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GEEKAY SECURITY SERVICES PRIVATE LIMITED




Geekay Security Services Private Limited is a Private incorporated on 05 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Geekay Security Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Geekay Security Services Private Limited are Zaheer Khan, Firdosh Aspi Batiwala, Gulfaraz Abdul Karim Makani and Parvinder Singh Pasricha.

Geekay Security Services Private Limited's Corporate Identification Number is (CIN) U74920MH2003PTC143404 and its registration number is 143404.Its Email address is [email protected] and its registered address is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

Current status of Geekay Security Services Private Limited is - Active.

Company Details

CIN

U74920MH2003PTC143404

Company Name

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143404

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2003

Age of Company

20 years, 4 month, 15 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GEEKAY SECURITY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00069788

ZAHEER KHAN

Managing Director

05 December 2003

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Company Designation Appointment Date

TALENT HOUSE STAFFING & RECRUITMENT LLP

Designated Partner

21 May 2018

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Designated Partner

26 May 2018

ARKANGEL TECHNOLOGIES LLP

Designated Partner

25 March 2021

-

Designated Partner

20 July 2022

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

27 July 2006

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

26 May 2004

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

10 December 2003

FLEXILE IMPEX PRIVATE LIMITED

Director

17 June 2016

STARK SECURITY SERVICES LIMITED

Managing Director

05 February 2011

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Company Designation Appointment Date Cessation Date

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00278531

FIRDOSH ASPI BATIWALA

Director

20 October 2006

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Other Companies Associated with

Company Designation Appointment Date

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

06 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02482938

GULFARAZ ABDUL KARIM MAKANI

Director

21 April 2021

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Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

04 August 2014

Z K INVESTMENTS PRIVATE LIMITED

Director

04 August 2014

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

02 February 2009

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

21 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02947755

PARVINDER SINGH PASRICHA

Director

15 February 2011

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Other Companies Associated with

Company Designation Appointment Date

ARVY LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

INDOSPACE LUHARI 3E PRIVATE LIMITED

Director

27 November 2018

INDOSPACE CHITTOOR PRIVATE LIMITED

Director

27 November 2018

ARMAN LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

UNNATI LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

ISHANVI INDUSTRIAL & LOGISTICS PARKPRIVATE LIMITED

Director

27 November 2018

INDOSPACE LUHARI 3B PRIVATE LIMITED

Director

27 November 2018

INDOSPACE INDUSTRIAL PARK ORAGADAMWALAJABAD PRIVATE LIMITED

Director

27 November 2018

ANTARIKSH WAREHOUSING AND LOGISTIC PARKSPRIVATE LIMITED

Director

27 November 2018

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

05 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10211833

2010-03-18

-

-

Movable property (not being pledge)

1,179,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10258440

2010-10-23

-

-

Movable property (not being pledge)

4,800,000

THE SARASWAT CO-OPERATIVE BANK LTD

10340809

2012-02-02

-

-

Movable property (not being pledge)

749,000

THE SARASWAT CO-OPERATIVE BANK LTD

10348242

2011-03-30

-

-

Movable property (not being pledge)

2,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

10524943

2014-09-27

-

2018-03-05

Book debts; Floating charge

60,000,000

HDFC BANK LIMITED

80059604

2006-03-17

2011-06-14

2012-11-26

10,000,000

The Saraswat Co-operative Bank Ltd

100048063

2016-07-28

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

100,000,000

YES BANK LIMITED

100225000

2018-12-17

2022-06-24

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and other Movable Fixed Assets

84,860,000

YES BANK LIMITED

100471937

2021-05-21

-

-

Motor Vehicle (Hypothecation)

1,200,000

HDFC BANK LIMITED

100525379

2021-12-24

-

-

Motor Vehicle (Hypothecation)

27,992,192

HDFC BANK LIMITED

100592262

2022-05-27

-

-

Book debts; Floating charge; CURRENT ASSETS,receivables and inventory

165,000,000

ICICI BANK LIMITED

100597873

2022-05-04

-

-

Motor Vehicle (Hypothecation)

10,650,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S GEEKAY SECURITY SERVICES PVT LTD

AHMEDABAD

380014

403 AALIN COMPLEX OPP GUJARAT VIDYAPITH ASHRAM ROAD NEAR INCOME TAXAHMEDABAD554GJ

GEEKAY SECURITY SERVICES PVT LTD

BANDRAMUMBAI-I

400021

GR-II TULSIANI CHAMBERS NARIMANPOINTNARIMAN POINT599MH

GEEKAY SECURITY SERVICES PVT LTD

PUNE

411001

101, GERA LEGEND, OPP. YOGI PARKSOCIETY, NORTH MAIN ROADKOREGAON PARK601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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