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RAKSHAK SECURITAS PRIVATE LIMITED




Rakshak Securitas Private Limited is a Private incorporated on 10 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Rakshak Securitas 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 Rakshak Securitas Private Limited are Prabhu Nath Singh and Vinay Kumar Singh.

Rakshak Securitas Private Limited's Corporate Identification Number is (CIN) U74120DL2007PTC163229 and its registration number is 163229.Its Email address is [email protected] and its registered address is T-5, MANISH PLAZA III, PLOT NO.12 SECTOR-10, DWARKA NEW DELHI DL 110075 IN.

Current status of Rakshak Securitas Private Limited is - Active.

Company Details

CIN

U74120DL2007PTC163229

Company Name

RAKSHAK SECURITAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

163229

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 2007

Age of Company

16 years, 11 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹1,000,000

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 RAKSHAK SECURITAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

T-5, MANISH PLAZA III, PLOT NO.12 SECTOR-10, DWARKA NEW DELHI DL 110075 IN

Director Details

DIN Director Name Designation Appointment Date

01470833

PRABHU NATH SINGH

Director

10 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Prabhu Nath Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01470849

VINAY KUMAR SINGH

Director

10 May 2007

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Other Companies Associated with

Company Designation Appointment Date

RAKSHAK GRAIN AGROTECH PRIVATE LIMITED

Director

24 June 2021

SYMPOSIUM PRIVATE LIMITED

Director

01 June 2018

ROYALGRAPES HOSPITALITY PRIVATE LIMITED

Director

01 February 2023

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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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

10579472

2015-03-14

-

2018-12-14

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

YES BANK LIMITED

100056272

2016-09-15

-

-

Motor Vehicle (Hypothecation)

100,000

Corporation Bank

100081715

2016-10-21

-

-

Motor Vehicle (Hypothecation)

750,000

Corporation Bank

100101809

2017-05-12

-

-

Immovable property or any interest therein; Counter Guarantee- Cash Margin of 30% by way of FD

6,000,000

THE SOUTH INDIAN BANK LIMITED

100123521

2017-08-25

-

-

Motor Vehicle (Hypothecation)

2,000,000

Corporation Bank

100124458

2017-09-07

-

2018-10-12

Immovable property or any interest therein

51,000,000

KOTAK MAHINDRA BANK LIMITED

100205284

2018-09-24

2018-10-31

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets

48,400,000

ICICI BANK LIMITED

100205285

2018-09-24

2018-10-31

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets

99,000,000

ICICI BANK LIMITED

100209153

2018-07-18

-

-

Immovable property or any interest therein; Movable property (not being pledge); GOODS, ANY KIND OF MACHINERY, VEHICLE, ACCESSORIES

