
The Guards Security Services Private Limited
About The Guards Security Services Private Limited
Data last updated:
The Guards Security Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investigation segment of the business services sector. It was incorporated on 24 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1988PTC046693. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.87 Lakh. It is led by directors Manohar Pandi Dorai (Managing Director) and Damayanti Manoharpandi Dorai.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 11 B/6 New Sion Co Ophsg Soc Ltd Sion West, Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company has open charges of ₹2.28 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
The Guards Security Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11 B/6 New Sion Co Ophsg Soc Ltd Sion West, Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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
Financials of The Guards Security Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of The Guards Security Services Private Limited, buy the company report.
Board of directors of The Guards Security Services Private Limited
The Guards Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Pandi Dorai | Managing Director | 24 Mar 1988 | 38 Years 7 Months | Current |
| Damayanti Manoharpandi Dorai | Director | 24 Mar 1988 | 38 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2006 | 10006152 | Hdfc Bank Limited | ₹75 Lakh | Open | |
| 02 Feb 2005 | 90243787 | Syndicate Bank | ₹25 Lakh | Open | |
| 18 Nov 2003 | 90225294 | Indian Bank | ₹40 Lakh | Open | |
| 28 Jun 2003 | 90225266 | Syndicate Bank | ₹15 Lakh | Open | |
| 12 Sep 2002 | 90223384 | Syndicate Bank | ₹22 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
The Guards Security Services Private Limited has 6 court cases on record: 2 filed by The Guards Security Services, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of The Guards Security Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for The Guards Security Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
The Guards Security Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of The Guards Security Services Private Limited, buy the company report.
Recent activity
The Guards Security Services Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Damayanti Manoharpandi Dorai was appointed as Director on 24 Mar 1988.
1 earlier event is in the company report.
Frequently asked questions
The Guards Security Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in investigation, within the business services industry. It was incorporated on 24 March 1988 (38+ years old) and is registered under CIN U74920MH1988PTC046693.
The Guards Security Services has 2 current directors:
- Manohar Pandi Dorai - Managing Director
- Damayanti Manoharpandi Dorai - Director
The latest financial statements of The Guards Security Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
No. The Guards Security Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of The Guards Security Services is U74920MH1988PTC046693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Guards Security Services has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
The Guards Security Services was incorporated on 24 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Damayanti Manoharpandi Dorai was appointed as Director on 24 Mar 1988. Manohar Pandi Dorai was appointed as Managing Director on 24 Mar 1988.
The registered office of The Guards Security Services is at 11 B6 New Sion Co Ophsg Soc Ltd Sion West, Mumbai, Maharashtra, India – 400022.
The Guards Security Services operates in the business services industry, in the investigation segment.