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
TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED
CIN: U74920TG2002PTC039442 As on: 2026-07-13
TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED (CIN: U74920TG2002PTC039442) is a Private company incorporated on 12 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRICITIES SECURITY AND ALLIED SERVICES 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.TRICITIES SECURITY AND ALLIED 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 TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED are PANTAM VENKATA ACHUTA RAVI MOHAN, and PANTAM SRINIVAS VIKRAM SANEEV.
TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920TG2002PTC039442 and its registration number is 39442. Users may contact TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICITIES SECURITY AND ALLIED SERVICES PRIVATE LIMITED is 199, 1ST FLOOR, SIKH ROAD,NEAR DIAMOND POINT, SECUNDERABAD-500 009. ANDHRA PRADESH TG 500009 IN.
Current status of TRICITIES SECURITY AND ALLIED SERVICES 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 TRICITIES SECURITY AND ALLIED SERVICES 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 TRICITIES SECURITY AND ALLIED 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.
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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 TRICITIES SECURITY AND ALLIED SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00852273 | PANTAM VENKATA ACHUTA RAVI MOHAN | Managing Director | 2002-08-12 |
| 02366292 | PANTAM SRINIVAS VIKRAM SANEEV | Director | 2010-08-01 |
Past Directors & Key Managerial Personnel of TRICITIES SECURITY AND ALLIED SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02376834 | SUSEELA MADDIPATI | Director | - | 2010-10-28 |
Other Directorships of SUSEELA MADDIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTAUR TECHPLAST PRIVATE LIMITED | U51495TG1996PTC024998 | Director | 1996-08-23 | Ongoing |
| CENTAUR HOLDINGS PRIVATE LIMITED | U70109TG2010PTC071152 | Director | 2010-11-10 | Ongoing |
| SANKARA PRINTED PRODUCTS (INDIA) PVT LTD | U74899TG1982PTC130859 | Director | - | 2020-07-10 |
| ESSEN PLASTICS PRIVATE LIMITED | U74899TG1988PTC130860 | Director | 2018-03-06 | Ongoing |
Other Directorships of PANTAM VENKATA ACHUTA RAVI MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAPI ADOBES LLP | AAX-2385 | Designated Partner | 2021-06-02 | Ongoing |
| NEXGEN LOGISTICS PRIVATE LIMITED | U63090TG2015PTC097719 | Director | 2015-02-20 | Ongoing |
| GARUDAVEGA DELIVERY SERVICES PRIVATE LIMITED | U64120TG2013PTC085768 | Director | 2014-08-04 | Ongoing |
| RESOLVE PROCUREMENT SERVICES PRIVATE LIMITED | U74900TG2015PTC097952 | Director | 2015-03-11 | Ongoing |
Other Directorships of PANTAM SRINIVAS VIKRAM SANEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG1999PTC032098 | SRI SIDDA LINGESHWARA COLD STORAGE PRIVATE LIMITED | PLOT NO.16,AKBAR ROAD,SIKH VILLAGE, SECUNDERABAD-009. , ANDHRA PRADESH, Telangana, India - 500009 |
| AAZ-6216 | BEAMS AND COLUMNS DEVELOPERS LLP | PLOT NO 10, JUPITER COLONY, SIKH VILLAGE ROAD NEAR DIAMOND POINT SECUNDERABAD, Telangana, India - 500009 |
| U74120TG2007PTC053508 | I CHOICE RETAIL PRIVATE LIMITED | PLOT NO 8 KARTHIK ENCLAVE SIKH ROAD NEAR DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| U24100TG2010PTC067582 | Q4Q HEALTH SOLUTIONS INDIA PRIVATE LIMITED | Plot No.17, 1st floor, Akbar Road, Nr.Diamond Point, , SECUNDERABAD, Telangana, India - 500009 |
| U74140TG2005PTC045197 | DESAI CONSULTING PRIVATE LIMITED | Surya , Plot # 7, Kartik Enclave Near Diamond Point, Sikh Road , Secunderabad, Telangana, India - 500009 |
| U93093TG2021PTC156369 | PEST DIAL PRIVATE LIMITED | PLOTNO-16,AKBAR ROAD,NEAR HERITAGE SUPER MARKET,DIAMOND POINT,SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| AAB-4038 | TRISARA INVESTMENTS LLP | PLOT NO. 18, CARD MASTER ENCLAVE, 205 AKBAR ROAD SIKH VILLAGE, NEAR DIAMOND POINT SECUNDERABAD, Telangana, India - 500009 |