28,000,000

THE SOUTH INDIAN BANK LIMITED

100222293

2018-03-09

-

-

Loan facility by way of Bank guarantee against FD

10,000,000

THE SOUTH INDIAN BANK LIMITED

100258820

2019-02-21

-

-

Loan facility by way of Bank guarantee against FD

950,000

THE SOUTH INDIAN BANK LIMITED

100258823

2019-03-18

-

-

Loan facility by way of Bank guarantee against FD

8,128,605

THE SOUTH INDIAN BANK LIMITED

100259830

2019-04-09

-

-

Loan facility by way of Bank guarantee against FD

1,000,000

THE SOUTH INDIAN BANK LIMITED

100261306

2019-04-04

-

-

Loan facility by way of Bank guarantee against FD

720,000

THE SOUTH INDIAN BANK LIMITED

100261310

2018-08-09

-

-

Loan facility by way of Bank guarantee against FD

2,900,000

THE SOUTH INDIAN BANK LIMITED

100261312

2018-08-08

-

-

Loan facility by way of Bank guarantee against FD

670,500

THE SOUTH INDIAN BANK LIMITED

100284415

2019-08-19

-

-

OVERDRAFT FACILITY AGAINST THE FD

670,000

THE SOUTH INDIAN BANK LIMITED

100290689

2019-09-06

-

-

Loan facility by way of Bank guarantee against FD

2,552,400

THE SOUTH INDIAN BANK LIMITED

100291575

2019-09-06

-

-

Loan facility by way of Bank guarantee against FD

3,186,000

THE SOUTH INDIAN BANK LIMITED

100298006

2019-10-10

2019-10-11

-

Loan facility by way of Bank guarantee against FD

4,960,000

THE SOUTH INDIAN BANK LIMITED

100299271

2019-10-28

-

-

Loan facility by way of Bank guarantee against FD

4,868,000

THE SOUTH INDIAN BANK LIMITED

100299273

2019-10-30

-

-

Loan facility by way of Bank guarantee against FD

4,000,000

THE SOUTH INDIAN BANK LIMITED

100303130

2019-11-04

-

-

Loan facility by way of Bank guarantee against FD

6,280,000

THE SOUTH INDIAN BANK LIMITED

100304772

2019-11-08

-

-

Loan facility by way of Bank guarantee against FD

200,000

THE SOUTH INDIAN BANK LIMITED

100304773

2019-11-06

-

-

Loan facility by way of Bank guarantee against FD

1,143,000

THE SOUTH INDIAN BANK LIMITED

100318766

2020-01-07

-

-

Loan facility by way of Bank guarantee against FD

590,215

THE SOUTH INDIAN BANK LIMITED

100363796

2020-07-30

-

-

Loan facility by way of Bank guarantee against FD

10,000,000

THE SOUTH INDIAN BANK LIMITED

100363978

2020-07-16

-

-

Loan facility by way of Bank guarantee against FD

900,000

THE SOUTH INDIAN BANK LIMITED

100363981

2020-07-23

-

-

Loan facility by way of Bank guarantee against FD

550,754

THE SOUTH INDIAN BANK LIMITED

100363984

2020-07-28

-

-

Loan facility by way of Bank guarantee against FD

163,859

THE SOUTH INDIAN BANK LIMITED

100364347

2020-07-02

-

-

Loan facility by way of Bank guarantee against FD

272,000

THE SOUTH INDIAN BANK LIMITED

100364348

2020-07-04

-

-

Loan facility by way of Bank guarantee against FD

919,102

THE SOUTH INDIAN BANK LIMITED

100364350

2020-07-06

-

-

Loan facility by way of Bank guarantee against FD

3,152,203

THE SOUTH INDIAN BANK LIMITED

100364400

2020-07-06

-

-

Loan facility by way of Bank guarantee against FD

900,000

THE SOUTH INDIAN BANK LIMITED

100364405

2020-07-08

-

-

Loan facility by way of Bank guarantee against FD

273,670

THE SOUTH INDIAN BANK LIMITED

100444190

2021-03-31

-

-

Loan facility by way of Bank guarantee against FD

1,300,600

THE SOUTH INDIAN BANK LIMITED

100444193

2021-03-31

-

-

Loan facility by way of Bank guarantee against FD

1,725,350

THE SOUTH INDIAN BANK LIMITED

100444198

2021-04-15

-

-

Loan facility by way of Bank guarantee against FD

851,089

THE SOUTH INDIAN BANK LIMITED

100444199

2021-04-29

-

-

Loan facility by way of Bank guarantee against FD

1,279,416

THE SOUTH INDIAN BANK LIMITED

100444208

2021-04-21

-

-

Loan facility by way of Bank guarantee against FD

12,536,588

THE SOUTH INDIAN BANK LIMITED

100445434

2021-04-05

-

-

Loan facility by way of Bank guarantee against FD

750,000

THE SOUTH INDIAN BANK LIMITED

100445436

2021-04-05

-

-

Loan facility by way of Bank guarantee against FD

1,000,000

THE SOUTH INDIAN BANK LIMITED

100445441

2021-04-05

-

-

Loan facility by way of Bank guarantee against FD

1,500,000

THE SOUTH INDIAN BANK LIMITED

100445444

2021-04-03

-

-

Loan facility by way of Bank guarantee against FD

1,716,000

THE SOUTH INDIAN BANK LIMITED

100445445

2021-04-05

-

-

Loan facility by way of Bank guarantee against FD

2,250,000

THE SOUTH INDIAN BANK LIMITED

100529693

2022-01-05

-

-

Loan facility by way of Bank guarantee against FD

903,000

THE SOUTH INDIAN BANK LIMITED

100531277

2022-01-29

2022-01-31

-

60,000,000

ICICI BANK LIMITED

100537232

2022-01-14

-

-

Loan facility by way of Bank guarantee against FD

340,000

THE SOUTH INDIAN BANK LIMITED

100537251

2022-01-14

-

-

Loan facility by way of Bank guarantee against FD

1,244,200

THE SOUTH INDIAN BANK LIMITED

100541415

2022-01-15

-

-

Loan facility by way of Bank guarantee against FD

44,900

THE SOUTH INDIAN BANK LIMITED

100541671

2022-01-19

-

-

Fixed Deposit

301,500

THE SOUTH INDIAN BANK LIMITED

100541687

2022-02-25

-

-

Fixed Deposit

102,976

THE SOUTH INDIAN BANK LIMITED

100541732

2022-02-11

-

-

Fixed Deposit

163,145

THE SOUTH INDIAN BANK LIMITED

100542423

2022-01-15

-

-

Loan facility by way of Bank guarantee against FD

45,000

THE SOUTH INDIAN BANK LIMITED

100542428

2022-01-12

-

-

Loan facility by way of Bank guarantee against FD

141,800

THE SOUTH INDIAN BANK LIMITED

100706933

2023-03-29

-

-

1,336,970

THE SOUTH INDIAN BANK LIMITED

100710816

2023-04-19

-

-

1,690,000

THE SOUTH INDIAN BANK LIMITED

100714300

2023-04-12

-

-

27,280

THE SOUTH INDIAN BANK LIMITED

100717964

2023-05-01

-

-

1,780,000

THE SOUTH INDIAN BANK LIMITED

100732547

2023-06-15

-

-

370,979

THE SOUTH INDIAN BANK LIMITED

100734834

2023-06-07

-

-

1,428,000

THE SOUTH INDIAN BANK LIMITED

100737762

2023-06-23

-

-

822,670

THE SOUTH INDIAN BANK LIMITED

100742706

2023-06-26

-

-

50,000

THE SOUTH INDIAN BANK LIMITED

100747701

2023-07-12

-

-

200,000

THE SOUTH INDIAN BANK LIMITED

100747725

2023-07-11

-

-

50,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RAKSHAK SECURITAS PVT LTD.

DELHINORTH

110075

T-5, MANISH PLAZA III, PLOT-12SECTOR-10, DWARKANEW DELHI181DL

RAKSHAK SECURITAS PRIVATE LIMITED

CHANDIGARH

160036

OFFICE NO 38 TIWANA COMPLEXBUTRELA SECTOR 41BCHANDIGARH147CH

RAKSHAK SECURITAS PVT LTD

JAIPUR

302029

34/245, SECTOR-03PRATAP NAGAR SANGANER JAIPURJAIPUR203RJ
*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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