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
RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74920AP2004PTC044247
RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74920AP2004PTC044247) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Vijayawada. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 345000.00.
RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION 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 RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED are MUDUNURI VARAHALA RAJENDRA, and ADDALA SUBHA LAKSHMI MADHURI.
RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920AP2004PTC044247 and its registration number is 44247. Users may contact RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - . Registered address of RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED is PLOT NO.11. PANDURANGAPURAMVISAKHAPATNAM-16 A.P VISAKHAPATNAM-16 A.P VISAKHAPATNAM-16 A.P AP 500016 IN.
Current status of RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED is - Under process of striking 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
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Previous CINs
ZaubaCorp's company report for RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION 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 RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES
Purchase full report of RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION 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 RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863334 | MUDUNURI VARAHALA RAJENDRA | Director | 2004-09-22 |
| 08048481 | ADDALA SUBHA LAKSHMI MADHURI | Director | 2005-03-17 |
Past Directors & Key Managerial Personnel of RAKSHANA INDUSTRIAL SECURITY AND INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUDUNURI VARAHALA RAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADDALA SUBHA LAKSHMI MADHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG1997PTC028025 | NEW ERA TECHMEDIA SYSTEMS PRIVATE LIMITED | 6-3-788/A/16,DURGA NAGARCOLONY,AMEERPET HYDERABAD.16. A.P. , A.P., Telangana, India - 500016 |
| U93090TG2003PTC041655 | MOODUMULLU MARRIAGE SERVICES PRIVATE LIMITED | D.NO.6-3-790/4/1, FLAT NO.101,VISWA SAGACITY CHOUDHARY MANSION LANE, AMEERPET, , HYDERABAD-16. A.P., Telangana, India - 500016 |
| U85101TG1996PTC023048 | MEDEQ TRADE (INDIA) PRIVATE LIMITED | G-5, SRINIVASA TOWERS,BEGUMPET, HYDERABAD - 16. A.P. , A.P., Telangana, India - 500016 |
| U85110TG1993PTC016028 | DISNEY'S MEDIKID HOSPITALS PVT. LTD. | 6-3-778/44, DURGANAGAR COLONYAMEERPET, HYDERABAD A.P. YAMEERPET, HYDERABAD, A.P. , YAMEERPET, HYDERABAD, A.P., Telangana, India - 500016 |
| U65992TG2001PTC036967 | HAILLAM CHIT FUNDS PRIVATE LIMITED | MY HOME LAXMI NIVAS,FLAT NO.208, AMEERPET, HYDERABAD-16 , A.P., Telangana, India - 500016 |
| U85110TG1996PTC024770 | FUTURISTIC MEDICAL TECHNIQUES PRIVATE LIMITED | 7-1-32/A/16, JAYALAXMI NILAYAMLEELANAGAR, AMEERPET HYDERABAD - 500 016. , A.P., Telangana, India - 500016 |
| U65992TG1995PLC022294 | ENVOGUE CHITS LIMITED | 7-1-27/A, AMEERPET,HYDERABAD. A.P. , A.P., Telangana, India - 500016 |
