Suvarn Online Security Services Private Limited

Suvarn Online Security Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1995PTC089708 Incorporated 19 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹5.32 Lakh
▲ 11% YoY
Net profit · FY 2018
₹58,121
Net margin 10.9%
EBITDA · FY 2018
₹80,027
EBITDA margin 15.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Suvarn Online Security Services Private Limited

Data last updated:

Suvarn Online Security Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089708.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Apoorva Harish Shah and Darpan Jignesh Shah.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Meen Deep Ground Floor175/1 Gujarat Society Sion West, Mumbai, Maharashtra, India – 400022.

As per the financials filed for FY 2018, the company reported a revenue of ₹5.32 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹58,121 (net margin 10.9%) and EBITDA of ₹80,027 (EBITDA margin 15.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120MH1995PTC089708
Registration Number 089708
Incorporation Date 19 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Suvarn Online Security Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Meen Deep Ground Floor175/1 Gujarat Society Sion West, Mumbai, Maharashtra, India – 400022
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Suvarn Online Security Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Suvarn Online Security Services is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Suvarn Online Security Services Private Limited, buy the company report.

Financials of Suvarn Online Security Services Private Limited

FY 2018 filings available

Suvarn Online Security Services Private Limited reported revenue of ₹5.32 Lakh (up 11% YoY) for FY 2018.

Revenue · FY 2018
₹5.32 Lakh ▲ 11%
Net profit · FY 2018
₹58,121 margin 10.9%
EBITDA · FY 2018
₹80,027 margin 15.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 12%

Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 11% growth in the latest year. EBITDA rose 5% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹80,027
Profit Before Tax
Tax Expense
Net Profit (PAT)₹58,121
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin15.1%
Net Profit Margin10.9%
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 Suvarn Online Security Services Private Limited, buy the company report.

Board of directors of Suvarn Online Security Services Private Limited

Suvarn Online Security Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Apoorva Harish ShahDirector19 Jun 199531 Years 4 MonthsCurrent
Darpan Jignesh ShahDirector19 Jun 199531 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suvarn Online Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Suvarn Online Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suvarn Online Security Services Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Harish Chandulal Shah ceased to be Director on 01 Apr 2020.

Ceased
Harish Chandulal Shah ceased to be Director.
Ceased
Suvarna Harish Shah ceased to be Director.
AGM
Suvarn Online Security Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Suvarn Online Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Appointed
Apoorva Harish Shah was appointed as Director.
Appointed
Darpan Jignesh Shah was appointed as Director.
Incorporation
19 Jun 1995
Suvarn Online Security Services Private Limited was registered on 19 Jun 1995 with Roc Mumbai I & aged 31 years 4 months as per MCA records.

Frequently asked questions

Suvarn Online Security Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089708.

Suvarn Online Security Services has 2 current directors:

The latest financial statements of Suvarn Online Security Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Suvarn Online Security Services is U67120MH1995PTC089708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suvarn Online Security Services was incorporated on 19 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Harish Chandulal Shah ceased to be Director on 01 Apr 2020. Suvarna Harish Shah ceased to be Director on 01 Apr 2020. Apoorva Harish Shah was appointed as Director on 19 Jun 1995. Suvarn Online Security Services has 4 board changes on record in total.

The registered office of Suvarn Online Security Services is at Meen Deep Ground Floor1751 Gujarat Society Sion West, Mumbai, Maharashtra, India – 400022.

Suvarn Online Security Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Suvarn Online Security Services is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.

Suvarn Online Security Services can be reached at its registered office: Meen Deep Ground Floor1751 Gujarat Society Sion West, Mumbai, Maharashtra, India – 400022.