Shield Security And Forensic Education Private Limited

Shield Security And Forensic Education Private Limited - education & learing in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U80904DL2009PTC188590 Incorporated 19 March 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company education and learing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2010
Balance sheet date

About Shield Security And Forensic Education Private Limited

Data last updated: 22 July 2025

Shield Security And Forensic Education Private Limited was a private limited company based in New Delhi, Delhi, 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 education and training, a part of the broader education and learning sector. Incorporated on 19 March 2009.

Registered with ROC Delhi under CIN U80904DL2009PTC188590.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Verma and Kunwar Vikram Singh.

Last AGM: 15 September 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No. J – 57 Ii – Floor J – Block Paryavaran Complex, New Delhi, Delhi, India – 110068.

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.

Company Details of Shield Security And Forensic Education Private Limited
CIN U80904DL2009PTC188590
Registration Number 188590
Incorporation Date 19 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 September 2010
Date of Balance Sheet 31 March 2010
Key People
Mahesh Verma Director Kunwar Vikram Singh Director Tilak Raj Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No. J – 57 Ii – Floor J – Block Paryavaran Complex, New Delhi, Delhi, India – 110068
  • Industry
    Education & Learing, Education, Education Itraining
Company report
Shield Security And Forensic Education Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Shield Security And Forensic Education Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shield Security And Forensic Education Private Limited

Shield Security And Forensic Education Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mahesh Verma
Also directs: Signature Heritage & Infratech Private Limited, Maha Tab Learning India Private Limited
Director 19 Mar 2009 17 Years 3 Months As last reported
Kunwar Vikram Singh
Also directs: Lancers Network Limited, Punjab Police Security Corporation Limited, Security Sector Skill Development Council
Director 19 Mar 2009 17 Years 3 Months As last reported
Tilak Raj
Also directs: Iravan Constructions & Engineering Private Limited, M Y Agro Private Limited
Director 19 Mar 2009 17 Years 3 Months As last reported
Arvind Kumar Dass Director 19 Mar 2009 17 Years 3 Months As last reported
View all directors

Financials of Shield Security And Forensic Education Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shield Security And Forensic Education Private Limited

Shield Security And Forensic Education Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shield Security And Forensic Education Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shield Security And Forensic Education Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shield Security And Forensic Education Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shield Security And Forensic Education Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shield Security And Forensic Education Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shield Security And Forensic Education Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shield Security And Forensic Education Private Limited

MSME Payment Delays by Shield Security And Forensic Education Private Limited

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shield Security And Forensic Education Private Limited

Subsidiaries & Group Companies of Shield Security And Forensic Education Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
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Investments in other entities year-on-year

MCA Filings & Documents of Shield Security And Forensic Education Private Limited

MCA Filings & Documents of Shield Security And Forensic Education Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shield Security And Forensic Education Private Limited

Activity
15 Sep 2010
Shield Security And Forensic Education Private Limited last Annual general meeting of members was held on 15 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Shield Security And Forensic Education Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Directors
19 Mar 2009
Mahesh Verma was appointed as a Director on 19 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
19 Mar 2009
Kunwar Vikram Singh was appointed as a Director on 19 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
19 Mar 2009
Tilak Raj was appointed as a Director on 19 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
19 Mar 2009
Arvind Kumar Dass was appointed as a Director on 19 Mar 2009 & has been associated with this company since 17 years 3 months.

Frequently Asked Questions about Shield Security And Forensic Education Private Limited

Shield Security And Forensic Education Private Limited 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.

Shield Security And Forensic Education Private Limited is a struck-off private limited company in the education and learing sector based in New Delhi, Delhi, India. It was incorporated on 19 March 2009 and is registered under CIN U80904DL2009PTC188590. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shield Security And Forensic Education Private Limited are:

The CIN (Corporate Identification Number) of Shield Security And Forensic Education Private Limited is U80904DL2009PTC188590. 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 Shield Security And Forensic Education Private Limited is education and learning. The company specifically operates in education. The company was active in this sector before being struck off.

The company has its registered office at Flat No. J – 57 Ii – Floor J – Block Paryavaran Complex, New Delhi, Delhi, India – 110068.

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