G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MP2000PTC014348) is a Private company incorporated on 11 Dec 2000. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.G.R.DETECTIVE AND SECURITY SERVICES 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 G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED are ANJALI SHARMA, RAJEEV TRIPATHI, SANDEEP TRIPATHI, and YASH TRIPATHI.
G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MP2000PTC014348 and its registration number is 14348. Users may contact G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is LOCHAN NAGAR,BEHIND SLPCOLLEGE , MORAR,GWALIOR DISTT-GWALIOR M.P. MP 000000 IN.
Current status of G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is - Active.
| CIN | U74920MP2000PTC014348 |
| Name | G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Gwalior |
| Registration Number | 14348 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2000-08-11 |
| Age of Company | 24 years, 7 months, 2 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED |
| G.R.DETECTIVE AND SECURITY SERVICESPRIVATE LIMITED |
| U74920MP2000PTC014348 |
All 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 G.R.DETECTIVE AND SECURITY SERVICES
Get a list of all litigations G.R.DETECTIVE AND SECURITY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of G.R.DETECTIVE AND SECURITY SERVICES. This report helps you understand the risk associated in dealing with G.R.DETECTIVE AND SECURITY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 G.R.DETECTIVE AND SECURITY SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09528305 | ANJALI SHARMA | Additional Director | 2022-03-22 |
| 00973050 | RAJEEV TRIPATHI | Director | 2000-08-11 |
| 00973130 | SANDEEP TRIPATHI | Director | 2000-08-11 |
| 09516428 | YASH TRIPATHI | Additional Director | 2022-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTOUS BUILDHEIGHTS PRIVATE LIMITED | U45200MP2017PTC042960 | Director | 2017-03-24 | Ongoing |
| SMARTOUS BUILDHEIGHTS PRIVATE LIMITED | U45200MP2017PTC042960 | Director | 2017-03-24 | Ongoing |
| FAILAAN MEDIA VENTURES PRIVATE LIMITED | U74999MP2018PTC045002 | Additional Director | - | 2019-09-30 |
| FAILAAN MEDIA VENTURES PRIVATE LIMITED | U74999MP2018PTC045002 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02001MP1998PLC012900 | CHATURVEDI PLANTATION LIMITED | 15, sewa nagar,gwalior m.p. , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U45201MP2002PTC015188 | LADHA BUILDERS AND DEVELOPERS PRIVATE LI MITED | B-17,R.P.COLONYTANSEN NAGAR,GWALIOR DISTT-GWALIOR M.P MP 000000 IN |
| U21015MP1995PTC009400 | BANCO PAPER AND BOARD PVT LTD | NEHRU NAGAR COLONYTHATIPUR MORAR , GWALIOR (M.P.), Madhya Pradesh, India - 000000 |
| U45201MP1996PTC011171 | YOGRAJ CONSTRUCTION PRIVATE LIMITED | TRIPTI-NAGAR,MORAR,GWALIOR-M.P. M.P. MP 000000 IN |
| U52599MP2003PTC015597 | FUTURE TRACK CONCEPT MARKETING PRIVATE LIMITED | 202--JAHAWAR ESTATE,THATIPURCHOURAHA,MORAR,GWALIOR DISTT-GWALIOR M.P. MP 000000 IN |
| U52599MP2002PTC015372 | SWARNSAGAR AVIKARAN NETWORK PRIVATE LIMI TED | 86-MAYUR MARKET,BEHIND BASANTCINEMA,THATIPUR GWALIOR DISTT-GWALIOR M.P. MP 000000 IN |
| U51393MP2002PTC014967 | SUPERWAYS MARKETING PRIVATE LIMITED | NO-1,KALPI BRIDGE COLONYRESIDENCY ROAD,MORAR GWALIOR DISTT-GWALIOR M.P. MP 000000 IN |
| U17124MP1987PLC004241 | MALAV FABRICS LTD | 60-a VINAY NAGAR, SEC III GWALIOR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U22121MP1986PTC003256 | PRERNA PRAKASHAN PVT LTD | HARION COLONY MORAR DISTT.GWALIOR . MP , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1987PTC003947 | GANDHI POLY-RUB PVT LTD. | 196.C.P.COLONY MORAR DISTT.GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U31909MP2000PTC014283 | ARWIN DISTRIBUTORS PRIVATE LIMITED | C-2,KRISHAN BIHAR COLONYTARAGANJ,LASHKAR , DISTT-GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U22212MP2003PTC015555 | FALGUN PRINTERS PRIVATE LIMITED | NEAR BHARAT TALKIES,SHINDE KICHHAWANI,LASHKAR, , DISTT-GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U02911MP1990PTC006070 | PINNACLE ENGINEERING PVT. LIMITED | M-21, GANDHI NAGAR,LASHKAR , GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U02710MP1991PTC006464 | RAUNAQ CONDUCTORS PVT.LTD. | 55-VIVEK NAGAR, BEHIND MELAGROUND, GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U85120MP1991PTC006649 | DEESHA DIAGNOSTICS PVT LTD | 157-TANSEN NAGAR,GWALIOR M.P. M.P. MP 000000 IN |
| U15143MP1982PTC002101 | BHASIN FOOD PRODUCTS PVT LTD | G-19, GANDHI NAGAR, TANSENROAD, GWALIOR M.P. , M.P., Madhya Pradesh, India - 000000 |
| U70101MP2001PTC014912 | MARY REAL ESTATE PRIVATE LIMITED | KOTESHWAR ROADNAUMAHAL,GWALIOR DISTT-GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U23209MP1975PLC001348 | MADHYA BHARAT PETRO CHEMICALS LTD | 105, TANSEN NAGAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U02930MP1981PTC001792 | SHANTI INDUSTRIES PVT LTD | 16, VIKAS NAGAR, KHERAPATIROAD, , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U07414MP1997PTC011583 | SUVIDHA GAS APPLIANCES AND SERVICES PRIV ATE LIMITED | 4-BALAWANT-NAGAR,THATIPUR, , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U02221MP2003PTC016059 | SHIV PACK AND PRINT PRIVATE LIMITED | 401 PARIKALP TERRACE,GANDHI NAGAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U15134MP2001PTC014749 | ACHLESHWAR FOODS PRIVATE LIMITED | OPP-GOVT.PRESSDAULATGANJ,LASHKAR,GWALIOR DISTT-GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U30007MP1991PTC006294 | DUA COMPUTER SERVICES PVT LTD | PAN-IN-PLAZA SHINDE KI CHHAWNILASHKAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U02423MP1986PLC003385 | W.H.PHAMACEUTICALS LIMITED | 5A- PREM GANGA SADANTANSEN NAGAR , GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U02710MP1989PTC005499 | INDORE MACHINERIES PVT. LTD. | 1ST FLOOR 236, TANSEN NAGAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U01211MP2005PLC017525 | GARIMA DAIRIES AND ALLIED LIMITED | 104, SAURABH PLAZA GOLA KAMANDIR, MORAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U15499MP1990PTC005728 | JAINCON FRUIT PROCESSING PVT LTD | KUMAR AUTO SALES & SERVICESBARADARI CROSSING MORAR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.