White Leopard Security & Facility Management Private Limited
About White Leopard Security & Facility Management Private Limited
Data last updated:
White Leopard Security & Facility Management Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advocacy, a part of the broader professional services sector. Incorporated on 18 October 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74110DL2011PTC226405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Indo-United Security & Facility Management Private Limited and Ciroh Infracon Private Limited. It is led by directors Sameer Singh and Rajvinder Kaur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 112B Third Floor Kalkaji, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 112B Third Floor Kalkaji, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
- 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
Name History of White Leopard Security & Facility Management
White Leopard Security & Facility Management has undergone 11 name changes throughout its history. The current legal name is White Leopard Security & Facility Management Private Limited.
| Company Name | Status |
|---|---|
| White Leopard Security & Facility Management Private Limited | Current |
| Indo-United Security & Facility Management Private Limited | Previous |
| Ciroh Infracon Private Limited | Previous |
| Indo-International Security & Facility Management Private Limited | Previous |
| Indo-Securitas & Facility Management Private Limited | Previous |
| A2z Global Security Soloutions & Facility Management Private Limited | Previous |
| Lion-Gate Security & Facility Management Private Limited | Previous |
| Global Security Solution & Facility Management Private Limited | Previous |
| First Global Security & Facility Management Private Limited | Previous |
| Lion Gate Security & Facility Management Private Limited | Previous |
| United Force Security & Facility Management Private Limited | Previous |
| Indo-Security & Facility Management Private Limited | Previous |
CIN History of White Leopard Security & Facility Management
White Leopard Security & Facility Management has one previous CIN (Corporate Identification Number): U45400DL2011PTC226405. The current CIN is U74110DL2011PTC226405, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2011PTC226405 | Current |
| U45400DL2011PTC226405 | Previous |
Auditor Details of White Leopard Security & Facility Management
White Leopard Security & Facility Management Private Limited is audited by M A N V & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A N V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for White Leopard Security & Facility Management Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of White Leopard Security & Facility Management Private Limited
White Leopard Security & Facility Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Singh | Director | 18 Oct 2011 | 14 Years 11 Months | Current |
| Rajvinder Kaur | Director | 19 Jun 2019 | 7 Years 3 Months | Current |
Financials of White Leopard Security & Facility Management Private Limited FY 2023 filings available
Ten-year financial statements for White Leopard Security & Facility Management Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Leopard Security & Facility Management
Shareholding and ownership data for White Leopard Security & Facility Management Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Leopard Security & Facility Management
White Leopard Security & Facility Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Leopard Security & Facility Management
Employment history and EPFO contributions of people linked to White Leopard Security & Facility Management.
Employee and EPFO history for White Leopard Security & Facility Management Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of White Leopard Security & Facility Management
GST registrations and filing compliance for White Leopard Security & Facility Management Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Leopard Security & Facility Management
Credit ratings, litigation, and regulatory alerts for White Leopard Security & Facility Management Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Leopard Security & Facility Management
MSME payment history for White Leopard Security & Facility Management Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Leopard Security & Facility Management
Corporate group structure for White Leopard Security & Facility Management Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Leopard Security & Facility Management
MCA filings and documents for White Leopard Security & Facility Management Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on White Leopard Security & Facility Management
Frequently Asked Questions about White Leopard Security & Facility Management Private Limited
White Leopard Security & Facility Management is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2011 (15+ years old) and is registered under CIN U74110DL2011PTC226405.
The current directors of White Leopard Security & Facility Management are:
- Sameer Singh - Director
- Rajvinder Kaur - Director
The primary industry of White Leopard Security & Facility Management is professional services. The company specifically operates in advocacy. The company is currently active in this sector.
White Leopard Security & Facility Management can be reached at the registered office: C – 112B Third Floor Kalkaji, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 112B Third Floor Kalkaji, New Delhi, Delhi, India – 110019.