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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
FEDERAL SECURITY PRIVATE LIMITED
CIN: U74920UP2006PTC031501
FEDERAL SECURITY PRIVATE LIMITED (CIN: U74920UP2006PTC031501) is a Private company incorporated on 13 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
FEDERAL SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FEDERAL SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of FEDERAL SECURITY PRIVATE LIMITED are DANISH SIRAJ KHAN, and TAUSIF KHAN.
FEDERAL SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920UP2006PTC031501 and its registration number is 31501. Users may contact FEDERAL SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEDERAL SECURITY PRIVATE LIMITED is 25/22A, GROUND FLOOR, MADAN MOHAN MALVIYA MARG, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN.
Current status of FEDERAL SECURITY 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 FEDERAL SECURITY 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 FEDERAL SECURITY
Purchase full report of FEDERAL SECURITY
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 FEDERAL SECURITY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEDERAL SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09575350 | DANISH SIRAJ KHAN | Additional Director | 2022-04-18 |
| 09575384 | TAUSIF KHAN | Additional Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of FEDERAL SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08350495 | KABEER KHAN | Additional Director | - | 2022-04-18 |
| 00858399 | MOHAMMAD RIZWAN KHAN | Whole-time director | - | 2017-07-03 |
| 00858408 | ARMAAN KHAN | Additional Director | - | 2017-09-28 |
| 00858408 | ARMAAN KHAN | Director | - | 2015-12-01 |
| 01294791 | SHAGUFTA KHAN | Director | - | 2022-04-18 |
Other Directorships of KABEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARFARE TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC151491 | Director | 2021-09-01 | Ongoing |
| FEDERAL GLOBAL PRIVATE LIMITED | U74110UP2010PTC040324 | Additional Director | 2019-02-04 | Ongoing |
| WORKFORCE MEGACORP PRIVATE LIMITED | U74999UP2021PTC148583 | Director | 2021-07-09 | Ongoing |
Other Directorships of DANISH SIRAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAUSIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RIZWAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORCE-7 SECURITAS PRIVATE LIMITED | U74999UP2002PTC027011 | Director | 2002-10-22 | Ongoing |
| HAWKONE INTERNATIONAL PRIVATE LIMITED | U74999UP2022PTC166979 | Director | 2024-06-04 | Ongoing |
Other Directorships of ARMAAN KHAN
Other Directorships of SHAGUFTA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESQ LIFECARE LLP | AAL-4976 | Designated Partner | 2017-12-22 | Ongoing |
| MEDISYNS LIFESCIENCES LLP | AAM-6224 | Designated Partner | 2018-05-15 | Ongoing |
| FEDERAL REALTY PRIVATE LIMITED | U45400UP2013PTC054813 | Director | 2013-01-28 | Ongoing |
| FEDERAL GLOBAL PRIVATE LIMITED | U74110UP2010PTC040324 | Director | 2010-04-22 | Ongoing |
| TOUCHWOOD REALTY PRIVATE LIMITED | U74120UP2011PTC044618 | Director | 2011-05-03 | Ongoing |
| MEDIABOOK INDIA PRIVATE LIMITED | U74120UP2012PTC052544 | Director | 2012-09-13 | Ongoing |
| FEDERAL BEVERAGES PRIVATE LIMITED | U74120UP2012PTC052554 | Director | 2012-09-14 | Ongoing |
| RADIO TAXI & TOURS INDIA PRIVATE LIMITED | U74120UP2012PTC053726 | Director | 2012-11-20 | Ongoing |
