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IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED

CIN: U74140KA2001PTC029932 As on: 2026-07-13

IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED (CIN: U74140KA2001PTC029932) is a Private company incorporated on 27 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IMPACT SECURITY -SAFETY SOLUTIONS 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 IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED are JAGADISH PANDIAN GOUNDAR, and SATISH GOUNDAR.

IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2001PTC029932 and its registration number is 29932. Users may contact IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED is No.11/7, 3rd Floor, Crystal Apartment, Hayes Road, Richmond Town , Bangalore, Karnataka, India - 560025.

Current status of IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 IMPACT SECURITY -SAFETY SOLUTIONS 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 IMPACT SECURITY -SAFETY SOLUTIONS
DIN Director Name Designation Appointment Date
09132013 JAGADISH PANDIAN GOUNDAR Additional Director 2021-04-01
09131993 SATISH GOUNDAR Additional Director 2021-04-01
Past Directors & Key Managerial Personnel of IMPACT SECURITY -SAFETY SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02031469 KAILASH CHANDRA AGAL Director - 2015-01-30
02031469 KAILASH CHANDRA AGAL Managing Director - 2015-01-30
02951567 BALEGAR GOPALAPPA SINGAMSETTY Director - 2012-08-10
03099042 SEEMA KAILASH CHANDRA AGAL Director - 2013-12-03
05222691 DILIP THANKAPPAN Director - 2018-04-02
08256218 SAMRAT GENDICOKE NAGABHUSHAN Director - 2021-05-05
02951479 GANDIKOTE RAMANNA NAGABHUSHANA Director - 2021-05-05
02951479 GANDIKOTE RAMANNA NAGABHUSHANA Managing Director - 2012-08-16
Other Directorships of KAILASH CHANDRA AGAL
Company Name CIN Designation Appointment Date Cessation
MULESHWAR FINSERVE LLP AAL-1833 Designated Partner 2017-11-18 Ongoing
KCR MEDIA LLP AAW-2400 Designated Partner 2021-03-10 Ongoing
SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Director 2018-02-05 Ongoing
SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Managing Director - 2018-02-05
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Additional Director - 2019-09-30
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director 2019-09-30 Ongoing
SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director - 2018-06-07
SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Director 2018-02-19 Ongoing
SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Managing Director - 2018-02-19
IMPACT SECURITY AND HUMAN RESOURCE SERVICES PRIVATE LIMITED U74120MH2013PTC241097 Managing Director - 2015-01-30
LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Director - 2009-09-03
RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED U74999MH1994PTC082615 Alternate Director - 2008-11-18
RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Additional Director - 2008-06-06
RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Director - 2008-11-18
EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Director 2018-02-05 Ongoing
EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Managing Director - 2018-02-05
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Additional Director - 2019-09-30
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director 2019-09-30 Ongoing
SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director - 2018-06-07
Other Directorships of BALEGAR GOPALAPPA SINGAMSETTY
Company Name CIN Designation Appointment Date Cessation
IMPACT RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900KA2010PTC053508 Director - 2014-07-19
Other Directorships of SEEMA KAILASH CHANDRA AGAL
Other Directorships of DILIP THANKAPPAN
Other Directorships of SAMRAT GENDICOKE NAGABHUSHAN
Company Name CIN Designation Appointment Date Cessation
IMPACT TECHCRAFT MARKETING SOLUTIONS PRIVATE LIMITED U51909KA2015PTC079869 Additional Director 2018-12-17 Ongoing
IMPACT ACADEMY OF HUMAN EXCELLENCE PRIVATE LIMITED U74900KA2015PTC084967 Additional Director 2018-12-18 Ongoing
Other Directorships of JAGADISH PANDIAN GOUNDAR
Company Name CIN Designation Appointment Date Cessation
IMPACT TECHNOSOFT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064846 Additional Director 2021-05-01 Ongoing
IMPACT RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900KA2010PTC053508 Additional Director 2021-04-01 Ongoing
Other Directorships of GANDIKOTE RAMANNA NAGABHUSHANA
Other Directorships of SATISH GOUNDAR
Company Name CIN Designation Appointment Date Cessation
IMPACT TECHNOSOFT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064846 Additional Director 2021-05-01 Ongoing
IMPACT RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900KA2010PTC053508 Additional Director 2021-04-01 Ongoing

