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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
RAVI SECURITY ORGANISATION PVT LTD
CIN: U74920MP1994PTC008528
RAVI SECURITY ORGANISATION PVT LTD (CIN: U74920MP1994PTC008528) is a Private company incorporated on 02 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
RAVI SECURITY ORGANISATION PVT LTD'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.RAVI SECURITY ORGANISATION PVT LTD'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 RAVI SECURITY ORGANISATION PVT LTD are RAVI TEWARI, and RASHMI TIWARI.
RAVI SECURITY ORGANISATION PVT LTD's Corporate Identification Number (CIN) is U74920MP1994PTC008528 and its registration number is 8528. Users may contact RAVI SECURITY ORGANISATION PVT LTD on its Email address - [email protected]. Registered address of RAVI SECURITY ORGANISATION PVT LTD is 126-MAYUR MARKET THATIPUR GWALIOR MP 000000 IN.
Current status of RAVI SECURITY ORGANISATION PVT LTD 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 RAVI SECURITY ORGANISATION 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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Purchase full report of RAVI SECURITY ORGANISATION
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 RAVI SECURITY ORGANISATION 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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Current Directors & Key Managerial Personnel of RAVI SECURITY ORGANISATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02068062 | RAVI TEWARI | Director | 1994-08-02 |
| 02349250 | RASHMI TIWARI | Director | 2019-11-30 |
Past Directors & Key Managerial Personnel of RAVI SECURITY ORGANISATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02069862 | KAMLESHWAR NATH TEWARI | Managing Director | 1994-08-02 | 2019-11-30 |
Other Directorships of RAVI TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE OVERSEAS MANAGEMENT PRIVATELIMITED | U74910MP2008PTC021342 | Managing Director | 2008-11-18 | Ongoing |
Other Directorships of KAMLESHWAR NATH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE OVERSEAS MANAGEMENT PRIVATELIMITED | U74910MP2008PTC021342 | Director | 2008-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MP2002PTC015372 | SWARNSAGAR AVIKARAN NETWORK PRIVATE LIMI TED | 86-MAYUR MARKET,BEHIND BASANTCINEMA,THATIPUR GWALIOR DISTT-GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U51505MP2003PLC015556 | ZENET CONCEPTS INDIA LIMITED | M-1,MAYUR PLAZA,MAYUR MARKET THATIPUR , GWALIOR, Madhya Pradesh, India - 000000 |
| U72200MP2003PTC015956 | AXIOM NEXUS PRIVATE LIMITED | 57-MAYUR MARKET THATIPUR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U05259MP2005PTC017295 | THREE STAR SALES AND MARKETING PRIVATE LIMITED | NEAR SBI MAYUR MARKET THATIPUR , GWALIOR, Madhya Pradesh, India - 000000 |
| U15143MP1990PLC005975 | SHYAM SUNDER VANASPATI LIMITED | 135- MAYUR MARKET, THATIPUR MORAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U45203MP1997PTC011937 | PITAMBARA CONSTRUCTIONS PRIVATE LIMITED | 64-C MAYUR MARKET THATIPUR , GWALIOR, Madhya Pradesh, India - 000000 |
| U27109MP1990PTC005976 | MALANPUR FERRO ALLOYS PVT LTD | 135-M AYUR MARKET ,THATIPUR MORAR GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U74920MP1984PTC002326 | ANAND SECURITY GUARD CO PVT LTD | NAYA DULLPUR MELA GROUND PO.R.K. PURAM THATIPUR ,MORAR GWALIOR MP 000000 IN |
| U07414MP1997PTC011583 | SUVIDHA GAS APPLIANCES AND SERVICES PRIV ATE LIMITED | 4-BALAWANT-NAGAR,THATIPUR, , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U24111MP1988PTC004416 | MANGLAM GASES (KOTA ) PVT. LIMITED | BASANT CINEMA BUILDING GANDHIROAD THATIPUR , 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 |
| U74920MP2000PTC014348 | G.R.DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED | LOCHAN NAGAR,BEHIND SLPCOLLEGE , MORAR,GWALIOR DISTT-GWALIOR M.P. MP 000000 IN |
| U45201MP1981PTC001839 | LAND & BUILDING PURCHASE SALE CO PVT LTD | RADHA KRISHNA MARKET, 4THFLOOR SARAFA BAZAR GWALIOR, ,M.P. , MP., Madhya Pradesh, India - 000000 |
| U74920MP1983PTC002215 | VINOD SECURITY GUARDS SERVICES PVT LTD | LASHKAR M.P. GWALIOR MP 000000 IN |
| U74920MP1983PTC002219 | SIKH SECURITY GUARD & SERVICE PVT LTD | SHABDA PRATAP ASHRAM,BHULESHWAR ROAD, LASHKAR MP GWALIOR MP 000000 IN |
| U02001MP1998PLC012900 | CHATURVEDI PLANTATION LIMITED | 15, sewa nagar,gwalior m.p. , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U45202MP1988PTC004508 | JAI AMBEY DEVELOPMENT & CONSTRUCTION PVT LTD | 47, MAYUR MARKET, THAITIPUR, MORAR, , GWALIOR,, 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 |
| U02694MP1991PTC006544 | VEDANT CEMENT COMPANY PVT LTD | 8-DINDYAL MARKET MLB ROADLASHKAR GWALIOR , MP, Madhya Pradesh, India - 000000 |
| U01511MP1991PTC006325 | BHAGWATI TILES & CERAMICS PVT. LTD. | 296-JIWANJI NAGAR, THATIPUR,GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U45204MP1993PTC007627 | MCC-DOT INDIA PRIVATE LIMITED | SHIVA MARKET DAULATGANJHUZARAT ROAD,GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U72200MP1992PTC006924 | ARNEJA COMPUTERS PVT LTD | ARNEJA MARKET,NAUGAJA ROADSHINDE KI CHHAWANI GWALIOR , MP, Madhya Pradesh, India - 000000 |
| U05110MP2004PTC016747 | G.I.I. MARKETING PRIVATE LIMITED | M-7 MAYUR PLAZA BEHINDBASANT CINEMA THATIPUR MORAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U55209MP1994PTC008786 | SATMEGHDOOT BASERA PVT LTD | HOTEL MEGHDOOT,SHASTRI MARKET,PADAV, GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U65999MP1993PTC007960 | SSB COMMERCIAL AND FINANCE PVT LTD | LB-136,DARPAN COLONY,THATIPUR GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U24111MP1987PTC004201 | BHIND INDUSTRIAL GASES PVT LTD | 105, PAN IN PLAZA SHIWEDKI CHHAONI GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U67110MP1992PTC007365 | SHOBHANAM SALES AND MARKETING PVT LTD | DURGA MARKET OPP. ELITEHOTEL LAXMIGANG ROAD 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 |
| U45203MP1997PTC011955 | RICHA DEVELOPERS PRIVATE LIMITED | 1ST, FLOOR MAYUR MARKETSARAFA BAZAR . GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100173836 | 2018-01-18 | 1970-01-01 | 1970-01-01 | FDR of Rs. 2.00 Lakhs | 1,000,000.00 | PUNJAB NATIONAL BANK |
| 100615556 | 2022-09-19 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.