| PROCELL TELECOM PRIVATE LIMITED | U74900DL2010PTC198296 | Director | 2010-01-22 | Ongoing |
| FORCE-7 SECURITAS PRIVATE LIMITED | U74999UP2002PTC027011 | Director | 2011-01-01 | Ongoing |
| WORKFORCE MEGACORP PRIVATE LIMITED | U74999UP2021PTC148583 | Director | - | 2024-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2011PTC044664 | GALAXY RESOURCE PRIVATE LIMITED | 2nd Floor 18, Madan Mohan Malviya Marg Lucknow UP 226001 IN |
| U74900UP2010PTC041202 | SESHAT INFRATECH PRIVATE LIMITED | B-14 ALISHA APARTMENT MADAN MOHAN MALVIYA MARG HAZRATGANJ Lucknow UP 226001 IN |
| U74999UP2002PTC027011 | FORCE-7 SECURITAS PRIVATE LIMITED | 25/22A, SECOND FLOOR, MADAN MOHAN MALVIYA MARG, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74930UP1996PTC020475 | TAJ PROJECTS PRIVATE LIMITED | 3 WAY ROAD MADAN MOHAN MALVIYA MARG LUCKNOW LUCKNOW UP 226001 IN |
| U74900UP2010PTC039784 | LIFELINE INFOSOFT PRIVATE LIMITED | B-15, 2/3 ALISHA APARTMENT MADAN MOHAN MALVIYA MARG LUCKNOW Lucknow UP 226001 IN |
| U74900UP2011PTC044883 | SAC MANAGEMENT INDIA PRIVATE LIMITED | 3rd Floor SAS House Sapru Marg Hazratganj Lucknow, Lucknow Lucknow UP 226001 IN |
| U45400UP2013PTC054813 | FEDERAL REALTY PRIVATE LIMITED | GROUND FLOOR, 22/17, MADAN MOHAN MALVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2012PTC053726 | RADIO TAXI & TOURS INDIA PRIVATE LIMITED | GROUND FLOOR, 22/17 MADAN MOHAN MALVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAY-7513 | LA REINE FOODS LLP | Ground Floor, Rupali Building, 17/1 Madan Mohan Malviya Marg Lucknow, Uttar Pradesh, India - 226001 |
| U51101UP2014PTC067887 | GRIPWAY BUSINESS SOLUTION PRIVATE LIMITED | First Floor, Mudra Apartment Madan Mohan Malviya Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U74120UP2011PTC044459 | PACTCARE SALES & MARKETING INDIA PRIVATE LIMITED | B-15 GROUND FLOOR, ALISHAH APPARTMENT MADAN MOHAN MALVIYA MARG, HAZRATGANG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U93030UP2015PTC070594 | AVIRAL ENTERTAINMENT PRIVATE LIMITED | 13/1, IInd Floor, R.K. Plaza, Madan Mohan Malviya Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAL-4976 | RESQ LIFECARE LLP | 2nd Floor, Mudra Building,17/1 Madan Mohan Malviya Marg, Lucknow Lucknow, Uttar Pradesh, India - 226001 |
| AAM-6224 | MEDISYNS LIFESCIENCES LLP | 2nd Floor, Mudra Building, 17/1 Madan Mohan Malviya Marg, Lucknow Lucknow, Uttar Pradesh, India - 226001 |
| U74990UP2020PTC132063 | MRUDAJEEV PRIVATE LIMITED | 27/2 GROUND FLOOR, RAJA RAM MOHAN RAI MARG, LKO, LUCKNOW, UP. , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC056998 | SV ECCENTRICS PRIVATE LIMITED | Basement, 1st Floor, and 2nd Floor 13B Madan Mohan Malviya Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U74900UP2010PTC039859 | VAISHNAVI PETROCHEM PRIVATE LIMITED | UPPER GROUND FLOOR- 2, SHALIMAR SQUARE, B N ROAD, LUCKNOW LUCKNOW Lucknow UP 226001 IN |
| U72900UP2001PTC026079 | MICROMAP SATCOM PRIVATE LIMITED | RIZ BUILDING GROUND FLOOR13MADAN MOHAN MALVIYA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74900UP2013PTC061424 | SAPPHIRE CLUB AND RESORTS PRIVATE LIMITED | 401SAPPHIRE HOMES,NEAR HANDA HOSPITAL,2,FAWN BRAKE AVENUE,SAROJINI MARG,HAZRATGANJ,LUCKNOW G.P.O LUCKNOW Lucknow UP 226001 IN |
| U74900UP2011PTC046051 | SOCIAL BIZZ PRIVATE LIMITED | BURLINGTON ARCADE, SHOWROOM B-1 UPPER GROUND FLOOR 21 VIDHAN SABHA MARG LUCKNOW UP 226001 IN |
