Shani Industrial Security Services Private Limited
About Shani Industrial Security Services Private Limited
Data last updated: 07 February 2026
Shani Industrial Security Services Private Limited is a private limited company based in Datia, Madhya Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U74999MP2017PTC043369.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Dubey and Sudha Dubey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 495 Sharda Vihar Colony Behind Circuit House Station Road, Datia, Madhya Pradesh, India – 475661.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.47 Lakh, a decline of 18% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 495 Sharda Vihar Colony Behind Circuit House Station Road, Datia, Madhya Pradesh, India – 475661
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Business Activity of Shani Industrial Security Services Private Limited
Shani Industrial Security Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Shani Industrial Security Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Shani Industrial Security Services Private Limited
Shani Industrial Security Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Dubey | Director | 22 May 2017 | 9 Years 3 Months | Current |
| Sudha Dubey | Director | 22 May 2017 | 9 Years 3 Months | Current |
Financials of Shani Industrial Security Services Private Limited FY 2025 filings available
Shani Industrial Security Services Private Limited reported revenue of ₹31.47 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Shani Industrial Security Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shani Industrial Security Services Private Limited
Shareholding and ownership data for Shani Industrial Security Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shani Industrial Security Services Private Limited
Shani Industrial Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shani Industrial Security Services Private Limited
Shani Industrial Security Services Private Limited has a workforce of 14 employees as of Mar 31, 2024.
Employee and EPFO history for Shani Industrial Security Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shani Industrial Security Services Private Limited
GST registrations and filing compliance for Shani Industrial Security Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shani Industrial Security Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shani Industrial Security Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shani Industrial Security Services Private Limited
MSME payment history for Shani Industrial Security Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shani Industrial Security Services Private Limited
Corporate group structure for Shani Industrial Security Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shani Industrial Security Services Private Limited
MCA filings and documents for Shani Industrial Security Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shani Industrial Security Services Private Limited
Frequently Asked Questions about Shani Industrial Security Services Private Limited
Shani Industrial Security Services Private Limited is an active private limited company in the business services sector based in Datia, Madhya Pradesh, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U74999MP2017PTC043369. The company has 14 employees.
Shani Industrial Security Services Private Limited reported revenue of ₹31.47 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Shani Industrial Security Services Private Limited are:
- Pankaj Kumar Dubey - Director
- Sudha Dubey - Director
The primary industry of Shani Industrial Security Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Shani Industrial Security Services Private Limited can be reached at the registered office: H. No. 495 Sharda Vihar Colony Behind Circuit House Station Road, Datia, Madhya Pradesh, India – 475661.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.