• 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

TAL SECURE SYSTEMS PRIVATE LIMITED

CIN: U74920DL2012PTC235233

TAL SECURE SYSTEMS PRIVATE LIMITED (CIN: U74920DL2012PTC235233) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2391000.00.

TAL SECURE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TAL SECURE SYSTEMS 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 TAL SECURE SYSTEMS PRIVATE LIMITED are LAKSHAY NATH TALWAR, and RUHI TALWAR.

TAL SECURE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2012PTC235233 and its registration number is 235233. Users may contact TAL SECURE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAL SECURE SYSTEMS PRIVATE LIMITED is A-96, Lower G/F, DDA Shed Okhla, Industrial Area, Phase-2 New Delhi South Delhi DL 110020 IN.

Current status of TAL SECURE SYSTEMS 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 Names

Previous CINs

ZaubaCorp's company report for TAL SECURE 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 TAL SECURE 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAL SECURE SYSTEMS
DIN Director Name Designation Appointment Date
00235794 LAKSHAY NATH TALWAR Additional Director 2020-12-19
01087260 RUHI TALWAR Additional Director 2020-12-19
Past Directors & Key Managerial Personnel of TAL SECURE SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00235794 LAKSHAY NATH TALWAR Director - 2019-12-13
01087260 RUHI TALWAR Additional Director - 2019-12-10
01087260 RUHI TALWAR Director - 2013-06-05
02104727 DEENA NATH PATHAK Director - 2019-03-30
02220865 ANMOL AVINASH NAYYAR Additional Director - 2020-12-30
05140784 TARANJIT KAUR . Additional Director - 2020-12-30
05140784 TARANJIT KAUR . Director - 2018-11-14
Other Directorships of LAKSHAY NATH TALWAR
Company Name CIN Designation Appointment Date Cessation
CST ADVANCED SYSTEMS PRIVATE LIMITED U29308DL2019PTC359602 Director - 2021-04-07
EKDANT INDIA LIMITED U32109DL1995PLC071988 Director - 2012-11-24
SUNCOM INFOTECH PRIVATE LIMITED U72200DL2004PTC129974 Director - 2013-07-02
L & H VENTURES PRIVATE LIMITED U74140DL2012PTC232700 Additional Director - 2019-10-17
CST SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142827 Additional Director 2019-03-25 Ongoing
CST SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142827 Director - 2012-07-27
Other Directorships of RUHI TALWAR
Company Name CIN Designation Appointment Date Cessation
NORTHLAND GASES LIMITED U24100DL1993PLC054556 Director 1994-06-01 Ongoing
EKDANT INDIA LIMITED U32109DL1995PLC071988 Director - 2012-11-24
GARDEN CAFE COMPANY PRIVATE LIMITED U55202DL2004PTC130811 Director 2004-11-29 Ongoing
TALWAR HOLDINGS PRIVATE LIMITED U67120DL1981PTC012878 Director 1998-01-06 Ongoing
SUNCOM INFOTECH PRIVATE LIMITED U72200DL2004PTC129974 Director - 2013-07-02
L & H VENTURES PRIVATE LIMITED U74140DL2012PTC232700 Additional Director - 2019-11-20
TON BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2012PTC237463 Additional Director - 2024-01-20
CST SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142827 Additional Director - 2023-09-10
CST SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142827 Director - 2019-05-04
Other Directorships of DEENA NATH PATHAK
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2024-05-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director 2024-03-22 Ongoing
N SOFT (INDIA) SERVICES PRIVATE LIMITED U72200KA2006PTC038655 Additional Director - 2021-11-26
N SOFT (INDIA) SERVICES PRIVATE LIMITED U72200KA2006PTC038655 Director - 2023-01-25
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director 2023-11-20 Ongoing
HAWK CAPITAL PRIVATE LIMITED U74899DL1995PTC067864 Additional Director - 2018-09-29
HAWK CAPITAL PRIVATE LIMITED U74899DL1995PTC067864 Director - 2019-02-05
DATACHURNERS PRIVATE LIMITED U74999DL2016PTC298800 Director 2022-06-14 Ongoing
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2021-09-30
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director 2021-09-30 Ongoing
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Managing Director - 2021-06-05
Other Directorships of ANMOL AVINASH NAYYAR
Other Directorships of TARANJIT KAUR .
Company Name CIN Designation Appointment Date Cessation
L & H VENTURES PRIVATE LIMITED U74140DL2012PTC232700 Director 2012-03-12 Ongoing

