Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED
CIN: U93090MH2009PTC196265
AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED (CIN: U93090MH2009PTC196265) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1183000.00.
AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED are . PHILIP DANIEL LONDON, and . ESWARAN RAVISHANKAR.
AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC196265 and its registration number is 196265. Users may contact AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED is C-201, Kailas Esplanade, L. B. S. Marg, Opp. Shreyas Cinema, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086.
Current status of AT RISK PROTECTION AND INVESTIGATION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AT RISK PROTECTION AND INVESTIGATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AT RISK PROTECTION AND INVESTIGATION INDIA
Purchase full report of AT RISK PROTECTION AND INVESTIGATION INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AT RISK PROTECTION AND INVESTIGATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AT RISK PROTECTION AND INVESTIGATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02657798 | . PHILIP DANIEL LONDON | Director | 2009-10-06 |
| 08090057 | . ESWARAN RAVISHANKAR | Additional Director | 2020-10-31 |
Past Directors & Key Managerial Personnel of AT RISK PROTECTION AND INVESTIGATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02657749 | . JUD HARRIS GITTELMAN | Director | - | 2023-10-26 |
Other Directorships of . JUD HARRIS GITTELMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENTRACKR TECHNOLOGIES PRIVATE LIMITED | U72900TG2009PTC100261 | Director | - | 2023-10-26 |
Other Directorships of . PHILIP DANIEL LONDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENTRACKR TECHNOLOGIES PRIVATE LIMITED | U72900TG2009PTC100261 | Director | 2009-10-06 | Ongoing |
Other Directorships of . ESWARAN RAVISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENTRACKR TECHNOLOGIES PRIVATE LIMITED | U72900TG2009PTC100261 | Additional Director | 2018-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31401MH2008PTC184853 | M. L ELECTRICALS PRIVATE LIMITED | B/102, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U32204MH1996PTC104210 | DB DEVICES PRIVATE LIMITED | 505, 'B' WING KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC285782 | HETPAN DIE LUBRICANTS PRIVATE LIMITED | B-407/408 Kailas Esplanade, opp Shreyas Cinema L.B.S Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U52291MH2024PTC430658 | DSW TRAVEL PRIVATE LIMITED | C-14 Ground Floor Kailash Esplanade Opp Shreyas Cinema,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U72900MH2022PTC383170 | MIDORI PROTECTION PRIVATE LIMITED | D-401, Kailas Esplanade, L.B.S. Marg Opp. Shreyas Cinema, Ghatkopar (West),Mumbai,Mumbai City,Maharashtra,400086-India |
| U72300MH2011PTC221352 | IWEB NEXTGEN TECHNOLOGIES PRIVATE LIMITED | C - 319, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L. B. S. MARG, GHATKOPAR WEST , GHATKOPAR, Maharashtra, India - 400086 |
| U72200MH2022FTC380924 | KASPERSKY ENTERPRISE INDIA PRIVATE LIMITED | C-514, KAILASH ESPLANADE, L.B.S. MARG OPP. SHREYAS CINEMA, GHATKOPAR (WEST),MUMBAI,Mumbai City,Maharashtra,400086-India |
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74120MH2014PTC256671 | HASHTAG ENTERTAINMENT PRIVATE LIMITED | C-302, Kailas Esplanade,Opp. Shreyas Cinema, L.B.S Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2014PTC256627 | HASHTAG AUTOMOTIVE PRIVATE LIMITED | C-302, Kailas Esplanade,Opp. Shreyas Cinema, L.B.S Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74910MH2008PTC178453 | NETWORK MANPOWER CONSULTING PRIVATE LIMITED | C-515, Kailas Esplanade Opp Shreyas Cinema L B S Marg, Ghatkopar (West) Mumbai Mumbai City MH 400086 IN |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74999MH1991PTC063761 | VIVAAN FLEXI PACK PRIVATE LIMITED | B 201, KAILAS ESPLANADE, OPP. SHREYAS CINEMA LBS MARG, GHATKOPAR WEST, MUMBAI , Mumbai, Maharashtra, India - 400086 |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U46102MH2007PTC174598 | ASTONFIELD RENEWABLES PRIVATE LIMITED | C-516 KAILASH ESPLANED, NEMINATH COMM CORPN,L B S MARG, GHATKOPAR WEST, OPP. SHREYAS CINEMA,Mumbai,Mumbai,Maharashtra,400086-India |
| U86201MH2023PTC408839 | GOLD AESTHETIC CARE PRIVATE LIMITED | WING E1/504 KAILASH ESPLANADE COMPLEX, OPP SHREYAS CINEMA,L.B.S MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| F03736 | UTIMACO SAFEWARE AG | C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U36103MH2009PTC197629 | VANS GYPSUM PRIVATE LIMITED | C-320, KAILASH ESPLANADE, OPP. SHREYAS CINEMA L. B. S. MARG, GHATKOPER WEST , MUMBAI, Maharashtra, India - 400086 |
| U67190MH1996PLC096874 | SWARNIM CAPLEASE SERVICE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema L. B. S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC245753 | VITTORIA GLOBAL TRADE PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema L.B.S.Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC261186 | VITARAN LOGISTICS PRIVATE LIMITED | D-302, Kailas Esplanade, Opp Sheryas Cinema, L.B.S Marg Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U51397MH2004PTC148246 | KRONY LABORATORIES PRIVATE LIMITED | C-202/203, KAILASH ESPLANDE, L.B.S. MARG, OPP.SHREYAS CINEMA, GHATKOPAR (WEST). , MUMBAI, Maharashtra, India - 400086 |
| ABA-1979 | SAFELINK AUTOMATION LLP | C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAI-1158 | AARIYA GLOBAL LLP | E1-307, E1 WING, KAILASH ESPLANADE, OPP. SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAR-7255 | TRON - E POWER LLP | C221,The Kailas Esplanade Premises Co op Society LtdL.B.S Marg.Opp,ShreyasCinema Ghatkopar, Maharashtra, India - 400086 |
| U35110MH1986PTC041467 | SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.