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BOMBAY INTELLIGENCE SECURITY (INDIA) LIMITED




Bombay Intelligence Security (india) Limited is a Public incorporated on 07 July 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,322,990. It is inolved in Business activities n.e.c.

Bombay Intelligence Security (india) 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 Bombay Intelligence Security (india) Limited are Anttesh R Singh, Geeta Sanjay Singh, Amarjeet Awadhnarayan Singh, Santosh Ramniwas Singh, Gundhari Singh Bhadoria, Chanda Randhir Singh, Vishal R Singh, Sachin Pralhad Hede and Meena Murlidhar Prabhu.

Bombay Intelligence Security (india) Limited's Corporate Identification Number is (CIN) U74920MH1988PLC048012 and its registration number is 48012.Its Email address is [email protected] and its registered address is OFF NO 104, KHUSHAL POINT BLDG, 1ST FLOOR, BEHIND UDAY CINEMA, PLOT NO. 22, 4TH ROAD, GHATKOPAR-WEST MUMBAI MH 400086 IN.

Current status of Bombay Intelligence Security (india) Limited is - Active.

Company Details

CIN

U74920MH1988PLC048012

Company Name

BOMBAY INTELLIGENCE SECURITY (INDIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

48012

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 July 1988

Age of Company

35 years, 9 month, 17 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

₹50,000,000

Paid up capital

₹10,322,990

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 BOMBAY INTELLIGENCE SECURITY (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFF NO 104, KHUSHAL POINT BLDG, 1ST FLOOR, BEHIND UDAY CINEMA, PLOT NO. 22, 4TH ROAD, GHATKOPAR-WEST MUMBAI MH 400086 IN

Director Details

DIN Director Name Designation Appointment Date

00163061

ANTTESH R SINGH

Wholetime Director

16 September 2013

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21 December 2004

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11 August 2005

FRONTLINE GUARDS PRIVATE LIMITED

Managing Director

09 August 2013

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00163118

GEETA SANJAY SINGH

Wholetime Director

15 May 2006

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Company Designation Appointment Date

BIS AGRO FARMS PRIVATE LIMITED

Director

01 December 2007

SANTOSH CAREWELL SERVICES PRIVATELIMITED

Director

02 August 1996

MAHANAGAR MEDIA NETWORK PRIVATE LIMITED

Director

06 January 2020

KRISH MULTITRADE PRIVATE LIMITED

Director

04 September 2013

BIS ELECTRONIC SECURITY PRIVATE LIMITED

Director

12 September 2021

RAMSAKHI RAMNIWAS FILMS PRIVATE LIMITED

Director

12 May 2022

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Company Designation Appointment Date Cessation Date

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00163168

AMARJEET AWADHNARAYAN SINGH

Wholetime Director

01 January 2000

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Other Companies Associated with

Company Designation Appointment Date

BIS AGRO FARMS PRIVATE LIMITED

Director

12 August 2004

KAK AUTOMOBILES & UTILITIES PRIVATELIMITED

Director

01 July 2015

SANTOSH CAREWELL SERVICES PRIVATELIMITED

Managing Director

19 August 2008

KRISH MULTITRADE PRIVATE LIMITED

Director

04 September 2013

BIS ELECTRONIC SECURITY PRIVATE LIMITED

Director

12 September 2021

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Company Designation Appointment Date Cessation Date

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00246482

SANTOSH RAMNIWAS SINGH

Managing Director

01 January 2000

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Other Companies Associated with

Company Designation Appointment Date

BIS AGRO FARMS PRIVATE LIMITED

Director

12 August 2004

KRISH MULTITRADE PRIVATE LIMITED

Director

08 May 2009

FRONTLINE GUARDS PRIVATE LIMITED

Director

30 August 2000

BIS ELECTRONIC SECURITY PRIVATE LIMITED

Director

12 September 2021

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Company Designation Appointment Date Cessation Date

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00663396

GUNDHARI SINGH BHADORIA

Director

01 January 2009

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Company Designation Appointment Date

SANTOSH CAREWELL SERVICES PRIVATELIMITED

Director

02 August 1996

SECURITY SECTOR SKILL DEVELOPMENTCOUNCIL

Director

25 June 2014

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Company Designation Appointment Date Cessation Date

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00664011

CHANDA RANDHIR SINGH

Director

20 August 2018

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Company Designation Appointment Date

SANTOSH CAREWELL SERVICES PRIVATELIMITED

Director

01 June 1998

RAMSAKHI RAMNIWAS FILMS PRIVATE LIMITED

Director

12 May 2022

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Company Designation Appointment Date Cessation Date

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02640664

VISHAL R SINGH

Wholetime Director

09 August 2013

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Company Designation Appointment Date

BIS ELECTRONIC SECURITY PRIVATE LIMITED

Director

12 September 2021

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Company Designation Appointment Date Cessation Date

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09749077

SACHIN PRALHAD HEDE

Additional Director

24 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Sachin Pralhad Hede is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09749123

MEENA MURLIDHAR PRABHU

Additional Director

24 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Meena Murlidhar Prabhu is not associated with any company.

