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ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED

CIN: U74120UP2016PTC076700 As on: 2026-07-13

ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED (CIN: U74120UP2016PTC076700) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED are PRABAL KUMAR BOSE, SUBHA BOSE, and SHIBANI BOSE.

ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2016PTC076700 and its registration number is 76700. Users may contact ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBATROSS SECURITY AND ALLIED SERVICES PRIVATE LIMITED is B-1567(HIG), NEAR PUNJAB NATIONAL BANK INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016.

Current status of ALBATROSS SECURITY AND ALLIED 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
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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 ALBATROSS SECURITY AND ALLIED 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 ALBATROSS SECURITY AND ALLIED SERVICES
DIN Director Name Designation Appointment Date
02013182 PRABAL KUMAR BOSE Director 2016-02-19
02013212 SUBHA BOSE Director 2016-02-19
07405641 SHIBANI BOSE Director 2016-02-19
Past Directors & Key Managerial Personnel of ALBATROSS SECURITY AND ALLIED SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRABAL KUMAR BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHA BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIBANI BOSE
Company Name CIN Designation Appointment Date Cessation
VAMIKA HEALTHCARE SOLUTIONS PRIVATE LIMITED U85300UP2020PTC134902 Director 2020-09-19 Ongoing

CIN Company Name Company Address
U85300UP2020PTC134902 VAMIKA HEALTHCARE SOLUTIONS PRIVATE LIMITED B 1567 (HIG), Indira Nagar , Lucknow, Uttar Pradesh, India - 226016
ACG-1041 BALAJI GUESTLINE PALACE LLP SHOP NO. B-2 AND B-11, B.M. YADAV COMPLEX, NEAR KUKRAIL BRIDGE,FAIZABAD ROAD, INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
U86100UP2023PTC194232 HOPE RISE HOSPITAL PRIVATE LIMITED 628K/A-090B KURMANCHAL NAGAR, LAL BAHADUR SHASHTI 2ND WARD, KUKRAIL BANDHA ROAD,NEAR SARVODAY NAGAR FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U70102UP2010PTC042316 MINKS REALESTATE PRIVATE LIMITED Flat No-G-3,B-1627,OM VILLA, B BLOCK, Indra Nagar Indira Nagar, Lucknow, Uttar Pradesh - 2 26016 , Lucknow, Uttar Pradesh, India - 226016
U45400UP2015PTC072885 SHREE MANGAL INFRACITY PRIVATE LIMITED 33 INSAF NAGAR SECTOR 10 NEAR R.L.B SCHOOL INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U72300UP2009PTC038921 KAIZEN INFOTECH PRIVATE LIMITED 910, PATEL NAGAR, INDIRA NAGAR NEAR SECTOR-8, R.L.B. SCHOOL , LUCKNOW, Uttar Pradesh, India - 226016
U92490UP2022OPC166274 OMJOOMSUH (OPC) PRIVATE LIMITED B-1084, INDIRA NAGAR LUCKNOW, UTTAR PRADESH,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
U62099UP2025OPC223943 NAVA-NETRA NEURAL SUDARSHAN LABS (OPC) PRIVATE LIMITED C-469/C , Indira nagar,Near HAL , Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
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
AAH-9637 ANHAD OVERSEAS LLP B-102 INDIRA NAGAR NEAR BHHOT NATH MANDIR LUCKNOW, Uttar Pradesh, India - 226016
U74999UP2019PTC117183 SAMVAD SUSTAINABLE SOLUTIONS PRIVATE LIMITED B-163 NEAR BHOOTHNATH MANDIR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U45309UP2019PTC114605 OMKRITI DESIGNERS PRIVATE LIMITED 636G/ 431 TAKROHI NEAR ALLAHABAD BANK INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U45400UP2012PTC051868 IMPULSE INFRAVENTURE PRIVATE LIMITED 5/156, B-Block, Near Shekhar Hospital, Indira Nagar , LUCKNOW, Uttar Pradesh, India - 226016