CIN Company Name Company Address
U51909KA2015PTC079869 IMPACT TECHCRAFT MARKETING SOLUTIONS PRIVATE LIMITED No 11/7, 3rd Floor, Crystal Apartment, Hayes Road, Richmond Town, , BANGALORE, Karnataka, India - 560025
U72200KA2012PTC064846 IMPACT TECHNOSOFT SOLUTIONS PRIVATE LIMITED NO. 11/7, 3RD FLOOR, CRYSTAL APARTMENT RICHMOND TOWN, HAYES ROAD , BANGALORE, Karnataka, India - 560025
U74999KA2019PTC127929 360MEDICARE PERSONNEL PRIVATE LIMITED Flat No.11/7, Right Wing, 3rd Floor,, Crystal Apts Hayes Road, Richmond town,, Bangalore, , Bangalore, Karnataka, India - 560025
U74999KA2020PTC139716 SECUROUR SECURITAS PRIVATE LIMITED Flat No.11/7, Right Wing, 3rd Floor, Crystal Apts, Hayes Road, Richmond town, , Bangalore, Karnataka, India - 560025
U74900KA2010PTC053508 IMPACT RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED No - 67, III Floor, Crystal Appartment 11/7, Hayes Road, Richmond Town, , Bangalore, Karnataka, India - 560025
AAD-2442 LUNCHBOX CONSULTING LLP Flat No.11/15, Right Wing, 3rd Floor,Crystal Apartments, Off Hayes Road, Richmond Town Bangalore North, Karnataka, India - 560025
U26209KA2005FTC037509 SOGO SYNERGY PRIVATE LIMITED No. D 1/1, 3RD FLOOR, HAYES COURT 11/9 HAYES ROAD, OFF RICHMOND ROAD,BANGALORE,Bangalore,Karnataka,560025-India
U74110KA2016PTC085213 KEEN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No.11/15,Right Wing, 3rd Floor, Crystal Apartments,Off Hayes Road,Richmo nd Town , Bangalore, Karnataka, India - 560025
AAL-0172 SOGOI-TECH SOLUTIONS LLP No.D-2/2, HAYES COURT, 11/9, 3RD FLOOR HAYES ROAD, OFF : RICHMOND ROAD BANGALORE, Karnataka, India - 560025
U56290KA2025PTC211480 CHURMUR FAST FOODS PRIVATE LIMITED Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India
U55901KA2025PTC212851 ALPS PRIVATE LIMITED 7th Floor, A Wing, Divyasree Chambers,,Property No. 11/7, Division 61, City Survey No. 230, O Shaughnessy Road, Langford Town,Bangalore North,Bangalore,Karnataka,560025-India
U85320KA2018PTC118145 AEVEXIA WELLNESS PRIVATE LIMITED HMG SOLITAIRE,NO 11,C.J. D'SOUZA ROAD, OFF HAYES ROAD,RICHMOND TOWN , BANGALORE, Karnataka, India - 560025
U68200KA2024PTC185768 ACHINTYAAH PROJECTS PRIVATE LIMITED No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India
U68200KA2024PTC187358 ACHINTYAAH INFO SERVICES PRIVATE LIMITED No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India
ACH-1121 SAVITHRI NAMRATA LLP NO.6, LEGACY, 3RD FLOOR,CONVENT ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,India-560025
U74102KA2025PTC205311 RUTRI STUDIO PRIVATE LIMITED No. 11, First Floor, Global O Shaughnessy Road,,Richmond Town,,Bangalore North,Bangalore,Karnataka,560025-India
AAT-8792 JAPCON CONSULTANTS LLP NO 7/2, GROUND FLOOR, BRUNTON ROAD RICHMOND TOWN BANGALORE, Karnataka, India - 560025
U55101KA2021PTC148619 MILLENNIAL PREMIUM LIVING PRIVATE LIMITED No.11, SMR House, 1st Floor, Convent Road, Richmond Town , Bangalore, Karnataka, India - 560025
U67100KA2021PTC148035 AMA CAPITAL ADVISORS PRIVATE LIMITED 2/B, 3rd Floor , Hayes Road Richmond Town, , Bangalore North, Karnataka, India - 560025
U74140KA2015FTC082528 PRESENCE OF IT (INDIA) PRIVATE LIMITED Santa Monica, 2nd Floor, No.2/2C, Hayes Road, Richmond Town , Bangalore, Karnataka, India - 560025
F06416 CHANGSHU ILSHIN TEXTILES MANUFACTURING LTD NO. 10, 3RD FLOOR, ARAB LANE, 'B' STREET OFF. RICHMOND ROAD, RICHMOND TOWN, BANGA,LORE,BANGALORE,Karnataka,India-560025
U14102KA1994PTC016312 RBSSN FERROUS INDUSTRIES PRIVATE LIMITED Regency Bliss Apartment, 1st Floor,Apartment No.10 Cornwell Road, Langford Garden, Richmond Town , Bangalore, Karnataka, India - 560025
U74999KA2013PTC071618 NEMITA CONSULTANTS PRIVATE LIMITED NO.2A The fitkids House , 3rd cross Hayes Road , Richmond Town , Bangalore, Karnataka, India - 560025
U72900KA2022PTC164078 ACSTRASECURE TECHNOLOGIES PRIVATE LIMITED C/o SonyThomas Flat No.11/7,Right Wing, Crystal Apartments, Off Hayes Road , Bangalore, Karnataka, India - 560025
U72900KA2022PTC161649 REVLITIX INDIA PRIVATE LIMITED Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India
U92413KA2005PTC036527 CROSSOVER SPORTS PRIVATE LIMITED NO.11, WOODSTREET,RICHMOND TOWN, BANGALORE , RICHMOND TOWN, BANGALORE, Karnataka, India - 560025
ABC-3973 ALPHA FINANCIAL SERVICES LLP Unit No 306, 3rd Floor, Richmond Towers, 12, Richmond Road,,Bangalore North,Bangalore,Karnataka,India-560025
U20299KA1974PTC002514 AQUARIS CONSULTANTS PRIVATE LIMITED NO.312, 3RD FLOOR,RICHMOND TOWERS, 12,RICHMOND ROAD, BANGALORE. 25. , BANGALORE, Karnataka, India - 560025
U56290KA2021PTC146864 KANYAKA TRADING PRIVATE LIMITED UNIT NO F1 1ST FLOOR RICHMOND PLAZA,CORPORATION BEARING NO 10/11 LAL BAGH ROAD,Bangalore North,Bangalore,Karnataka,560025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10475607 2014-01-13 - - 8,000,000.00 India Factoring and Finance Solutions Private Limited

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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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