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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
G I SECURITY PRIVATE LIMITED
CIN: U74140WB1993PTC057724 As on: 2026-07-13
G I SECURITY PRIVATE LIMITED (CIN: U74140WB1993PTC057724) is a Private company incorporated on 10 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
G I SECURITY 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.G I SECURITY 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 G I SECURITY PRIVATE LIMITED are NATASHA LUTHRA, and ASHIT MOHAN LUTHRA.
G I SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1993PTC057724 and its registration number is 57724. Users may contact G I SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of G I SECURITY PRIVATE LIMITED is 19 BALLYGUNGE CIRCULARROAD , KOLKATA, West Bengal, India - 700019.
Current status of G I SECURITY 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 CINs
ZaubaCorp's company report for G I SECURITY 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.
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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 G I SECURITY 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.
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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
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Current Directors & Key Managerial Personnel of G I SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00770503 | NATASHA LUTHRA | Director | 2012-06-01 |
| 01174580 | ASHIT MOHAN LUTHRA | Managing Director | 2017-04-05 |
Past Directors & Key Managerial Personnel of G I SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00856307 | JASBIR SINGH WASU | Director | - | 2015-01-14 |
| 01174580 | ASHIT MOHAN LUTHRA | Director | - | 2017-04-05 |
| 02402090 | ANGAD LUTHRA | Director | - | 2009-08-14 |
| 02417897 | KABIR LUTHRA | Director | - | 2009-08-14 |
| 02612590 | SANJAY MAHAJAN | Director | - | 2015-01-10 |
| 05320218 | TARA LUTHRA | Director | - | 2017-08-07 |
Other Directorships of NATASHA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEARCH CENTRE SERVICES PRIVATE LIMITED | U74210WB1999PTC089768 | Director | - | 2017-02-15 |
Other Directorships of JASBIR SINGH WASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIA INSPECTION CERTIFICATION & AUDI T LLP | AAQ-1038 | Designated Partner | 2019-07-30 | Ongoing |
| BIPS INDUSTRIES PRIVATE LIMITED | U74110DL2012PTC241506 | Director | - | 2017-05-20 |
| JW SECURAGARD SOLUTIONS PRIVATE LIMITED. | U74920DL2007PTC159325 | Director | 2007-02-15 | Ongoing |
| SCIENTIA EDUCATION & TRAINING PRIVATE LIMITED | U80900DL2012PTC246264 | Director | - | 2016-11-30 |
Other Directorships of ASHIT MOHAN LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPASAND MANPOWER PRIVATE LIMITED | U51109WB2000PTC091903 | Director | - | 2017-08-22 |
| MANPASAND MANPOWER PRIVATE LIMITED | U51109WB2000PTC091903 | Managing Director | 2017-08-22 | Ongoing |
| BISHOPSGATE SERVICES PRIVATE LIMITED | U70101WB2007PTC116687 | Director | 2007-06-20 | Ongoing |
| GI SECURITY NORTH INDIA PRIVATE LIMITED | U74899DL1979PTC009951 | Director | 2000-08-07 | Ongoing |
| GROUPL SERVICES PRIVATE LIMITED | U74900WB2013PTC198205 | Director | 2013-11-04 | Ongoing |
| GI INDIA SECURITY PRIVATE LIMITED | U74920HR2005PTC035792 | Director | 2005-07-01 | Ongoing |
| PERPETUAL BOUNTY FUNDS PRIVATE LIMITED | U93000DL2009PTC193859 | Director | 2009-09-03 | Ongoing |
Other Directorships of ANGAD LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPASAND MANPOWER PRIVATE LIMITED | U51109WB2000PTC091903 | Director | 2007-02-05 | Ongoing |
| BISHOPSGATE SERVICES PRIVATE LIMITED | U70101WB2007PTC116687 | Director | 2013-06-11 | Ongoing |
| BISHOPSGATE SERVICES PRIVATE LIMITED | U70101WB2007PTC116687 | Director | - | 2013-05-30 |
| GI SECURITY NORTH INDIA PRIVATE LIMITED | U74899DL1979PTC009951 | Director | - | 2009-02-20 |
| GROUPL SERVICES PRIVATE LIMITED | U74900WB2013PTC198205 | Director | 2013-11-04 | Ongoing |
| GI INDIA SECURITY PRIVATE LIMITED | U74920HR2005PTC035792 | Director | 2007-02-05 | Ongoing |
| PERPETUAL BOUNTY FUNDS PRIVATE LIMITED | U93000DL2009PTC193859 | Director | 2019-01-23 | Ongoing |
Other Directorships of KABIR LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPASAND MANPOWER PRIVATE LIMITED | U51109WB2000PTC091903 | Director | - | 2017-10-09 |
| GI SECURITY NORTH INDIA PRIVATE LIMITED | U74899DL1979PTC009951 | Director | - | 2009-02-20 |
| GROUPL SERVICES PRIVATE LIMITED | U74900WB2013PTC198205 | Director | - | 2020-09-01 |
