Waco Inteligence And Security Services Limited
About Waco Inteligence And Security Services Limited
Data last updated: 24 July 2025
Waco Inteligence And Security Services Limited was a public limited company based in 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 11 August 2008.
Registered with ROC Delhi under CIN U74920DL2008PLC181931.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
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IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Waco Inteligence And Security Services Limited
Waco Inteligence And Security Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shushil Kumar Sinha
Also directs:
Waco City Regency Limited, World Aids Control Organisation
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Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
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Shailendra Kumar
Also directs:
Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more
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Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
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Rajeev Ranjan Pandey
Also directs:
Waco City Regency Limited, World Aids Control Organisation
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Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Waco Inteligence And Security Services Limited FY 2013 filings available
Ten-year financial statements for Waco Inteligence And Security Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Waco Inteligence And Security Services Limited
Waco Inteligence And Security Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waco Inteligence And Security Services Limited
View historical data on people associated with Waco Inteligence And Security Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waco Inteligence And Security Services Limited
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GST Compliance of Waco Inteligence And Security Services Limited
GST registrations and filing compliance for Waco Inteligence And Security Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waco Inteligence And Security Services Limited
Credit ratings, litigation, and regulatory alerts for Waco Inteligence And Security Services Limited
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MSME Payment Delays by Waco Inteligence And Security Services Limited
MSME payment history for Waco Inteligence And Security Services Limited
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Subsidiaries & Group Companies of Waco Inteligence And Security Services Limited
Corporate group structure for Waco Inteligence And Security Services Limited
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MCA Filings & Documents of Waco Inteligence And Security Services Limited
MCA filings and documents for Waco Inteligence And Security Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Waco Inteligence And Security Services Limited
Frequently Asked Questions about Waco Inteligence And Security Services Limited
Waco Inteligence And Security Services Limited 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.
Waco Inteligence And Security Services Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 11 August 2008 and is registered under CIN U74920DL2008PLC181931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waco Inteligence And Security Services Limited are:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Inteligence And Security Services Limited is U74920DL2008PLC181931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Waco Inteligence And Security Services Limited is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.