SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED
CIN: U66010UP2014PTC062157 As on: 2026-07-13
SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED (CIN: U66010UP2014PTC062157) is a Private company incorporated on 22 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED are SANDEEP KUMAR VERMA, and DEEPU VERMA.
SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010UP2014PTC062157 and its registration number is 62157. Users may contact SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE LIMITED is 14A RAGHUVAR ENCLAVE FARIDI NAGAR INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016.
Current status of SURVEILLANCE DETECTIVE SECURITY SERVICES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURVEILLANCE DETECTIVE SECURITY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURVEILLANCE DETECTIVE SECURITY SERVICES
Purchase full report of SURVEILLANCE DETECTIVE SECURITY SERVICES
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 SURVEILLANCE DETECTIVE SECURITY SERVICES 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 SURVEILLANCE DETECTIVE SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06694050 | SANDEEP KUMAR VERMA | Director | 2014-01-22 |
| 08298105 | DEEPU VERMA | Director | 2021-01-23 |
Past Directors & Key Managerial Personnel of SURVEILLANCE DETECTIVE SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06694044 | RAJENDRA PRASAD SINGH | Director | - | 2021-01-28 |
Other Directorships of RAJENDRA PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURVEILLANCE CONSTRUCTIONS PRIVATE LIMITED | U45500UP2021PTC151828 | Director | 2021-09-08 | Ongoing |
Other Directorships of DEEPU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURVEILLANCE CONSTRUCTIONS PRIVATE LIMITED | U45500UP2021PTC151828 | Director | 2021-09-08 | Ongoing |
| AUCTORITAS SECURITY PRIVATE LIMITED | U74999UP2018PTC111028 | Director | - | 2019-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200UP2016PTC085449 | ARP INFONET PRIVATE LIMITED | 346 - MANAS ENCLAVE, FARIDI NAGAR , INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2017PTC095352 | AMBRON BIOTECH PRIVATE LIMITED | H.NO:638/027, PRESIDENCY ENCLAVE FARIDI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2019PTC119792 | SRI PARAS SALES AND MARKETING PRIVATE LIMITED | H No. 14, Manas Enclave, Phase-II Faridi Nagar, Indira Nagar , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2019PTC120815 | AROCURE LABORATORIES PRIVATE LIMITED | 119, KHASRA NO.- 281, GARG ENCLAVE, CHANDAN ROAD, FARIDI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| AAT-5492 | MEDICART BIOTECH LLP | 3 ANMOL RESIDENCY , VASUNDHRA ENCLAVE PHASE 1 NEAR INDIRA NAGAR POLICE STATION , INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U01286UP2025PTC216750 | IRSHITAKRISHNA VENTURES PRIVATE LIMITED | 638/040 FARIDI NAGAR,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U85500UP2025NPL221260 | IRSHITAANAYA FOUNDATION | 638/040 FARIDI NAGAR,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACV-9933 | VELORA PROPERTIES LLP | 4-A ADARSH ENCLAVE,,INDIRA NAGAR PATEL NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U56290UP2019PTC124452 | DISHITA HOSPITALITY PRIVATE LIMITED | 26 RAVINDRA VIHAR COLONY FARIDI NAGAR INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U45300UP2025PTC225690 | DRIVE JET ENERGY SOLUTIONS PRIVATE LIMITED | H.NO-59 VIMAL KUNJ,,FARIDI NAGAR INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U70200UP2024PTC211075 | INDOZONE LEGACY PRIVATE LIMITED | PLOT NO 31, THAKUR VIHAR,FARIDI NAGAR INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U65100UP2022NPL219337 | DHANUSH MICROPE FOUNDATION | PLOT NO - 108 & 109 PRAGYA ENCLAVE,JAY NAGAR TAKROHI INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| AAL-8525 | KNS ENTERPRISES LLP | B-12, HALWASIYA ENCLAVE OPP. HAL FAIZABAD ROAD, INDIRA NAGAR LUCKNOW-226016 (UTTAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U43299UP2022PTC166466 | RADIIX CHERIKA PROJECTS PRIVATE LIMITED | H. NO. 219 MANAS ENCLAVE INDIRA NAGAR LUCKNOW U.P.-226016,LUCKNOW,Lucknow,Uttar Pradesh,226016-India |
| U14299UP2016PTC087192 | MARWAR SUPER GEO RESOURCES PRIVATE LIMITED | plot 10, Harihar Nagar, Indira Nagar LUC Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U72900UP2019OPC123785 | VIRTECHTUAL WEBWORLD (OPC) PRIVATE LIMITED | C/o Prem Ballabh Pant, A-41 Kurmanchal Nagar,Nr Community Centre , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016 |
| U17309UP2017PTC093329 | BAHARALI BHARAT NETWORK PRIVATE LIMITED | KHASRA.NO.354 PLOT NO D-18-NEW NO 529 GHA/494, ADIL NAGAR KALYANPUR, , INDIRA NAGAR,LUCKNOW, Uttar Pradesh, India - 226016 |
| U74300UP1995PTC019231 | SWAN ADVERTISING PRIVATE LIMITED | 13-SRIRAM KUNJ, FARIDI NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45400UP2015PTC072955 | PREMANAND INFRADEVELOPERS PRIVATE LIMITED | 26, RAVINDRA VIHAR COLONY,FARIDI NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAT-1102 | ARRIVALS MART LLP | House No. 23, Rudravihar Colony, Khadakpur Faridi Nagar, Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| U45209UP2017OPC099389 | RAPIDCON INFRAESTATE DEVELOPERS (OPC) PRIVATE LIMITED | PLOT NO. 3, BASANT VIHAR FARIDI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U47912UP2025PTC228272 | PALLU'S HOME CARE AND RETAILS PRIVATE LIMITED | D-55/5, Indira Nagar,lucknow , 0 Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U72300UP2015PTC073604 | APPLESOFT TECHNOLOGIES PRIVATE LIMITED | M NO 710 MANAS ENCLAVE FARIDI NAGAR INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U72200UP2017PTC092128 | COTERIE SOFTWARE SOLUTIONS PRIVATE LIMITED | 5, VIMALKUNJ, FARIDI NAGAR PICNIC SPOT ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70109UP2020PTC132784 | VISTACITY DEVELOPERS PRIVATE LIMITED | HOUSE NO-25, RIANBOE CITY FARIDI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U36998UP2010PTC039534 | BIOFAME LABS PRIVATE LIMITED | 12, MANAS ENCLAVE, PICNIC SPOT ROAD, FARIDI NAGAR, INDRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2022PTC175171 | BOSOM BROTHERS INDIA PRIVATE LIMITED | PLOT NO 27 RAVINDRA VIHAR COLONY FARIDI NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U51909UP2023PTC177393 | DAAIVIN COMMUNICATION PRIVATE LIMITED | PLOT NO.-9, DWARIKA VIHAR NEAR FARIDI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100694621 | 2023-02-09 | - | - | 1,190,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.