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NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED

CIN: U74140HR2014PTC052033 As on: 2026-07-13

NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED (CIN: U74140HR2014PTC052033) is a Private company incorporated on 03 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.

NECESSA SECURITY & INTEGRATED 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.NECESSA SECURITY & INTEGRATED 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 NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED are RAM RAN VIJAY, and SHALU RAN VIJAY.

NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014PTC052033 and its registration number is 52033. Users may contact NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NECESSA SECURITY & INTEGRATED SERVICES PRIVATE LIMITED is FF-137, TOWER-C, JMD EMPIRE GOLF COURSE EXTN. ROAD, SECTOR-62 , GURGAON, Haryana, India - 122102.

Current status of NECESSA SECURITY & INTEGRATED 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 NECESSA SECURITY & INTEGRATED 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 NECESSA SECURITY & INTEGRATED SERVICES
DIN Director Name Designation Appointment Date
08258966 RAM RAN VIJAY Director 2021-11-30
06784133 SHALU RAN VIJAY Director 2014-03-03
Past Directors & Key Managerial Personnel of NECESSA SECURITY & INTEGRATED SERVICES
DIN Director Name Designation Appointment Date Cessation
08258966 RAM RAN VIJAY Additional Director - 2021-11-30
06613854 . KALAWATI Director - 2014-06-11
06888977 VANTI DEVI Director - 2017-08-30
07954558 . PARTAP Additional Director - 2017-09-29
07954558 . PARTAP Director - 2021-07-22
Other Directorships of RAM RAN VIJAY
Company Name CIN Designation Appointment Date Cessation
AAROGYA MANPOWER LLP AAS-7351 Designated Partner 2020-06-29 Ongoing
TOP CARTER PRIVATE LIMITED U60100KA2018PTC117658 Director 2018-10-16 Ongoing
YARI FINSERVE PRIVATE LIMITED U70200HR2023PTC111137 Director 2023-04-26 Ongoing
RED HAWK SECURITY PRIVATE LIMITED U74900DL2011PTC224412 Director - 2013-06-01
VILLAGE BOY PRODUCTIONS PRIVATE LIMITED U74900MH2011PTC222028 Director 2019-05-29 Ongoing
Other Directorships of . KALAWATI
Company Name CIN Designation Appointment Date Cessation
IMMORTAL CORPORATE SERVICES PRIVATE LIMITED U93000HR2013PTC049972 Director 2013-07-31 Ongoing
Other Directorships of SHALU RAN VIJAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANTI DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . PARTAP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200HR2023PTC111137 YARI FINSERVE PRIVATE LIMITED FF 137, TOWER C, JMD EMPIRE,Golf Course Ext Rd,, Sector-62,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC119724 SONE SOLAR ENERGY ONE PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC119861 SONE SOLAR TWO PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC120492 SONE SOLAR ENERGY FOUR PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2024PTC120640 SONE SOLAR THREE PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2025PTC134956 HURON SOLAR PRIVATE LIMITED Unit No 225-229 Sector 62,Golf Course Extn Road JMD,Bhondsi,Gurgaon,Haryana,122102-India
U35105HR2023PTC116248 SONE SOLAR PRIVATE LIMITED Unit No 448-452, 4th Floor, JMD Empire, Golf Course Extension Road, Sector-62,Bhondsi,Gurgaon,Haryana,122102-India
U74909HR2024PTC119948 AATAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED Unit No 301-304, 3rd floor JMD Empire,Golf Course Extension Road Sector 62,Bhondsi,Gurgaon,Haryana,122102-India
