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A P SECURITAS PRIVATE LIMITED




A P Securitas Private Limited is a Private incorporated on 04 November 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 11,441,700. It is inolved in Manufacture of electric motors, generators and transformers

A P Securitas Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of A P Securitas Private Limited are Anil Puri, Piya Puri, .

A P Securitas Private Limited's Corporate Identification Number is (CIN) U31100DL1986PTC025963 and its registration number is 25963.Its Email address is anilpuri@apsecuritas.com and its registered address is Building No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN , - , .

Current status of A P Securitas Private Limited is - Active.

Company Details

CIN

U31100DL1986PTC025963

Company Name

A P SECURITAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

25963

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 November 1986

Age of Company

32 years, 8 month, 19 days

Activity

Manufacture of electric motors, generators and transformers

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹11,441,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of A P SECURITAS PRIVATE LIMITED


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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

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Contact Details

Email ID: anilpuri@apsecuritas.com

Website: Click here to add.

Address:

Building No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN

Director Details

DINDirector NameDesignationAppointment Date

00400799

ANIL PURI

Director

04 November 1986

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CALL2ACTION COMMUNICATION INDIA PRIVATELIMITED

Director

11 June 2018

GENESIS NET LABS PRIVATE LIMITED.

Additional Director

26 February 2016

ZEUS MANAGEMENT SERVICES PRIVATE LIMITED

Director

10 May 2010

PROTON FACILITY SERVICES PRIVATE LIMITED

Director

18 August 2009

PENINSULA DATA SECURE PRIVATE LIMITED

Director

21 April 2005

PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD

Director

04 May 1992

A P SECURITAS PRIVATE LIMITED

Director

04 November 1986

APS ELITE SECURITY SERVICES PRIVATELIMITED

Managing Director

03 December 2008

CLUSTER BOX IT SHIPPING & LOGISTICSPRIVATE LIMITED

Director

16 May 2013

GENESIS LOCATION SERVICES PRIVATELIMITED

Additional Director

25 March 2016

GENESIS GAS SOLUTIONS PRIVATE LIMITED

Director

08 April 2017

MPA INVESTMENT PRIVATE LIMITED

Director

10 January 2004

YAMUNA TRANS LOGISTICS PRIVATE LIMITED

Director

16 February 2013

APS TELECOM SERVICES PRIVATE LIMITED

Director

14 February 2007

APS HOLDING PRIVATE LIMITED

Director

13 February 2007

GENESIS FUTURISTIC TECHNOLOGIES LIMITED

Additional Director

25 March 2016

APS TECH SUPPORT PRIVATE LIMITED

Director

03 February 2011

A P SECURITAS INDIA PRIVATE LIMITED

Director

17 February 2014

PENINSULA MANAGEMENT SERVICES PRIVATELIMITED

Director

12 February 2015

ABACUS SECURITY SERVICES PRIVATE LIMITED

Director

25 December 2003

GENESIS UTILITIES PRIVATE LIMITED

Director

05 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00453075

PIYA PURI

Director

17 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

MELIORATE SOFTECH PRIVATE LIMITED

Director

19 June 2013

ZEUS MANAGEMENT SERVICES PRIVATE LIMITED

Director

17 February 2014

PENINSULA MANAGEMENT SERVICES PRIVATELIMITED

Director

28 September 2004

APS SECURITY SERVICES PRIVATE LIMITED

Director

17 February 2014

APS TECH SUPPORT PRIVATE LIMITED

Director

17 February 2014

ABACUS SECURITY SERVICES PRIVATE LIMITED

Director

17 February 2014

PROTON FACILITY SERVICES PRIVATE LIMITED

Director

17 February 2014

MPA INVESTMENT PRIVATE LIMITED

Director

10 January 2004

APS TELECOM SERVICES PRIVATE LIMITED

Director

17 February 2014

PENINSULA CREDIT FACTORS PRIVATE LIMITED

Director

17 February 2014

PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD

Director

17 February 2014

APS HOLDING PRIVATE LIMITED

Director

17 February 2014

A P SECURITAS INDIA PRIVATE LIMITED

Director

17 February 2014

SUPER SAFEWAYS PRIVATE LIMITED

Director

17 February 2014

A P SECURITAS PRIVATE LIMITED

Director

17 February 2014

APS ELITE SECURITY SERVICES PRIVATELIMITED

Director

17 February 2014

PENINSULA DATA SECURE PRIVATE LIMITED

Director

17 February 2014

VIJAYANT FACILITY SERVICES PRIVATELIMITED

Director

12 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U93090DL2017PTC316921
GENESIS UTILITIES PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U31100DL1986PTC025963
A P SECURITAS PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U74899DL1984PTC019420
SUPER SAFEWAYS PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U74140DL2010PTC202266
ZEUS MANAGEMENT SERVICES PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U74920DL2003PTC123218
ABACUS SECURITY SERVICES PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U67190DL2007PTC159207
APS HOLDING PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U64203DL2007PTC159268
APS TELECOM SERVICES PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U65929DL1994PTC060645
PENINSULA CREDIT FACTORS PRIVATE LIMITEDBuilding No. 10, DDA Commercial Complex Nangal Raya New Delhi South West Delhi DL 110046 IN
U70109DL2010PTC211743
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10152486

2009-03-20

2015-01-16

2016-10-18

78,000,000

STANDARD CHARTERED BANK

10509836

2014-07-04

-

-

Floating charge

15,000,000

YES BANK LIMITED

10050736

2007-01-23

-

2016-10-18

Book debts

25,000,000

STANDARD CHARTERED BANK

10566086

2015-03-19

-

2016-10-18

20,000,000

STANDARD CHARTERED BANK

10082555

2007-12-18

-

2016-10-18

Book debts; Movable property (not being pledge)

99,000,000

STANDARD CHARTERED BANK

10163422

2009-06-20

2010-05-21

2013-10-11

345,000,000

Standard Chartered Bank

10509838

2014-07-04

2019-02-18

-

Book debts; Floating charge; Movable property (not being pledge); Exclusive Charge on all the CA and MFA of Borrower

450,000,000

YES BANK LIMITED

10568088

2015-01-16

-

2016-10-18

1,500,000

STANDARD CHARTERED BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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