SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED (CIN: U74920AP1981PTC003071) is a Private company incorporated on 16 Dec 1981. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Vijayawada. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1700000.00.
SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED are SHRUTHI RAJU DATLA, SHAKUNTALA RAJU DATLA, and SURAJ DATLA.
SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920AP1981PTC003071 and its registration number is 3071. Users may contact SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED is 10-50-22/1, VARSHA SIRIURAM JN10-50-22/1 VARSHA SIRIURAM JN VISAKHAPATNAM 530 003 AP 000000 IN.
Current status of SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED is - Active.
| CIN | U74920AP1981PTC003071 |
| Name | SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Vijayawada |
| Registration Number | 3071 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 1981-06-16 |
| Age of Company | 43 years, 8 months, 27 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEGUARD INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED |
| SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE L IMITED |
| SAFEGUARD INDUSTRIAL & SECURITY SERVICES PRIVATE LIMITED |
| SAFEGUARD INVESTIGATION AND SECURITY SERVICES PVT LTD |
| U74920AP1981PTC003071 |
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Get a list of all litigations SAFEGUARD INDUSTRIAL & SECURITY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFEGUARD INDUSTRIAL & SECURITY SERVICES. This report helps you understand the risk associated in dealing with SAFEGUARD INDUSTRIAL & SECURITY SERVICES and its Directors better.
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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 SAFEGUARD INDUSTRIAL & 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971790 | SHRUTHI RAJU DATLA | Director | 1999-05-24 |
| 01685440 | SHAKUNTALA RAJU DATLA | Managing Director | 1984-04-01 |
| 00953925 | SURAJ DATLA | Director | 1999-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954043 | VENKATRAMA BHADRA RAJU DATLA | Director | 1981-06-16 | 2015-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AADHYANTH VENTURES PRIVATE LIMITED | U74999AP2016PTC103631 | Director | 2016-07-13 | Ongoing |
| SHREE AADHYANTH VENTURES PRIVATE LIMITED | U74999AP2016PTC103631 | Director | 2016-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992AP1998PTC029574 | SAI SIDDHI CHIT FUNDS PRIVATE LIMITED | 10-50-18/4/1, SIRIPURAMJUNCTION,MVISAKHAPATNAM 530 003 AP 000000 IN |
| U65992AP1999PTC031756 | KRUTHI CHIT FUND PRIVATE LIMITED | D.NO. 9-20-1/B, CBM COMPOUNDVISAKHAPATNAM-530 003 VISAKHAPATNAM-530 003 VISAKHAPATNAM-530 003 AP 000000 IN |
| U72200AP1998PTC030145 | FLASH SOFT TECH PRIVATE LIMITED | D.NO.10-1-27A,1 ST FLOOR ASILMETTA JN, VISAKHAPATNAM VISAKHAPATNAM AP 000000 IN |
| U72200AP1998PTC030328 | VIKAS INSTITUTE OF SOFTWARE APPLICATIONS PRIVATE LIMITED | D.NO.10-1-28,ASSILMETTA,VISAKHAPATNAM-530 003. AP 000000 IN |
| U35110AP1996PTC024114 | AL BURHAN SHIPPING SERVICES PRIVATE LIMI TED | 10-50-18/1(9), SIRIPURAM,WALTAIR MAIN ROAD, VISAKHAPATNAM-3. AP 000000 IN |
| U65921AP1992PTC014983 | VAN FINANCE PVT LTD | HIG-22, GREENVILLA APARTMENT,F-1A, GREENPARK COLONY, VISAKHAPATNAM-530 013. AP 000000 IN |
| U65992AP2000PTC033793 | BUDDHATVA CHIT FUNDS PRIVATE LIMITED | D.NO.49-27-50, 1ST FLOOR,MADHURA NAGAR VISAKHAPATNAM, 530 016. AP 000000 IN |
| U74999AP1997PTC028568 | OPERA LEAF SPRINGS PRIVATE LIMITED | 48-1-22/5 & 6REDDY HOSPITAL ROAD, NEAR RAMA ALKIES, SRINAGAR VISAKHAPATNAM-530 016 AP 000000 IN |
| U45100AP1996PLC022802 | HASTAH INFRATECH LIMITED | FLAT NO.6, IST FLOOR,10-50-18/1(6) SIRIPURAM TOWER OPP. HSBC, SIRIPURAM, VISAKHAPATNAM AP 000000 IN |
