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PERSONAGE SECURITY SERVICES PRIVATE LIMITED

CIN: U74140DL2011PTC219575 As on: 2026-07-13

PERSONAGE SECURITY SERVICES PRIVATE LIMITED (CIN: U74140DL2011PTC219575) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2200000.00.

PERSONAGE SECURITY 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.PERSONAGE SECURITY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PERSONAGE SECURITY SERVICES PRIVATE LIMITED are SUSHILA DEVI, HOSHIAR SINGH, and NAMRATA SINGH.

PERSONAGE SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC219575 and its registration number is 219575. Users may contact PERSONAGE SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSONAGE SECURITY SERVICES PRIVATE LIMITED is B-105, 2ND FLOOR, CHHATTARPUR MAIDAN GARHI ROAD , NEW DELHI, Delhi, India - 110074.

Current status of PERSONAGE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PERSONAGE 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.

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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 PERSONAGE 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 PERSONAGE SECURITY SERVICES
DIN Director Name Designation Appointment Date
03353258 SUSHILA DEVI Director 2011-05-23
03389146 HOSHIAR SINGH Director 2011-05-23
09781143 NAMRATA SINGH Director 2022-12-01
Past Directors & Key Managerial Personnel of PERSONAGE SECURITY SERVICES
DIN Director Name Designation Appointment Date Cessation
09781143 NAMRATA SINGH Additional Director - 2023-09-29
Other Directorships of SUSHILA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HOSHIAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15490DL2019PTC346502 YOUVEE ORGANIC FOODS INDIA PRIVATE LIMITED H No 19, LGH Kh.70,Maidan Garhi Extn. Chattarpur, Maidan Garhi Road,NEW DELHI,New Delhi,Delhi,110074-India
U74140DL2015PTC276994 VAMOS ENTERTAINMENT PRIVATE LIMITED D- 66, 2nd Floor 60 Feet Road,Chhattarpur , New Delhi, Delhi, India - 110074
U45100DL2011PTC222320 HIVE CREATIONS PRIVATE LIMITED B-302, 2ND FLOOR, CHHATTARPUR EXTN. BEHIND NANDA HOSPITAL , NEW DELHI, Delhi, India - 110074
U74140DL2012PTC239539 RKIRAN MAINTENANCEHUB PRIVATE LIMITED B-212/3, 2ND FLOOR BIRLA COLONY, CHHATTARPUR EXTN, , NEW DELHI, Delhi, India - 110074
U22110DL2011PTC220302 LUSTINESS NEWS PRIVATE LIMITED HOUSE NO. 77 B- CHHATTARPUR ENCLAVE PHASE-1 MADAN GARHI ROAD , NEW DELHI, Delhi, India - 110074
U24232DL2012PTC240973 LUSTINESS BIOTECH PRIVATE LIMITED HOUSE NO. 77B-CHHATTARPUR ENCLAVE PHASE-1 MADAN GARHI ROAD , NEW DELHI, Delhi, India - 110074
U64100DL2009PTC190289 SPECTRA TELEVENTURES PRIVATE LIMITED B-170-B, GROUND FLOOR, KHASRA NO-82,83,84,86, 91 TO 94, MAIDAN GARHI EXTENSION , NEW DELHI, Delhi, India - 110068
U74999DL2019PTC349908 ARCUZO DECOR PRIVATE LIMITED C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074
U74999DL2019PTC346219 DMODIN KART PRIVATE LIMITED D-294, FIRST FLOOR, 60 FEET ROAD CHHATTARPUR ENCLAVE,CHHATTARPUR,New Delhi,Delhi,110074-India
U52590DL2013PTC259491 SNS INFOLINE PRIVATE LIMITED FLAT NO.2, B-3, GROUND FLOOR, B-BLOCK, KHASRA NO. 833, NEAR NANDA HOSPITAL,CHHATTARPUR EXT ENSION , NEW DELHI, Delhi, India - 110074
