Sonal Detective and Security Limited
About Sonal Detective and Security Limited
Data last updated:
Sonal Detective and Security Limited was a public 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 operated in the support services segment of the services sector. It was incorporated on 20 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U75230DL2009PLC196264. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Asha Gupta (Managing Director) and Umesh Verma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ea 128 Indrapuri, New Delhi, Delhi, India – 110012.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.22 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹48,184 (net margin 1.5%) and EBITDA of ₹88,660 (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.
Company details
Contact details
Sonal Detective and Security Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEa 128 Indrapuri, New Delhi, Delhi, India – 110012
- IndustryService, Other Support Services
To see the full contact details of Sonal Detective and Security Limited, buy the company report.
- 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
Business activity
The main business activity of Sonal Detective and Security is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sonal Detective and Security Limited, buy the company report.
Financials of Sonal Detective and Security Limited
FY 2017 filings availableSonal Detective and Security Limited reported revenue of ₹31.22 Lakh (down 62% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 62% fall in the latest year. EBITDA fell 44% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹31.22 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹88,660 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹48,184 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.8% | ||
| Net Profit Margin | 1.5% | ||
| 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 Sonal Detective and Security Limited, buy the company report.
Board of directors of Sonal Detective and Security Limited
Sonal Detective and Security has 7 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Verma Also directs: Paral Healthcare Private Limited | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
| Sanjay Kumar Arya Also directs: PMJ Gold Private Limited | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
| Mahaveer Prasad | Director | 13 Sep 2011 | 15 Years 1 Months | As last reported |
| Kishore Kumar Verma | Director | 19 Jun 2011 | 15 Years 4 Months | As last reported |
| Asha Gupta | Managing Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
| Anuj Kumar Verma | Director | 20 Nov 2009 | 16 Years 11 Months | As last reported |
Peer comparison
Sonal Detective and Security Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Remote Capable Services Private Limited | ₹31.25 Lakh (FY 2024) | 9.0% | Khammam, Telangana, India | |||
| Kossher Infra Services Private Limited | ₹31.24 Lakh (FY 2024) | -73.0% | Mandi, Himachal Pradesh, India | |||
| Savas Management Services Private Limited | ₹31.23 Lakh (FY 2021) | -72.0% | Vijayawada, Andhra Pradesh, India | |||
| Sspacia India Private Limited | ₹31.23 Lakh (FY 2025) | 76.0% | Ahmedabad, Gujarat, India | |||
| Ramrajya Agency Private Limited | ₹31.23 Lakh (FY 2020) | 5.0% | Delhi, India | |||
| Sonal Detective and Security Limitedthis company | ₹31.22 Lakh (FY 2017) | ₹48,184 | 1.5% | -62.0% | New Delhi, Delhi, India | |
| Council for Social and Digital Development | ₹31.2 Lakh (FY 2024) | -13.0% | Guwahati, Assam, India | |||
| Nuroad Industries Private Limited | ₹31.2 Lakh (FY 2024) | 218.0% | Bangalore, Karnataka, India | |||
| Topsurge Security Services Private Limited | ₹31.19 Lakh (FY 2025) | -5.0% | Ahmedabad, Gujarat, India | |||
| Ploutus Solutions Private Limited | ₹31.19 Lakh (FY 2020) | 8740.0% | Hyderabad, Telangana, India | |||
| Teknochem Graphite Equipments (India) Private Limited | ₹31.19 Lakh (FY 2024) | -22.0% | New Bombay, Maharashtra, India |
To see the full peer comparison of Sonal Detective and Security Limited, buy the company report.
Auditor
Sonal Detective and Security Limited is audited by S KUMAR MISHRA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KUMAR MISHRA AND COMPANY | FY 2017 | 528981 |
Shareholding
The shareholding of Sonal Detective and Security Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sonal Detective and Security Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sonal Detective and Security Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonal Detective and Security Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sonal Detective and Security Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Sonal Detective and Security has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonal Detective and Security Limited, buy the company report.
Recent activity
Sonal Detective and Security Limited has 11 board changes on record since 2009: 7 appointments and 4 cessations. The latest: Asha Gupta ceased to be Managing Director on 15 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Sonal Detective and Security 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.
Sonal Detective and Security was a public limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 20 November 2009 and is registered under CIN U75230DL2009PLC196264. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonal Detective and Security had 7 directors:
- Asha Gupta - Managing Director
- Umesh Verma - Director
- Sanjay Kumar Arya - Director
- Mahaveer Prasad - Director
- Kishore Kumar Verma - Director
- Anuj Kumar Verma - Director
- Sheikh Mozamil Hussain - Director
The CIN (Corporate Identification Number) of Sonal Detective and Security is U75230DL2009PLC196264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonal Detective and Security is at Ea 128 Indrapuri, New Delhi, Delhi, India – 110012.
Sonal Detective and Security was incorporated on 20 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sonal Detective and Security on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sonal Detective and Security has 1 GST registration on record and it is cancelled or inactive.
Sonal Detective and Security operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
The peers of Sonal Detective and Security by revenue are Remote Capable Services Private Limited, Kossher Infra Services Private Limited, Savas Management Services Private Limited, Sspacia India Private Limited, Ramrajya Agency Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Asha Gupta ceased to be Managing Director on 15 Jun 2018. Anirudh Priya ceased to be Director on 15 Mar 2018. Ashok Kumar Gupta ceased to be Director on 15 Mar 2018. Sonal Detective and Security has 11 board changes on record in total.