CIN |
|
|
Company Name |
SAINIK INTELLIGENCE AND SECURITY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
143919 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 January 2004 |
|
Age of Company |
20 years, 3 month, 17 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAINIK INTELLIGENCE AND SECURITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Premises 33, Plot 1088, Suraj Plaza, A wing , Chandulal Park Station Road, Bhayandar (West). Thane Thane MH 401101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
09315667 |
Director |
11 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09533102 |
Director |
26 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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BDVPP7445P |
CEO(KMP) |
11 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74930MH2011PTC220595 |
GURUJI INFRASTRUCTURE PRIVATE LIMITED | 33,Plot 1088,Suraj Plaza ,'A' Wing,Chandulal Park, Station Road,Bhayander (West), Thane MH 401101 IN |
U45200MH2009PTC189736 |
EMINENT REALTY AND CONSTRUCTIONS PRIVATE LIMITED | A -206, CHANDULAL PARK, OPP DENA BANK STATION ROAD, BHAYANDAR (WEST) MUMBAI Thane MH 401101 IN |
U51900MH2014PTC259771 |
AHI HEALTH (INDIA) PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN |
U52100MH2007PTC173021 |
SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN |
U51101MH2015PTC267209 |
NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN |
AAR-8590 |
THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE Thane MH 401101 IN |
U45400MH2019PTC333894 |
RAIMATA CONSTRUCTION PRIVATE LIMITED | 705 Kaavyar Heights, A wing, Janata Nagar Road, Bhayandar West, Thane THANE Thane MH 401101 IN |
U72900MH2017PTC292655 |
GEETANSHI PRIVATE LIMITED | B/105, VENKATESH PLAZA, BALAJI NAGAR STATION ROAD BHAYANDAR WEST THANE Thane MH 401101 IN |
U74997MH2014PTC252113 |
SSM AGENCIES PRIVATE LIMITED | A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), THANE Thane MH 401101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10443092 |
2012-09-28 |
2016-03-28 |
2019-09-09 |
40,000,000 |
DENA BANK |
|
100268478 |
2019-04-30 |
2020-11-09 |
- |
62,430,000 |
HDFC BANK LIMITED |
|
100482194 |
2021-08-31 |
- |
- |
9,000,000 |
HDFC Limited |
| Establishment Name | City | Pincode | Address |
SAINIK INTELLIGENCE & SECURITY PVT. LTD. |
VAPI |
396195 |
213, 2ND FLOOR,GOVINDA COMPLEX,GIDC,CHAR RASTA, VAPI572GJ |
SAINIK INTELLIGENCE- SECURITY PVT LTD |
MALADKANDIVALI |
401101 |
SHOP NO. 33, PLOT NO. 1088, SURAJPLAZA, A-WING, CHANDULAL PARK,STATION ROAD, BHAYANDER (W)597MH |
SAINIK INTELLIGENCE AND SECURITY PVT LTD |
ROURKELA |
768028 |
AT-BANDUTIKRA CHOWKN H-6 BARGARHBARGARH455OR |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250