U74899DL1989PTC038570 SANT RAM AND COMPANY PRIVATE LIMITED D-19 SRT Khasra No. 308/1, Ground Floor Phase 1, Main Road 100 Foota Road Chhattarpur Enc lave , New Delhi, Delhi, India - 110074
U74999DL2022PTC408121 BUSYBOTS PRIVATE LIMITED B245 2ND FLOOR,CHATTARPUR ENCLAVE PHASE2 CHATTARPUR NEW DELHI 110074 , DELHI, Delhi, India - 110074
U74200DL2011PTC226734 VDS DESIGN PRIVATE LIMITED 3rd FLOOR, PLOT NO. 294/3, CHHATTARPUR HILL MAIN 60- FUTTA ROAD, NEW DELHI- 110074 , DELHI, Delhi, India - 110074
U18109DL2009PTC195310 J & K CREATIONS PRIVATE LIMITED 363, 2nd Floor, Fatehpur Beri Chattarpur New Delhi-110074 , New Delhi, Delhi, India - 110074
U60221DL2019OPC351960 REETURAJ LOGISTICS INDIA (OPC) PRIVATE LIMITED HOUSE NO. B-16, CHHATTARPUR ENCLAVE PHASE-2, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074
AAS-8890 COMBAT LABORATORY LLP PLOT NO. C 59/2 B, KH.NO. 978,879, GROUND FLOOR, CHHATTARPUR EXTN NEAR, NEW DELHI DELHI, Delhi, India - 110074
U95111DL2024PTC439814 MYITS TECHNOLOGIES PRIVATE LIMITED D-12, B, First Floor 100ft. Road,Opp. Subway, Chhattarpur Enclave,South West Delhi,South West Delhi,Delhi,110074-India
U70200DL2024PTC439960 ENVIRONEX SUSTAINABLE SOLUTIONS PRIVATE LIMITED C2/A-349 , 2ND FLOOR CHHATARPUR ENCLAVE,PH-2 MAIDAN GARHI,South West Delhi,South West Delhi,Delhi,110074-India
ACQ-5211 AGROSHER TECH LLP 2nd Floor Plot Number 10 and 11 Maidan Gadi Road,Chattarpur Enclave Phase 1,South West Delhi,South West Delhi,Delhi,India-110074
U55101DL2012PTC229619 ROYALE MOTELS AND RETREATS PRIVATE LIMITED B-167, First Floor, Chhattarpur Enclave, , New Delhi, Delhi, India - 110074
U74140DL2009PTC188946 VALLEY LINKS RECREATIONS PRIVATE LIMITED Flat B-189 IIIrd Floor, Chhattarpur , New Delhi, Delhi, India - 110074
U74999DL2017PTC321980 NAKSHATRA VIDYA PRIVATE LIMITED Flat No.-11, 2nd Floor, Prop. No. 92, KH No.-587,A-1, Birla Farm, Chhattarpur,Ext,New Delhi,South West Delhi,Delhi,110074-India
AAJ-9213 LOUD STREET ENTERTAINMENT LLP B-50, FIRST FLOOR CHHATTARPUR ENCLAVE, PHASE-II NEW DELHI, Delhi, India - 110074
U74999DL2016PTC300511 LASHOW TRADING PRIVATE LIMITED B-44, 2ND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U74899DL1990PTC039979 NUTAN ENTERPRISES PRIVATE LIMITED 76-A, CHATTARPUR ENCLAVE, SAI COMPLEX MAIDAN GARHI ROAD , NEW DELHI, Delhi, India - 110074
U74899DL1994PTC061179 AMIT PORTFOLIO PRIVATE LIMITED D-39-B, 2nd FLOOR CHATTARPUR ENCLAVE, MEHRAULI , NEW DELHI, Delhi, India - 110074
U11100DL1993PTC056708 GOODLUCK CARBON PRIVATE LIMITED D-54 A, 2nd floor 100 Feet Road, Chattarpur Enclave , New Delhi, Delhi, India - 110074
U63000DL2010PTC207770 FOURTH DIMENSION LOGISTICS PRIVATE LIMITED Flat No. 2, 1st Floor, B-312/1 Chhattarpur Extension , New Delhi, Delhi, India - 110074
U74999DL2017NPL314364 SHOBITA INTERNATIONAL FOUNDATION B-247/1, KH NO-275,FOURTH/FLOOR CHHATTARPUR ENCLV-2 , NEW DELHI, Delhi, India - 110074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10345182 2012-03-06 - - 800,000.00 BANK OF INDIA

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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

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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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