About Knight Detective and Security Services Private Limited
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Knight Detective and Security Services Private Limited is a private limited company based in Chandigarh, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 01 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74920CH2001PTC024372. Its GSTIN is 29AABCK6342F1ZK (Karnataka). The company holds 10 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors including Gurparkash Singh Virk and Karamvir Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No. 1318 Sector – 22 B, Chandigarh, India – 160014.
As per the financials filed for FY 2021, the company reported a revenue of ₹30 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.98 Lakh (net margin 0.1%) and EBITDA of ₹5.02 Cr (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹4.29 Cr on record. Court records list 85 cases involving the company, including 17 filed by the company and 68 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kdass.com.
Company details
Contact details
Knight Detective and Security Services Private Limited's registered office is in Chandigarh, Chandigarh. Its website is kdass.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No. 1318 Sector – 22 B, Chandigarh, India – 160014
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Knight Detective and Security Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Knight Detective and Security Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Knight Detective and Security Services Private Limited, buy the company report.
Financials of Knight Detective and Security Services Private Limited
FY 2021 filings availableKnight Detective and Security Services Private Limited reported revenue of ₹30 Cr (up 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 6% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹5.02 Cr | ||||
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| Net Profit (PAT) | ₹2.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 16.7% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Knight Detective and Security Services Private Limited, buy the company report.
Board of directors of Knight Detective and Security Services Private Limited
Knight Detective and Security Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurparkash Singh Virk | Director | 01 May 2001 | 25 Years 6 Months | Current |
| Prabhjot Singh Also directs: Kumaon Infradevelopers Private Limited | Additional Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Karamvir Singh Also directs: Sukhmani Legal Services Private Limited | Director | 03 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Knight Detective and Security Services Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Real Security Services (I) Private Limited | ₹30.09 Cr (FY 2024) | 0.0% | Thane, Maharashtra, India | |||
| Knight Detective and Security Services Private Limitedthis company | ₹30 Cr (FY 2021) | ₹2.98 Lakh | 0.1% | 6.0% | Chandigarh, India | |
| Royale 7 Complete Securitas & Services Private Limited | ₹29.69 Cr (FY 2024) | 6.0% | New Delhi, Delhi, India | |||
| Executive Protection Force Private Limited | ₹29.39 Cr (FY 2025) | -16.0% | New Delhi, Delhi, India |
To see the full peer comparison of Knight Detective and Security Services Private Limited, buy the company report.
Auditor
Knight Detective and Security Services Private Limited is audited by PRATEEK PURI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATEEK PURI & CO | FY 2019 | 025275N |
Shareholding
The shareholding of Knight Detective and Security Services Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Knight Detective and Security Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2020 | 100375421 | Others | ₹20 Lakh | Open | |
| 28 Aug 2019 | 100296617 | Others | ₹1.24 Cr | Open | |
| 28 Feb 2015 | 10558540 | Indiabulls Housing Finance Limited | ₹20.75 Lakh | Open | |
| 26 Feb 2014 | 10481834 | Axis Bank Limited | ₹24.26 Lakh | Open | |
| 29 Jan 2014 | 10480786 | Axis Bank Limited | ₹23.8 Lakh | Open |
To see the full charge records of Knight Detective and Security Services Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Knight Detective and Security Services Private Limited has 85 court cases on record: 17 filed by Knight Detective and Security Services, 68 filed against it. 9 cases are pending and 76 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 74 | 68 | 8 |
| High courts | 11 | 0 | 1 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| District court, Mohali, Punjab | Execution petition | Filed against the company by HDB Financial Services Ltd | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed by the company against Ms RKM Housing Ltd. and 1 other | Disposed |
| District court, Patiala, Punjab | Execution petition | Filed by the company against M/S Axis Bank Ltd A Scheduled Commercial Bank Having Its Registered Office at Trishul, 3Rd Floor, | Disposed |
| High Court, PUNJAB | Arbitration matter | Filed by the company against Axis Bank Limited | Disposed |
To see the full case history of Knight Detective and Security Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Knight Detective and Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Knight Detective and Security Services has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCK6342F1ZK | Karnataka | Active | 01 Jul 2017 |
| 33AABCK6342F1ZV | Tamil Nadu | Active | 01 Jul 2017 |
| 27AABCK6342F1ZO | Maharashtra | Active | 03 Jul 2017 |
| 05AABCK6342F1ZU | Uttarakhand | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Knight Detective and Security Services Private Limited, buy the company report.
Recent activity
Knight Detective and Security Services Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Prabhjot Singh was appointed as Additional Director on 04 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Knight Detective and Security Services is an active private limited company based in Chandigarh, India. The company works in security and surveillance, within the business services industry. It was incorporated on 01 May 2001 (25+ years old) and is registered under CIN U74920CH2001PTC024372.
Knight Detective and Security Services has 3 current directors:
- Gurparkash Singh Virk - Director
- Prabhjot Singh - Additional Director
- Karamvir Singh - Director
The latest financial statements of Knight Detective and Security Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Knight Detective and Security Services is 29AABCK6342F1ZK, registered in Karnataka. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 33AABCK6342F1ZV (Tamil Nadu), 27AABCK6342F1ZO (Maharashtra), 05AABCK6342F1ZU (Uttarakhand).
The CIN (Corporate Identification Number) of Knight Detective and Security Services is U74920CH2001PTC024372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Knight Detective and Security Services has 85 court cases on record: 17 filed by the company and 68 filed against it. 9 are pending. Most are in the district courts.
Knight Detective and Security Services was incorporated on 01 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Knight Detective and Security Services by revenue are Real Security Services (I) Private Limited, Royale 7 Complete Securitas & Services Private Limited, Executive Protection Force Private Limited, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Prabhjot Singh was appointed as Additional Director on 04 Sep 2023. Karamvir Singh was appointed as Director on 03 Jun 2022. Jagandeep Singh Virk ceased to be Additional Director on 15 Nov 2019. Knight Detective and Security Services has 6 board changes on record in total.
Knight Detective and Security Services can be reached through the website kdass.com. Its registered office is in Chandigarh, India.
The registered office of Knight Detective and Security Services is at House No. 1318 Sector – 22 B, Chandigarh, India – 160014.
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