Madhav Security Private Limited
About Madhav Security Private Limited
Data last updated: 24 July 2025
Madhav Security Private Limited was a private limited company based in Agra, Uttar 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 06 March 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC049232.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Agarwal and Anju Agarwal.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 44 Yamuna Vihar Phase – Ii Behind Amita Vihar Karmyogi, Agra, Uttar Pradesh, India – 282005.
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 Address44 Yamuna Vihar Phase – Ii Behind Amita Vihar Karmyogi, Agra, Uttar Pradesh, India – 282005
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IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Madhav Security Private Limited
Madhav Security Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Kumar Agarwal
Also directs:
Nand Kishor Infratech Private Limited
|
Director | 06 Mar 2012 | 14 Years 5 Months | As last reported |
|
Anju Agarwal
Also directs:
Nand Kishor Infratech Private Limited
|
Director | 06 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Madhav Security Private Limited FY 2019 filings available
Ten-year financial statements for Madhav Security Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Madhav Security Private Limited
Madhav Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhav Security Private Limited
View historical data on people associated with Madhav Security Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhav Security 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 Madhav Security Private Limited
GST registrations and filing compliance for Madhav Security Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Madhav Security Private Limited
Credit ratings, litigation, and regulatory alerts for Madhav Security Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Madhav Security Private Limited
MSME payment history for Madhav Security 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
- Vendor payment signals
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Subsidiaries & Group Companies of Madhav Security Private Limited
Corporate group structure for Madhav Security Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Madhav Security Private Limited
MCA filings and documents for Madhav Security 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 Madhav Security Private Limited
Frequently Asked Questions about Madhav Security Private Limited
Madhav Security Private Limited 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.
Madhav Security Private Limited is a struck-off private limited company in the trading sector based in Agra, Uttar Pradesh, India. It was incorporated on 06 March 2012 and is registered under CIN U74120UP2012PTC049232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madhav Security Private Limited are:
- Sunil Kumar Agarwal - Director
- Anju Agarwal - Director
The CIN (Corporate Identification Number) of Madhav Security Private Limited is U74120UP2012PTC049232. 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 Madhav Security Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 44 Yamuna Vihar Phase – Ii Behind Amita Vihar Karmyogi, Agra, Uttar Pradesh, India – 282005.