Shadow Investigation and Security Solution Private Limited
About Shadow Investigation and Security Solution Private Limited
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Shadow Investigation and Security Solution Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 February 2003, the company has been in operation for over 23 years.
Registered with ROC Bangalore under CIN U67120KA2003PTC031566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: No.291 17Th C Cross 11Th Main Indiranagar Iind Stage, Bangalore, Karnataka, India – 560038.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressNo.291 17Th C Cross 11Th Main Indiranagar Iind Stage, Bangalore, Karnataka, India – 560038
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shadow Investigation and Security Solution Private Limited
No directors are listed for Shadow Investigation and Security Solution in the MCA records available to us.
Financials of Shadow Investigation and Security Solution Private Limited
Ten-year financial statements for Shadow Investigation and Security Solution 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 Shadow Investigation and Security Solution
Shadow Investigation and Security Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shadow Investigation and Security Solution
Employment history and EPFO contributions of people linked to Shadow Investigation and Security Solution.
Employee and EPFO history for Shadow Investigation and Security Solution 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 Shadow Investigation and Security Solution
GST registrations and filing compliance for Shadow Investigation and Security Solution 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
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Credit Ratings, Litigation & Regulatory Alerts for Shadow Investigation and Security Solution
Credit ratings, litigation, and regulatory alerts for Shadow Investigation and Security Solution 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
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MSME Payment Delays by Shadow Investigation and Security Solution
MSME payment history for Shadow Investigation and Security Solution 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
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Subsidiaries & Group Companies of Shadow Investigation and Security Solution
Corporate group structure for Shadow Investigation and Security Solution 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
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MCA Filings & Documents of Shadow Investigation and Security Solution
MCA filings and documents for Shadow Investigation and Security Solution 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 Shadow Investigation and Security Solution
Frequently Asked Questions about Shadow Investigation and Security Solution Private Limited
Shadow Investigation and Security Solution is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shadow Investigation and Security Solution is a company pending strike off, currently registered as a private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 10 February 2003 and is registered under CIN U67120KA2003PTC031566. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Shadow Investigation and Security Solution is U67120KA2003PTC031566. 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 Shadow Investigation and Security Solution is financial services. The company specifically operates in auxiliary to financial intermediatory.
Shadow Investigation and Security Solution can be reached at the registered office: No.291 17Th C Cross 11Th Main Indiranagar Iind Stage, Bangalore, Karnataka, India – 560038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.