U55209UP2018PTC101885 MEAL59 FOOD & HOSPITALITY PRIVATE LIMITED B-2057, Ram Sagar Indira Nagar, Near Ujala Hospital, , LUCKNOW, Uttar Pradesh, India - 226016
U70200UP2018PTC107768 ARSWON INFRASOLUTIONS PRIVATE LIMITED 17-B, Nand Vihar Colony, Near Takrohi, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016
U70100UP2014PTC064154 NORTHCITY BUILDERS & COLONIZERS PRIVATE LIMITED 42-B , LEKHRAJ GOLD NEAR MUNSHIPULIA,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U45400UP2011PTC046084 SS INFRAPROMOTERS PRIVATE LIMITED A-12/105-B, SHIVAJIPURAM NEAR SECTOR 14, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U70102UP2013PTC055183 HARSH INFRAESTATE PRIVATE LIMITED SHOP NO:168,LEKHRAJ KHAZANA NEAR HDFC BANK,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U60231UP2015PTC071090 LAXMINAND LOGISTICS PRIVATE LIMITED 5B, THIRD LANE NEAR GEETA PLACE SHIVAJI PURAM INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U70102UP2013PTC056975 JAIDEVI REAL ESTATE DEVELOPERS PRIVATE LIMITED B-13/2, PRAKASH LOK COLONY, NEAR AMARPALI BAZAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U51909UP2010PTC040771 SUCCESSVISION INDIA MARKETING PRIVATE LIMITED 636 / 16, NEAR ALLAHABAD BANK, AMBEDKAR CHAURAHA, TAKROHI, INDIRA NAGAR , , LUCKNOW, Uttar Pradesh, India - 226016
U92490UP2021PTC144361 GH HOSPITALITY AND SERVICES PRIVATE LIMITED 12 B PATEL NAGAR ,INDRA NAGAR, LUCKNOW ,UTTAR PRADESH , INDIA - 226016 , LUCKNOW, Uttar Pradesh, India - 226016
U93030UP2016OPC076452 TECHOPTIMS SMART WEB OPC PRIVATE LIMITED B-1 LGF, Neha Complex, Faizabad Road, Indira Nagar Near Sahara Shopping Centre , Lucknow, Uttar Pradesh, India - 226016
U45309UP2019PTC123900 SHUVIK BUILDERS PRIVATE LIMITED 22/141 BLOCK B Indira Nagar Lucknow Uttar Pradesh , LUCKNOW, Uttar Pradesh, India - 226016
AAL-8525 KNS ENTERPRISES LLP B-12, HALWASIYA ENCLAVE OPP. HAL FAIZABAD ROAD, INDIRA NAGAR LUCKNOW-226016 (UTTAR LUCKNOW, Uttar Pradesh, India - 226016
U74120UP2012PTC051718 WEBDIGITRONIX SOFTLABS PRIVATE LIMITED B-1579 Sector 3 Indira Nagar Lucknow Uttar Pradesh - 226 016 , LUCKNOW, Uttar Pradesh, India - 226016
U45400UP2010PTC040582 NARAYAN INFRADEVELOPERS PRIVATE LIMITED B-1219 INDIRA NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
AAE-7049 NET24 JAAYDAADWALA INFRA LLP 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016
AAF-1844 NET24 JAAYDAADWALA DEVELOPERS LLP 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100022417 2016-03-31 - - 3,550,000.00 ALLAHABAD BANK
100038839 2016-06-18 - - 2,463,000.00 ALLAHABAD BANK
100087174 2017-03-03 - - 2,900,000.00 ALLAHABAD BANK
100320117 2019-12-27 2020-05-30 - 23,800,000.00 State Bank of India
100440890 2021-05-01 - - 1,709,474.00 INDUSIND BANK LIMITED
100483109 2021-06-14 - - 917,177.00 INDUSIND BANK LTD.
100606326 2022-08-31 - - 1,032,000.00 INDUSIND BANK LTD.
100607012 2022-08-31 - - 1,032,000.00 INDUSIND BANK LTD.
100643541 2022-09-16 - - 1,100,000.00 Indian bank
100662072 2022-11-07 - - 3,096,000.00 INDUSIND BANK LTD.
100799528 2023-08-29 - - 925,000.00 INDUSIND BANK LTD
100799531 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.
100799534 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.
100799539 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.
100799542 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.
100803514 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.
100803518 2023-08-30 - - 925,000.00 INDUSIND BANK LTD.
100803542 2023-08-29 - - 925,000.00 INDUSIND BANK LTD.

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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

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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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