| U29219TG2000PTC035379 | KALUGA EME INDIA PRIVATE LIMITED | 22/95/1, IIIRD FLOOR,LIC BUILDING, R.C.PURAM HYDERABAD-50 , HYDERABAD-50, Telangana, India - 000000 |
| U51501AP2003PTC040784 | WELWIN TECHSALES PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. AP 000000 IN |
| U74300AP2003PTC040762 | BHAVANI ADVERTISING PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. AP 000000 IN |
| U45200AP2006PTC049444 | NAVYA ENTERPRISES PRIVATE LIMITED (PART IX) | P-1, KALPATRU DOCOT'S COLONY,PEDAWALTAIR, VISAKHAPATNAM- 530 017.A.P. VISAKHAPATNAM- 530 017.A.P. AP 000000 IN |
| U45200AP2004PTC043718 | SRI MORYA SHELTERS PRIVATE LIMITED | D.NO.39-7-39/1, MURALI NAGAR VISAKHAPATNAM-530 007. VISAKHAPATNAM-530 007. VISAKHAPATNAM-530 007. AP 000000 IN |
| U67120MH1995PTC084658 | BENEFICE FINVEST PRIVATE LIMITED | F-22/1/1,1ST FLOOR,COND VIISAGAR CO-OP HSG SCY SECTOR 10 AIROLI, NAVI MUMBAI MH 000000 IN |
| U74210AP2004PTC044773 | MATERIAL TESTING HOUSE (INDIA) LIMITED | 50-100-7/1. NORTH EXTENSIONSEETHAMMA DHARA VISAKHAPATNAM. 530013. VISAKHAPATNAM. 530013. AP 000000 IN |
| U74140AP2003PTC040408 | SHASA ENVIRONMENTAL TECHNOLOGICAL CONSULTANTS PRIVATE LIMITED | D.NO.50-60-8/1,RAJENDRA NAGAR, VISAKHAPATNAM-2. VISAKHAPATNAM-2. AP 000000 IN |
| U00063DL1989PLC137277 | PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI | 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U74200AP2005PTC045815 | KOLLA INNOVATIVES INFOTECH PRIVATE LIMITED | 10-1-38/A, 1ST FLOOR,WALTAIR UP LANDS VISAKHAPATNAM VISAKHAPATNAM AP 000000 IN |
| U92112AP1999PTC032889 | MOHINI PICTURES PRIVATE LIMITED | D.NO.47-11-1, ESWARE ARCDE,DWARAKANAGAR, 1ST LANE, VISAKHAPATNAM-530 016. VISAKHAPATNAM AP 000000 IN |
| U72200AP2004PTC042342 | LYMPHNET SOFTWARE SOLUTIONS PRIVATE LIMITED | 26-14-2, WOODYARD STREET,VISAKHAPATNAM-1. VISAKHAPATNAM-1. VISAKHAPATNAM-1. AP 000000 IN |
| U45200TG2006PTC049784 | JCB PROJECTS AND DEVELOPERS PRIVATE LIMITED | 1-11110/98/1B, SHYAMLAL BUILDINGS, BEGUMPET SECUNDERABA. A.P.500 003.A.P. A.P.500 003.A.P. TG 000000 IN |
| U90000AP2005PTC045412 | KAMALARUPA EARTH MOVERS PRIVATE LIMITED | KANCHARA VEEDHI,BEACH ROAD, VISAKHAPATNAM-1 BEACH ROAD, VISAKHAPATNAM-1 BEACH ROAD, VISAKHAPATNAM-1 AP 000000 IN |
| U63023AP2002PTC038949 | SIMHADRI WAREHOUSING COMPANY PRIVATE LIM ITED | 49-47-4/4, N.G.O. COLONYAKKAYAPALAM VISAKHAPATNAM-1 AKKAYAPALAM, VISAKHAPATNAM-1 AKKAYAPALAM, VISAKHAPATNAM-1 AP 000000 IN |
| U70100AP1996PTC024620 | VISAKHA HOUSING PRIVATE LIMITED | 50-84-1, SEETHAMMAPETA, VISAKHAPATNAM AP 000000 IN |
| U60100AP1987PTC007364 | JUNGERNAUT TRANSPORT PVT LTD | 10-2-1C SIRIPURAM JN.VISAKHAPATNAM AP 000000 IN |
| U63090AP1995PTC022336 | COMMANDER COURIERS PRIVATE LIMITED | 50-103-1, NORTH EXTN.SEETHAMMADHARA, VISAKHAPATNAM-13. AP 000000 IN |
| U74300AP2001PTC036540 | PRAJA MEDIA PRIVATE LIMITED | 1-47-1/1, MVP CLYSECTOR -1, VISAKHAPATNAM AP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151778 | 2009-02-27 | 2017-06-03 | 1970-01-01 | 22,500,000.00 | ANDHRA BANK | |
| 10487541 | 2010-08-21 | 1970-01-01 | 1970-01-01 | 12,350,000.00 | ICICI BANK LIMITED | |
| 90129702 | 1999-06-04 | 1970-01-01 | 2007-10-09 | 85,000.00 | ANDHRA BANK | |
| 90129971 | 2001-05-26 | 1970-01-01 | 2007-10-09 | 300,000.00 | ANDHRA BANK | |
| 90130545 | 2004-09-13 | 1970-01-01 | 1970-01-01 | 1,000,000.00 | ANDHRA BANK | |
| 90130572 | 2004-10-12 | 1970-01-01 | 1970-01-01 | 1,000,000.00 | ANDHRA BANK | |
| 90130732 | 2005-07-06 | 1970-01-01 | 1970-01-01 | 1,000,000.00 | ANDHRA BANK | |
| 90130810 | 1988-11-29 | 1970-01-01 | 1970-01-01 | 188,810.00 | DCL FINANCE LTD. |
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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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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