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

10016364

2006-08-14

-

2014-06-20

10,000,000

The Saraswat Co-op Bank Ltd

10016365

2006-08-11

-

2014-06-20

Immovable property or any interest therein

4,750,000

The Saraswat Co-op Bank Ltd

10030455

2006-11-10

-

2014-05-31

Immovable property or any interest therein

3,733,000

The Saraswat Co-op Bank Ltd

10055964

2007-05-21

-

2014-05-31

Immovable property or any interest therein

21,400,000

The Saraswat Co-op Bank ltd

10062833

2007-07-18

-

2012-09-03

20,000,000

The Saraswat Co-op Bank ltd

10092996

2008-01-25

2017-05-03

-

Immovable property or any interest therein

173,300,000

The Saraswat Co-op. Bank Ltd

10094517

2007-03-29

-

2014-05-31

Immovable property or any interest therein

4,750,000

The Saraswat Co-op Bank ltd

10094519

2007-01-09

-

2012-09-03

9,500,000

The Saraswat Co-op Bank ltd

10116467

2008-08-04

-

2017-06-19

Immovable property or any interest therein

20,000,000

THE SARASWAT CO.OP. BANK LTD.

10130639

2008-11-03

-

2014-05-20

Movable property (not being pledge)

5,300,000

THE SARASWAT CO.OPERATIVE BANK LIMITED

10130641

2008-11-15

-

2014-05-20

Movable property (not being pledge)

20,000,000

THE SARASWAT CO.OP. BANK LIMITED

10182984

2009-10-28

-

2014-05-20

20,000,000

THE SARASWAT CO.OP. BANK LIMITED

10187269

2009-11-11

2011-03-21

-

28,100,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10192707

2009-12-19

2012-01-07

2014-05-31

73,059,925

THE SARASWAT CO-OPERATIVE BANK LTD.

10194523

2010-01-08

2012-01-07

2017-06-19

69,468,735

THE SARASWAT CO-OPERATIVE BANK LTD.

10194528

2009-12-29

2012-01-07

2014-05-31

67,167,765

THE SARASWAT CO-OPERATIVE BANK LTD.

10205770

2010-02-13

2011-03-26

2017-06-19

101,489,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10208234

2010-03-15

-

2014-05-20

30,000,000

Saraswat Co-operative Bank Limited.

10214364

2010-04-13

-

2014-05-31

Immovable property or any interest therein

8,938,680

THE SARASWAT CO.OP. BANK LIMITED

10214366

2010-04-13

2012-01-07

2014-05-31

60,000,535

THE SARASWAT CO-OPERATIVE BANK LTD.

10255639

2010-11-12

2012-01-07

2014-06-20

100,051,895

THE SARASWAT CO-OPERATIVE BANK LTD.

10282404

2011-03-26

-

2014-05-31

Immovable property or any interest therein

7,520,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10282413

2011-03-26

-

2014-05-31

Immovable property or any interest therein

9,276,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10301697

2011-07-28

2012-01-07

2014-06-20

28,825,725

THE SARASWAT CO-OPERATIVE BANK LTD.

10313102

2011-09-02

-

2014-05-20

30,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10313107

2011-10-12

2012-01-07

2014-05-31

25,910,195

THE SARASWAT CO-OPERATIVE BANK LTD.

10313110

2011-10-13

-

2014-05-31

Immovable property or any interest therein

1,800,300

THE SARASWAT CO-OPERATIVE BANK LTD.

10313123

2011-10-13

2012-01-07

2014-05-31

40,720,135

THE SARASWAT CO-OPERATIVE BANK LTD.

10338038

2012-01-07

-

2014-05-31

Immovable property or any interest therein

3,183,075

THE SARASWAT CO-OPERATIVE BANK LTD.

10338320

2012-01-07

-

2014-05-31

Immovable property or any interest therein

4,238,080

THE SARASWAT CO-OPERATIVE BANK LTD.

10338491

2012-01-07

-

2014-05-31

Immovable property or any interest therein

5,970,040

THE SARASWAT CO-OPERATIVE BANK LTD.