| U45400UP2015PTC074078 | B.R.B. INFRADEVELOPERS PRIVATE LIMITED | 503, Alisha Apartment, 3, Madan Mohan Malviya Marg Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U70100UP2013PTC061357 | MOHALI HOMES PRIVATE LIMITED | 33/3, GANPATI HOUSE, II FLOOR, MADAN MOHAN MALVIYA MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85191UP2015PTC068211 | J N LIFE CARE PRIVATE LIMITED | House No. 151, Gulmohar Apartment, Madan Mohan Malviya Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAK-3243 | PAVAKI INFRASOLUTIONS LLP | 3rd Floor, Flat no. 302, Asha Apartments,Madan Mohan Malviya Marg Lucknow, Uttar Pradesh, India - 226001 |
| U45200UP2007PTC032958 | SANA DEVELOPERS PRIVATE LIMITED | TUBA PALACE, 15 MADAN MOHAN MALVIYA MARG NEAR UP STATE BRIDGE CORPORATION , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2007PTC032908 | PRAGATIPATH REAL ESTATES PRIVATE LIMITED | 1ST FLOOR, P.C. JAIN BUILDING, 18, MADAN MOHAN MALVIYA MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2022PTC157920 | RIMAAS HOTELS PRIVATE LIMITED | FLAT NO. 1 D TUBA PALACE 1ST FLOOR MADAN MOHAN MALVIYA MARG , lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2012PTC049929 | VANIA CONSTRUCTIONS PRIVATE LIMITED | SRISHTI APARTMENT A-BLOCK, FLAT NO. 2, 4 FLOOR 10-B, MADAN MOHAN MALVI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74900UP2010PTC042003 | RAJMIDAS CREATECH PRIVATE LIMITED | GROUND FLOOR -2,LDA COLONY , STATION ROAD HUSSAINGANJ,LUCKNOW-226001 LUCKNOW UP 226001 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10108208 | 2008-04-12 | 1970-01-01 | 2018-03-09 | Book debts | 2,200,000.00 | CANARA BANK |
| 10203934 | 2010-02-13 | 1970-01-01 | 2018-03-17 | Movable property (not being pledge) | 800,000.00 | PUNJAB NATIONAL BANK |
| 10342518 | 2012-02-27 | 1970-01-01 | 2017-12-28 | Movable property (not being pledge) | 1,308,000.00 | HDFC BANK LIMITED |
| 10347552 | 2012-02-25 | 1970-01-01 | 2018-01-03 | Movable property (not being pledge) | 3,052,000.00 | HDFC BANK LIMITED |
| 10525459 | 2014-09-29 | 1970-01-01 | 2018-03-09 | Book debts | 3,500,000.00 | Canara Bank |
| 10567967 | 2015-03-31 | 1970-01-01 | 2018-04-20 | 8,800,000.00 | Syndicate Bank | |
| 10586393 | 2015-07-25 | 1970-01-01 | 2018-01-05 | Immovable property or any interest therein | 20,000,000.00 | PUNJAB NATIONAL BANK |
| 10599911 | 2015-09-28 | 1970-01-01 | 2018-01-05 | Immovable property or any interest therein | 5,000,000.00 | PUNJAB NATIONAL BANK |
| 10600074 | 2015-10-20 | 1970-01-01 | 2018-01-05 | 1,112,000.00 | PUNJAB NATIONAL BANK | |
| 100058442 | 2016-09-07 | 1970-01-01 | 2018-01-05 | Motor Vehicle (Hypothecation); Immovable property or any interest therein; PERSONAL GUARANTEE OF ARMAN KHAN & SHUGUFTA KHAN. | 2,500,000.00 | PUNJAB NATIONAL BANK |
| 100174540 | 2018-04-09 | 1970-01-01 | 2021-11-23 | Motor Vehicle (Hypothecation) | 1,000,000.00 | Syndicate Bank |
| 100180774 | 2018-05-14 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation); TWO FORCE TRAVELLER AMBULANCE | 1,900,000.00 | BANK OF INDIA |
| 100273443 | 2019-07-08 | 2021-01-28 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; current assets | 42,400,000.00 | ICICI BANK LIMITED |
| 100365976 | 2020-07-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; All current assets | 8,100,000.00 | ICICI BANK LIMITED |
| 100549673 | 2022-02-26 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; current assets of the company | 3,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.