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
KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED
CIN: U74900UP2013PTC060816
KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74900UP2013PTC060816) is a Private company incorporated on 22 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED are BHOLA PANDEY, and KRISHNA KUMAR DUBEY.
KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC060816 and its registration number is 60816. Users may contact KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED is INDAL GANJ MOHIBULLAPUR SITAPUR ROAD (NEAR MOHIBULLAPUR RAILWAY STATION) LUCKNOW Lucknow UP 226020 IN.
Current status of KAWATCH INTELLIGENCE AND SECURITY SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAWATCH INTELLIGENCE AND 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAWATCH INTELLIGENCE AND SECURITY SERVICES
Purchase full report of KAWATCH INTELLIGENCE AND SECURITY SERVICES
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 KAWATCH INTELLIGENCE AND 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 KAWATCH INTELLIGENCE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06731813 | BHOLA PANDEY | Director | 2013-11-22 |
| 06731816 | KRISHNA KUMAR DUBEY | Director | 2013-11-22 |
Past Directors & Key Managerial Personnel of KAWATCH INTELLIGENCE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHOLA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHSHRI INFRATECH & ENGINEERING CONTRACTORS PRIVATE LIMITED | U45201UP2013PTC061082 | Director | 2013-12-06 | Ongoing |
Other Directorships of KRISHNA KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHSHRI INFRATECH & ENGINEERING CONTRACTORS PRIVATE LIMITED | U45201UP2013PTC061082 | Director | 2013-12-06 | Ongoing |
| SS UNIVERSAL TRADERS PRIVATE LIMITED | U74900UP2014PTC063319 | Director | 2014-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2013PTC061082 | YASHSHRI INFRATECH & ENGINEERING CONTRACTORS PRIVATE LIMITED | INDAL GANJ MOHIBULLAPUR SITAPUR ROAD (NEAR MOHIBULLAPUR RAILWAY STATION) , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74900UP2013PTC060043 | ORBITZONE ELEVATORS PRIVATE LIMITED | 536/370, Maday Ganj Kha, Sitapur Road Lucknow Lucknow UP 226020 IN |
| U74900UP2014PTC064096 | VARA ENTERPRISES PRIVATE LIMITED | 536 KA/20A MACCA Ganj, Sitapur Road Lucknow Lucknow UP 226020 IN |
| U74900UP2019OPC122184 | AURUMSQUARE REAL INFRA SOLUTION (OPC) PRIVATE LIMITED | HNo-610/K-338, Keshav Nagar Sitapur Road Near Surdhi Public School LUCKNOW Lucknow UP 226020 IN |
| U74140UP1996PTC119401 | SWASTIKA CORPORATE SERVICES PRIVATE LIMITED | 643/176 KHADRI MOHIBULLAPUR SITAPUR ROAD LUCKNOW 226020 , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74900UP2008PTC036473 | VARDANSHREE FINCAP CONSULTANT PRIVATE LIMITED | 473/333, KHADRA SITAPUR ROAD LUCKNOW Lucknow UP 226020 IN |
| U74900UP2011PTC045355 | DREAMS PROPMART PRIVATE LIMITED | 493/67 PANNA LAL ROAD , DALIGANJ HASSAN GANJ LUCKNOW Lucknow UP 226020 IN |
| U62091UP2025PTC237971 | INEXUS IT SOLUTIONS PRIVATE LIMITED | PLOT NO 29 AND 30,MOHIBULLAPUR SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U58110UP2025PTC231504 | G.V PUBLISHING HOUSE PRIVATE LIMITED | NA PLOT-84 TO 86,Mohibullapur Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U01100UP2017PTC094271 | UNITEDRURL AGRO PRODUCER COMPANY LIMITED | HOUSE NO. 610/1985, PLOT NO. 11 KESHAV NAGAR, SITAPUR ROAD, GRAM-FAIZULLAGANJ LUCKNOW Lucknow UP 226020 IN |
