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  • Complaints
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KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED

CIN: U74920CH2001PTC024372 As on: 2026-07-13

KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74920CH2001PTC024372) is a Private company incorporated on 01 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.

KNIGHT DETECTIVE AND SECURITY SERVICES 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.KNIGHT DETECTIVE AND 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 KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED are PRABHJOT SINGH, KARAMVIR SINGH, and GURPRAKASH SINGH VIRK.

KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920CH2001PTC024372 and its registration number is 24372. Users may contact KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNIGHT DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is HOUSE NO. 1318 SECTOR- 22 B CHANDIGARH Chandigarh CH 160014 IN.

Current status of KNIGHT DETECTIVE AND SECURITY SERVICES 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 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 KNIGHT DETECTIVE 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 KNIGHT DETECTIVE AND SECURITY SERVICES
DIN Director Name Designation Appointment Date
08462143 PRABHJOT SINGH Additional Director 2023-09-08
09613158 KARAMVIR SINGH Director 2022-06-03
00775150 GURPRAKASH SINGH VIRK Director 2001-05-01
Past Directors & Key Managerial Personnel of KNIGHT DETECTIVE AND SECURITY SERVICES
DIN Director Name Designation Appointment Date Cessation
00775316 RAJWANT KAUR VIRK Director - 2019-11-14
08394063 JAGANDEEP SINGH VIRK Additional Director - 2019-11-15
09481272 ASHOK KUMAR CHOUDHARY Director 2022-01-27 2022-06-06
Other Directorships of RAJWANT KAUR VIRK
Company Name CIN Designation Appointment Date Cessation
KNIGHT ASSET RECONSTRUCTION AND MANAGEMENT LIMITED U67190PB2015PLC039582 Director 2015-07-02 Ongoing
Other Directorships of JAGANDEEP SINGH VIRK
Company Name CIN Designation Appointment Date Cessation
JJVIRK HEALTHCARE SERVICES (OPC) PRIVATE LIMITED U85110PB2021OPC053396 Director 2021-05-14 Ongoing
Other Directorships of PRABHJOT SINGH
Company Name CIN Designation Appointment Date Cessation
KUMAON INFRADEVELOPERS PRIVATE LIMITED U70102UR2014PTC000989 Additional Director - 2019-09-28
KUMAON INFRADEVELOPERS PRIVATE LIMITED U70102UR2014PTC000989 Director 2019-09-28 Ongoing
Other Directorships of ASHOK KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAMVIR SINGH
Company Name CIN Designation Appointment Date Cessation
SUKHMANI LEGAL SERVICES PRIVATE LIMITED U74110PB2005PTC027955 Director 2022-06-03 Ongoing
Other Directorships of GURPRAKASH SINGH VIRK
Company Name CIN Designation Appointment Date Cessation
GURAMAR AGRO INFRASTRUCTURES PRIVATE LIMITED U29253UR2012PTC000290 Director 2012-06-13 Ongoing
KNIGHT ASSET RECONSTRUCTION AND MANAGEMENT LIMITED U67190PB2015PLC039582 Director - 2015-11-20
KNIGHT ASSET RECONSTRUCTION AND MANAGEMENT LIMITED U67190PB2015PLC039582 Whole-time director 2015-11-20 Ongoing
SUKHMANI LEGAL SERVICES PRIVATE LIMITED U74110PB2005PTC027955 Director 2005-02-10 Ongoing

