Kirmani Security Services Private Limited
About Kirmani Security Services Private Limited
Data last updated:
Kirmani Security Services Private Limited was a private limited company based in Guna, Madhya Pradesh, 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 04 June 2012.
Registered with ROC Gwalior under CIN U74920MP2012PTC028581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheeba Qureshi and Shafeeq Ahmed Qureshi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Opp. Hotel Varun 1St Floor Uco Bank, Guna, Madhya Pradesh, India – 473001.
As per the financials filed for FY 2015, the company reported a revenue of ₹15.43 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 7 employees prior to being struck off.
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 AddressOpp. Hotel Varun 1St Floor Uco Bank, Guna, Madhya Pradesh, India – 473001
- 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 Kirmani Security Services
The main business activity of Kirmani Security Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Kirmani Security Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kirmani Security Services
Kirmani Security Services Private Limited is audited by CHANDRA PRAKASHPANDEY for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRA PRAKASHPANDEY | Locked | Locked | Locked |
Complete auditor history for Kirmani 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 Kirmani Security Services Private Limited
Kirmani Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeba Qureshi | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
| Shafeeq Ahmed Qureshi | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Kirmani Security Services Private Limited FY 2015 filings available
Kirmani Security Services Private Limited reported revenue of ₹15.43 Lakh (up 159.00% YoY) for FY 2015.
Ten-year financial statements for Kirmani 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 Kirmani Security Services
Shareholding and ownership data for Kirmani 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 Kirmani Security Services
Kirmani Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kirmani Security Services
Kirmani Security Services Private Limited has a workforce of 7 employees as of Apr 01, 2024.
Employee and EPFO history for Kirmani 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 Kirmani Security Services
GST registrations and filing compliance for Kirmani 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 Kirmani Security Services
Credit ratings, litigation, and regulatory alerts for Kirmani 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 Kirmani Security Services
MSME payment history for Kirmani 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 Kirmani Security Services
Corporate group structure for Kirmani 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 Kirmani Security Services
MCA filings and documents for Kirmani 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 Kirmani Security Services
Frequently Asked Questions about Kirmani Security Services Private Limited
Kirmani 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.
Kirmani Security Services is a struck-off private limited company in the service sector based in Guna, Madhya Pradesh, India. It was incorporated on 04 June 2012 and is registered under CIN U74920MP2012PTC028581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kirmani Security Services are:
- Sheeba Qureshi - Director
- Shafeeq Ahmed Qureshi - Director
The CIN (Corporate Identification Number) of Kirmani Security Services is U74920MP2012PTC028581. 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 Kirmani 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 Opp. Hotel Varun 1St Floor Uco Bank, Guna, Madhya Pradesh, India – 473001.