| GI INDIA SECURITY PRIVATE LIMITED | U74920HR2005PTC035792 | Director | - | 2020-09-01 |
| PERPETUAL BOUNTY FUNDS PRIVATE LIMITED | U93000DL2009PTC193859 | Director | - | 2020-09-01 |
Other Directorships of SANJAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITHRAS FACILITIES PRIVATE LIMITED | U74900DL2012PTC243037 | Director | 2012-10-01 | Ongoing |
| GI INDIA SECURITY PRIVATE LIMITED | U74920HR2005PTC035792 | Director | - | 2013-12-19 |
Other Directorships of TARA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U23201WB1998PTC088543 | G S A LUBOL PRIVATE LIMITED | 19 BALLYGUNGE CIRCULAR ROADP.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U74101WB2025PTC276989 | KISHIJOTEN VENTURES PRIVATE LIMITED | P-19, OLD BALLYGUNGE ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U88900WB2024NPL268483 | ZENITH WELFARE FOUNDATION | 68 BALLYGUNGE CIRCULAR,ROAD ANNAPURNA APARTMENT,Kolkata,Kolkata,West Bengal,700019-India |
| ACE-0612 | KRISHNA GOPAL ORE & MINERALS LLP | 10A, ANNAPURNA APARTMENT,68BALLYGUNGE CIRCULARROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U86900WB2025PTC278397 | SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED | 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U70101WB1992PTC056412 | JALANNAGAR SOUTH ESTATE PRIVATE LIMITED | 25 BALLYGUNGE CIRCULARROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB2007PTC116687 | BISHOPSGATE SERVICES PRIVATE LIMITED | 19 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U72900WB2023PTC259449 | ACUITY ACCOUNTING & ANALYTICS PRIVATE LIMITED | 19B, Ballygunge Place , Kolkata, West Bengal, India - 700019 |
| U24129WB1993PTC058142 | A TO Z AGRO CHEMICAL PVT. LTD. | 19A BALLYGUNGE STATION ROAD , KOLKATA, West Bengal, India - 700019 |
| AAT-9842 | PROSENJIT CHATTERJEE FILMS AND PRODUCTIO NS LLP | P 19/1 OLD BALLYGUNGE ROAD KOLKATA, West Bengal, India - 700019 |
| U32202WB1983PTC036414 | SKS ELECTRONICS PVT LTD | 24/1C BALLYGUNGE CIRCULARROAD , KOLKATA, West Bengal, India - 700019 |
| U52603WB2004PTC097875 | BML CONTROL INSTRUMENTS PRIVATE LIMITED | 19 A BALLYGUNGE STATION RD' , KOLKATA, West Bengal, India - 700019 |
| U72200WB1967PTC027191 | NEOLUX ELECTRICAL INDUSTRIES PVT LTD | 34/1B BALLYGUNGE CIRCULARROAD , KOLKATA, West Bengal, India - 700019 |
| U72200WB1996PTC076794 | BASIC SOLUTIONS PVT LTD | 19A BALLYGUNGE STATION ROAD , KOLKATA, West Bengal, India - 700019 |
| U70100WB2012PTC182785 | EMPOWER HEIGHTS PRIVATE LIMITED | 19A, PALIT STREET BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAF-8139 | EKAMBER ENVIROTECH LLP | 11A, SUKSHITI, 19 BALLYGUNGE CIRCULAR ROAD, KOLKATA, West Bengal, India - 700019 |
| U51109WB2000PTC091903 | MMPL GLOBAL PRIVATE LIMITED | SUKSHITI APPTT 19 BALLYGUNGECIRCULAR ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1991PTC052625 | SHOBHA COMMERCIAL & EXIM PVT. LTD. | B18 67B BALLYGUNGE CIRCULARROAD , KOLKATA, West Bengal, India - 700019 |
| U92412WB2013PTC193173 | IDEASNINE MEDIA ENTERTAINMENT PRIVATE LIMITED | P-19/1, OLD BALLYGUNGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U92490WB2022PTC251893 | NEIDEA CREATIONS PRIVATE LIMITED | P-19/1, OLD BALLYGUNGE ROAD, , KOLKATA, West Bengal, India - 700019 |
| AAH-5313 | THIRD INNINGS INNOVATION LLP | 8B, SUKSHITI APARTMENT 19, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC080765 | CONSIUS INFOTECH SOLUTIONS PVT LTD | 11A SUKSHITI, 19 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC150421 | EARTHCARE MANAGERS PRIVATE LIMITED | 11A, SUKSHITI 19, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1996PTC080417 | EKAMBER ENVIROTECH PRIVATE LIMITED | 11A, SUKSHITI, 19 BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74140WB1996PTC079281 | GOODYIELD LEARNING CONSULTANTS PRIVATE L IMITED | 11A, SUKSHITI, 19 BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74300WB1998PTC087253 | AMM MEDIA WORKS PRIVATE LIMITED | 19A BALLYGUNGE STATION ROADFLAT NO 43 , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030280 | 2006-12-26 | 2008-04-21 | 2021-10-21 | 9,500,000.00 | Citibank N.A | |
| 100674079 | 2023-01-16 | - | - | 49,000,000.00 | ICICI 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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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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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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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.