Three D Aim Security and Detective Services Private Limited
About Three D Aim Security and Detective Services Private Limited
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Three D Aim Security and Detective Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 02 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2010PTC199618. Its GSTIN is 09AADCT4017C1ZP (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarita Shrivastwa and Rishabh Shrivastava.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S – 201 Dav Complex Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.46 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 0.7%) and EBITDA of ₹4.01 Lakh (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Three D Aim Security and Detective Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 201 Dav Complex Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Three D Aim Security and Detective Services Private 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 Three D Aim Security and Detective Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Three D Aim Security and Detective Services Private Limited, buy the company report.
Financials of Three D Aim Security and Detective Services Private Limited
FY 2020 filings availableThree D Aim Security and Detective Services Private Limited reported revenue of ₹1.46 Cr (down 11% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 11% fall in the latest year. EBITDA fell 53% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.46 Cr | ||||
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| EBITDA | ₹4.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Three D Aim Security and Detective Services Private Limited, buy the company report.
Board of directors of Three D Aim Security and Detective Services Private Limited
Three D Aim Security and Detective Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Shrivastwa | Director | 04 Apr 2012 | 14 Years 6 Months | Current |
| Vivek Kumar | Additional Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Rishabh Shrivastava | Director | 03 May 2021 | 5 Years 5 Months | Current |
Peer comparison
Three D Aim Security and Detective Services Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bpis Private Limited | ₹1.46 Cr (FY 2024) | -10.0% | Lucknow, Uttar Pradesh, India | |||
| Three D Aim Security and Detective Services Private Limitedthis company | ₹1.46 Cr (FY 2020) | ₹1.03 Lakh | 0.7% | -11.0% | 17 | New Delhi, Delhi, India |
| Viigilac Security Services Private Limited | ₹1.45 Cr (FY 2025) | 292.0% | Noida, Uttar Pradesh, India | |||
| Vim Securtas Private Limited | ₹1.45 Cr (FY 2025) | 25.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Three D Aim Security and Detective Services Private Limited, buy the company report.
Auditor
Three D Aim Security and Detective Services Private Limited is audited by OM PRAKASH YADAV & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OM PRAKASH YADAV & CO | FY 2019 | 014923C |
Shareholding
The shareholding of Three D Aim Security and Detective Services Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Three D Aim Security and Detective Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2012 | 10395403 | Others | ₹15 Lakh | Open |
To see the full charge records of Three D Aim Security and Detective Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Three D Aim Security and Detective Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Three D Aim Security and Detective 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 Three D Aim Security and Detective Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Three D Aim Security and Detective Services Private Limited has a workforce of 17 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Three D Aim Security and Detective Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT4017C1ZP | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three D Aim Security and Detective Services Private Limited, buy the company report.
Recent activity
Three D Aim Security and Detective Services Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Rishabh Shrivastava ceased to be Director on 27 Apr 2022.
Frequently asked questions
Three D Aim Security and Detective Services is an active private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 02 March 2010 (16+ years old) and is registered under CIN U74920DL2010PTC199618.
Three D Aim Security and Detective Services has 3 current directors:
- Sarita Shrivastwa - Director
- Vivek Kumar - Additional Director
- Rishabh Shrivastava - Director
The latest financial statements of Three D Aim Security and Detective Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Three D Aim Security and Detective Services is 09AADCT4017C1ZP, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Three D Aim Security and Detective Services is U74920DL2010PTC199618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three D Aim Security and Detective Services has 1 court case on record: 1 filed against it.
Three D Aim Security and Detective Services was incorporated on 02 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Three D Aim Security and Detective Services by revenue are Bpis Private Limited, Viigilac Security Services Private Limited, Vim Securtas Private Limited, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Rishabh Shrivastava ceased to be Director on 27 Apr 2022. Yogesh Kumar Verma ceased to be Additional Director on 28 Feb 2022. Vivek Kumar was appointed as Additional Director on 30 Nov 2021. Three D Aim Security and Detective Services has 7 board changes on record in total.
The registered office of Three D Aim Security and Detective Services is at S – 201 Dav Complex Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110092.
Three D Aim Security and Detective Services operates in the business services industry, in the security and surveillance segment.