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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 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

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

Geekay Security Services Private Limited's Corporate Identification Number is (CIN) U74920MH2003PTC143404 and its registration number is 143404.Its Email address is accounts.geekay@derisq.com 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

17 years, 11 month, 24 days

Activity

Business activities n.e.c.

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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

₹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

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: accounts.geekay@derisq.com

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

02947755

PARVINDER SINGH PASRICHA

Director

15 February 2011

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UNNATI LOGISTICS PARK PRIVATE LIMITED

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27 November 2018

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ARVY LOGISTICS PARK PRIVATE LIMITED

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27 November 2018

INDOSPACE INDUSTRIAL PARK BADLI PRIVATELIMITED

Director

26 May 2016

INDOSPACE CHITTOOR PRIVATE LIMITED

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27 November 2018

ARMAN LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED

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INDOSPACE LUHARI 3E PRIVATE LIMITED

Director

27 November 2018

ISHANVI INDUSTRIAL & LOGISTICS PARKPRIVATE LIMITED

Director

27 November 2018

INDOSPACE LUHARI 3B PRIVATE 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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00069788

ZAHEER KHAN

Managing Director

05 December 2003

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Other Companies Associated with

Company Designation Appointment Date

DILIGENCE CONSULTING LLP

Designated Partner

26 May 2018

AMPERE ENERGY SOLUTIONS LLP

Designated Partner

25 March 2021

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

27 July 2006

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

TALENT HOUSE STAFFING & RECRUITMENT LLP

Designated Partner

21 May 2018

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

26 May 2004

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2020

Previous Companies Associated with

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

Additional Director

21 April 2021

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Other Companies Associated with

Company Designation Appointment Date

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

02 February 2009

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

Z K INVESTMENTS PRIVATE LIMITED

Director

04 August 2014

ALLIED INVESTIGATIONS LIMITED C N

Director

04 August 2014

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

21 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74920MH2003PTC143480
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U72200MH2000PTC130083
E I P R (INDIA) PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U74920MH2003PTC143404
GEEKAY SECURITY SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAM-6643
TALENT HOUSE STAFFING & RECRUITMENT LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT MUMBAI Mumbai City MH 400021 IN
AAM-7131
DILIGENCE CONSULTING LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT MUMBAI Mumbai City MH 400021 IN
U67120MH1985PTC036431
SAMUK HOLDING PVT LTD 1, Floor-Ground, Plot -228, Mittal Chamber Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
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SHREE SHANKER NATURA PRIVATE LIMITED 109A, Floor-10, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U66020MH2014PTC254500
INFINA INSURANCE BROKING PRIVATE LIMITED No.1 Floor -GRD, Plot 228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
AAQ-5118
SHREEJI CORPORATE SOLUTIONS AND TRADE LLP 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai Mumbai City MH 400021 IN
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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

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

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

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

80059604

2006-03-17

2011-06-14

2012-11-26

10,000,000

The Saraswat Co-operative Bank Ltd

100225000

2018-12-17

2020-09-28

-

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

170,618,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

GEEKAY SECURITY SERVICES PVT LTD

PUNE

411001

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

GEEKAY SECURITY SERVICES PVT LTD

BANDRAMUMBAI-I

400021

GR-II TULSIANI CHAMBERS NARIMANPOINTNARIMAN POINT599MH

M/S GEEKAY SECURITY SERVICES PVT LTD

AHMEDABAD

380014

403 AALIN COMPLEX OPP GUJARAT VIDYAPITH ASHRAM ROAD NEAR INCOME TAXAHMEDABAD554GJ

*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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