Pavani Security Services Private Limited
About Pavani Security Services Private Limited
Data last updated:
Pavani Security Services Private Limited was a private limited company based in Visakhapatnam, Andhra 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 service-based operations, a part of the broader business services sector. Incorporated on 16 July 2019.
Registered with ROC Vijayawada under CIN U74999AP2019PTC112433.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Eswara Rao Setti and Suresh Kumar Setti.
Office: D No 6 – 104/A3 Aganampudi Revenue Ward 56, Visakhapatnam, Andhra Pradesh, India – 530046.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD No 6 – 104/A3 Aganampudi Revenue Ward 56, Visakhapatnam, Andhra Pradesh, India – 530046
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Pavani Security Services Private Limited
Pavani Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eswara Rao Setti | Director | 16 Jul 2019 | 7 Years 2 Months | As last reported |
| Suresh Kumar Setti | Director | 16 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Pavani Security Services Private Limited
Ten-year financial statements for Pavani 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.
Charges & Borrowings of Pavani Security Services
Pavani Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pavani Security Services
Employment history and EPFO contributions of people linked to Pavani Security Services.
Employee and EPFO history for Pavani 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 Pavani Security Services
GST registrations and filing compliance for Pavani 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 Pavani Security Services
Credit ratings, litigation, and regulatory alerts for Pavani 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 Pavani Security Services
MSME payment history for Pavani 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 Pavani Security Services
Corporate group structure for Pavani 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 Pavani Security Services
MCA filings and documents for Pavani 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 Pavani Security Services
Frequently Asked Questions about Pavani Security Services Private Limited
Pavani 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.
Pavani Security Services is a struck-off private limited company in the business services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 16 July 2019 and is registered under CIN U74999AP2019PTC112433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pavani Security Services are:
- Eswara Rao Setti - Director
- Suresh Kumar Setti - Director
The CIN (Corporate Identification Number) of Pavani Security Services is U74999AP2019PTC112433. 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 Pavani Security Services is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at D No 6 – 104A3 Aganampudi Revenue Ward 56, Visakhapatnam, Andhra Pradesh, India – 530046.