CIN Company Name Company Address
U29308DL2019PTC359602 CST ADVANCED SYSTEMS PRIVATE LIMITED A-96, G/F, DDA SHED OKHLA, INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
ACF-1114 SHILPSRISHTI LLP Plot No. A-106, 4th/F DDA Shed,,Okhla Industrial Area, Phase-2,,New Delhi,South Delhi,Delhi,India-110020
U74990DL2014PTC272551 LODESTAR CONTAINER LINES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
AAZ-8178 EMPTY TC INDIA JV LLP A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020
U49230DL2025PTC450362 AVN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A-19, G/F, OKHLA PHASE-2, FIRE COMPLEX KARTAR TOWER,,OKHLA INDUSTRIAL ESTATE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110020-India
ACJ-2263 NIRYUV LIMITED LIABILITY PARTNERSHIP A-112, DDA SHED,,OKHLA INDUSTRIAL AREA, PHASE 2,New Delhi,South Delhi,Delhi,India-110020
ACF-4444 TRIDART INNOVATIONS LLP A-86, GROUND FLOOR,,DDA SHED OKHLA INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020
U74102DL2025PTC440978 TCAAMANO INDIA PRIVATE LIMITED A-111, S/F, DDA SHED,OKHLA INDUS. AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U32111DL2019PTC349322 VASHTAJ GLOBAL PRIVATE LIMITED B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA,,NEW DELHI,South Delhi,Delhi,110020-India
U45201DL2005PTC137142 MUSKAN BUILDCON PRIVATE LIMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI South Delhi DL 110020 IN
U40300DL2020PTC363251 AMPLUS AGES PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI South Delhi DL 110020 IN
U40106DL2018PTC341911 FOURVOLT SOLAR PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI South Delhi DL 110020 IN
U40108DL2018PTC337594 AMPLUS SUNSHINE PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI South Delhi DL 110020 IN
U74990DL2015PTC287763 AMPLUS SOLAR POWER PRIVATE LIMITED A-57 DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
U74999DL2015PTC278416 INNOVIV CONSULTING PRIVATE LIMITED A-74 G/F DDA SHED OKHLA INDUSTRIAL AREA PH-2 , NEW DELHI, Delhi, India - 110020
U74899DL1981PTC012225 DHAWAN ELECTRICALS PRIVATE LIMITED A-114, G/F DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1987PTC027515 ASTRA POLYMERS PRIVATE LTD A-84, T/F DDA SHED OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACF-8104 DEENA PAINTS (INDIA) LLP A-15, D.D.A SHED OKHLA INDUSTRIAL AREA,phase 1,New Delhi,South Delhi,Delhi,India-110020
U46510DL2026PTC463929 TRINETRAID PRIVATE LIMITED A-20,G/F, F.I.E.E, OKHLA,INDUSTRIAL AREA, PH-2,New Delhi,South Delhi,Delhi,110020-India
U21001DL2024PTC429097 TOASHA VACCINES SOUTHEND PRIVATE LIMITED H No -A83, G/F,DDA Shed Okhla, Phase 2,New Delhi,New Delhi,Delhi,110020-India
U74910DL2011PTC216164 TRIADSS TECH SOLUTIONS PRIVATE LIMITED MEZ & 1ST FLOOR A-83 OKHLA INDUSTRIAL AREA OKHLA PHASE 2 NEW DELHI New Delhi DL 110020 IN
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACK-2071 GEM TRAVELOINSHO HIREZ CONSULTING LLP F-34/9 OKHLA INDUSTRIAL AREA PHASE 2,OPP H. NO F 29/1 SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110020
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U74909DL2023PTC420657 TECH FOR EDUCATION PRIVATE LIMITED A-80, DDA Shed, Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U46524DL2025PTC458280 TRADEWAVE TECHNOLOGY PRIVATE LIMITED B-154, DDA Shed 2F, Okhla Industrial Phase-1,New Delhi,South Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100089424 2017-03-16 2020-03-04 1970-01-01 5,000,000.00 LAKSHMI VILAS BANK LIMITED

  • Email ID
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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
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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
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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

As on: 2026-07-13

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