U74140HR2011PTC044464 HBG MEDICAL ASSISTANCE PRIVATE LIMITED Unit No 329,330 & 331 , 3rd Floor , JMD Empire Golf Course Road, Sector 62 , Gurgaon, Haryana, India - 122102
U43299HR2025PTC128919 RIPL PRAYAGRAJ SKYWAYS PRIVATE LIMITED Unit No FF417 to 419, JMD, EMPIRE, BLOCK C,SECTOR 62, Bhondsi, Gurgaon,Bhondsi,Gurgaon,Haryana,122102-India
U86201HR2025PTC138831 HARI OAM MOTHERFATHER HOME HEALTHCARE PRIVATE LIMITED 605,Senate Court,Sector62,Golf Course Extn. Road,Bhondsi,Gurgaon,Haryana,122102-India
ACK-1192 AKINOOMED LLP EPS-FF-72, EMERALD PLAZA, GOLF COURSE EXTN ROAD,,SECTOR-65,Bhondsi,Gurgaon,Haryana,India-122102
U42101HR2025PTC133120 RIPL MEHSANA VADNAGAR HIGHWAYS PRIVATE LIMITED FF-417 TO 419, JMD EMPIRE,BLOCK -C , SECTOR- 62,Bhondsi,Gurgaon,Haryana,122102-India
U42101HR2024PTC127195 RIPL AYODHYA BYPASS PRIVATE LIMITED UnitNo FF417 to419,JMD,EMPIRE, BLOCK C,SECTOR 62,,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2017PTC067598 ALDEN GLOBAL VALUE ADVISORS PRIVATE LIMITED 12A 02, TOWER-D PIONEER ARAYA GOLF COURSE EXTENSION ROAD, SECTOR-62, , GURGAON, Haryana, India - 122102
U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U28939HR2012PTC055648 DELTA FAUCET COMPANY INDIA PRIVATE LIMITED Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 6 1, , Gurgaon, Haryana, India - 122102
U35990HR2016PTC065424 GALTON TECHNOLOGIES PRIVATE LIMITED 201, Tower-D, Pioneer Urban Square, Golf Course Ext. Road, Sector-62, , Gurgaon, Haryana, India - 122102
U40200HR2022FTC104726 SUNKONNECT ADVISORY SERVICES PRIVATE LIMITED UNIT NO 225-229 JMD EMPIRE SECTOR-62 GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
U40106HR2020PTC091282 ORANGE FLARE SOLAR ENERGY PRIVATE LIMITED Unit No 225-229, JMD Empire Sector-62 Golf Course Extension Road , Bhondsi, Haryana, India - 122102
U40107HR2010PTC040643 APCA POWER PRIVATE LIMITED UNIT NO 225-229 JMD EMPIRE SECTOR 62 GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
U40106HR2020PTC091180 ORANGE CIRCLE ENERGY PRIVATE LIMITED UNIT NO 225-229 2nd Floor JMD Empire Golf Course Extension Road Sector-62 , Bhondsi, Haryana, India - 122102
U33301HR2022PTC103591 HEALTHREACH MEDICARE PRIVATE LIMITED TOWER-B, SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD, SECTOR-65,GURUGRAM,Gurgaon,Haryana,122102-India
U70200HR2025PTC139435 MSJ ANALYTICS PRIVATE LIMITED F/F-11A, SMART WORLD ORCHARD, SECTOR 61,SECTOR 61, GOLF COURSE, EXTENSION ROAD,Bhondsi,Gurgaon,Haryana,122102-India
ACI-1511 AYOM REALCON LLP FLAT NO F9-21 D, TOWER F9, SOCIETY GOLF ESTATE PHASE 1,GOLF COURSE EXTENSION ROAD, SECTOR-65,Bhondsi,Gurgaon,Haryana,India-122102
ACG-6129 INVESTPLUS REALTY LLP LEVEL 3RD AND 4TH INDIA ACCELERATOR BPTP CENTRA ONE,SECTOR-61 GOLF COURSE EXTN ROAD,Bhondsi,Gurgaon,Haryana,India-122102
U70102HR2009PTC130725 RADIX INFRA PROJECTS PRIVATE LIMITED PSQ-C1-F05-009, 5th Floor, Emaar-The Palm Square,,Golf Course Extension Road, Sector-66, Gurgaon,Bhondsi,Gurgaon,Haryana,122102-India
U74102HR2026PLC141007 ONEPLUS INTERIORS LIMITED 81,EMERALD PLAZA,SECTOR,65, GOLF COURSE EXTN ROAD,Bhondsi,Gurgaon,Haryana,122102-India
U27201HR2025PTC128262 AATAR ESS PRIVATE LIMITED Unit No 301-304, JMD,Empire GolfCourse Extn Rd,Bhondsi,Gurgaon,Haryana,122102-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100518221 2021-10-09 2023-12-08 - 16,000,000.00 HDFC BANK LIMITED

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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

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

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