Moderation Secruity Management Private Limited
About Moderation Secruity Management Private Limited
Data last updated: 22 September 2025
Moderation Secruity Management Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader services sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U93090DL2017PTC318375.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Agarwal and Prince Walia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 3/174 Sai Enclave Gali No 7 Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressG – 3/174 Sai Enclave Gali No 7 Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryService, Other Services
- Historical Financials and ratios
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Board of Directors of Moderation Secruity Management Private Limited
Moderation Secruity Management Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Agarwal
Also directs:
Narf Agri Products Private Limited
|
Director | 29 May 2017 | 9 Years 2 Months | Current |
| Prince Walia | Director | 09 Sep 2017 | 8 Years 10 Months | Current |
Financials of Moderation Secruity Management Private Limited FY 2024 filings available
Ten-year financial statements for Moderation Secruity Management Private Limited
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Ownership and Shareholding of Moderation Secruity Management Private Limited
Shareholding and ownership data for Moderation Secruity Management Private Limited
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Charges & Borrowings Moderation Secruity Management Private Limited
Moderation Secruity Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moderation Secruity Management Private Limited
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Employee and EPFO history for Moderation Secruity Management Private Limited
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GST Compliance of Moderation Secruity Management Private Limited
GST registrations and filing compliance for Moderation Secruity Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moderation Secruity Management Private Limited
Credit ratings, litigation, and regulatory alerts for Moderation Secruity Management Private Limited
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MSME Payment Delays by Moderation Secruity Management Private Limited
MSME payment history for Moderation Secruity Management Private Limited
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Subsidiaries & Group Companies of Moderation Secruity Management Private Limited
Corporate group structure for Moderation Secruity Management Private Limited
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MCA Filings & Documents of Moderation Secruity Management Private Limited
MCA filings and documents for Moderation Secruity Management Private Limited
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Recent Activity on Moderation Secruity Management Private Limited
Frequently Asked Questions about Moderation Secruity Management Private Limited
Moderation Secruity Management Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moderation Secruity Management Private Limited is a company pending strike off, currently registered as a private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2017 and is registered under CIN U93090DL2017PTC318375. The company may be struck off soon - caution is advised.
The compliance status of Moderation Secruity Management Private Limited is compliant as of 22 September 2025.
The current directors of Moderation Secruity Management Private Limited are:
- Pawan Agarwal - Director
- Prince Walia - Director
The CIN (Corporate Identification Number) of Moderation Secruity Management Private Limited is U93090DL2017PTC318375. 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 Moderation Secruity Management Private Limited is service. The company specifically operates in other services.