CIN Company Name Company Address
U10712CH2025PTC046385 MONICA'S PUDDINGS & PIES PRIVATE LIMITED HOUSE NO. 1557,SECTOR 38-B,Chandigarh,Chandigarh,Chandigarh,160014-India
U74920CH2013PTC034855 NAVYUG SECURITY SERVICES PRIVATE LIMITED SCO. NO. 309, CABIN NO. 3, 2ND FLOOR, SECTOR-38 C & D CHANDIGARH Chandigarh CH 160014 IN
U74990CH2009PTC031489 PANACHE ARTS PRIVATE LIMITED H.NO. 318/1, SECTOR 38A CHANDIGARH Chandigarh CH 160014 IN
U80904CH2018PTC041850 SUBHE ELEARNING PRIVATE LIMITED House No. 1528 Sector 38-B , CHANDIGARH, Chandigarh, India - 160014
U74999CH2019PTC042738 FINROOTS CONSULTING PRIVATE LIMITED HOUSE NO. 5114 B SECTOR 38 WEST , CHANDIGARH, Chandigarh, India - 160014
U52312CH2001PLC024773 TRIO TECH AGENCIES LIMITED # 1318, 2ND FLOOR SECTOR -22 B , CHANDIGARH, Chandigarh, India - 160014
U35105CH2024PTC045716 NECROPOWER PRIVATE LIMITED H No. 1575, ground floor,,sector 38 B, sector 14,,Chandigarh,Chandigarh,Chandigarh,160014-India
U74999CH2022PTC044612 INVEZY VENTURES PRIVATE LIMITED House No. 1575 Ground Floor, Sector 38 B , Chandigarh, Chandigarh, India - 160014
U10799CH2026PTC046869 PUFFERFLY PRIVATE LIMITED House no 733,Sector 25 D,Chandigarh,Chandigarh,Chandigarh,160014-India
U17299CH2022PTC044332 JRN SPINNING MILL PRIVATE LIMITED HOUSE NO. 5623 SECTOR 38 WEST,CHANDIGARH,Chandigarh,Chandigarh,160014-India
U62099CH2025PTC046200 OMACLE GUARDIAN PRIVATE LIMITED House No. 2372,Sector-38C,Chandigarh,Chandigarh,Chandigarh,160014-India
U85500CH2025PTC046075 AVA EDUCAMP PRIVATE LIMITED HOUSE NO. 69, SECTOR 14 WEST,Chandigarh,Chandigarh,Chandigarh,160014-India
U94990CH2025NPL046585 PAWLOOM ANIMAL WELFARE FOUNDATION House No. 344/1, Sector 14, West,,Chandigarh,Chandigarh,Chandigarh,160014-India
AAK-3497 INKYA COLLABORATIVE LLP House No. 2249, First Floor Sector 38C,Chandigarh,Chandigarh,Chandigarh,India-160014
U74999CH2017PTC041336 CIZ EDUCATIONAL VISIONS PRIVATE LIMITED HOUSE NO. 414, SECTOR 38 A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160014
U43900CH2026PTC046793 PAR THREE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED HOUSE NO. 5469,,1ST FLOOR, SECTOR 38 WEST,Chandigarh,Chandigarh,Chandigarh,160014-India
U88900CH2023NPL045377 NAV BHARAT SANGAM FOUNDATION H.NO.77-A, 2ND FLOOR, SARANGPUR, Sector 14 Chandigarh,160014,Chandigarh,Chandigarh,Chandigarh,160014-India
U72900CH2020PTC043109 EKISAAN AGRITECH PRIVATE LIMITED HOUSE NO. 40 SECTOR-4 , CHANDIGARH, Chandigarh, India - 160014
AAA-5510 SANDHYA PRODUCTIONS LLP HOUSE NO. 1742, SECTOR 38, WEST, DMC, CHANDIGARH, Chandigarh, India - 160014
AAE-7820 2B HOSPITALITY LLP HOUSE NO. 264 GF, SECTOR 15-A, CHANDIGARH, Chandigarh, India - 160014
AAO-6877 DECODING TRADERS LLP H.No. 5658/B Sector 38 West Chandigarh, Chandigarh, India - 160014
U45209CH2013PTC034787 CHAUHAN DEVELOPERS PRIVATE LIMITED HOUSE NO. 2122 SECTOR -38 C , CHANDIGARH, Chandigarh, India - 160014
U45500CH2019PTC042729 GAURAV PRABHAT DEVELOPERS INDIA PRIVATE LIMITED HOUSE NO 491 SECTOR 25 D , CHANDIGARH, Chandigarh, India - 160014
U55101CH2006PTC030593 J.M .HOLIDAY INN PRIVATE LIMITED HOUSE NO. C-35 SECTOR 14 , CHANDIGARH, Chandigarh, India - 160014
U72200CH2010PTC032446 CHERUB SOFTWARE PRIVATE LIMITED HOUSE NO-5797 SECTOR-38 WEST , CHANDIGARH, Chandigarh, India - 160014
U70109CH2010PTC032373 GROWTH INFRA PROJECTS PRIVATE LIMITED H NO.1309 SECTOR-15B , CHANDIGARH, Chandigarh, India - 160014
U67120CH1994PTC031913 SAVIKA PROJECTS PRIVATE LIMITED HOUSE NO. 504, SECTOR 38A , CHANDIGARH, Chandigarh, India - 160014
U72900CH2014PTC035019 DA NETWORKING & IT SOLUTIONS PRIVATE LIMITED HOUSE NO. 3510 SECTOR 38-D , CHANDIGARH, Chandigarh, India - 160014
U74999CH2016PTC041264 VISHLESHNA SCHOOLS PRIVATE LIMITED H.NO. 1575, SECTOR-38B , CHANDIGARH, Chandigarh, India - 160014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10271071 2011-02-17 2017-03-10 1970-01-01 20,000,000.00 DENA BANK
10285016 2011-04-19 1970-01-01 1970-01-01 400,000.00 DENA BANK
10291307 2011-04-28 1970-01-01 1970-01-01 1,200,000.00 DENA BANK
10480786 2014-01-29 1970-01-01 1970-01-01 2,380,000.00 Axis Bank Limited
10481834 2014-02-26 1970-01-01 1970-01-01 2,426,000.00 Axis Bank Limited
10558540 2015-02-28 1970-01-01 1970-01-01 2,075,000.00 INDIABULLS HOUSING FINANCE LIMITED
100296617 2019-08-28 1970-01-01 1970-01-01 12,446,000.00 HDB FINANCIAL SERVICES LIMITED
100375421 2020-09-30 1970-01-01 1970-01-01 2,000,000.00 BANK OF BARODA

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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
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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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