10338514

2012-01-07

-

2014-05-31

Immovable property or any interest therein

7,704,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10382360

2012-09-03

-

2014-05-31

Immovable property or any interest therein

42,000,000

THE SARASWAT CO - OPERATIVE BANK LIMITED

10396143

2012-12-10

-

2014-05-20

Book debts

30,000,000

SARASWAT CO-OPERATIVE BANK LIMITED

10406073

2012-12-27

-

2017-06-19

Immovable property or any interest therein

13,000,000

SARASWAT CO-OPERATIVE BANK LIMITED

10461522

2012-11-01

-

2017-01-06

Movable property (not being pledge)

40,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10482251

2014-02-10

2017-05-03

-

Immovable property or any interest therein

267,500,000

The Saraswat Co-operative Bank Ltd.

10576259

2015-05-11

-

2021-06-14

50,000,000

The Saraswat Co-operative Bank Ltd

80023095

1998-03-30

-

2014-06-20

Immovable property or any interest therein

17,900,000

THE SARASWAT COOP BANK LIMITED

80041876

1989-01-06

2008-01-25

2017-06-19

30,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

80041940

1989-01-06

2011-03-26

-

250,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

80066264

1995-08-17

-

2014-05-20

Immovable property or any interest therein; Goodwill

29,000

The Saraswat Co-op Bank Ltd

80066267

1989-01-06

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

25,000

The Saraswat Co-op Bank Ltd

80066268

1994-03-24

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

256,000

The Saraswat Co-op Bank Ltd

80066269

1995-12-19

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

225,000

The Saraswat Co-op Bank Ltd

80066270

1992-09-01

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

184,778

The Saraswat Co-op Bank Ltd

80066271

1993-07-22

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

315,000

The Saraswat Co-op Bank Ltd

80066272

1994-08-27

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

252,790

The Saraswat Co-op Bank Ltd

80066275

1995-09-21

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

292,296

The Saraswat Co-op Bank Ltd

80066276

1992-02-24

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

250,000

The Saraswat Co-op Bank Ltd

80066277

1992-09-02

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

250,000

The Saraswat Co-op Bank Ltd

80066278

1989-01-06

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

85,000

The Saraswat Co-op Bank Ltd

80066279

1991-04-26

-

2014-05-20

Immovable property or any interest therein; Goodwill

191,910

The Saraswat Co-op Bank Ltd

80066280

1995-04-05

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

225,000

The Saraswat Co-op Bank Ltd

80066281

1992-04-08

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

54,847

The Saraswat Co-op Bank Ltd

80066282

1990-04-05

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

160,000

The Saraswat Co-op Bank Ltd

80066283

1993-10-13

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

142,000

The Saraswat Co-op Bank Ltd

80066284

1991-07-17

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

200,000

The Saraswat Co-op Bank Ltd

80066285

1994-07-18

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

244,330

The Saraswat Co-op Bank Ltd

80066286

1993-07-29

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

64,100

The Saraswat Co-op Bank Ltd

80066287

1995-05-10

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

600,000

The Saraswat Co-op Bank Ltd

80066288

1995-05-26

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

370,000

The Saraswat Co-op Bank Ltd

80066290

1994-03-19

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

30,933

The Saraswat Co-op Bank Ltd

80066291

1994-04-09

-

2014-05-20

Immovable property or any interest therein; Movable property (not being pledge)

89,260

The Saraswat Co-op Bank Ltd

90236417

2005-03-29

-

2014-06-20

10,000,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

100068681

2016-12-01

-

2021-01-18

Motor Vehicle (Hypothecation)

50,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

100276701

2019-06-28

-

-

Motor Vehicle (Hypothecation)

50,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

100360413

2020-07-21

-

-

Motor Vehicle (Hypothecation)

22,300,000

THE SARASWAT CO-OPERATIVE BANK LTD

100599798

2022-06-10

-

-

Motor Vehicle (Hypothecation)

50,000,000

Saraswat Co-operative Bank Limited

Establishments Details

Establishment Name City Pincode Address

BOMBAY INTELLIGENCE SECURITY (I) LTD.

LUCKNOW

226003

RAJAJIPURAMA-82LUCKNOW251UP

BOMBAY INTELLIGENCE SECURITY(INDIA) LTD.

THANEMUMBAI-II

400076

101, OMEGA HOUSE,HIRANANDANI GARDENS, POWAI,MUMBAI598MH

M/S BOMBAY INTELLIGENCE - SECURITY (I) P LTD.,

NAGPUR

440010

230,HILL ROAD,SHIVAJI NAGARNAGPURNAGPUR585MH

BOMBAY INTELLIGENCE SECURITY (I) LTD.

KOLKATA

700091

BJ-310, SEC-II, SALT LAKE CITYBIDHAN NAGARKOLKATA427WB

*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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