Shaan Security Services (OPC) Private Limited

Shaan Security Services (OPC) Private Limited - business services in Dharuhera, Haryana, India. FY 2026 financials & compliance.
CIN U74920HR2015OPC056819 Incorporated 30 September 2015 ROC Haryana HQ Dharuhera, Haryana, India
Active business services
Data last updated
Revenue · FY 2020
₹2.3 Cr
▼ 15% YoY
Net profit · FY 2020
₹8.22 Lakh
Net margin 3.6%
EBITDA · FY 2020
₹15.6 Lakh
EBITDA margin 6.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
55
Provident fund records
Directors on board
1
As per MCA filings

About Shaan Security Services (OPC) Private Limited

Data last updated:

Shaan Security Services (OPC) Private Limited is a one person company based in Dharuhera, Haryana, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74920HR2015OPC056819. Its GSTIN is 06AAWCS4296F1ZQ (Haryana).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Balwan Singh.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.3 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹8.22 Lakh (net margin 3.6%) and EBITDA of ₹15.6 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The company has about 55 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74920HR2015OPC056819
Registration Number 056819
Incorporation Date 30 September 2015
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Shaan Security Services (OPC) Private Limited's registered office is in Dharuhera, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106
  • Industry
    Business Services, Security & Surveillance

To see the full contact details of Shaan Security Services (OPC) Private Limited, buy the company report.

Comprehensive company report
Shaan Security Services (OPC) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shaan Security Services is support service to organizations. In detail, this covers placement agencies and hr management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN2Placement agencies and HR management services

To see the full business activity and turnover split of Shaan Security Services (OPC) Private Limited, buy the company report.

Financials of Shaan Security Services (OPC) Private Limited

FY 2020 filings available

Shaan Security Services (OPC) Private Limited reported revenue of ₹2.3 Cr (down 15% YoY) for FY 2020.

Revenue · FY 2020
₹2.3 Cr ▼ 15%
Net profit · FY 2020
₹8.22 Lakh margin 3.6%
EBITDA · FY 2020
₹15.6 Lakh margin 6.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 170%

Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 5% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹2.3 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹15.6 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.22 Lakh
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin6.8%
Net Profit Margin3.6%
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 Shaan Security Services (OPC) Private Limited, buy the company report.

Board of directors of Shaan Security Services (OPC) Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Balwan SinghDirector30 Sep 201511 Years 0 MonthsCurrent

Auditor

Shaan Security Services (OPC) Private Limited is audited by HIMMAT YADAV & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
HIMMAT YADAV & ASSOCIATESFY 2020025394N

Shareholding

The shareholding of Shaan Security Services (OPC) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Shaan Security Services (OPC) Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Shaan Security Services (OPC) Private Limited has a workforce of 55 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
55
Active EPFO establishments
1
Employee growth
-44.44%

GST

Shaan Security Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAWCS4296F1ZQHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Shaan Security Services (OPC) Private Limited, buy the company report.

Recent activity

Shaan Security Services (OPC) Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Balwan Singh was appointed as Director on 30 Sep 2015.

Filing
Shaan Security Services (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Haryana.
AGM
Shaan Security Services (Opc) Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Appointed
Balwan Singh was appointed as Director.
Appointed
Kavita Rampal was appointed as Nominee.
Incorporation
30 Sep 2015
Shaan Security Services (Opc) Private Limited was registered on 30 Sep 2015 with Roc Haryana & aged 11 years 25 days as per MCA records.

Frequently asked questions

Shaan Security Services is an active company based in Dharuhera, Haryana, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under CIN U74920HR2015OPC056819.

Shaan Security Services has 1 current director:

The latest financial statements of Shaan Security Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Shaan Security Services is 06AAWCS4296F1ZQ, registered in Haryana.

The CIN (Corporate Identification Number) of Shaan Security Services is U74920HR2015OPC056819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shaan Security Services has 1 court case on record: 1 filed against it. 1 is pending.

Shaan Security Services was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.

Balwan Singh was appointed as Director on 30 Sep 2015. Kavita Rampal was appointed as Nominee on 30 Sep 2015.

The registered office of Shaan Security Services is at 1783 Ground Floor Sector – 6 Part II, Dharuhera, Haryana, India – 123106.

Shaan Security Services operates in the business services industry, in the security and surveillance segment.