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
IMPERIAL SECURITY SYSTEMS LIMITED
CIN: U74140UP2005PLC031074 As on: 2026-07-13
IMPERIAL SECURITY SYSTEMS LIMITED (CIN: U74140UP2005PLC031074) is a Public company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.
IMPERIAL SECURITY SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.IMPERIAL SECURITY SYSTEMS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IMPERIAL SECURITY SYSTEMS LIMITED are BALVINDER SINGH SEKHON, REENA SINGH, and AKHILESH SINGH.
IMPERIAL SECURITY SYSTEMS LIMITED's Corporate Identification Number (CIN) is U74140UP2005PLC031074 and its registration number is 31074. Users may contact IMPERIAL SECURITY SYSTEMS LIMITED on its Email address - [email protected]. Registered address of IMPERIAL SECURITY SYSTEMS LIMITED is 169 / F, OFFICE NO-T-41-42, IIND FLOOR GANPATI COMPLEX, ABU LANE , MEERUT, Uttar Pradesh, India - 250001.
Current status of IMPERIAL SECURITY SYSTEMS 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 IMPERIAL SECURITY SYSTEMS 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.
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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 IMPERIAL SECURITY SYSTEMS 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 IMPERIAL SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01895280 | BALVINDER SINGH SEKHON | Director | 2005-12-12 |
| 01895295 | REENA SINGH | Director | 2005-12-12 |
| 02226974 | AKHILESH SINGH | Director | 2008-06-17 |
Past Directors & Key Managerial Personnel of IMPERIAL SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121674 | SATENDRA KUMAR | Director | - | 2007-06-30 |
Other Directorships of BALVINDER SINGH SEKHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLETPROOF SYSTEMS LIMITED | U28910UP2007PLC034272 | Director | 2007-12-17 | Ongoing |
| ONLINE TRAVEL SOLUTIONS LIMITED | U63000DL2014PLC264089 | Director | 2014-01-28 | Ongoing |
| FREE LANCER MEDIA LIMITED | U74900UP2008PLC035699 | Director | 2008-07-21 | Ongoing |
Other Directorships of REENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLETPROOF SYSTEMS LIMITED | U28910UP2007PLC034272 | Director | 2007-12-17 | Ongoing |
| ONLINE TRAVEL SOLUTIONS LIMITED | U63000DL2014PLC264089 | Director | 2014-01-28 | Ongoing |
| FREE LANCER MEDIA LIMITED | U74900UP2008PLC035699 | Director | 2008-07-21 | Ongoing |
Other Directorships of AKHILESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUOIA SAFETY PRODUCTS PRIVATE LIMITED. | U25209DL2007PTC159328 | Director | - | 2023-04-01 |
| SURLON ADVANCED MATERIALS PRIVATE LIMITED | U25209DL2022PTC406443 | Director | - | 2023-04-01 |
| SURLON DUREL SPRINGS PRIVATE LIMITED | U29220DL2010PTC197736 | Director | - | 2023-04-01 |
| GENESIS INFOSOFT PRIVATE LIMITED | U74899DL1990PTC039674 | Director | - | 2023-04-01 |
| MCAM SURLON INDIA LIMITED | U74899DL1994PLC061671 | Director | - | 2013-04-01 |
| MCAM SURLON INDIA LIMITED | U74899DL1994PLC061671 | Managing Director | - | 2021-04-01 |
| MCAM SURLON INDIA LIMITED | U74899DL1994PLC061671 | Whole-time director | - | 2023-04-01 |
| SEQUOIA INFRASTRUCTURE LIMITED | U74999DL1992PLC049098 | Director | - | 2023-04-01 |
| QUADRANT EPP SURLON UTTARANCHAL PRIVATE LIMITED | U74999DL2003PTC118958 | Director | 2003-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910UP2007PLC034272 | BULLETPROOF SYSTEMS LIMITED | BUILLDING NO. 169/F, T41-42, II FLOOR GANPATI COMP ABULANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74900UP2008PLC035699 | FREE LANCER MEDIA LIMITED | BUILDING NO. 169/F, T 41-42 II FLOOR GANPATI COMPLEX MEERUT Meerut UP 250001 IN |
