Phantom Security & Detective Services Private Limited
About Phantom Security & Detective Services Private Limited
Data last updated:
Phantom Security & Detective Services Private Limited was a private limited company based in Kanpur, 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 diversified business activities, a part of the broader business services sector. Incorporated on 15 December 2008.
Registered with ROC Kanpur under CIN U74900UP2008PTC036446.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Bharat Singh and Jagesh Singh.
Office: B – 420 Awas Vikas Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.
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 AddressB – 420 Awas Vikas Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021
- IndustryBusiness 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 Phantom Security & Detective Services Private Limited
Phantom Security & Detective Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singh | Managing Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
| Jagesh Singh | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Phantom Security & Detective Services Private Limited
Ten-year financial statements for Phantom Security & Detective 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 Phantom Security & Detective Services
Phantom Security & Detective Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Security & Detective Services
Employment history and EPFO contributions of people linked to Phantom Security & Detective Services.
Employee and EPFO history for Phantom Security & Detective 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 Phantom Security & Detective Services
GST registrations and filing compliance for Phantom Security & Detective 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 Phantom Security & Detective Services
Credit ratings, litigation, and regulatory alerts for Phantom Security & Detective 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 Phantom Security & Detective Services
MSME payment history for Phantom Security & Detective 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 Phantom Security & Detective Services
Corporate group structure for Phantom Security & Detective 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 Phantom Security & Detective Services
MCA filings and documents for Phantom Security & Detective 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 Phantom Security & Detective Services
Frequently Asked Questions about Phantom Security & Detective Services Private Limited
Phantom Security & Detective 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.
Phantom Security & Detective Services is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 15 December 2008 and is registered under CIN U74900UP2008PTC036446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phantom Security & Detective Services are:
- Bharat Singh - Managing Director
- Jagesh Singh - Director
The CIN (Corporate Identification Number) of Phantom Security & Detective Services is U74900UP2008PTC036446. 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 Phantom Security & Detective Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at B – 420 Awas Vikas Hanspuram Naubasta, Kanpur, Uttar Pradesh, India – 208021.