Premia Security Services Private Limited

Premia Security Services Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74920DL2008PTC176724 Incorporated 15 April 2008 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Premia Security Services Private Limited

Data last updated:

Premia Security Services Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the security and surveillance segment of the business services sector. It was incorporated on 15 April 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2008PTC176724.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Pal and Randhir Singh.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 67 – D/D – 2 Flats Kondli Gharouli Mayur Vihar – III, Delhi, India – 110096.

Court records list 9 cases involving the company, including 9 filed against it.

Company details

CIN U74920DL2008PTC176724
Registration Number 176724
Incorporation Date 15 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Premia Security Services Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    67 – D/D – 2 Flats Kondli Gharouli Mayur Vihar – III, Delhi, India – 110096
  • Industry
    Business Services, Security & Surveillance
Comprehensive company report
Premia Security Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Premia Security Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Premia Security Services Private Limited, buy the company report.

Board of directors of Premia Security Services Private Limited

Premia Security Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil PalDirector05 Apr 201016 Years 6 MonthsAs last reported
Randhir SinghDirector15 Apr 200818 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Premia Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Premia Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Premia Security Services Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Poonam Pal ceased to be Director on 13 Apr 2010.

AGM
Premia Security Services Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Premia Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Poonam Pal ceased to be Director.
Appointed
Sunil Pal was appointed as Director.
Appointed
Randhir Singh was appointed as Director.
Incorporation
15 Apr 2008
Premia Security Services Private Limited was registered on 15 Apr 2008 with Roc Delhi & aged 18 years 6 months as per MCA records.

Frequently asked questions

Premia Security Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Premia Security Services was a private limited company based in Delhi, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 15 April 2008 and is registered under CIN U74920DL2008PTC176724. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Premia Security Services is U74920DL2008PTC176724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premia Security Services had 2 directors:

Premia Security Services was incorporated on 15 April 2008. It is registered with the Registrar of Companies, Delhi.

The registered office of Premia Security Services is at 67 – DD – 2 Flats Kondli Gharouli Mayur Vihar – III, Delhi, India – 110096.

The latest financial statements of Premia Security Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Premia Security Services operated in the business services industry, in the security and surveillance segment.

Premia Security Services has 9 court cases on record: 9 filed against it.

Poonam Pal ceased to be Director on 13 Apr 2010. Sunil Pal was appointed as Director on 05 Apr 2010. Randhir Singh was appointed as Director on 15 Apr 2008.