| U24230TG1999PTC032821 | R.A.CHEMICALS AND INTERMEDIATES PRIVATE LIMITED | PLOT NO 59, STREET 8,CHIKOTI GARDENS, HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500016 |
| U18101TG1995PTC020964 | NAMAN TEXPORTS PRIVATE LIMITED | PLOT NO.36, UMA NAGARMCH.NO.6-3-1219 BEGUMPET, HYDERABAD , A.P., Telangana, India - 500016 |
| U31909TG1994PLC018884 | COMPACT ELECTRIC LIMITED | 7-1-27,AMEERPETHYDERABAD A.P. , A.P., Telangana, India - 500016 |
| U24230TG1988PTC009153 | TRIDENT LABORATORIES PVT LTD. | 7-1-27, AMEERPET,HYDERABAD. A.P. , A.P., Telangana, India - 500016 |
| U65990TG1988PTC009003 | G.S.R. PROJECTS PRIVATE LIMITED | 6-3-1187,SRINIVASA TOWERS,BEGUMPET,HYDERABAD,A.P. BEGUMPET,HYDERABAD,A.P. , BEGUMPET,HYDERABAD,A.P., Telangana, India - 500016 |
| U65910TG1991PLC013538 | VELJAN INVESTMENTS LIMITED | PLOT NO.44, 4TH FLOOR,HCL TOWERS, BEGUMPET, HYDERABAD-500 016. , A.P., Telangana, India - 500016 |
| U51909TG2005PTC045219 | SAI NARASIMHA EXIMS PRIVATE LIMITED | FLAT NO.105,GANAPAATHI COMPLEXNAVODAYA CLY YELLAREDDYGUDA, HYDERABAD.A.P. , HYDERABAD.A.P., Telangana, India - 500016 |
| U32106TG1985PTC005404 | MICRO RAJ ELECTRONICS PVT LTD | H.NO.6-3-1186,MALHOTRA HOUSE HYDERABAD , A.P, Telangana, India - 500016 |
| U28129TG1997PTC028129 | EURO HYDRAULICS PRIVATE LIMITED | NO. 117, MY HOME MADHUBANAPTS, SRI NAGAR COLONY HYDERABAD , A.P., Telangana, India - 500016 |
| U18100TG2000PTC033361 | SKML TEXTILES PRIVATE LIMITED | FLAT NO.305, PARK AVENUEAPARTMENTS, AMEERPET, HYDERABAD 500 016 , A.P., Telangana, India - 500016 |
| U72200TG1994PTC017625 | MEGA-TECH SYSTEMS PVT LTD, | FLAT NO.203,MERIDIAN PLAZA,6-3-853/854, AMEERPET, , HYDERABAD, A.P., Telangana, India - 500016 |
| U63000TG1996PTC024586 | LOGISTIC CARRIERS PRIVATE LIMITED | 6-3-862/1FLAT NO: 110 LAXMINIVAS APARTMENTS , GREENLANDS, HYDERABAD, A.P, Telangana, India - 500016 |
| U85110TG1985PTC006011 | ADITYA HOSPITALS PRIVATE LIMITED | # 6-3-871/A, GREENLANDS ROAD,BEGUMPET, HYDERABAD , A.P, Telangana, India - 500016 |
| U63110TG2005PLC045122 | SIDHVI GROUP LIMITED | 1-11-113/3,P-2, SAI SIKHARA APRTS, BEGUMPET HYD-16. PRTS, BEGUMPET,HYD-16.,PRTS, BEGUMPET,HYD-16.,Telangana,500016-India |
| U55101TG1989PLC010115 | SHRI SHAKTI RESORTS AND HOTELS LTD. | AIRPORT ROADBEGUMPET HYDERABAD , A.P., Telangana, India - 500016 |
| U67120TG1994PLC017906 | DR.REDDY'S HOLDINGS LIMITED | 7-1-27,AMEERPET HYDERABAD , A.P., Telangana, India - 500016 |
| U25199TG1991PTC012869 | MEDAK RUBBER PRIVATE LIMITED | 6-3-865,MADHUPALA TOWERSAMEERPET HYDERABAD , A.P., Telangana, India - 500016 |
| L99999TG1991PLC012764 | DIVYASHAKTI LIMITED | 7-1-58 DIVYASHAKTHI APARTMENTSAMEERPET, HYDERABAD , A.P, Telangana, India - 500016 |
| U72200TG1998PTC030734 | U.S.P.TECHNOLOGIES PRIVATE LIMITED | 503, KRISHNA APTS,YOUSUFGUDA CHECKPOST, HYDEABAD , A.P, Telangana, India - 500016 |
| U65990TG1996PTC024173 | BENZO REAL ESTATES PRIVATE LIMITED | 7-1-27, AMEERPET,HYDERABAD ANDHRA PRADESH , A.P, Telangana, India - 500016 |
| U70100TG1996PTC024098 | IBU REAL ESTATES PRIVATE LIMITED | 7-1-27AMEERPET HYDERABAD-500 016 , A.P., Telangana, India - 500016 |
| U93090TG1997PTC027466 | DAWN SERVICES PRIVATE LIMITED | 601, VAMSI PARADISE, DHARAMKARAN ROAD,AMEERPET, HYDERABAD. , A.P, Telangana, India - 500016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.