| U74300UP2001PTC026392 | INTERFACE RURAL COMMUNICATIONS PRIVATE LIMITED | 234-235, IIND FLOOR, ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2011PTC046458 | COUNTY INDIA ADVERTISING PRIVATE LIMITED | M-201, IIND FLOOR ABU PLAZA, ABU LANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U74991UP2007PTC033619 | INERTIA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 179A 2ND FLOOR NAGINA COMPLEX, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U22219UP2013PTC060898 | PRISTINE PUBLICATIONS PRIVATE LIMITED | SHOP NO.12, IInd FLOOR, SUNIL COMPLEX WESTERN KUTCHERY ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U65999UP1969PTC003291 | VEER MOTOR FINANCE PRIVATE LIMITED | 169/14ABU LANE MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U74120UP2012PTC050360 | ACTIVATE COMMUNICATIONS PRIVATE LIMITED | 236-237, 2ND FLOOR, ABU PLAZA ABU LANE, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U66190UW2026PTC252321 | KUBER FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO G-47 GROUND FLOOR,ABU PLAZA ABULANE MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U67190UP2014PTC066044 | BRUZE CAPS CONSULTANCY SERVICES PRIVATE LIMITED | A 205/206 II FLOOR ABU PLAZA ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2012PTC054099 | AZIFA CONSULTANCY PRIVATE LIMITED | A-205/206, SECOND FLOOR, ABU PLAZA, ABU LANE, , MEERUT, Uttar Pradesh, India - 250001 |
| U46909UW2026PTC250390 | AUSVITA PRIVATE LIMITED | 169 ABU LANE,HOTEL NAVEEN,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACY-5009 | GUPTAS GLOBEX COMMODITIES AND INDUSTRIES LLP | Office No 2, 1st Floor,,Kailash Vihar,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U11039UP2025PTC220071 | VIHAAN SPIRITS PRIVATE LIMITED | HOUSE NO284/42,FIRST FLOOR KRISHNA NAGAR,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACK-0500 | RAGHAV RESEARCH SERVICES LLP | F-41, FIRST FLOOR, SAI PLAZA,,GANGA NAGAR,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U74999UP2018PTC103002 | EARTH'S MAYA PRIVATE LIMITED | 184, T - 16, ABU LANE MEERUT CANTT., RAVINDRA PURI, NEAR OLD MULTANI SHOWROOM , MEERUT, Uttar Pradesh, India - 250001 |
| U36911UP2001PLC025975 | GSD DIAMOND AND GOLD MERCHANTS INDIA LIM ITED | 101 ABU PLAZA184 ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U36911UP2002PTC026584 | RAGHUNANDAN JEWELLERS PRIVATE LIMITED | G-19-22ABU PLAZA ABU LANE MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U36911UP2001PTC026178 | SAPRA AND SONS PRIVATE LIMITED | SHOP NO 15 TRIPUND PLAZA187 ABU LANE MEERUT CANTT , UTTER PRADESH, Uttar Pradesh, India - 250001 |
| U74900UP2010PTC039171 | SA LIFE CARE MARKETING PRIVATE LIMITED | IIND FLOOR GIRISH COMPLEX OPP. HOTEL NAVEEN, ABU LANE MEERUT Meerut UP 250001 IN |
| U70100UP2014PTC064292 | SECURE INFRA SERVICES PRIVATE LIMITED | CD-184 IIND FLOOR, ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250001 |
| U72200UP1996PLC019258 | MINDSYS INFOTECH LIMITED | 2nd Floor Sunita Plaza 187 Abu Lane , Meerut, Uttar Pradesh, India - 250001 |
| U45500UP2017PTC098028 | USD TRENCHLESS SERVICES PRIVATE LIMITED | 179A, NAGINA COMPLEX IIND FLOOR ABULANE , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U74120UP2015PTC068727 | FANFARE PRODUCTIONS & MEDIA DISTRIBUTIONS PRIVATE LIMITED | 313/B, III FLOOR, OPP. NISHAT CINEMA, ABU LANE , MEERUT, Uttar Pradesh, India - 250001 |
| U24239UP2021PTC145102 | IV HOMEO PRIVATE LIMITED | B-4/2, GANPATI VIHAR, GALI NO.4 KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U65921UP1989PLC010415 | RIVAZ FINANCE LIMITED | Shop No. 207, SECOND FLOOR DEEP COMPLEX BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U80210UP2010PTC041786 | VIINZS ACADEMY PRIVATE LIMITED | HOLE NO. 1, IIND FLOOR, TIRUPATI PLAZA NEAR BACHCHA PARK , MEERUT, Uttar Pradesh, India - 250001 |
| U80904UP2017PTC093287 | MILKY WAY EDUCATION PRIVATE LIMITED | L - POCKET FLAT NO - F - 56 FIRST FLOOR , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2004PTC028535 | SILICON COMPUWARE SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, IST FLOOR, SHIV COMPLEX OPP. NAS DEGREE COLLEGE, SHIVAJI ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111738 | 2008-06-27 | 2008-06-27 | - | 6,200,000.00 | STATE BANK OF INDIA |
- 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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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.