| U72900TG2017PTC118995 | VALUQO SOLUTIONS PRIVATE LIMITED | 2-6-54, 1st Floor,NEAR ANAND JAIN BHAVAN SIKH VILLAGE ROAD , SECUNDERABAD, Telangana, India - 500009 |
| U52520AP2004PTC044168 | SUN SEVEN ELECTRICALS PRIVATE LIMITED | 23, VAHINI NAGAR SIKH ROAD , SECUNDERABAD, Andhra Pradesh, India - 500009 |
| U51219AP1992PLC014657 | UNICORN AGROTECH LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D , SECUNDERABAD, Andhra Pradesh, India - 500009 |
| U74900TG2014PTC092689 | MAX OFFICE PRODUCTS (I) PRIVATE LIMITED | 2 nd floor, 157/7, Staff Road, Sikh Village Secunderabad Hyderabad TG 500009 IN |
| U74900TG2016PTC102601 | TARGET GUARDING SOLUTIONS PRIVATE LIMITED | PLOT NO 15 , FIRST FLOOR ,VAHINI NAGAR , SIKH VILLAGE ROAD SECUNDERABAD Hyderabad TG 500009 IN |
| AAD-9675 | NIRVAAN MARINE AND CONSULTANCY SERVICES LLP | Plot No 37, Rail Enclave, Tirumalgherry Near Diamond Point, Sikh Village Road, Secunderabad, Telangana, India - 500009 |
| U72200AP2004PTC042912 | MANTRA TECHNOLOGIES PRIVATE LIMITED | 8B, BHEL ENCLAVE,AKBAR ROAD, TADBUND, SECUNDERABAD-9. , ANDHRA PRADESH, Andhra Pradesh, India - 500009 |
| U74900TG2014PTC092700 | DELTA FACILITIES MANAGEMENT PRIVATE LIMITED | FLAT NO. 403, PLOT NO. 12, DECCAN CORNER APARTMENT DIAMOND POINT, SIKH VILLAGE, RAGHAVA COLONY, SECUNDERABAD Hyderabad TG 500009 IN |
| U30009TG2001PTC037847 | I-VANTAGE APAC PRIVATE LIMITED | 59, JUPITER COLONYROAD NO:3, SIKH ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500009 |
| U72200TG1998PTC030762 | TAVIS TECHNOLOGIES PRIVATE LIMITED | 34, WAHAB NAGAR COLONYSIKH ROAD, SIKH VILLAGE SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500009 |
| U70102TG2000PTC034166 | VISWAKARMA PROJECTS PRIVATE LIMITED | U-7, SECTOR'C' AWHOCOLONY SIKH ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500009 |
| U72900TG2022PTC166885 | YOUDAN TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 16, WAHAB NAGAR, SIKH VILLAGE, NEAR DIAMOND POINT, SECUNDERABAD, , Secunderabad, Telangana, India - 500009 |
| U72200TG1999PTC032800 | MARKETSPACE SYSTEMS PRIVATE LIMITED | PLOT NO 1, GUNROCK ENCLAVE,SECUNDERABAD ANDHRA PRADESH SECUNDERABAD, ANDHRA PRAD ESH , SECUNDERABAD, ANDHRA PRADESH, Telangana, India - 500009 |
| U74900TG2015PTC100336 | TELEBEACON SOLUTIONS PRIVATE LIMITED | 24, Vahini Nagar, Sikh Road, Secunderabad TG 500009 IN |
| U74900TG2008PTC061196 | RIDHI BUSINESS PRODUCTS PRIVATE LIMITED | PLOT NO.91, RAILWAY ENCLAVE SIKH ROAD SECUNDERABAD TG 500009 IN |
| U24220TG1997PTC028311 | PGS PUBLICATIONS PRIVATE LIMITED | JAWAHAR RAIL COLONY, NEAR DIAMOND POINT, SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U45400TG2009PTC063598 | NANO HOMES PRIVATE LIMITED | 128, GUNROCK ENCLAVE, TRANSPORT ROAD NEAR DIAMOND POINT, KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2007PTC053848 | EPSILONPI INFORMATION TECHNOLOGIES PRIVATE LIMITED | 15A, AWHO SECTOR-B, SIKH ROAD, DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| U52390TG2011PTC073313 | I CHOICE SUPERSTORES PRIVATE LIMITED | PLOT NO 8 KARTHIK ENCLAVE SIKH RAOD ,NEAR DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| AAI-8064 | GALLERY EXPORTS LLP | PLOT NO 3, UNICORN HOUSE BALAJI ENCLAVE, NEAR DIAMOND POINT, TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500009 |
| U36912TG2010PTC067050 | LIBERTY 21 VENTURES PRIVATE LIMITED | Plot No. 19, 1st Floor, Akbar Road, Thokatta, Sikh Village , Secunderabad, Telangana, India - 500009 |
| U51101TG1995PTC021984 | AVECO TECHNOLOGIES PRIVATE LIMITED | Plot No. 19, 1st Floor, Akbar Road, Thokatta, Sikh Village , Secunderabad, Telangana, India - 500009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100046741 | 2016-08-20 | 1970-01-01 | 2022-12-06 | 17,589,359.00 | ICICI BANK LIMITED | |
| 100446501 | 2021-05-02 | 1970-01-01 | 1970-01-01 | PG OF DIRECTORS AND FIXED DEPOSIT | 850,000.00 | Axis Bank Limited |
| 100675646 | 2022-11-27 | 1970-01-01 | 1970-01-01 | 51,710,705.00 | BAJAJ HOUSING FINANCE 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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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.