security Systems Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Imperial Security Systems Limited

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MCA filings and documents

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Frequently Asked Questions about Imperial Security Systems Limited

Imperial Security Systems is an active public limited company based in Meerut, Uttar Pradesh, India. The company works in defence tech and equipment, within the aerospace, maritime and defense industry. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U74140UP2005PLC031074.

Imperial Security Systems has 3 current directors:

The CIN (Corporate Identification Number) of Imperial Security Systems is U74140UP2005PLC031074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Imperial Security Systems has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.

Imperial Security Systems was incorporated on 12 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.

Akhilesh Singh was appointed as Director on 17 Jun 2008. Rakesh Kumar ceased to be Director on 17 Jun 2008. Satendra Kumar ceased to be Director on 30 Jun 2007. Imperial Security Systems has 5 board changes on record in total.

The registered office of Imperial Security Systems is at 169 F Office No – T – 41 – 42 Iind Floor Ganpati Complex Abu Lane, Meerut, Uttar Pradesh, India – 250001.

Imperial Security Systems has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh.

Imperial Security Systems operates in the aerospace, maritime and defense industry, in the defence tech and equipment segment.

No. Imperial Security Systems is not listed on any stock exchange. It is an unlisted company.

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