Worldwide Security Systems Consultants Private Limited
About Worldwide Security Systems Consultants Private Limited
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Worldwide Security Systems Consultants Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 30 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920HR1998PTC035530. Its GSTIN is 06AAACW3192N1ZY (Haryana).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹15.02 Lakh. It is led by directors Amit Soni and Amit Kumar Sood.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at T – 01A Windsor Court DLF Phase – IV, Gurgaon, Haryana, India – 122009.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.53 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹8.56 Lakh (net margin -5.6%) and EBITDA of -₹8.19 Lakh (EBITDA margin -5.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 37% over five years.
The company has about 82 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Worldwide Security Systems Consultants has one previous CIN (Corporate Identification Number): U74920HR2004PTC035530. The current CIN is U74920HR1998PTC035530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920HR1998PTC035530 | Current |
| U74920HR2004PTC035530 | Previous |
Contact details
Worldwide Security Systems Consultants Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 01A Windsor Court DLF Phase – IV, Gurgaon, Haryana, India – 122009
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Worldwide Security Systems Consultants 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 Worldwide Security Systems Consultants is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Worldwide Security Systems Consultants Private Limited, buy the company report.
Financials of Worldwide Security Systems Consultants Private Limited
FY 2024 filings availableWorldwide Security Systems Consultants Private Limited reported revenue of ₹1.53 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 37%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹8.19 Lakh | ||||
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| Net Profit (PAT) | -₹8.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -5.4% | ||||
| Net Profit Margin | -5.6% | ||||
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To see the full financial statements and ratios of Worldwide Security Systems Consultants Private Limited, buy the company report.
Board of directors of Worldwide Security Systems Consultants Private Limited
Worldwide Security Systems Consultants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Soni | Director | 25 Feb 2021 | 5 Years 8 Months | Current |
| Amit Kumar Sood Also directs: Vidya Infrabuilt Private Limited | Director | 28 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Worldwide Security Systems Consultants Private Limited is audited by GARG PRAVEEN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG PRAVEEN & CO | FY 2022 | 020017N |
Shareholding
The shareholding of Worldwide Security Systems Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Worldwide Security Systems Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Worldwide Security Systems Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Worldwide Security Systems Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Worldwide Security Systems Consultants Private Limited has a workforce of 82 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Worldwide Security Systems Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACW3192N1ZY | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Worldwide Security Systems Consultants Private Limited, buy the company report.
Recent activity
Worldwide Security Systems Consultants Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Amit Soni was appointed as Director on 25 Feb 2021.
Frequently asked questions
Worldwide Security Systems Consultants is an active private limited company based in Gurgaon, Haryana, India. The company works in security and surveillance, within the business services industry. It was incorporated on 30 November 1998 (28+ years old) and is registered under CIN U74920HR1998PTC035530.
Worldwide Security Systems Consultants has 2 current directors:
- Amit Soni - Director
- Amit Kumar Sood - Director
The latest financial statements of Worldwide Security Systems Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Worldwide Security Systems Consultants is 06AAACW3192N1ZY, registered in Haryana.
The CIN (Corporate Identification Number) of Worldwide Security Systems Consultants is U74920HR1998PTC035530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Worldwide Security Systems Consultants was incorporated on 30 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Soni was appointed as Director on 25 Feb 2021. Som Prakash Sood ceased to be Director on 25 Feb 2021. Amit Kumar Sood ceased to be Additional Director on 30 Sep 2019. Worldwide Security Systems Consultants has 5 board changes on record in total.
The registered office of Worldwide Security Systems Consultants is at T – 01A Windsor Court DLF Phase – IV, Gurgaon, Haryana, India – 122009.
Worldwide Security Systems Consultants operates in the business services industry, in the security and surveillance segment.
The compliance status of Worldwide Security Systems Consultants is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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