Khalid India Security Services Private Limited
About Khalid India Security Services Private Limited
Data last updated:
Khalid India Security Services Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in security and facility management, a part of the broader services sector. Incorporated on 30 March 2015.
Registered with ROC Delhi under CIN U74920DL2015PTC278534.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Khalid and Parveen Bano.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: D – 13 Kh 81/2 Gali No – 1 Floor – 1 Chand Bagh K – Ngr, Delhi, Delhi, India – 110094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 13 Kh 81/2 Gali No – 1 Floor – 1 Chand Bagh K – Ngr, Delhi, Delhi, India – 110094
- IndustryService, Security 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
Business Activity of Khalid India Security Services
Khalid India Security Services operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Security and investigation activities | Locked |
Detailed business activity records for Khalid India Security Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Khalid India Security Services
Khalid India Security Services Private Limited is audited by Amit Rastogi & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amit Rastogi & Co. | Locked | Locked | Locked |
Complete auditor history for Khalid India Security Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khalid India Security Services Private Limited
Khalid India Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Khalid | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Parveen Bano | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Khalid India Security Services Private Limited FY 2016 filings available
Ten-year financial statements for Khalid India Security Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khalid India Security Services
Shareholding and ownership data for Khalid India Security Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khalid India Security Services
Khalid India Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalid India Security Services
Khalid India Security Services Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Khalid India Security Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khalid India Security Services
GST registrations and filing compliance for Khalid India Security Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khalid India Security Services
Credit ratings, litigation, and regulatory alerts for Khalid India Security Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalid India Security Services
MSME payment history for Khalid India Security Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalid India Security Services
Corporate group structure for Khalid India Security Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khalid India Security Services
MCA filings and documents for Khalid India Security Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khalid India Security Services
Frequently Asked Questions about Khalid India Security Services Private Limited
Khalid India Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khalid India Security Services is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 30 March 2015 and is registered under CIN U74920DL2015PTC278534. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khalid India Security Services are:
- Mohd Khalid - Director
- Parveen Bano - Director
The CIN (Corporate Identification Number) of Khalid India Security Services is U74920DL2015PTC278534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khalid India Security Services is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at D – 13 Kh 812 Gali No – 1 Floor – 1 Chand Bagh K – Ngr, Delhi, Delhi, India – 110094.