| U35105UP2025PTC235425 | INFINIOX PRIVATE LIMITED | PLOT NO- 17 FAIZULLAGANJ,SITAPUR ROAD LUCKNOW UP,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U32200UP2019PTC122056 | PASHTECH TECHNOLOGIES PRIVATE LIMITED | KH NO.50, MOHIBULLAPUR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U45309UP2020PTC138127 | GRIHA PRAVESH REALTY DEVELOPERS PRIVATE LIMITED | KH NO 291, 296 SA MI MOHIBULLAPUR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74999UP2017OPC093577 | XABILITY EVENT MANAGEMENT (OPC) PRIVATE LIMITED | Plot No-11A, Bharat Nagar, Mohibullapur, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U70102UP2015PTC071271 | EARTHCOM REALESTATE PRIVATE LIMITED | House No. 537B/005C Bharat Nagar Mohibullapur Sitapur Road , LUCKNOW, Uttar Pradesh, India - 226020 |
| U85191UP2014PTC066258 | SKW PHARMACEUTICALS PRIVATE LIMITED | 538 Kha/154, Naya Purwa, Faizulla Ganj Near Purania Chauraha, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U70100UP2021PTC155951 | ONBII SERVICES PRIVATE LIMITED | Plot No. 18, KH No. 156, 105 MI Mohibullapur Sitapur Road WW8P H2 , Lucknow, Uttar Pradesh, India - 226020 |
| U74900UP2007ULT033608 | KSTAR SECURITIES PRIVATE LIMITED | RAMADHIN SINGH COMPLEX FAIZABAD ROAD LUCKNOW Lucknow UP 226020 IN |
| U74900UP2020PTC130664 | QUECON MULTISOLUTIONS PRIVATE LIMITED | 3, RING ROAD, KHURRAM NAGAR LUCKNOW Lucknow UP 226020 IN |
| U74900UP2016NPL076496 | PEOPLE CAUSE FOUNDATION | 504/3, Tagore Marg Near Mankameshwar Mandir, Daliganj Lucknow Lucknow UP 226020 IN |
| U68100UP2025PTC235456 | A K REAL ESTATE PRIVATE LIMITED | 489/09/010,RANI GANJ, SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U74900UP2010PTC041064 | NAVODAYA MANAGEMENT AND MARKETING PRIVATE LIMITED | 3/37, SECTOR B, PRIYADARSHINI COLONY, NEAR VISION ACADEMY LUCKNOW Lucknow UP 226020 IN |
| U68100UP2024PTC195854 | NIDHISWARAM REALESTATE PRIVATE LIMITED | 5A KESHAV NAGR,SITAPUR ROAD F GANJ,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U68200UP2025PTC215289 | TERRADREAMERS BUILDERS & DEVELOPERS PRIVATE LIMITED | 474/56 SITAPUR ROAD,NEAR SHIA P.G. COLLEGE,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U10712UP2025OPC228354 | TIKIYABYTES (OPC) PRIVATE LIMITED | 536A/020(211C) TulsiPuram,Makka Ganj Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U45400UP2020PTC128730 | SUJIT KUMAR BUILDCON PRIVATE LIMITED | 536/2/268, Madey Ganj Khadra, Near Durga Mandir, Sitapur Road , Lucknow, Uttar Pradesh, India - 226020 |
| U86904UP2024NPL197840 | SHASHI GUPTA FOUNDATION | DEOKI NURSHING HOME,,SITAPUR ROAD, AHIBARANPUR, LUCKNOW, INDIA , 226020,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U46309UP2026PTC245617 | NUTVANS VENTURES PRIVATE LIMITED | Semra Gauri Faizullaganj,Sitapur Road. Lucknow,Lucknow,Lucknow,Uttar Pradesh,226020-India |
| U26109UP2021PTC151555 | POWERCBS INDIA NEWS PRIVATE LIMITED | 643/189D, KHADRI SITAPUR ROAD LUCKNOW MADIYAV,LUCKNOW,Lucknow,Uttar Pradesh,226020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.