Solus Security Systems Private Limited, a active private limited company, was established on 10 July 2006 in Mumbai, Maharashtra, India. Engaging in security & surveillance within the information and communication sector, it holds CIN: U72900MH2006PTC163023. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 115 professional, Its leadership includes Stephen Alfred Bewick (Director), Natesh Balakrishna (Director), Patrick Arthur Grawehr (Director). Past directors included Stephen Alfred Bewick, Natesh Balakrishna, Jim Lee Heng. It holds ₹25.03 Cr open charges and ₹10.17 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No. 202, Shivam Chambers, Next To Sahara S V Road, Goregaon (West), Mumbai, Maharashtra, 400104.
U72900MH2006PTC163023
163023
10 July 2006
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Stephen Alfred Bewick | Director | 26 Jul 2023 | Current |
| Natesh Balakrishna | Director | 15 Jul 2021 | Current |
| Patrick Arthur Grawehr | Director | 15 Jul 2021 | Current |
| Roman Uehli | Director | 31 Oct 2022 | Current |
| Sridhar Venkatasubramanian | Director | 17 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2021 | Past |
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Solus Security Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.07% increase. The company also saw a substantial improvement in profitability, with a 31.4% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.76%.
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In 2023, Solus Security Systems had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,332,008.00
₹101,683,739.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Open |
| 24 Sep 2019 | Hdfc Bank Limited | ₹23.92 Cr | Open |
| 02 Mar 2012 | First Leasing Company Of India Limited | ₹1.12 M | Open |
| 29 Mar 2017 | Others | ₹3.83 M | Satisfied |
| 10 Feb 2017 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
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Solus Security Systems has a workforce of 115 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Solus Security Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Solus Security Systems's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Solus Security Systems Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Solus Security Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Stephen Alfred Bewick was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 M with Charge ID 100716997 was registered on 19 Apr 2023. was completed.
Progress on Roman Uehli was appointed as a Director was appointed as a Director on 31 Oct 2022 & has been associated with this company since 3 years 2 months . was documented.
Sridhar Venkatasubramanian was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The CIN of Solus Security Systems Private Limited is U72900MH2006PTC163023.
Solus Security Systems Private Limited is headquartered at Gala No. 202, Shivam Chambers, Next To Sahara S V Road, Goregaon (West), Mumbai, Maharashtra, 400104.
Solus Security Systems Private Limited was incorporated on 10 July 2006.
The current directors of Solus Security Systems Private Limited are
The primary industry of Solus Security Systems Private Limited is Information And Communication.
Solus Security Systems Private Limited is unlisted.
The authorized capital of Solus Security Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Solus Security Systems Private Limited is Compliant.
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