Imperial Security Systems Limited

Imperial Security Systems Limited - aerospace, maritime and defense in Meerut, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74140UP2005PLC031074 Incorporated 12 December 2005 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Active Public Limited Company aerospace, maritime and defense
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
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
Last financials
Mar 2008
Balance sheet date

About Imperial Security Systems Limited

Data last updated: 10 February 2026

Imperial Security Systems Limited is a public limited company based in Meerut, Uttar Pradesh, India. It specialises in defence tech and equipment, a part of the broader aerospace, maritime and defence sector. Incorporated on 12 December 2005, the company has been in operation for over 21 years.

Registered with ROC Kanpur under CIN U74140UP2005PTC031074.

Capital: 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.

Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: 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.

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
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  • Telephone
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  • Website
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  • Social Media
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  • 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.

10-year financials Directors & ownership Charges & compliance

CIN History of Imperial Security Systems Limited

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

CIN Status
U74140UP2005PLC031074 Current
U74140UP2005PTC031074 Previous

Board of Directors of Imperial Security Systems Limited

Imperial Security Systems Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Akhilesh Singh Director 17 Jun 2008 18 Years 2 Months Current
Reena Singh Director 12 Dec 2005 20 Years 8 Months Current
Balvinder Singh Sekhon Director 12 Dec 2005 20 Years 8 Months Current

Financials of Imperial Security Systems Limited FY 2008 filings available

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Ten-year financial statements for Imperial Security Systems Limited

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Charges & Borrowings of Imperial Security Systems Limited

Open charges
₹62 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹0.62 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2008 State Bank of India ₹62 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Imperial Security Systems Limited

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Employee and EPFO history for Imperial Security Systems Limited

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GST Compliance of Imperial Security Systems Limited

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GST registrations and filing compliance for Imperial Security Systems Limited

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

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Credit ratings, litigation, and regulatory alerts for Imperial Security Systems Limited

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MSME Payment Delays by Imperial Security Systems Limited

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MSME payment history for Imperial Security Systems Limited

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Subsidiaries & Group Companies of Imperial Security Systems Limited

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Corporate group structure for Imperial Security Systems Limited

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MCA Filings & Documents of Imperial Security Systems Limited

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MCA filings and documents for Imperial Security Systems Limited

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Recent Activity on Imperial Security Systems Limited

Activity
27 Sep 2008
Imperial Security Systems Limited last Annual general meeting of members was held on 27 Sep 2008 as per latest MCA records.
Charges
27 Jun 2008
A charge with State Bank Of India amounted to Rs. 62.00 Lakh with Charge ID 10111738 was registered on 27 Jun 2008.
Charges
27 Jun 2008
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.
Directors
17 Jun 2008
Akhilesh Singh was appointed as a Director on 17 Jun 2008 & has been associated with this company since 18 years 2 months.
Activity
31 Mar 2008
Imperial Security Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kanpur.
Directors
12 Dec 2005
Reena Singh was appointed as a Director on 12 Dec 2005 & has been associated with this company since 20 years 8 months.

Frequently Asked Questions about Imperial Security Systems Limited

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

The current directors of Imperial Security Systems Limited are:

The primary industry of Imperial Security Systems Limited is aerospace, maritime and defense. The company specifically operates in defence tech and equipment. The company is currently active in this sector.

Imperial Security Systems Limited can be reached at the registered office: 169 F Office No – T – 41 – 42 Iind Floor Ganpati Complex Abu Lane, Meerut, Uttar Pradesh, India – 250001.

The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.

The company has its registered office at 169 F Office No – T – 41 – 42 Iind Floor Ganpati Complex Abu Lane, Meerut, Uttar Pradesh, India – 250001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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