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DYNAMIC SERVICES & SECURITY LIMITED

CIN: L74999WB2016PLC218387 As on: 2024-06-17

DYNAMIC SERVICES & SECURITY LIMITED (CIN: L74999WB2016PLC218387) is a Public company incorporated on 22 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 175361920.00.

DYNAMIC SERVICES & SECURITY LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC SERVICES & SECURITY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DYNAMIC SERVICES & SECURITY LIMITED are HAKIMUDDIN SIYAWALA, JUGAL KISHORE BHAGAT, REKHA BHAGAT, REKHA DEVI BHAGAT, PRANAY MISHRA, and PRABIR KUNDU.

DYNAMIC SERVICES & SECURITY LIMITED's Corporate Identification Number (CIN) is L74999WB2016PLC218387 and its registration number is 218387. Users may contact DYNAMIC SERVICES & SECURITY LIMITED on its Email address - [email protected]. Registered address of DYNAMIC SERVICES & SECURITY LIMITED is 375, Dakshindari Road , Kolkata, West Bengal, India - 700048.

Current status of DYNAMIC SERVICES & SECURITY 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 Names

Previous CINs

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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 DYNAMIC SERVICES & SECURITY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DYNAMIC SERVICES & SECURITY
DIN Director Name Designation Appointment Date
01927260 HAKIMUDDIN SIYAWALA Director 2021-09-27
02218545 JUGAL KISHORE BHAGAT Managing Director 2020-10-07
03564763 REKHA BHAGAT Director 2021-09-01
08521001 REKHA DEVI BHAGAT Director 2021-09-01
02202196 PRANAY MISHRA Director 2020-10-07
10337070 PRABIR KUNDU Additional Director 2024-01-24
Past Directors & Key Managerial Personnel of DYNAMIC SERVICES & SECURITY
DIN Director Name Designation Appointment Date Cessation
01927260 HAKIMUDDIN SIYAWALA Additional Director - 2021-09-27
01927260 HAKIMUDDIN SIYAWALA Director - 2019-06-30
02218545 JUGAL KISHORE BHAGAT Director - 2020-10-07
03564763 REKHA BHAGAT Director - 2021-08-31
06536079 DIPANJAN PAUL Director - 2024-01-23
08521001 REKHA DEVI BHAGAT Additional Director - 2020-11-20
08521001 REKHA DEVI BHAGAT Director - 2021-08-31
10313498 ANKITA DUTTA Company Secretary - 2021-01-12
08881898 ANAND MISHRA Director - 2021-02-05
Other Directorships of HAKIMUDDIN SIYAWALA
Company Name CIN Designation Appointment Date Cessation
BANAS BENGAL REAL ESTATE LLP AAV-6345 Designated Partner 2021-01-30 Ongoing
FITZROY RESOURCES PRIVATE LIMITED U13100WB2012PTC185026 Director - 2018-08-27
SBBS HOSPITALS RESEARCH EDUCATION AND DEVELOPMENT CENTRE PRIVATE LIMITED U21001WB2023PTC261898 Director 2023-05-10 Ongoing
BYRNIHAT WIRES PRIVATE LIMITED U28999ML2003PTC007134 Managing Director 2003-06-17 Ongoing
FITZROY ENERGY & MINERALS LIMITED U40100NL2015PLC008385 Director - 2019-01-02
GLOBAL ENGINEERING DEVELOPMENT CORPORATION LIMITED U45200KA2012PLC062048 Director - 2015-03-26
CLOUDSKY REALTORS PRIVATE LIMITED U45203WB2021PTC244494 Director 2021-04-12 Ongoing
KASAMJEE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC137946 Director 2009-08-24 Ongoing
MAA DAYA NIRMAN PVT.LTD. U51909WB1996PTC080107 Director 2012-02-03 Ongoing
MAHR EXIM PRIVATE LIMITED U51909WB2002PTC095310 Director 2010-01-28 Ongoing
NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2019-04-10
BANGLA GRAMIN BAZAAR LIMITED U51909WB2021PLC248728 Managing Director - 2022-04-08
KASAMJEE REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225498 Director 2018-04-05 Ongoing
AL BURHAN ENGINEERING COMPANY PRIVATE LIMITED U74200WB2010PTC148407 Director 2015-06-05 Ongoing
FITZROY SALAI VENTURES PRIVATE LIMITED U74999MN2018PTC013630 Director - 2018-03-17
KASAMJEE MINERALS & MACHINERIES PRIVATE LIMITED U74999WB2019PTC230974 Director 2019-03-19 Ongoing
KASAMJEE CONSORTIUM PRIVATE LIMITED U74999WB2021PTC245654 Director 2021-06-07 Ongoing
Other Directorships of JUGAL KISHORE BHAGAT
Company Name CIN Designation Appointment Date Cessation
SAKHI PALACE LLP ABC-3020 Designated Partner - 2023-07-13
DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director 2011-07-28 Ongoing
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Managing Director 2022-03-19 Ongoing
UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2011-03-10 Ongoing
MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Director 2023-06-09 Ongoing
FITZROY RESOURCES PRIVATE LIMITED U13100WB2012PTC185026 Additional Director - 2018-01-05
DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
FITZROY ENERGY & MINERALS LIMITED U40100NL2015PLC008385 Additional Director - 2019-01-31
NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2024-03-25
PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director 2024-03-18 Ongoing
DIGNITY LOGISTIC SERVICES PRIVATE LIMITED U74900WB2008PTC127040 Director - 2009-11-24
RATHE KNOWLEDGE STIPENDIUM ADVISORY PRIVATE LIMITED U74999WB2016PTC218759 Additional Director - 2020-02-28
Other Directorships of REKHA BHAGAT
Company Name CIN Designation Appointment Date Cessation
DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director - 2021-08-23
DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Managing Director 2021-08-23 Ongoing
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2022-09-28
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director 2022-03-19 Ongoing
UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2019-06-12 Ongoing
UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director - 2018-03-09
DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
ASHVIKA INFRASTRUCTURE PRIVATE LIMITED U42209WB2018PTC225287 Director 2018-03-21 Ongoing
NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2024-03-25
PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director 2024-03-18 Ongoing
SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Additional Director - 2022-07-09
Other Directorships of DIPANJAN PAUL
Company Name CIN Designation Appointment Date Cessation
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2023-09-10
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director 2022-11-14 Ongoing
AURODEEP INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC194638 Director - 2015-04-10
EXPANDUS INDUSTRIES PRIVATE LIMITED U70102WB2015PTC207938 Director 2015-09-29 Ongoing
SATYACARE SOLUTIONS LIMITED U74999WB2016PLC217481 Director - 2022-12-08
Other Directorships of REKHA DEVI BHAGAT
Company Name CIN Designation Appointment Date Cessation
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2022-09-28
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director 2022-03-19 Ongoing
MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Additional Director 2024-01-17 Ongoing
Other Directorships of ANKITA DUTTA
Company Name CIN Designation Appointment Date Cessation
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Company Secretary - 2022-09-29
DHATRE METALS PRIVATE LIMITED U24101WB2023PTC265684 Director 2023-10-16 Ongoing
ADDICSON LIFESTYLE PRIVATE LIMITED U47912WB2023PTC266035 Director 2023-11-06 Ongoing
Other Directorships of PRANAY MISHRA
Company Name CIN Designation Appointment Date Cessation
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2014-09-27
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2024-04-01
KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director 2024-05-25 Ongoing
BLUE EYE MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC111942 Director - 2014-08-07
BLUE EYE MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC111942 Managing Director 2014-08-07 Ongoing
PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Additional Director 2024-05-28 Ongoing
GREENBILT INDUSTRIES PRIVATE LIMITED U74999WB2012PTC182290 Alternate Director - 2013-07-01
GREENBILT INDUSTRIES PRIVATE LIMITED U74999WB2012PTC182290 Director - 2013-04-15
Other Directorships of ANAND MISHRA
Company Name CIN Designation Appointment Date Cessation
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Company Secretary - 2017-08-28
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Company Secretary - 2018-08-09
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2021-09-30
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director - 2022-11-13
Other Directorships of PRABIR KUNDU
Company Name CIN Designation Appointment Date Cessation
MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director 2024-03-12 Ongoing

