Mdi Security Guards Private Limited
About Mdi Security Guards Private Limited
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Mdi Security Guards Private Limited was a private limited company based in Jabalpur, 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 05 October 2012.
Registered with ROC Gwalior under CIN U74920MP2012PTC029321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Chandra Shekhar Dubey and Ratan Dubey.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pole No.Z9 A 628/1 Aga Chowk Ukhari – 4, Jabalpur, Madhya Pradesh, India – 482002.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.85 Lakh, a decline of 64% compared to the previous year.
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 AddressPole No.Z9 A 628/1 Aga Chowk Ukhari – 4, Jabalpur, Madhya Pradesh, India – 482002
- 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 Mdi Security Guards
The main business activity of Mdi Security Guards 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 Mdi Security Guards 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 Mdi Security Guards
Mdi Security Guards Private Limited is audited by Anil Agrawal Chartered Accountant for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Agrawal Chartered Accountant | Locked | Locked | Locked |
Complete auditor history for Mdi Security Guards 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 Mdi Security Guards Private Limited
Mdi Security Guards has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chandra Shekhar Dubey | Managing Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
| Ratan Dubey | Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Mdi Security Guards Private Limited FY 2018 filings available
Mdi Security Guards Private Limited reported revenue of ₹10.85 Lakh (down 64.00% YoY) for FY 2018.
Ten-year financial statements for Mdi Security Guards 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 Mdi Security Guards
Shareholding and ownership data for Mdi Security Guards 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 Mdi Security Guards
Mdi Security Guards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mdi Security Guards
Employment history and EPFO contributions of people linked to Mdi Security Guards.
Employee and EPFO history for Mdi Security Guards 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 Mdi Security Guards
GST registrations and filing compliance for Mdi Security Guards 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 Mdi Security Guards
Credit ratings, litigation, and regulatory alerts for Mdi Security Guards 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 Mdi Security Guards
MSME payment history for Mdi Security Guards 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 Mdi Security Guards
Corporate group structure for Mdi Security Guards 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 Mdi Security Guards
MCA filings and documents for Mdi Security Guards 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 Mdi Security Guards
Frequently Asked Questions about Mdi Security Guards Private Limited
Mdi Security Guards 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.
Mdi Security Guards is a struck-off private limited company in the service sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 05 October 2012 and is registered under CIN U74920MP2012PTC029321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mdi Security Guards are:
- Ashok Chandra Shekhar Dubey - Managing Director
- Ratan Dubey - Director
The CIN (Corporate Identification Number) of Mdi Security Guards is U74920MP2012PTC029321. 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 Mdi Security Guards 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 Pole No.Z9 A 6281 Aga Chowk Ukhari – 4, Jabalpur, Madhya Pradesh, India – 482002.