CIN Company Name Company Address
L63090WB2011PLC165520 DESTINY LOGISTICS & INFRA LIMITED 375, Dakshindari Road , Kolkata, West Bengal, India - 700048
L43222WB2016PLC218387 DYNAMIC SERVICES & SECURITY LIMITED 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India
L46620WB2011PLC165520 DESTINY LOGISTICS & INFRA LIMITED 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India
U36912WB2012PTC187138 RAGAWOOD VENEERS PRIVATE LIMITED DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048
U80301WB2019PTC230486 ENGINEX TECH SOLUTIONS PRIVATE LIMITED Ganesh Plaza 587, Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India
U85100WB2013PTC197823 GLOBETECH MEDICARE PRIVATE LIMITED 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048
U51909WB1995PTC067582 CARBEL MERCANTILES PRIVATE LTD Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India
U72900WB2016PTC218317 HEXARIDE TECHNOLOGIES PRIVATE LIMITED ALCOVE GLORIA, BL -2, 6th FLOOR, FL - 6 L 403/1 DAKSHINDARI ROAD,,KOLKATA,Kolkata,West Bengal,700048-India
L62099WR2013PLC293942 MEHAI TECHNOLOGY LIMITED 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India
U26953WB1960PTC024786 INDUSTRIAL MINERALS & MILLS STORES TRADERS PVT LTD 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U15499WB2006PTC108311 SAPIENT FOOD MANUFACTURERS PVT LTD 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
AAU-7085 GOODPOINT CONCLAVE LLP HOLD 1186 DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048
U31901WB1991PTC050872 KADEX STEARS PVT.LTD. 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U31200WB1993PTC060644 MITALI METERS PVT. LTD. 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U51109WB2007PTC116287 LIFETIME DEALCOM PRIVATE LIMITED 1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U51909WB1969PTC027534 SANDPIPERS MARKETING PVT LTD 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U72300WB2011PTC163488 TECHNOPRO SOLUTION PRIVATE LIMITED 266 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U74210WB1986PTC040336 DRILLSAFE INDIA PVT LTD 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U91900WB2022NPL259291 BIRBHUM CHAMBER OF COMMERCE AND INDUSTRY 14, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U21090WB2010PTC141086 PAMACH PAPER MACHINES PRIVATE LIMITED 497, DAKSHINDARI ROAD, SREEBHUMI , KOLKATA, West Bengal, India - 700048
U45209WB1991PTC053738 M A CONSTRUCTION & TRADING COMPANY PVT LTD 181/35 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U45209WB1998PTC088514 PRIYANTI CONSTRUCTION PRIVATE LIMITED 161/1 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U45201WB2017PTC221291 TRASEND BUILDDEV PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U45400WB2015PTC206747 TED INFRASTRUCTURE PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U45309WB2017PTC221249 CINDRELLA CONSTRUCTION PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U45309WB2017PTC221267 RUBEL CONSTRUVILLA PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U51909WB2012PTC171728 MANGALVANI EXIM PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U51909WB2012PTC173345 MANIKALA TIE-UP PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048
U51909WB2021PTC245101 BALAJI MARKETING AND SUPPLY CHAIN PRIVATE LIMITED 1013/1, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100347218 2020-05-30 - 2022-10-18 9,500,000.00 PUNJAB NATIONAL BANK
100347296 2020-05-02 2022-11-25 - 199,300,000.00 PUNJAB NATIONAL BANK
100356447 2020-07-27 - - 19,000,000.00 PUNJAB NATIONAL BANK
100713992 2023-02-10 - - 20,000,000.00 Indian Overseas Bank
100778044 2023-07-27 - - 880,000.00 AU SMALL FINANCE BANK LIMITED
100778067 2023-07-24 - - 880,000.00 AU SMALL FINANCE BANK LIMITED
100847447 2023-12-08 - - 4,494,000.00 ICICI BANK LIMITED
100863013 2023-12-08 - - 4,067,840.00 ICICI BANK LIMITED
100863141 2024-01-20 - - 4,920,160.00 ICICI BANK LIMITED
100900127 2024-03-30 - - 49,500,000.00 IDBI Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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